ProgressWays
Board
1 director, since incorporationDirector
since 25-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 23-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2024
Mandates through the years
1 name, the dashed line is todayLALLEMAND Luc Emile Guillaume
Director
Director
Board
Mandates as a list
- LALLEMAND Luc Emile Guillaume
- Director, from 25-03-2024 to date
Control
Founder
LALLEMAND Luc Emile Guillaume
This company
ProgressWays
Equity €534,531
Profit €226,697 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €5,345 in 2025
- Source
- deed of 27-03-2024
Articles of association
deed of 27-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-03-2024 ↗
- LALLEMAND Luc Emile Guillaume 100 shares (100%) · €5,000 in cash