Taxi Progenta
Last board
1 director, last change in October 2026Manager and liquidator
manager appointed by deed of 09-02-2024
liquidator appointed by deed of 05-10-2026
Mandates through the years
1 name, the dashed line is todayVan Wassenhove Pascal
Manager, Liquidator
Manager, Liquidator
BoardOther function
Mandates as a list
- Van Wassenhove Pascal
- Manager, appointed by deed of 09-02-2024, still in office
- Liquidator, appointed by deed of 05-10-2026, still in office
Control
Shareholders
Pascal Van Wassenhove, Siphrai Chaengsrisawang
This company
Taxi Progenta
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ARTIKEL NEGEN, behoudens voor zover er rechtsgeldig wordt van afgeweken”
Shareholders
Stated in the deed
deed of 09-02-2024 ↗
- Pascal Van Wassenhove gecommanditeerde vennoot · 99 shares
- Siphrai Chaengsrisawang commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 09-02-2024 Converted to available equity