Progenda
La probabilité de faillite calculée de Progenda sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 09-07-2025 | 2025-00259556 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00221683 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00209540 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20150306 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26600516 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25400437 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57300200 |
| 31-12-2017 | micro | 30-07-2018 | 2018-40600223 |
| 31-12-2016 | micro | 30-07-2017 | 2017-40400132 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-40200147 |
| NACE primaire | 63100 |
| Forme juridique | SRL(610) |
| Date de constitution | 10-06-2014 |
| Status | Actif |
| Code postal | 1800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23644H0058/00K000 | Flandre | 1,1 ha | 1 · 2 393 m² | 13,0 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-10-2025 5 administrateurs nommés, 1 démissionnaire
- Franck Frayer — Vaste vertegenwoordiger
- Franck Frayer — Vaste vertegenwoordiger
- EPIONEON CONSULT — Bestuurder
- EPIONEON CONSULT — Bestuurder
- Franck Frayer — Vaste vertegenwoordiger
- Franck Frayer — Vaste vertegenwoordiger
Détails techniques
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}09-10-2025 2 administrateurs nommés, 2 démissionnaires
- EPIONEON CONSULT — Bestuurder
- EPIONEON CONSULT — Gedelegeerd bestuurder
- RoCa Invest II — Bestuurder
- RoCa Invest II — Gedelegeerd bestuurder
Détails techniques
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}28-04-2025 5 administrateurs nommés, 1 démissionnaire
- Sabine Reusen — Dagelijks bestuur
- Nicolas Loix — Dagelijks bestuur
- Susana González Melón — Dagelijks bestuur
- Allen Overy Shearman Sterling (Belgium) LLP — Dagelijks bestuur
- Allen Overy Shearman Sterling (Belgium) LLP — Dagelijks bestuur
- Hildegard Verhoeven — Bestuurder
Détails techniques
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}28-04-2025 Mash BV démissionne de son mandat d'administrateur
- Mash BV — Bestuurder
Détails techniques
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}03-12-2024 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Harry Van Doninck — Vaste vertegenwoordiger
Détails techniques
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}16-03-2022 Ultico BV démissionne de son mandat d'administrateur
- Ultico BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Ultico BV",
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"subject_company": {
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}22-10-2021 Mash BV nommé administrateur
- Mash BV — Bestuurder
Détails techniques
{
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}21-06-2021 KPMG Bedrijfsrevisoren nommé commissaire
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
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}27-05-2021 Transfert du siège social de Vorst à Vilvoorde
- Kersbeeklaan 153, 1190 Vorst → Luchthavenlaan 25A/3, 1800 Vilvoorde
Détails techniques
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},
"effective_date": "2021-04-20",
"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar 1800 Vilvoorde, Luchthavenlaan 25A/3.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De vennootschap mag, bij besluit van het bestuursorgaan, in Belgi\u00EB of in het buitenland, exploitatiezetels, administratieve zetels, bijkantoren, agentschappen en depots oprichten",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-27",
"filing_date": "2021-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-04-20",
"unanimous": false
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "Progenda",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}27-05-2021 Transfert du siège social de Forest à Vilvoorde
- Avenue Kersbeek 153, 1190 Forest → 1800 Vilvoorde, Luchthavenlaan 25A/3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1800 Vilvoorde, Luchthavenlaan 25A/3",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "25A/3",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Kersbeek 153, 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"effective_date": "2021-04-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1800 Vilvoorde, Luchthavenlaan 25A/3.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-05-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "Progenda",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuts co\u00F6rdonn\u00E9es"
]
}27-05-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "Progenda"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}27-11-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "Progenda"
}
}27-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "Progenda"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}07-09-2020 3 administrateurs nommés, 2 démissionnaires
- RoCa Invest II BV — Bestuurder
- Ultico BV — Bestuurder
- RoCa Invest II BV — Gedelegeerd bestuurder
- Essensys NV — Bestuurder
- Ultico BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Essensys NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ultico BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RoCa Invest II BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ultico BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RoCa Invest II BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "PROGENDA"
}
}07-09-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "PROGENDA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}09-10-2018 2 administrateurs nommés, 1 démissionnaire
- Essensys SA — Gérant
- Ultico SPRL — Gérant
- Quentin Roquet — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Quentin Roquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Essensys SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Ultico SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "PROGENDA"
}
}25-07-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-25",
"filing_date": "2018-07-23",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-07-10",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue Kersbeek 153, 1190 Forest",
"address_old": "Avenue Kersbeek 153, 1190 Forest",
"effective_date": "2018-07-10",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0553.714.897",
"name_full": "Progenda",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Berquin Notaires",
"person_name": null,
"org_rep_person_name": "Marie-Pierre GERADIN"
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration 1",
"procuration 2",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ma\u00EEtre Jeffrey Renders, Ma\u00EEtre Paul Hermant, ou tout autre avocat ou collaborateur du cabinet Bird \u0026 Bird",
"grantor_name": "Progenda",
"scope_summary": "Conf\u00E8re tous pouvoirs au g\u00E9rant et aux avocats pour effectuer les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprise, y compris l\u0027inscription ou la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}21-10-2015 Augmentation de capital de 2.597 € à 21.147 €
- €18.550 → €21.147
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21147,
"delta_eur": 2597,
"before_eur": 18550,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.714.897",
"name_full": "PROGENDA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Progenda |
| Dénomination légaleNL | Progenda |