PROGRESS PHARMA

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    {
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  },
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    "pub_date": "2026-01-06",
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap Innofocus, St-Michielskaai 34, 2000 Antwerpen, BE 0475.217.715, met recht van indeplaatsstelling, om namens en voor rekening van. de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
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      "holder_name": "Innofocus",
      "scope_categories": [
        "KBO",
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    }
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "EMSA B.V.",
        "quote": "de voormelde vennootschap EMSA B.V. benoemd wordt tot gedelegeerd bestuurder.",
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid.",
      "discharge_granted": true
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        "kbo": null,
        "name": "EMSA B.V.",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 1. EMSA B.V., besloten vennootschap naar Nederlands recht, met maatschappelijke zetel te 1011 GS Amsterdam (Nederland), Krom Boomssloot 595, haar bestuursorgaan heeft de heer van Dongen Emilius Hub",
      "discharge_granted": false
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      "kind": "director_in",
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        "name": "R\u0026 S Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 2. R\u0026 S Consulting, besloten vennootschap, met maatschappelijke zetel te 1000 Brussel, Drukpersstraat 4, 0886.139.243 RPR Brussel afdeling Brussel, haar bestuursorgaan heeft de heer Reyn Dirk Maria",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0810645826",
        "name": "Concorde Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 3. Concorde Consulting, besloten vennootschap, met maatschappelijke zetel te 2530 Boechout, Breemlaan 24, BTW BE 0810.645.826 RPR Antwerpen, haar bestuursorgaan heeft de heer Van Broekhoven Dirk Le",
      "discharge_granted": false
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      "role": "bestuurder",
      "person": {
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        "name": "Simbiosis.Life",
        "address": null,
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        "legal_form": null
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      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 4. Simbiosis.Life, besloten vennootschap, met maatschappelijke zetel te 2470 Retie, Dalialaan 7, BTW BE 0818.008.225 RPR Antwerpen afdeling Turnhout haar bestuursorgaan heeft mevrouw Cools Marina, ",
      "discharge_granted": false
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lammens Luc Marie Antoon Ang\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 5. De heer Lammens Luc Marie Antoon Ang\u00E8le, wonende te 9140 Temse, Schauselhoekstraat 1.",
      "discharge_granted": false
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
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{
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      "currency": "EUR",
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      "delta_eur": -100000.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-23",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal met HONDERDDUIZEND EURO (\u20AC 100.000,00) om het te brengen van ZESHONDERDDUIZEND EURO (\u20AC 600.000,00) op VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00)",
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    "legal_form": "NV"
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{
  "events": [
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      "role": "gedelegeerd_bestuurder",
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        "name": "Dirk Reyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u0026S Consulting BVBA",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van 12 mei 2016 aanvaardt de algemene vergadering met unanimiteit het ontslag van R\u0026S Consulting BVBA, vast vertegenwoordigd door dhr. Dirk Reyn als afgevaardigd bestuurder"
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        "kbo": null,
        "name": "EMSA B.N. BO",
        "address": null,
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        "legal_form": null
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    {
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        "name": "R\u0026S Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "R\u0026S Consulting BVBA, vast vertegenwoordigd door dhr. Dirk Reyn wordt benoemd als voorzitter ter vervanging van EMSA B.N. BO, vast vertegenwoordigd door dhr. Emilius van Dongen."
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{
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