Registered entity data
In general | |||
Enterprise number: | 0457.936.109 | ||
Status: | Active | ||
Legal situation: | Normal situation Since May 3, 1996 | ||
Start date: | May 3, 1996 | ||
Name: | Progeny (Belgium) Name in French, since May 31, 2024 | ||
Registered seat's address: |
Avenue de Broqueville 12
1150 Woluwe-Saint-Pierre Since December 14, 2020 | ||
Phone number: | No data included in CBE. | ||
Fax: | No data included in CBE. | ||
Email address: | No data included in CBE. | ||
Web Address: | No data included in CBE. | ||
Entity type: | Legal person | ||
Legal form: |
Public limited company
Since June 6, 2008 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| |||
Functions | |||
Director | Cutting , Edward | Since June 6, 2008 | |
Director | MOLES , NEIL | Since October 15, 2024 | |
Director | Newell , Amanda | Since October 15, 2024 | |
Director | WOOD , THOMAS | Since October 15, 2024 | |
Managing Director | Newell , Amanda | Since October 15, 2024 | |
| |||
Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
| |||
Characteristics | |||
Employer National Social Security Office Since January 1, 2000 | |||
Subject to VAT Since June 1, 1999 | |||
Enterprise subject to registration Since November 1, 2018 | |||
| |||
Authorisations | |||
No data included in CBE. | |||
| |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since January 1, 2008 | |||
| |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
66.220 -
Activities of insurance agents and brokers Since January 1, 2008 | |||
Show the activities for NACEBEL codification version 2003. |
| |||
Financial information | |||
Capital | 62.000,00 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
| |||
Links between entities | |||
No data included in CBE. | |||
| |||
External links | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory |
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
To top Back