ACTIVE

Progeny (Belgium)

Financial year 2024 · Closed on 31/12/2024

Net result16 k €-61,8 %over 1 year
Gross margin442,4 k €-4,5 %over 1 year
Equity68,2 k €0,0 %over 1 year
Workforce3,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

Progeny (Belgium) is a Public limited company incorporated in 1996. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in Woluwe-Saint-Pierre. It employs on average 3,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0457.936.109
Incorporation
03/05/1996
Legal form
Public limited company
Registered office
Avenue de Broqueville 12
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2024
Average workforce
3,0 ETP
Joint committees (2)
  • 100
  • 218
Signals
ProfitableLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin442,4 k €463,3 k €569,5 k €578,2 k €501,4 k €
EBITDA29,4 k €60,7 k €250,4 k €260 k €-6,5 k €
Operating result29,2 k €60,4 k €249,7 k €259,5 k €-6,7 k €
Net result16 k €41,8 k €180 k €190,9 k €-11,3 k €
Balance sheet
Equity68,2 k €68,2 k €68,2 k €210,7 k €19,9 k €
Total assets299,6 k €302,6 k €626,8 k €487,4 k €451,3 k €
Cash34,8 k €167,8 k €97,6 k €48,4 k €127,1 k €
Debts231,4 k €234,4 k €558,6 k €276,7 k €431,4 k €
Other
Workforce3,0 ETP3,0 ETP3,3 ETP4,0 ETP6,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 20 ended

Active mandates

Amanda NEWELL

Managing director · since 15 octobre 2024 · until 25 mai 2030

Active
Thomas WOOD

Director · since 15 octobre 2024 · until 25 mai 2030

Active

Ended mandates

Jeremy Woodley

Director · since 01 avril 2018

Ended
Jeremy WOODLEY

Director · since 01 avril 2018 · until 31 mars 2024

Ended
Pauline CURRAN

Director · since 29 novembre 2012

Ended
Pauline CURRAN

Director · since 18 octobre 2012 · until 18 décembre 2018

Ended

Other companies at this address

Avenue de Broqueville 12 1150 Woluwe-Saint-Pierre
CompanyCBE no.
0850.745.527
0429.821.252
0872.862.220
ARCTIK● Active
0843.372.438
0819.478.863
0628.475.074
BREDINVEST● Active
0768.903.954
0898.127.354
0459.908.672
0479.119.325
0466.115.781
0452.232.014
0837.627.266
0876.102.614
Corock● Active
0805.627.560
0878.648.665
CQP● Active
1036.815.578
0566.984.596
DISTRIPROPRE● Active
0886.964.535
0684.909.080

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date22/08/202526/08/202430/06/202329/09/202231/08/202124/09/2020
General meeting12/08/202501/07/202430/06/202322/07/202222/05/202107/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202412/08/202522/08/2025FrenchPDF
Abridged model31/12/202301/07/202426/08/2024FrenchPDF
Abridged model31/12/202230/06/202330/06/2023FrenchPDF
Abridged modelCorrection31/12/202122/07/202229/09/2022FrenchPDF
Abridged model31/12/202122/07/202229/08/2022FrenchPDF
Abridged model31/12/202022/05/202131/08/2021FrenchPDF
Abridged model31/12/201907/09/202024/09/2020FrenchPDF
Abridged model31/12/201825/05/201927/09/2019FrenchPDF
Abridged model31/12/201726/05/201828/08/2018FrenchPDF
Abridged model31/12/201631/05/201731/08/2017FrenchPDF
Abridged model31/12/201530/08/201630/08/2016FrenchPDF
Abridged model31/12/201425/08/201527/08/2015FrenchPDF
Abridged model31/12/201324/05/201431/07/2014FrenchPDF
Abridged model31/12/201202/07/201327/08/2013FrenchPDF
Abridged model31/12/201126/05/201218/07/2012FrenchPDF
Abridged model31/12/201028/05/201126/07/2011FrenchPDF
Abridged model31/12/200912/06/201014/07/2010FrenchPDF
Abridged model31/12/200809/07/200910/08/2009FrenchPDF
Abridged model31/12/200704/07/200804/07/2008FrenchPDF
Abridged model31/12/200630/07/200731/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 20 ended

Active mandates

Amanda NEWELL

Managing director · since 15 octobre 2024 · until 25 mai 2030

Active
Thomas WOOD

Director · since 15 octobre 2024 · until 25 mai 2030

Active

Ended mandates

Jeremy Woodley

Director · since 01 avril 2018

Ended
Jeremy WOODLEY

Director · since 01 avril 2018 · until 31 mars 2024

Ended
Pauline CURRAN

Director · since 29 novembre 2012

Ended
Pauline CURRAN

Director · since 18 octobre 2012 · until 18 décembre 2018

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/06/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION
    PDF
  • Mandates06/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/08/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office23/03/2021
    SIEGE SOCIAL - DIVERS
    PDF
  • Mandates27/01/2021
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 202416 k €↓
  2. 2023
    Annual accounts 202341,8 k €↓
  3. 2023
    Name changePROGENY (BELGIUM)
  4. 2022
    Annual accounts 2022180 k €↓
  5. 2021
    Annual accounts 2021190,9 k €↑
  6. 2021
    Name changeTHE FRY GROUP BELGIUM
  7. 2020
    Annual accounts 2020-11,3 k €↓
  8. 2019
    Annual accounts 201913,1 k €↑
  9. 2018
    Annual accounts 2018-62,4 k €↓
  10. 2017
    Annual accounts 2017-38,2 k €↓
  11. 2016
    Annual accounts 2016-14,2 k €↓
  12. 2015
    Annual accounts 201550,7 k €↑
  13. 2014
    Annual accounts 2014-40,5 k €↓
  14. 2013
    Annual accounts 201334,9 k €↑
  15. 2012
    Annual accounts 20127,1 k €↓
  16. 2011
    Annual accounts 201112,2 k €↓
  17. 2010
    Annual accounts 2010106,9 k €↑
  18. 2009
    Annual accounts 200996,8 k €↑
  19. 2008
    Annual accounts 20085,5 k €↓
  20. 2007
    Annual accounts 200791 k €↑
  21. 2006
    Annual accounts 200657,1 k €
  22. 03/05/1996
    IncorporationPublic limited company