PROGECOM
- 0456.418.355
- BE0456418355
- Rue de Venise 21, 6040 Charleroi
- See the 42 companies at this address
- 1 December 1995
Profile
Official information from the CBE (FPS Economy).
PROGECOM is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 6040 Charleroi. Its main activity falls under “Autres activités fiscales” (NACE 69209).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 1995
- Main activity (NACE)
- 69209Autres activités fiscales
Secondary activities
2 additional NACE codes declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autres activités fiscales”), PROGECOM belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA), statutory auditors (IRE) and non-regulated tax advisers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 23°, 24°, 25° and 25°/1 of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran PROGECOM through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS22 June 2026
- SIEGE SOCIAL26 May 2020
- DEMISSIONS, NOMINATIONS3 May 2018
- SIEGE SOCIAL28 April 2017
- SIEGE SOCIAL12 December 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the PROGECOM record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is PROGECOM subject to anti-money-laundering obligations in Belgium?
Did PROGECOM file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 2020
- 2018
- 2017
- 2014
- 2013
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
OCSOUNA
VS COMPTA 2.0
FIDUCIAIRE D'ORGANISATION ET GESTION COMPTABLE
FINANCE - INVESTISSEMENT ET GESTION
FIDUCIAIRE C. JACQUET
GL FIDUCIAIRE PARDOEN
CASEFI
CENTRAL OF TRANSMISSIONS ON WEB
BUREAU COMPTABLE D.C.
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.