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PEETERS PROPERTIES

Active Public limited companyfounded 1991active for 35 yearsRue Comte J. de Meeus 61, 1428 Braine-l'AlleudKBO/BCE: BE 0444.844.374 subsidiary of peeters holdings

Board

5 directors, last change in 2024
Director
since 21-12-2016 term until 16-05-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director
since 01-10-2018 term until 16-05-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director
since 01-10-2018 term until 16-05-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director
since 15-05-2019 term until 16-05-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director
since 01-03-2024 term until 16-05-2029
listed in the 2025 annual accounts, filed on 05-06-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Joëlle van Bellingen
    • Director, from 15-05-2013 to 31-12-2022
    • Managing director, appointed by deed of 11-03-2019, ended, last mentioned on 11-03-2019
    • Director, from 01-03-2024 to date
  • Michel Peeters
    • Director, from 21-12-2016 to date
  • Christophe Peeters
    • Director, from 01-10-2018 to date
  • Sébastien Peeters
    • Director, from 01-10-2018 to date
  • Caroline Peeters
    • Director, from 15-05-2019 to date
  • Joëlie van Bellingen
    • Director, from before 08-07-2019, no longer listed in the 2025 annual accounts
  • Peeters Holdings
    • Director, from 21-12-2016 to 08-07-2019

Control

Parent
Equity €20.8m
Profit €596,062 in 2025 (profit €774,910 in 2024)
Checked score 97
99.99%
This company
PEETERS PROPERTIES
Equity €880,709
Profit €629,133 in 2025

Capital

Capital
€800,000
Shares
12,890
Contribution per share
€62.06
Equity per share
€68.32 in 2025
Source
deed of 21-06-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Proposé ou contestation expert commun accord ou président tribunal entreprise comme en référé fixation trente jours désignation frais à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of May at 11:30

Next steps