ProCoop
Board
6 directors, 1 in day-to-day management, last change in September 2026Director and chair
since 26-05-2016
4-year term from 2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 26-05-2016
4-year term from 2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 26-05-2018
4-year term from 2024
listed in the 2025 annual accounts, filed on 26-06-2026
Sor Hillal
Director
since 26-06-2020
term until 15-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 24-03-2021
4-year term from 2024
listed in the 2025 annual accounts, filed on 26-06-2026
Managing director
in office according to the deed of 05-08-2024
4-year term from 2024
- Day-to-day management
- Hilde VERNAILLEN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20 - Vertegenwoordiging van de vennootschap Behoudens uitdrukkelijke delegatie, is de vennootschap in de akten en voor het gerecht…”deed of 29-03-2024
Mandates through the years
11 names, the dashed line is todayJean-Pascal LABILLE
Director and chair
Director and chair
Paul CALLEWAERT
Director
Director
Werner VAN HEETVELDE
Director
Director
Sor Hillal
Director
Director
Geoffrey GOBLET
Director
Director
Marc Pottelancie
Director
Director
Hilde VERNAILLEN
Managing director
Managing director
Rohnny Champagne
Director
Director
Hilal SOR
Director
Director
Eric NEUPREZ
Director
Director
Georges DE BATSELIER
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jean-Pascal LABILLE
- Director and chair, from 26-05-2016 to date
- Paul CALLEWAERT
- Director, from 26-05-2016 to date
- Werner VAN HEETVELDE
- Director, from 26-05-2016 to date
- Sor Hillal
- Director, from 26-06-2020 to date
- Geoffrey GOBLET
- Director, from 24-03-2021 to date
- Marc Pottelancie
- Director, appointed by deed of 02-09-2026, still in office
- Hilde VERNAILLEN
- Managing director, from 26-05-2016 to date
- Rohnny Champagne
- Director, appointed by deed of 06-01-2022, until 02-09-2026
- Hilal SOR
- Director, from before 20-06-2024, no longer listed in the 2025 annual accounts
- Eric NEUPREZ
- Director, until 06-01-2022
- Georges DE BATSELIER
- Director, until 06-01-2022
Control
Shareholder in 2019
55.55%
This company
ProCoop
Equity €323,118
Profit €9,889 in 2025
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MAISON DE LA SOLIDARITE
- Floreal-Germinal
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Op vraag van vennoot kan bewijs worden afgeleverd, volledig volgestort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June