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PROPAC

Active
Cooperative companyfounded 2009active for 17 yearsRue Ernest-Solvay 376, 4000 Liège, BelgiumKBO/BCE: BE 0812.158.927

Directors

Directors
10 directors, 5 in day-to-day management, last change in 2027

Board 10

VincentdeHEY
Director · appointed in the act of 07-08-2024
Current
DUYCKAERS Gaëtan
Director · current term since 11-02-2025 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Eric SIMONIS
Director · since 11-02-2025 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
GUINOTTE Gilles
Director · since 11-02-2025 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Laurence HANSSEN
Director · current term since 11-02-2025 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Rodrigue CAPART
Director · since 11-02-2025 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Sébastien DUPONT
Director · since 11-02-2025 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Roland Moens
Director · appointed in the act of 27-10-2026 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Show all 10 directors
Xavier Lhoest
Director · appointed in the act of 27-10-2026 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
KLINKENBERG Alain
Director · in office according to the act of 02-06-2022
Current

Day-to-day management 5

Eric SIMONIS
Managing director · appointed in the act of 02-06-2022
Current
Sébastien DUPONT
Managing director · appointed in the act of 02-06-2022
Current
SébastienDUPONT
Managing director · appointed in the act of 07-08-2024
Current
VincentdeHEY
Managing director · appointed in the act of 07-08-2024
Current
EricSIMONIS
Managing director · appointed in the act of 07-08-2024
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity

Mandate history

19 people, 12 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Eric SIMONIS
  • Managing director, appointed in the act of 02-06-2022, still in office
  • Director, since before 02-06-2022
KLINKENBERG Alain
  • Managing director, appointed in the act of 02-06-2022, ended, last mentioned on 02-06-2022
  • Director, since before 02-06-2022
GUINOTTE Gilles
  • Director, since before 02-06-2022
Rodrigue CAPART
  • Director, since before 02-06-2022
Sébastien DUPONT
  • Director, since before 02-06-2022
  • Managing director, appointed in the act of 02-06-2022, still in office
DUYCKAERS Gaëtan
  • Director, appointed in the act of 12-01-2024, still in office
Laurence HANSSEN
  • Director, appointed in the act of 12-01-2024, still in office
VincentdeHEY
  • Director, appointed in the act of 07-08-2024, still in office
  • Managing director, appointed in the act of 07-08-2024, still in office
Roland Moens
  • Director, appointed in the act of 27-10-2026, still in office
Xavier Lhoest
  • Director, appointed in the act of 27-10-2026, still in office
SébastienDUPONT
  • Managing director, appointed in the act of 07-08-2024, still in office
EricSIMONIS
  • Managing director, appointed in the act of 07-08-2024, still in office
Vincent de Hey
  • Director, appointed in the act of 12-01-2024, ended, last mentioned on 14-05-2025
  • Managing director, appointed in the act of 14-05-2025, until 31-12-2025
Daniel Drion
  • Director, from before 02-06-2022 to 12-11-2025
HAULET Léon-Maurice
  • Director, from before 02-06-2022 to 12-11-2025
Gaëtan DUYCKAERTS
  • Director, from before 14-05-2025, no longer listed in the 2025 annual accounts
Guilles GUINOTTE
  • Director, from before 14-05-2025, no longer listed in the 2025 annual accounts
Hendrik Druart
  • Director, appointed in the act of 06-01-2023, until 31-01-2023
Etienne Van Bossche
  • Director, from before 02-06-2022, no longer listed in the 2025 annual accounts

Next steps