PROPAC
ActiveDirectors
Directors
10 directors, 5 in day-to-day management, last change in 2027
Board 10
VincentdeHEY
Current
Director · appointed in the act of 07-08-2024
Current
Current
Current
Current
Current
Sébastien DUPONT
Current
Director · since 11-02-2025 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Roland Moens
Current
Director · appointed in the act of 27-10-2026 · listed in the 2025 annual accounts, filed on 03-07-2026
Show all 10 directors
Xavier Lhoest
Current
Director · appointed in the act of 27-10-2026 · listed in the 2025 annual accounts, filed on 03-07-2026
KLINKENBERG Alain
Current
Director · in office according to the act of 02-06-2022
Day-to-day management 5
Eric SIMONIS
Current
Managing director · appointed in the act of 02-06-2022
Sébastien DUPONT
Current
Managing director · appointed in the act of 02-06-2022
SébastienDUPONT
Current
Managing director · appointed in the act of 07-08-2024
VincentdeHEY
Current
Managing director · appointed in the act of 07-08-2024
EricSIMONIS
Current
Managing director · appointed in the act of 07-08-2024
Owners and capital
Shareholders
3 ownersOwners 3
- Sourceown accounts 2024Equity €11.3m Loss of €397,392 in 2025 (loss of €149,951 in 2024) Checked score 94share not stated
- Sourceown accounts 2024Equity €3.1m Profit of €189,058 in 2025 (profit of €154,190 in 2024) Checked score 94share not stated
- Sourceown accounts 2024Equity €9.5m Profit of €66,091 in 2025 (profit of €84,628 in 2024) Checked score 95share not stated
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
Mandate history
19 people, 12 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Eric SIMONIS |
|
| KLINKENBERG Alain |
|
| GUINOTTE Gilles |
|
| Rodrigue CAPART |
|
| Sébastien DUPONT |
|
| DUYCKAERS Gaëtan |
|
| Laurence HANSSEN |
|
| VincentdeHEY |
|
| Roland Moens |
|
| Xavier Lhoest |
|
| SébastienDUPONT |
|
| EricSIMONIS |
|
| Vincent de Hey |
|
| Daniel Drion |
|
| HAULET Léon-Maurice |
|
| Gaëtan DUYCKAERTS |
|
| Guilles GUINOTTE |
|
| Hendrik Druart |
|
| Etienne Van Bossche |
|