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PROPAC

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Rue Ernest-Solvay 376 ·4000 Liège, Belgium
BE 0812.158.927
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

18 acts
Capital history · 2
11-06-2021
v3.2
11-02-2020
v3.2
All acts · 18 updated 1 year ago
2025
14-05-2025 4 directors appointed Director changes
  • Vincent de HEY — Gedelegeerd bestuurder
  • Eric SIMONIS — Gedelegeerd bestuurder
  • Sébastien DUPONT — Gedelegeerd bestuurder
  • Vincent de HEY — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Vincent de HEY",
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        "birth_date": null
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric SIMONIS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DUPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent de HEY",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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14-05-2025 9 reappointed Director changes
  • Rodrigue CAPART — Commissaris
  • Vincent de HEY — Commissaris
  • Daniel DRION — Commissaris
  • Sébastien DUPONT — Commissaris
  • Gaëtan DUYCKAERTS — Commissaris
  • Guilles GUINOTTE — Commissaris
  • Laurence HANSSEN — Commissaris
  • Léon-Maurice HAULET — Commissaris
Technical details 
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      "role": "commissaris",
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        "rrn": "771201 087 32",
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        "address": "19, rue Curtius \u00E0 4051 Vaux-sous-Ch\u00E8vrement",
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      "evidence_quote": "Le renouvellement (jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026) des mandats d\u0027administrateurs suivants:",
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        "name": "Guilles GUINOTTE",
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        "address": "3C, Val de la Berwinne \u00E0 4890 Thimister-Clermont",
        "birth_date": null,
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      },
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        "address": "1, Avenue Louis Piedboeuf \u00E0 4053 Embourg",
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      },
      "reason": null,
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      "evidence_quote": "Le renouvellement (jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026) des mandats d\u0027administrateurs suivants:",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "651124 003 40",
        "name": "Eric SIMONIS",
        "address": "18, rue du Rwanda \u00E0 4801 Stembert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "decharge_status": null,
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        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "Vincent de HEY",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est confi\u00E9 \u00E0:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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        "name": "Eric SIMONIS",
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      "reason": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "720908 115 56",
        "name": "S\u00E9bastien DUPONT",
        "address": "1, rue d\u0027Outrechamps \u00E0 4470 Saint-Georges",
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      },
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      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est confi\u00E9 \u00E0:",
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "Vincent de HEY",
        "address": "2, rue des Tessons \u00E0 4670 Mortier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est confi\u00E9 \u00E0:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-14",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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2024
07-08-2024 3 directors appointed Director changes
  • Vincent DE HEY — Bestuurder
  • Sébastien DUPONT — Gedelegeerd bestuurder
  • Vincent DE HEY — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
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07-08-2024 4 directors appointed Director changes·Nathalie BOZET
  • de HEY Vincent — Gedelegeerd bestuurder
  • Sébastien DUPONT — Gedelegeerd bestuurder
  • Vincent DE HEY — Gedelegeerd bestuurder
  • Eric SIMONIS — Gedelegeerd bestuurder
Notary: Nathalie BOZET · Liège
Technical details 
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      },
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      "effective_date": "2026-01-01",
      "evidence_quote": "- du 1er janvier 2026 au 31 d\u00E9cembre 2026 \u00E0 M. Eric SIMONIS",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
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  },
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      "body": "algemene_vergadering",
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    },
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12-01-2024 1 director appointed, 1 resigning Director changes
  • de HEY Vincent — Bestuurder
  • KLINKENBERG Alain — Bestuurder
Summary: v3.2
Technical details 
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12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
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2023
06-01-2023 2 directors appointed Director changes
  • Hendrik DRUART — Bestuurder
  • Eric SIMONIS — Gedelegeerd bestuurder
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06-01-2023 2 directors appointed Director changes
  • Hendrik DRUART — Bestuurder
  • Eric SIMONIS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2022
02-06-2022 2 directors appointed, 1 resigning Director changes
  • Alain Klinkenberg — Gedelegeerd bestuurder
  • Sébastien Dupont — Gedelegeerd bestuurder
  • Eric Simonis — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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02-06-2022 8 reappointed Director changes
  • M.Etienne Van Bossche — Commissaris
  • Daniel Drion — Commissaris
  • Gilles Guinotte — Commissaris
  • Rodrigue Capart — Commissaris
  • Alain Klinkenberg — Commissaris
  • Eric Simonis — Commissaris
  • Léon-Maurice Haulet — Commissaris
  • Sébastien Dupont — Commissaris
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      },
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    "pub_date": "2022-06-02",
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2021
11-06-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Roland STIERS
Summary: Material correctionNotary: Roland STIERS · Liège
Technical details 
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    "name": "Roland STIERS",
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    "pub_date": "2021-06-11",
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    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans le nombre de parts sociales mentionn\u00E9 dans une r\u00E9solution ant\u00E9rieure.",
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  },
  "subject_company": {
    "kbo": "0812.158.927",
    "name_full": "PROPAC",
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  "summary_narrative": "L\u0027acte notari\u00E9 du 19 d\u00E9cembre 2019, portant sur la soci\u00E9t\u00E9 PROPAC, contenait une erreur mat\u00E9rielle dans la deuxi\u00E8me r\u00E9solution concernant le nombre de parts sociales. Ce nombre, initialement indiqu\u00E9 \u00E0 1.700, a \u00E9t\u00E9 corrig\u00E9 en 120 parts sociales. Cette rectification est publi\u00E9e en tant qu\u0027erratum dans les annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-12-19",
    "what_corrected": "Le nombre de parts sociales mentionn\u00E9 dans la deuxi\u00E8me r\u00E9solution \u00E9tait erron\u00E9 (1.700 au lieu de 120).",
    "prior_pub_number": "21069661"
  },
  "should_reroute_to_category": null
}
11-06-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "subject_company": {
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2020
02-09-2020 2 directors appointed, 2 resigning Director changes
  • Daniel Drion — Bestuurder
  • Eric Simonis — Gedelegeerd bestuurder
  • Marc Van Ossel — Bestuurder
  • Sébastien Dupont — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Van Ossel",
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "name": "Daniel Drion",
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      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dupont",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Simonis",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0812.158.927",
    "name_full": "PROPAC"
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11-02-2020 Capital increase of €318,000 to €438,000 Capital & shares
  • €120.000 → €438.000
Summary: v3.2
Technical details 
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      "kind": "capital_increase",
      "after_eur": 438000,
      "delta_eur": 318000,
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  ],
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2018
03-12-2018 5 directors appointed, 3 resigning Director changes
  • Sébastien Dupont — Bestuurder
  • Erlc Simonis — Gedelegeerd bestuurder
  • Eric Simonis — Gedelegeerd bestuurder
  • Alain Klinkenberg — Gedelegeerd bestuurder
  • Sébastien Dupont — Gedelegeerd bestuurder
  • Dany Drion — Bestuurder
  • Jacques Arnolis — Bestuurder
  • Dany Drion — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "Eric Simonis",
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain Klinkenberg",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dupont",
        "address": null,
        "birth_date": null
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2017
26-09-2017 2 directors appointed, 2 resigning Director changes
  • Marc VAN OSSEL — Bestuurder
  • Dany DRION — Gedelegeerd bestuurder
  • François GEVERS — Bestuurder
  • Alain KLINKENBERG — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "person": {
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        "name": "Fran\u00E7ois GEVERS",
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        "name": "Marc VAN OSSEL",
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2016
25-08-2016 6 directors appointed, 3 resigning Director changes
  • KLINKENBERG Alain — Bestuurder
  • HAULET Léon-Maurice — Bestuurder
  • SIMONIS Eric — Bestuurder
  • KLINKENBERG Alain — Gedelegeerd bestuurder
  • DRION Dany — Gedelegeerd bestuurder
  • SIMONIS Eric — Gedelegeerd bestuurder
  • NICOLAS Pascal — Bestuurder
  • ERPICUM Henri — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
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        "name": "NICOLAS Pascal",
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        "address": null,
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        "rrn": null,
        "name": "DRION Daniel",
        "address": null,
        "birth_date": null
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      "person": {
        "rrn": null,
        "name": "DRION Dany",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SIMONIS Eric",
        "address": null,
        "birth_date": null
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2015
20-08-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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