PROPAC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-10
Gazette deed
3 directors appointed, 4 directors resigningResignations: Daniel Drion, Léon-Maurice Haulet and 2 others · Appointments: Eric Simonis, Xavier Lhoest and Roland Moens8 points ▸
Gazette deed
3 directors appointed, 4 directors resigning
Resignations: Daniel Drion, Léon-Maurice Haulet and 2 others · Appointments: Eric Simonis, Xavier Lhoest and Roland Moens8 points ▸
- General meeting, 17-06-2026
- Director resignation, Daniel Drion (director)
- Director resignation, Léon-Maurice Haulet (director)
- Director resignation, Hendrik Druart (director)
- Director resignation, Vincent de Hey (managing director)
- Director appointment, Eric Simonis (managing director)
- Director appointment, Xavier Lhoest (director)
- Director appointment, Roland Moens (director)
03-07
abbreviated format · 28 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €124,132 ▲34.7%
The operating result of €123,899 and the net result of €124,132 are both a record.
31-12
Financial
Equity above €500,000equity €562,223 ▲28.3%
After 2 profitable years in a row, equity reaches €562,223.
14-05
Gazette deed
4 directors appointed, 9 reappointedReappointments: Rodrigue CAPART, Vincent de HEY and 7 others · Appointments: Vincent de HEY, Eric SIMONIS and Sébastien DUPONT13 points ▸
Gazette deed
4 directors appointed, 9 reappointed
Reappointments: Rodrigue CAPART, Vincent de HEY and 7 others · Appointments: Vincent de HEY, Eric SIMONIS and Sébastien DUPONT13 points ▸
- General meeting, 11-02-2025
- Director reappointment, Rodrigue CAPART (director)
- Director reappointment, Vincent de HEY (director)
- Director reappointment, Daniel DRION (director)
- Director reappointment, Sébastien DUPONT (director)
- Director reappointment, Gaëtan DUYCKAERTS (director)
- Director reappointment, Guilles GUINOTTE (director)
- Director reappointment, Laurence HANSSEN (director)
- Director reappointment, Léon-Maurice HAULET (director)
- Director reappointment, Eric SIMONIS (director)
- Director appointment, Vincent de HEY (managing director), mentioned 2 times in the deed
- Director appointment, Eric SIMONIS (managing director)
- The act holds 1 more point.
20-02
full format · 161 days before the deadline
2024
31-12
Financial
Back to profitnet €92,159
The net result is €92,159, after 4 loss-making years.
07-08
Gazette deed
Appointments: VincentdeHEY, SébastienDUPONT and EricSIMONIS6 points ▸
Gazette deed
Appointments: VincentdeHEY, SébastienDUPONT and EricSIMONIS
6 points ▸
- General meeting, 21-12-2023
- Director appointment, VincentdeHEY (director)
- General meeting, 11-06-2024
- Director appointment, SébastienDUPONT (managing director)
- Director appointment, VincentdeHEY (managing director)
- Director appointment, EricSIMONIS (managing director)
21-06
full format · 40 days before the deadline
12-01
Gazette deed
3 directors appointed, 1 director resigning, 7 reappointedReappointments: GUINOTTE Gilles, HAULET Léon-Maurice and 5 others · Appointments: HANSSEN Laurence, DUYCKAERS Gaëtan and de HEY Vincent · Resignation: KLINKENBERG Alain (director)19 points ▸
Gazette deed
3 directors appointed, 1 director resigning, 7 reappointed
Reappointments: GUINOTTE Gilles, HAULET Léon-Maurice and 5 others · Appointments: HANSSEN Laurence, DUYCKAERS Gaëtan and de HEY Vincent · Resignation: KLINKENBERG Alain (director)19 points ▸
- Director reappointment, GUINOTTE Gilles (director)
- Director reappointment, HAULET Léon-Maurice (director)
- Director reappointment, DRION Daniel (director)
- Director reappointment, KLINKENBERG Alain (director)
- Director reappointment, SIMONIS Eric (director)
- Director reappointment, DUPONT Sébastien (director)
- Director reappointment, CAPART Rodrigue (director)
- Director appointment, HANSSEN Laurence (director)
- Director appointment, DUYCKAERS Gaëtan (director)
- Director appointment, de HEY Vincent (director)
- Director resignation, KLINKENBERG Alain (director)
- Registered office clause, “4000 Liège,rue Ernest-Solvay,376, sixième résolution” (deed in French)
- The act holds 7 more points.
2023
31-12
Financial
Weakest financial yearnet -€173,080
The net result drops to -€173,080, the lowest from 2018 to 2025. It recovers the following year.
15-06
full format · 46 days before the deadline
Show earlier events
06-01
Gazette deed
Appointments: Hendrik DRUART (director) and Eric SIMONIS (managing director)3 points ▸
Gazette deed
Appointments: Hendrik DRUART (director) and Eric SIMONIS (managing director)
3 points ▸
- General meeting, 29-11-2022
- Director appointment, Hendrik DRUART (director)
- Director appointment, Eric SIMONIS (managing director)
2022
01-07
full format · 30 days before the deadline
02-06
Gazette deed
3 directors appointed, 8 reappointedReappointments: Etienne Van Bossche, Daniel Drion and 6 others · Appointments: Eric Simonis, Alain Klinkenberg and Sébastien Dupont12 points ▸
Gazette deed
3 directors appointed, 8 reappointed
Reappointments: Etienne Van Bossche, Daniel Drion and 6 others · Appointments: Eric Simonis, Alain Klinkenberg and Sébastien Dupont12 points ▸
- General meeting, 15-06-2021
- Director reappointment, Etienne Van Bossche (director)
- Director reappointment, Daniel Drion (director)
- Director reappointment, Gilles Guinotte (director)
- Director reappointment, Rodrigue Capart (director)
- Director reappointment, Alain Klinkenberg (director)
- Director reappointment, Eric Simonis (director)
- Director reappointment, Léon-Maurice Haulet (director)
- Director reappointment, Sébastien Dupont (director)
- Director appointment, Eric Simonis (managing director)
- Director appointment, Alain Klinkenberg (managing director)
- Director appointment, Sébastien Dupont (managing director)
2021
17-06
full format · 44 days before the deadline
2020
31-12
Financial
Equity above €500,000equity €600,428 ▲25.6%
Equity rises from €478,156 to €600,428.
20-07
full format · 11 days before the deadline
2019
10-07
full format · 21 days before the deadline
2018
06-08
full format · 6 days late
2017
28-08
full format · 28 days late
2009
17-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank