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PROPETAN

Active Public limited companyfounded 1945active for 80 yearsChaussée de Louvain 479, 1380 LasneKBO/BCE: BE 0405.694.085 subsidiary of PROPINTRA#2 oldest company in Lasne, Real estate sector
Part of the group IMOCOBEL 43 companies in 5 countries
See the group
PROPETAN
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Board

3 directors, 1 in day-to-day management, last change in 2020
De CLERCQ Yves Edith Thierry
Director
since 11-12-2020
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
GESTI - INVEST BV
Director and managing director, permanent representative SMETS Diego
director since 11-12-2020 managing director appointed by deed of 17-12-2020
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
IMOCOBEL NV
Director, permanent representative Jean-François VAN HECKE
since 11-12-2020
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
GESTI - INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 17-12-2020
Permanent representatives 2
Jean-François VAN HECKE
Permanent representative, for IMOCOBEL
appointed by deed of 17-12-2020
SMETS Diego
Permanent representative, for GESTI - INVEST
appointed by deed of 17-12-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
De CLERCQ Yves Edith Thierry
Director
GESTI - INVEST
Director, Managing director
IMOCOBEL
Director
VERBIST Philippe
Director
WELLENS Jean-Pierre
Director
WELLENS Monique
Director
Monique Wellesn
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • De CLERCQ Yves Edith Thierry
    • Director, from 11-12-2020 to date
  • GESTI - INVEST
    • Director, from 11-12-2020 to date
    • Managing director, appointed by deed of 17-12-2020, still in office
  • IMOCOBEL
    • Director, from 11-12-2020 to date
  • VERBIST Philippe
    • Director, from before 30-03-2020 to 17-12-2020
  • WELLENS Jean-Pierre
    • Director, from before 30-03-2020 to 17-12-2020
    • Managing director, appointed by deed of 30-03-2020, ended, last mentioned on 30-03-2020
  • WELLENS Monique
    • Director, until 17-12-2020
  • Monique Wellesn
    • Director, from before 30-03-2020, no longer listed in the 2025 annual accounts

Control

Parent
PROPINTRA
Equity -€975,840
Loss €1.3m in 2025 (loss €198,426 in 2024)
Checked score 53
100%
This company
PROPETAN
Equity €1,321
Loss €50,223 in 2025

Further up the chainIMOCOBEL 75%TAXI JAUNE consolidates

and 2 other shareholders

Capital

Capital
€571,386.37
Shares
1,298
Contribution per share
€440
Equity per share
€1.02 in 2025
Source
deed of 01-06-2023

Owners through the years

as the annual accounts name them
PROPINTRA
100%
100%
IMOCOBEL
via 75% until 2024
TAXI JAUNE - GELE TAXI
60%50%4.77%
4.77% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-12-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
“Administrateurs restants ont droit de coopter nouvel administrateur, six ans”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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