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PROPETOR

Active
Public limited companyfounded 1996active for 30 yearsChaussée de Louvain 479, 1380 Lasne, BelgiumKBO/BCE: BE 0458.581.752
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PROPETORActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

De CLERCQ Yves Edith Thierry
Director (not named in the articles) · since 21-12-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-06-2026
Current
GESTI - INVEST
Director (not named in the articles) · since 21-12-2022 · Private limited company · permanent representative: SMETS Diego · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-06-2026
Current
IMOCOBEL
Director (not named in the articles) · since 21-12-2022 · Public limited company · permanent representative: VAN HECKE Jean-François · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

GESTI - INVEST
Managing director · appointed in the act of 29-12-2022 · Private limited company · permanent representative: SMETS Diego
Current
Permanent representatives 2
SMETS Diego
Permanent representative · appointed in the act of 29-12-2022 · for GESTI - INVEST
Current
VAN HECKE Jean-François
Permanent representative · appointed in the act of 29-12-2022 · for IMOCOBEL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : 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 29-12-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. IMOCOBEL 75%
  2. PROPINTRA 100%
  3. PROPETAN 100%
  4. PROPETOR

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 01-06-2023 ↗
  • PROPETAN (BE 0405.694.085) all shares · 100%
Capital over time
  1. 01-06-2023 Capital stated in the deed · €61,973
  2. 29-12-2022 Capital stated in the deed · €61,973 · 250 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
De CLERCQ Yves Edith Thierry
  • Director (not named in the articles), appointed in the act of 29-12-2022, still in office
GESTI - INVEST
  • Director (not named in the articles), appointed in the act of 29-12-2022, still in office
  • Managing director, appointed in the act of 29-12-2022, still in office
IMOCOBEL
  • Director (not named in the articles), appointed in the act of 29-12-2022, still in office
JEANTY Karin Jeanne Louise Marie
  • Director, from before 30-06-2020 to 29-12-2022
JEANTY Luc Marie Joseph
  • Director, from before 30-06-2020 to 29-12-2022
  • Managing director, until 29-12-2022
JEANTY Philippe Hilda Jean
  • Director, from before 30-06-2020 to 29-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidation par l’organe d’administration en fonction agissant en collège de liquidateurs le cas échéant, si plusieurs liquidateurs…”

Articles of association, deed of 29-12-2022 (in French)

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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