Checked.be
Active
BE 0402.777.850Coöperatieve vennootschap met beperkte aansprakelijkheid
PROPIGS
Nieuwlandlaan 111 ·3200 Aarschot, Belgium· 60 yrs active
Sector: Wholesale trade
(46231)
Conclusion
The computed 12-month bankruptcy probability of PROPIGS is 0.1% (very low). The company has been active since 1966 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 60 yrs |
| Board | 23 |
| Locations | 1 |
| Publications | 37 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1966 — 60 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-08-2025 | 2025-00369278 |
| 31-12-2023 | volledig | 22-06-2024 | 2024-00155837 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00210797 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20192155 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34500260 |
| 31-12-2019 | volledig | 27-09-2020 | 2020-56400053 |
| 31-12-2018 | volledig | 23-06-2019 | 2019-22000500 |
| 31-12-2017 | volledig | 15-07-2018 | 2018-33700078 |
| 31-12-2016 | volledig | 30-07-2017 | 2017-40100096 |
| 31-12-2016 | consolidatie | 30-07-2017 | 2017-40100098 |
Directors & mandates
Current directors & mandates
-
Current18-06-2025 → present
-
Current18-06-2025 → present
-
Current18-06-2025 → present
-
Current18-06-2025 → present
-
Current21-06-2023 → present
-
Current21-06-2023 → present
-
Current01-07-2021 → present
2 events
- 18-06-2025 Mandate renewed· Director
- 01-07-2021 Appointed· Director
-
Current19-06-2019 → present
2 events
- 18-06-2025 Mandate renewed· Director
- 19-06-2019 Mandate renewed· Director
-
Current19-06-2019 → present
2 events
- 18-06-2025 Mandate renewed· Director
- 19-06-2019 Mandate renewed· Director
-
Current19-06-2019 → present
-
Current19-06-2019 → present
-
Current19-06-2019 → present
-
Current19-06-2019 → present
2 events
- 18-06-2025 Mandate renewed· Director
- 19-06-2019 Mandate renewed· Director
-
Current19-06-2019 → present
-
Current19-06-2019 → present
2 events
- 18-06-2025 Mandate renewed· Director
- 19-06-2019 Mandate renewed· Director
-
Current26-09-2016 → present
2 events
- 29-07-2022 Mandate renewed· Director
- 26-09-2016 Appointed· Director
-
Current26-09-2016 → present
-
Current26-09-2016 → present
2 events
- 29-07-2022 Mandate renewed· Director
- 26-09-2016 Appointed· Director
-
Current26-09-2016 → present
2 events
- 29-07-2022 Mandate renewed· Director
- 26-09-2016 Appointed· Director
-
Current26-09-2016 → present
2 events
- 29-07-2022 Mandate renewed· Director
- 26-09-2016 Appointed· Director
-
Current26-09-2016 → present
2 events
- 29-07-2022 Mandate renewed· Director
- 26-09-2016 Appointed· Director
-
Current10-06-2015 → present
-
Current31-12-2008 → present
Former directors (2)
-
Former26-09-2016 → 21-06-2023
3 events
- 21-06-2023 Resigned· Director
- 29-07-2022 Mandate renewed· Director
- 26-09-2016 Appointed· Director
-
Former19-06-2019 → 27-02-2021
2 events
- 27-02-2021 Resigned· Director
- 19-06-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Foederer DFK BedrijfsrevisorenCurrent Statutory auditor · represented by Pascal Daelemans |
— | 22-12-2025 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk Vlaminckx |
— | 21-06-2017 → present |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Frank Verhaegen |
— | 26-09-2016 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dirk Vlaminckx |
— | 06-09-2019 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46231) |
| Legal form | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Incorporation | 08-03-1966 |
| Status | Active |
| Postal code | 3200 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Nieuwlandlaan 111, 3200 Aarschot
since 19662.003.474.226
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24662F0084/00V000 | Flanders | 1.3 ha | 1 · 5,798 m² | 7.3 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
2025
22-12-2025
State Gazette act
Director changes
22-12-2025
State Gazette act
Director changes
22-12-2025
State Gazette act
Director changes
10-08-2025
NBB filing
Annual accounts filed
2024
03-09-2024
State Gazette act
Director changes
03-09-2024
State Gazette act
Director changes
03-09-2024
State Gazette act
Director changes
22-06-2024
NBB filing
Annual accounts filed
02-01-2024
State Gazette act
Director changes
02-01-2024
State Gazette act
Director changes
02-01-2024
State Gazette act
Director changes
2023
08-11-2023
State Gazette act
Statutes amendment
08-11-2023
State Gazette act
Statutes amendment
04-07-2023
NBB filing
Annual accounts filed
2022
29-07-2022
State Gazette act
Director changes
29-07-2022
State Gazette act
Director changes
08-07-2022
NBB filing
Annual accounts filed
2021
25-08-2021
State Gazette act
Director changes
25-08-2021
State Gazette act
Statutes amendment
25-08-2021
State Gazette act
Director changes
25-08-2021
State Gazette act
Statutes amendment
19-08-2021
State Gazette act
Director changes
19-08-2021
State Gazette act
Director changes
12-07-2021
NBB filing
Annual accounts filed
2020
27-09-2020
NBB filing
Annual accounts filed
2019
12-11-2019
State Gazette act
Registered-office change
12-11-2019
State Gazette act
Registered-office change
08-10-2019
State Gazette act
Director changes
08-10-2019
State Gazette act
Director changes
06-09-2019
State Gazette act
Director changes
06-09-2019
State Gazette act
Director changes
23-06-2019
NBB filing
Annual accounts filed
2018
15-07-2018
NBB filing
Annual accounts filed
2017
30-07-2017
NBB filing
Annual accounts filed
30-07-2017
NBB filing
Annual accounts filed
17-07-2017
State Gazette act
Statutes amendment
17-07-2017
State Gazette act
Statutes amendment
2016
26-09-2016
State Gazette act
Director changes
26-09-2016
State Gazette act
Director changes
2015
18-09-2015
State Gazette act
Registered-office change
18-09-2015
State Gazette act
Registered-office change
25-06-2015
State Gazette act
Director changes
25-06-2015
State Gazette act
Director changes
2008
31-12-2008
State Gazette act
Director changes
31-12-2008
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 4
12-11-2019
v3.2
12-11-2019
Registered-office move
18-09-2015
Registered-office move
18-09-2015
v3.2
All acts · 37
updated 1 month ago
2026
05-05-2026 1 director appointed, 1 resigning
- Jan Coenegrachts — Directeur
- Luc Verspreet — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc Verspreet",
"address": "Asdonkstraat 9, 3980 Tessenderlo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Luc Verspreet, Asdonkstraat 9, 3980 Tessenderlo als directeur van de vennootschap Propigs CV, ingaande op 31 december 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jan Coenegrachts",
"address": "Nieuwlandlaan 111 bus 003, 3200 Aarschot",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen de machten van het dagelijks bestuur toe te kennen aan de heer Jan Coenegrachts met woonstkeuze te Nieuwlandlaan 111 bus 003, 3200 Aarschot, die vanaf 1 januari 2026 voor onbepaalde duur als directeur van de vennootschap Propigs CV wordt aange",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs CV",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0824.779.023",
"org_name": "GV Financial Services BV",
"person_name": null,
"org_rep_person_name": "Geert Verschooten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 1 director appointed, 1 resigning
- Jan Coenegrachts — Directeur
- Luc Verspreet — Directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc Verspreet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jan Coenegrachts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}2025
22-12-2025 5 directors appointed, 5 reappointed
- Luyssen Peter — Bestuurder
- Bernaerts Jan — Bestuurder
- Buyens Jef — Bestuurder
- Gorssen Jan — Bestuurder
- Pascal Daelemans — Commissaris
- Moors Renaat — Bestuurder
- Castryck Joost — Bestuurder
- Depuydt Jürgen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moors Renaat",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... Renaat Moors, Bijstraat 85, 3770 Riemst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Castryck Joost",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... Joost Castryck, Molenhoek 2, 8647 Lo-Reninge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Depuydt J\u00FCrgen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... J\u00FCrgen Depuydt, Paddestraat 6, 8600 Diksmuide"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elst Johan",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... Johan Elst, Heistraat 50A, 2990 Wuustwezel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Thielen Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... Dirk Van Thielen, Diestsesteenweg 49, 3540 Herk-de-Stad"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luyssen Peter",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... Peter Luyssen, Gapaardstraat 1, 8647 Lo Reninge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernaerts Jan",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... Jan Bernaerts, Kapelstraat 111, 2920 Kalmthout"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buyens Jef",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... Jef Buyens, Bottenhoef 15, 2440 Geel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gorssen Jan",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De vergadering beslist om de hiernavolgende personen, zoals voorgedragen op de ledenvergaderingen, te benoemen als bestuurder voor de vennootschap voor een periode ingaand op heden en lopende tot de algemene vergadering van 2031: ... Jan Gorssen, Janshoek 13, 3950 Bocholt-Kaulille"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Foederer DFK Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om als commissaris te benoemen: Foederer DFK Bedrijfsrevisoren BV met zetel te 3500 Hasselt, Singelbeekstraat 10. Deze vennootschap heeft Pascal Daelemans, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger die gemachtigd is haar te vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CV"
}
}22-12-2025 10 directors appointed
- Renaat Moors — Bestuurder
- Joost Castryck — Bestuurder
- Jürgen Depuydt — Bestuurder
- Johan Elst — Bestuurder
- Dirk Van Thielen — Bestuurder
- Peter Luyssen — Bestuurder
- Jan Bernaerts — Bestuurder
- Jef Buyens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Moors",
"address": "Bijstraat 85, 3770 Riemst",
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"birth_place": null
},
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"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
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{
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},
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"evidence_quote": "",
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "J\u00FCrgen Depuydt",
"address": "Paddestraat 6, 8600 Diksmuide",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Elst",
"address": "Heistraat 50A, 2990 Wuustwezel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Thielen",
"address": "Diestsesteenweg 49, 3540 Herk-de-Stad",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Luyssen",
"address": "Gapaardstraat 1, 8647 Lo Reninge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bernaerts",
"address": "Kapelstraat 111, 2920 Kalmthout",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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"effective_date": "2025-12-12",
"evidence_quote": "",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Buyens",
"address": "Bottenhoef 15, 2440 Geel",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
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"effective_date": "2025-12-12",
"evidence_quote": "",
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"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gorssen",
"address": "Janshoek 13, 3950 Bocholt-Kaulille",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2025-12-12",
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"kind": "until_agm_year",
"value": "2031"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Foederer DFK Bedrijfsrevisoren BV",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Foederer DFK Bedrijfsrevisoren BV",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Verspreet",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2025 10 directors appointed, 8 resigning
- Renaat Moors — Bestuurder
- Joost Castryck — Bestuurder
- Jürgen Depuydt — Bestuurder
- Johan Elst — Bestuurder
- Dirk Van Thielen — Bestuurder
- Peter Luyssen — Bestuurder
- Jan Bernaerts — Bestuurder
- Jef Buyens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Moors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Castryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Depuydt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Elst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Thielen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Luyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bernaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Buyens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gorssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaens Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Castryck Joost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Depuydt J\u00FCrgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elst Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fevery Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moors Renaat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stinkens Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Thielen Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}2024
03-09-2024 Mandate of Rudi Van Looveren as director expired
- Rudi Van Looveren — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-19",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de heer Rudi Van Looveren waarbij dit ontslag ingaat op heden, 19 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Verspreet",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2024 Rudi Van Looveren resigns as director
- Rudi Van Looveren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Van Looveren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}03-09-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CV"
}
}02-01-2024 2 directors appointed, 1 resigning
- Renaat Vandebrouck — Bestuurder
- Bart De Baerdemaeker — Bestuurder
- Patrick Horten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Horten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Vandebrouck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Baerdemaeker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}02-01-2024 2 directors appointed, 1 resigning
- Renaat Vandebrouck — Bestuurder
- Bart De Baerdemaeker — Bestuurder
- Patrick Horten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Horten",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "De heer Patrick Horten heeft te kennen gegeven zijn mandaat als bestuurder neer te leggen. De vergadering beslist dan ook om het mandaat van bestuurder van de heer Patrick Horten op heden 21 juni 2023 stop te zetten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Vandebrouck",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "De vergadering beslist om te benoemen als bestuurder de heer Renaat Vandebrouck woonplaats kiezende te 3730 Hoeselt, Sitsingenstraat 2, waarbij het mandaat ingaat op heden 21 juni 2023 en loopt tot de algemene vergadering van 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Baerdemaeker",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "De vergadering beslist om te benoemen als bestuurder de heer Bart De Baerdemaeker woonplaats kiezende te 1730 Asse-Mollem, Velm 59, waarbij het mandaat ingaat op heden 21 juni 2023 en loopt tot de algemene vergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CV"
}
}02-01-2024 2 directors appointed, 1 resigning
- Renaat Vandebrouck — Bestuurder
- Bart De Baerdemaeker — Bestuurder
- Patrick Horten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Horten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-21",
"evidence_quote": "De heer Patrick Horten heeft te kennen gegeven zijn mandaat als bestuurder neer te leggen. De vergadering beslist dan ook om het mandaat van bestuurder van de heer Patrick Horten op heden 21 juni 2023 stop te zetten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Vandebrouck",
"address": "Sitsingenstraat 2, 3730 Hoeselt",
"birth_date": null,
"profession": null,
"birth_place": "Hoeselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-21",
"evidence_quote": "De vergadering beslist om te benoemen als bestuurder de heer Renaat Vandebrouck woonplaats kiezende te 3730 Hoeselt, Sitsingenstraat 2, waarbij het mandaat ingaat op heden 21 juni 2023 en loopt tot de algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Baerdemaeker",
"address": "Velm 59, 1730 Asse-Mollem",
"birth_date": null,
"profession": null,
"birth_place": "Asse-Mollem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-21",
"evidence_quote": "De vergadering beslist om te benoemen als bestuurder de heer Bart De Baerdemaeker woonplaats kiezende te 1730 Asse-Mollem, Velm 59, waarbij het mandaat ingaat op heden 21 juni 2023 en loopt tot de algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Verspreet",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS"
},
"legal_form_change": {
"new": "erkende co\u00F6peratieve vennootschap",
"old": "erkende co\u00F6peratieve vennootschap",
"changed": false
}
}08-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-10-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan iedere bestuurder, alsook aan de heer Geert Verschooten van GV Financial Services BV, met zetel te Liersesteenweg 114, 2860 Sint-Katelijne-Waver, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Geert Verschooten",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
29-07-2022 7 reappointed
- Marc Ceyssens — Bestuurder
- Dirk David — Bestuurder
- Patrick Horten — Bestuurder
- Herman Lammens — Bestuurder
- Rudi Van Looveren — Bestuurder
- Erik Wallyn — Bestuurder
- Dirk Vlaminckx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Ceyssens",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de hierna volgende bestuurders te herbenoemen als bestuurder voor een volgende periode var 6 jaar, lopende tot de algemene vergadering van 2028. Marc Ceyssens, Ruitersbaan 14A, 3941 Eksel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk David",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de hierna volgende bestuurders te herbenoemen als bestuurder voor een volgende periode var 6 jaar, lopende tot de algemene vergadering van 2028. Dirk David, Snaaskerkestraat 66, 8470 Gistel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Horten",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de hierna volgende bestuurders te herbenoemen als bestuurder voor een volgende periode var 6 jaar, lopende tot de algemene vergadering van 2028. Patrick Horten, Heerestraat 1, 3770 Riemst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Lammens",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de hierna volgende bestuurders te herbenoemen als bestuurder voor een volgende periode var 6 jaar, lopende tot de algemene vergadering van 2028. Herman Lammens, Hulst 46, 9260 Wichelen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Van Looveren",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de hierna volgende bestuurders te herbenoemen als bestuurder voor een volgende periode var 6 jaar, lopende tot de algemene vergadering van 2028. Rudi Van Looveren, Merterisstraat 7, 2275 Lille"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Wallyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de hierna volgende bestuurders te herbenoemen als bestuurder voor een volgende periode var 6 jaar, lopende tot de algemene vergadering van 2028. Erik Wallyn, Sneppestraat 2, 8650 Merkem"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om Deloitte Bedrijfsrevisoren, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Dirk Vlaminckx te herbenoemen als commissaris voor een periode van 3 jaar lopende tot de algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CV"
}
}29-07-2022 7 directors appointed
- Marc Ceyssens — Bestuurder
- Dirk David — Bestuurder
- Patrick Horten — Bestuurder
- Herman Lammens — Bestuurder
- Rudi Van Looveren — Bestuurder
- Erik Wallyn — Bestuurder
- Dirk Vlaminckx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Ceyssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Horten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Lammens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Van Looveren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Wallyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}2021
25-08-2021 1 director appointed, 1 resigning
- Johan Elst — Bestuurder
- Leo Bernaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Bernaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Elst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}25-08-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-08-2021 1 director appointed, 1 resigning
- Johan Elst — Bestuurder
- Leo Bernaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Bernaerts",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-27",
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de bestuurder Leo Bernaerts Kapelstraat 115, 2920 Kalmthout, gestopt is per 27 februari 2021 ingevolge zijn overlijden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Elst",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De aandeelhouders besl\u00EDssen met eenparigheid van stemmen om te benoemen als bestuurder: Johan Elst Heistraat 50A, 2990 Wuustwezel, waarbij het mandaat ingaat op heden 1 juli 2021 en loopt tot de Algemene Vergadering van 18 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CVBA"
}
}25-08-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}19-08-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CVBA"
}
}19-08-2021 Luc Dumolein resigns as director
- Luc Dumolein — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dumolein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}2019
12-11-2019 Registered office moved from Rotselaar to Aarschot
- Wingepark 5, 3110 Rotselaar → Nieuwlandlaan 111, 3200 Aarschot
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aarschot",
"region": null,
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": "003",
"street_number": "111"
},
"old_address": {
"city": "Rotselaar",
"region": null,
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": "202",
"street_number": "5"
},
"effective_date": "2019-09-01",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap met ingang van 1 september 2019 te verhuizen naar Nieuwlandlaan 111 bus 003, 3200 Aarschot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CVBA"
}
}12-11-2019 Registered office moved from Rotselaar to Aarschot
- Wingepark 5 b bus 202, 3110 Rotselaar → Nieuwlandlaan 111 bus 003, 3200 Aarschot
Notary:
Luc Verspreet · Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwlandlaan 111 bus 003, 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": "003",
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "Wingepark 5 b bus 202, 3110 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": "202",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap met ingang van 1 september 2019 te verhuizen naar Nieuwlandlaan 111 bus 003, 3200 Aarschot.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Luc Verspreet",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-12",
"filing_date": "2019-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-09-18",
"unanimous": true
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Verspreet",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 18 september 2019"
]
}08-10-2019 Luc Verspreet appointed as director (executive)
- Luc Verspreet — Directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc Verspreet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}08-10-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CVBA"
}
}06-09-2019 10 directors appointed, 1 resigning
- Renaat Moors — Bestuurder
- Leo Bernaerts — Bestuurder
- Joost Castryck — Bestuurder
- Jürgen Depuydt — Bestuurder
- Dirk Fevery — Bestuurder
- Luc Stinkens — Bestuurder
- Dirk Van Thielen — Bestuurder
- Luc Dumolein — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Moors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Bernaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Castryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Depuydt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Fevery",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Stinkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Thielen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dumolein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Bastiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "Propigs"
}
}06-09-2019 2 directors appointed, 8 reappointed
- Luc Dumolein — Bestuurder
- Steven Bastiaens — Bestuurder
- Renaat Moors — Bestuurder
- Leo Bernaerts — Bestuurder
- Joost Castryck — Bestuurder
- Jürgen Depuydt — Bestuurder
- Dirk Fevery — Bestuurder
- Luc Stinkens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Moors",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: Renaat Moors, Bijstraat 85, 3770 Riemst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Bernaerts",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: Leo Bernaerts, Kapelstraat 115, 2920 Kalmthout"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Castryck",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: Joost Castryck, Molenhoek 2, 8647 Lo-Reninge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Depuydt",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: J\u00FCrgen Depuydt, Paddestraat 4, 8600 Diksmuide"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Fevery",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: Dirk Fevery, Zeebruggelaan 167, 8370 Blankenberge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Stinkens",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: Luc Stinkens, Oude Weyerstraat 25, 3990 Peer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Thielen",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: Dirk Van Thielen, Diestsesteenweg 49, 3540 Herk-de-Stad"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dumolein",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: Luc Dumolein, Poelkapellestraat 58, 8840 Westrozebeke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Bastiaens",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te (her)benoemen als bestuurder, waarbij het mandaat in gaat op heden 19/06/2019 en loopt tot de Algemene Vergadering van 2025: Steven Bastiaens, Waterstraat 30, 2275 Lille-Gierle"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren CVBA, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Dirk Vlaminckx, te herbendemen voor een periode lopende tot de Algemene Vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS",
"legal_form": "CVBA"
}
}2017
17-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2017-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De commissar\u00EDs, de voornoemde burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Deloitte Bedrijfsrevisoren\u0022 heeft laten weten dat de heer Frank Verhaegen niet langer zal optreden als haar vertegenwoordiger voor het mandaat van commissaris binnen de vennootschap.",
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Frank Verhaegen"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "COOPERATIEVE AFZET VAN VEE EN VARKENS",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Een bijzondere volmacht wordt toegekend aan de heer Geert VERSCHOOTEN, die te dien einde woonstkeuze doet te 33110 Rotselaar, Wingepark 5-B, bus 202 om, met bevoegdheid tot indeplaatsstelling, de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen in overeenstemming te brengen met voormelde beslissingen.",
"holder_kbo": null,
"holder_name": "Geert VERSCHOOTEN",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent aan de geassocieerde notarissen Lacquet \u0026 Croes alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Lacquet \u0026 Croes",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PROPIGS",
"old": "Co\u00F6peratieve Afzet van Vee en Varkens",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "PROPIGS"
},
"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2016
26-09-2016 7 directors appointed, 1 reappointed
- Dirk David — Bestuurder
- Patrick Horten — Bestuurder
- Herman Lammens — Bestuurder
- Rudi Van Looveren — Bestuurder
- Erik Wallyn — Bestuurder
- Marc Ceyssens — Bestuurder
- Eric Lauwers — Bestuurder
- Frank Verhaegen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk David",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot bestuurder voor een periode lopende tot de jaarvergadering van 2022: ... Dirk David, Snaaskerkestraat 66, 8470 Gistel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Horten",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot bestuurder voor een periode lopende tot de jaarvergadering van 2022: ... Patrick Horten, Heerestraat 1, 3770 Riemst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Lammens",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot bestuurder voor een periode lopende tot de jaarvergadering van 2022: ... Herman Lammens. Hulst 46, 9260 Wichelen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Van Looveren",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot bestuurder voor een periode lopende tot de jaarvergadering van 2022: ... Rudi Van Looveren, Mertensstraat 7, 2275 Lille"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Wallyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot bestuurder voor een periode lopende tot de jaarvergadering van 2022: Erik Wallyn, Sneppestraat 2, 8650 Merkem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Ceyssens",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot bestuurder voor een periode lopende tot de jaarvergadering van 2022: Marc Ceyssens, Ruitersbaan 14A, 3941 Eksel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Lauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot bestuurder voor een periode lopende tot de jaarvergadering van 2022: Eric Lauwers, Peter Benoitlaan 109, 1850 Grimbergen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, vertegenwoordigd door de heer Frank Verhaegen, kantoorhoudende te Berkenlaan 8b, 1831 Diegem, wordt herbenoemd tot commissaris voor een periode van drie boekjaren, benoeming ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.777.850",
"name_full": "COOPERATIEVE AFZET VAN VEE EN VARKENS",
"legal_form": "CVBA"
}
}First 30 of 37 acts
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Company registry (CBE)
Activities
Groothandel in levend vee46231Groothandel in levend vee46231Groothandel in levende dieren51230Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321
Primary activity highlighted.
Names & trade names
| Legal nameNL | PROPIGS |
Registered office
Nieuwlandlaan 111 bus 3
3200 Aarschot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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