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PROPRENET

Active
Private limited companyfounded 2022active for 4 yearsWarandenstraat 9B, 7700 Mouscron, BelgiumKBO/BCE: BE 0791.700.340
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PROPRENETActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022

Board 1

STELLA
Director (not named in the articles) · since 30-09-2022 · term without a fixed end · Public limited company · permanent representative: VANHAESEBROUCKE Gérard Michel · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Permanent representatives 1
VANHAESEBROUCKE Gérard Michel
Permanent representative · appointed in the act of 04-10-2022 · for STELLA
Current

Statutory auditor 1

CALLENS VANDELANOTTE Réviseurs d'entreprises
Auditor · appointed in the act of 19-03-2024 · 3-year term from 2026 · permanent representative: Laura GUARINO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation L’administrateur unique représente valablement seul la société à l’égard des tiers, en ce compris la…”
deed of 04-10-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Dewavrin SAFR consolidates
  2. DEWAVRIN COSMETICSFR consolidated
  3. STELLA 100%
  4. PROPRENET

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 04-10-2022 ↗
  • STELLA (BE 0425.151.097) 1,190 shares (100%) · €62,508.31 in cash
Capital over time
  1. 04-10-2022 Incorporation · €62,508.31 · 1,190 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
STELLA
  • Director (not named in the articles), appointed in the act of 04-10-2022, still in office
CALLENS VANDELANOTTE Réviseurs d'entreprises
  • Auditor, appointed in the act of 19-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_fixée_par_assemblée, 1”
“1”

Articles of association, deed of 04-10-2022 (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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