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Prospérité

Active Public limited companyfounded 1983active for 43 yearsDuinenweg 181, 8430 MiddelkerkeKBO/BCE: BE 0423.931.174 subsidiary of DEBAILLIE HOLDING#5 company by total assets in Middelkerke, Accommodation and food service sector
Part of the group DEBAILLIE HOLDING 7 companies
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Prospérité
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Board

2 directors, 2 in day-to-day management, last change in 2025
Jan Debaillie
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 07-07-2021 managing director in office according to the deed of 28-01-2025 6-year term from 2024
listed in the 2026 annual accounts, filed on 30-09-2026
BV Debaillie Holding
Director (not named in the articles) and managing director, permanent representative John Debaillie
appointed by deed of 28-01-2025 6-year term from 2024
listed in the 2026 annual accounts, filed on 30-09-2026
BV Debaillie Holding, Jan Debaillie
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“IIl Ingevolgde de niet herbenoeming van de NV BDE als bestuurder is zijn mandaat van bestuurder ten einde gekomen. Uit de notulen van de…”
deed of 07-07-2021
Permanent representatives 1
John Debaillie
Permanent representative, for BV Debaillie Holding
appointed by deed of 28-01-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Jan Debaillie
Director, Managing director
BV Debaillie Holding
Director (not named in the articles), Managing director
John Debaillie
Managing director
NV BDE
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Jan Debaillie
    • Director, since before 30-06-2021
    • Managing director, since before 07-07-2021
  • BV Debaillie Holding
    • Director (not named in the articles), since before 31-01-2022
    • Managing director, appointed by deed of 28-01-2025, still in office
  • John Debaillie
    • Director, from before 30-06-2021 to 28-01-2025
    • Chair of the board, from before 07-07-2021, ended, last mentioned on 07-07-2021
    • Managing director, from before 07-07-2021 to 28-01-2025
  • NV BDE
    • Director, until 30-06-2021

Control

Parent
DEBAILLIE HOLDING
Equity €13.3m
Profit €273,675 in 2025 (profit €366,525 in 2024)
100%
This company
Prospérité
Equity €1.7m
Profit €450,165 in 2026

and 2 other shareholders

Capital

Capital
€200,880
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
DEBAILLIE HOLDING
33.33%
100%
DANCO
33.33% until 2023
STEFCO
33.33% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

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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