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Complete company report
Generated 28-06-2026
Active BE 0401.412.625Public limited company

PROXIPRET

Rue Grande(WD) 1 ·5100 Namur, Belgium· 104 yrs active
Sector: Financial services (64922)
Conclusion Checked

The computed 12-month bankruptcy probability of PROXIPRET is 0.2% (very low). The company has been active since 1921 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 104 yrs
Board 11
Locations 3
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1921 — 104 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-05-2026 2026-00106332
31-12-2024 volledig 31-07-2025 2025-00352972
31-12-2023 volledig 23-07-2024 2024-00275441
31-12-2022 volledig 26-07-2023 2023-00273131
31-12-2021 volledig 27-04-2022 2022-20015425
31-12-2020 volledig 26-08-2021 2021-54300065
31-12-2019 volledig 25-08-2020 2020-44600600
31-12-2018 volledig 30-08-2019 2019-57400496
31-12-2017 volledig 22-05-2018 2018-13400305
31-12-2016 volledig 17-05-2017 2017-12500440
Directors & mandates 15 directors
Current directors & mandates
  • Olivier ROBETTE
    Manager
    State Gazette act 25045043 (07-04-2025)
    Current
    10-03-2025 → present
  • JOSKIN Bernard
    Director
    State Gazette act 21078938 (02-07-2021)
    Current
    02-07-2021 → present
  • Olivier WART
    Managing director
    State Gazette act 18111771 (18-07-2018)
    Current
    01-06-2018 → present
  • DANTINNE Paul
    Director
    State Gazette act 21060491 (21-05-2021)
    Current
    12-01-2016 → present
    2 events
    • 21-05-2021 Mandate renewed· Director
    • 12-01-2016 Mandate renewed· Director
  • de Longueville Alain
    Director
    State Gazette act 21060491 (21-05-2021)
    Current
    12-01-2016 → present
    2 events
    • 21-05-2021 Mandate renewed· Director
    • 12-01-2016 Mandate renewed· Director
  • FAVREAU Marie-Christine
    Director
    State Gazette act 21060491 (21-05-2021)
    Current
    12-01-2016 → present
    2 events
    • 21-05-2021 Mandate renewed· Director
    • 12-01-2016 Mandate renewed· Director
  • FRAPIER Anthony
    Director
    State Gazette act 16005455 (12-01-2016)
    Current
    12-01-2016 → present
  • GEUBELLE Anne-Catherine
    Director
    State Gazette act 21060491 (21-05-2021)
    Current
    12-01-2016 → present
    2 events
    • 21-05-2021 Mandate renewed· Director
    • 12-01-2016 Mandate renewed· Director
  • LOUMAYE Jean-Jacques
    Director
    State Gazette act 21060491 (21-05-2021)
    Current
    12-01-2016 → present
    2 events
    • 21-05-2021 Mandate renewed· Director
    • 12-01-2016 Mandate renewed· Director
  • ROBAYE René
    Director
    State Gazette act 21060491 (21-05-2021)
    Current
    12-01-2016 → present
    2 events
    • 21-05-2021 Mandate renewed· Director
    • 12-01-2016 Mandate renewed· Director
  • Thibaut de Maisières François
    Director
    State Gazette act 16005455 (12-01-2016)
    Current
    12-01-2016 → present
Former directors (4)
  • de Dorlodot Joseph
    Director
    State Gazette act 16102340 (20-07-2016)
    Former
    12-01-2016 → 21-05-2021
    3 events
    • 21-05-2021 Resigned· Director
    • 20-07-2016 Mandate renewed· Director
    • 12-01-2016 Mandate renewed· Director
  • FRAPIER
    Director
    State Gazette act 18111771 (18-07-2018)
    Former
    — → 18-07-2018
  • Serge BODART
    Director
    State Gazette act 18111771 (18-07-2018)
    Former
    — → 18-07-2018
  • François THIBAUT de MAIZIERES
    Director
    State Gazette act 18111771 (18-07-2018)
    Former
    — → 06-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
F.C.G. REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Steve LOTTIN
 — 20-07-2016 → 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 Financial services(64922)
Legal form Public limited company(014)
Incorporation01-08-1921
StatusActive
Postal code5100
Establishment units 3 locations
PROXIPRET
Rue Radache(AUV) 50, 5060 SambrevilleOverige kredietverstrekking
since 19862.285.439.368
PROXIPRET
Rue Grande(WD) 1, 5100 NamurOverige kredietverstrekking
since 19862.285.450.850
PROXIPRET DINANT
Avenue Colonel-Cadoux 14, 5500 DinantVerstrekken van hypothecair krediet
since 20212.319.983.840
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92007F0243/00A010 Wallonia 1,315 m² 1 · 286 m² 14.9 m · 4 fl.
92136A0043/02T002indicative Wallonia 489 m² 1 · 153 m² 6.8 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
11-03-2026
State Gazette act Director changes
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-04-2025
State Gazette act Director changes
07-04-2025
State Gazette act Director changes
v3.2
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-04-2022
State Gazette act Director changes
v3.2
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-07-2021
State Gazette act Director changes
v3.2
02-07-2021
State Gazette act Capital & shares
v3.2
02-07-2021
State Gazette act Statutes amendment
v3.2
21-05-2021
State Gazette act Director changes
v3.2
04-05-2021
State Gazette act Director changes
v3.2
2020
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-07-2018
State Gazette act Director changes
v3.2
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-09-2017
State Gazette act Director changes
v3.2
17-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-07-2016
State Gazette act Director changes
v3.2
12-01-2016
State Gazette act Director changes
v3.2
2014
11-07-2014
State Gazette act Statutes amendment
v3.2
11-07-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 2
02-07-2021
v3.2
11-07-2014
v3.2
All acts · 15 updated 3 months ago
2026
11-03-2026 Gilles Meyfroidt reappointed as statutory auditor Director changes
  • Gilles Meyfroidt — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles Meyfroidt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le 18/02/2026 a valid\u00E9 le changement du repr\u00E9sentant permanent du Commissaire pour le mandat exerc\u00E9 par FCG. Monsieur Gilles Meyfroidt reprend les mandats de Commissaire exerc\u00E9s jusqu\u0027\u00E0 pr\u00E9sent par Monsieur Steve Lottin.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Gilles Meyfroidt",
      "rep_rotation_old_rep": "Steve Lottin",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier ROBETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur g\u00E9n\u00E9ral"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
07-04-2025 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Olivier ROBETTE — Directeur
  • Steve LOTTIN — Commissaris
  • Olivier WART — Directeur
  • F.C.G. réviseurs d'Entreprises — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier ROBETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "En sa s\u00E9ance du 13/02/2025, l\u0027Organe d\u0027administration a nomm\u00E9 Mr Olivier ROBETTE en tant que Directeur g\u00E9rant, en remplacement de Mr Olivier WART, son contrat a pris cours le 10/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier WART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "En sa s\u00E9ance du 13/02/2025, l\u0027Organe d\u0027administration a nomm\u00E9 Mr Olivier ROBETTE en tant que Directeur g\u00E9rant, en remplacement de Mr Olivier WART, son contrat a pris cours le 10/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
        "address": "rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 25/03/2025 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
        "address": "rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 25/03/2025 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain DE LONGUEVILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de l\u0027Organe d\u0027administration"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-04-2025 1 director appointed, 1 reappointed Director changes
  • Olivier ROBETTE — Zaakvoerder
  • Steve LOTTIN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier ROBETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "En sa s\u00E9ance du 13/02/2025, l\u0027Organe d\u0027administration a nomm\u00E9 Mr Olivier ROBETTE en tant que Directeur g\u00E9rant, en remplacement de Mr Olivier WART, son contrat a pris cours le 10/03/2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 25/03/2025 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
2022
25-04-2022 Steve LOTTIN reappointed as statutory auditor Director changes
  • Steve LOTTIN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 29/03/2022 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00BA 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
2021
02-07-2021 JOSKIN Bernard appointed as director Director changes
  • JOSKIN Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSKIN Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 aux fonctions d\u0027administrateur: Monsieur JOSKIN Bernard.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
02-07-2021 Capital increase of €314,460 to €621,340.78 Capital & shares
  • €306.880,78 → €621.340,78
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 314460,
      "currency": "EUR",
      "after_eur": 621340.78,
      "delta_eur": 314460.0,
      "before_eur": 306880.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-22",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois cent quatorze mille quatre cent soixante euros (314.460 EUR) pour le porter de trois cent six mille huit cent quatre-vingts euros et septante-huit cents (306.880,78 EUR) \u00E0 six cent vingt et un mille trois cent quarante euros et septante-huit cents (621.340,78 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
02-07-2021 Articles of association amended Statutes amendment
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": "2021-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-05-2021 1 resigning, 6 reappointed Director changes
  • de Dorlodot Joseph — Bestuurder
  • de Longueville Alain — Bestuurder
  • LOUMAYE Jean-Jacques — Bestuurder
  • DANTINNE Paul — Bestuurder
  • GEUBELLE Anne-Catherine — Bestuurder
  • FAVREAU Marie-Christine — Bestuurder
  • ROBAYE René — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Longueville Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - de Longueville Alain, domicili\u00E9 rue Champs Rodange, 104 - 1410 WATERLOO;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUMAYE Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - LOUMAYE Jean-Jacques, domicili\u00E9 rue H. Lema\u00EEtre, 61-5000 NAMUR;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANTINNE Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - DANTINNE Paul, domicili\u00E9 rue de la Bouverie, 40- 5170 LESVE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUBELLE Anne-Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - GEUBELLE Anne-Catherine, domicili\u00E9e chemin de Reumont, 121-5020 MALONNE:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVREAU Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - FAVREAU Marie-Christine, domicili\u00E9e rue de la Station, 110 -1457 Tourinnes-St-Lambert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBAYE Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - ROBAYE Ren\u00E9, domicili\u00E9 rue de l\u0027Ecole, 159-5100 DAVE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Dorlodot Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Mr de Dorlodot Joseph n\u0027a pas \u00E9t\u00E9 reconduit \u00E0 sa demande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
04-05-2021 Steve LOTTIN reappointed as statutory auditor Director changes
  • Steve LOTTIN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 30/04/2019 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
2018
18-07-2018 1 director appointed, 3 resigning Director changes
  • Olivier WART — Gedelegeerd bestuurder
  • François THIBAUT de MAIZIERES — Bestuurder
  • Serge BODART — Bestuurder
  • FRAPIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "En sa s\u00E9ance du 02/05/2018, le Conseil d\u0027administration a nomm\u00E9 Mr Olivier WART en tant que Directeur, en remplacement de Mr Fran\u00E7ois THIBAUT de MAIZIERES, Son contrat a pris cours le 01/06/2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois THIBAUT de MAIZIERES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Le 06/06/2018, d\u00E9mission de Mr Fran\u00E7ois THIBAUT de MAIZIERES en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BODART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e de Mr Olivier WART en tant que Directeur, Mr Serge BODART reprend sa place de Directeur-adjoint, il n\u0027est plus en charge de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAPIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, il y a lieu d\u0027acter que suite \u00E0 son d\u00E9c\u00E8s, Mr FRAPIER n\u0027est plus Administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
2017
14-09-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
2016
20-07-2016 2 reappointed Director changes
  • Joseph de Dorlodot — Bestuurder
  • Louis-François BINON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph de Dorlodot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de quatre ans, expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le mandat d\u0027administrateur de Monsieur Joseph de Dorlodot."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la ScCRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022 sise \u00E0 5100 Naninne, rue de Jausse 49 et repr\u00E9sent\u00E9e par Louis-Fran\u00E7ois BINON, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2019 qui statuera sur les compt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
12-01-2016 9 reappointed Director changes
  • DANTINNE Paul — Bestuurder
  • de Dorlodot Joseph — Bestuurder
  • De LONGUEVILLE Alain — Bestuurder
  • FAVREAU Marie-Chrístine — Bestuurder
  • FRAPIER Anthony — Bestuurder
  • GEUBELLE Anne-Catherine — Bestuurder
  • LOUMAYE Jean-Jacques — Bestuurder
  • ROBAYE René — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANTINNE Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - DANTINNE Paul, domicil\u00E9 rue de la Bouverie 40 \u00E0 5170 Lesve;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Dorlodot Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - de Dorlodot Joseph, domicili\u00E9 rue Gustave Bruyr 22 \u00E0 5060 Velaine S/Samre;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De LONGUEVILLE Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - De LONGUEVILLE Alain, domicili\u00E9 rue Champs Rodange 104 \u00E0 1410 Waterloo;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVREAU Marie-Chr\u00EDstine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - FAVREAU Marie-Chr\u00EDstine, domicili\u00E9e rue de la Station 110 \u00E0 1457 Tourinnes-St-Lambert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAPIER Anthony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - FRAPIER Anthony, domicili\u00E9 rue Graf\u00E9 6 \u00E0 5000 Namur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUBELLE Anne-Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - GEUBELLE Anne-Catherine, domicili\u00E9e chemin de Reumont 121 \u00E0 5020 Malonne;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUMAYE Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - LOUMAYE Jean-Jacques, domicili\u00E9 rue H. Lema\u00EEtre 61 \u00E0 5000 Namur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBAYE Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: -ROBAYE Ren\u00E9, domicili\u00E9 rue de l\u0027Ecole 159 \u00E0 5100 Dave;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut de Maisi\u00E8res Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - Thibaut de Maisi\u00E8res Fran\u00E7ois, domicili\u00E9 rue du Ch\u00E2telet 131 \u00E0 1495 Villers-la-Ville."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
2014
11-07-2014 Articles of association amended Statutes amendment
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": "2014-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-07-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.412.625",
    "name_full": "PROXIPRET",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verstrekken van hypothecair krediet64922Verstrekken van hypothecair krediet64922Overige kredietverstrekking65222
Primary activity highlighted.
Names & trade names
Legal nameFR PROXIPRET
AbbreviationFR Le Crédit Namurois
Registered office
Rue Grande(WD) 1
5100 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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PAO FINANCES BE 0453.886.457 · Namur
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative