Tous Propriétaires
Tous Propriétaires is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1897 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.
| Active | 129 yrs |
| Board | 8 |
| Locations | 2 |
| Publications | 23 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 20-03-2026 | 2026-00057746 |
| 31-12-2024 | volledig | 18-03-2025 | 2025-00049419 |
| 31-12-2023 | volledig | 25-03-2024 | 2024-00049291 |
| 31-12-2022 | volledig | 21-03-2023 | 2023-00043424 |
| 31-12-2021 | volledig | 31-03-2022 | 2022-09600127 |
| 31-12-2020 | volledig | 17-03-2021 | 2021-07800357 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52200486 |
| 31-12-2018 | volledig | 26-03-2019 | 2019-07900255 |
| 31-12-2017 | volledig | 26-03-2018 | 2018-07700258 |
| 31-12-2016 | volledig | 19-04-2017 | 2017-09500388 |
-
Current16-05-2023 → present
-
Current16-05-2023 → present
-
Current16-05-2023 → present
-
Current04-05-2018 → present
2 events
- 05-04-2024 Mandate renewed· Director
- 04-05-2018 Mandate renewed· Director
-
Current04-05-2018 → present
3 events
- 14-03-2025 Appointed· Director
- 05-04-2024 Mandate renewed· Director
- 04-05-2018 Mandate renewed· Director
-
Current01-04-2015 → present
2 events
- 31-03-2021 Mandate renewed· Director
- 01-04-2015 Mandate renewed· Director
Show 2 more sitting directors
-
Current30-03-2010 → present
3 events
- 15-02-2023 Mandate renewed· Director
- 18-05-2016 Mandate renewed· Director
- 30-03-2010 Mandate renewed· Director
-
Current11-08-2008 → present
3 events
- 16-02-2021 Mandate renewed· Director
- 03-04-2014 Mandate renewed· Director
- 11-08-2008 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (3)
-
Former30-03-2010 → 06-03-2025
6 events
- 06-03-2025 Resigned· Director
- 15-02-2023 Appointed· Director
- 15-02-2023 Mandate renewed· Director
- 07-12-2016 Appointed· Director
- 18-05-2016 Mandate renewed· Director
- 30-03-2010 Mandate renewed· Director
-
Former01-04-2015 → 27-02-2020
2 events
- 27-02-2020 Resigned· Director
- 01-04-2015 Mandate renewed· Director
-
Former- → 11-08-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST et Partners-Reviseurs d'entreprises SRLCurrent Statutory auditor · represented by Pierre Sohet |
- | 15-02-2023 → present |
| NACE primary | Verstrekken van hypothecair krediet(64922) |
| Legal form | Public limited company(014) |
| Incorporation | 02-06-1897 |
| Status | Active |
| Postal code | 6560 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 56022B0444/00A112 | Wallonia | 751 m² | 1 · 194 m² | 11.9 m · 3 fl. |
| 52392C0094/00C004 | Wallonia | 309 m² | 1 · 50 m² | 9.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-04-2026 Act object · General meeting · Officer reappointment · Mandate term
- Publication: 2026-04-03 · TOUS PROPRIETAIRES
- Filing: 2026-03-26 · TOUS PROPRIETAIRES
- Act object: NOMINATIONS STATUTAIRES · TOUS PROPRIETAIRES
- General meeting: 2026-03-16 · TOUS PROPRIETAIRES
- Officer reappointment: date: 2026-03-16, role: administrateur · Frédéric Razée
- Mandate term: role: administrateur, duration: ans · Frédéric Razée
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}28-03-2025 Pierre Sohet appointed as statutory auditor
- Pierre Sohet, Commissaris
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}14-03-2025 1 director appointed, 1 resigning
- Etienne Losseau, Bestuurder
- Luc Mertens, Bestuurder
Technical details
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}05-04-2024 2 reappointed
- Etienne Losseau, Bestuurder
- Brigitte Delmotte, Bestuurder
Technical details
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}16-05-2023 3 directors appointed
- Houthoofdt Christiane, Bestuurder
- Rizzo Anne-Catherine, Bestuurder
- Durieu Etienne, Bestuurder
Technical details
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}29-03-2023 Articles of association amended
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}15-02-2023 Luc Mertens appointed as director
- Luc Mertens, Bestuurder
Technical details
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}15-02-2023 1 director appointed, 2 reappointed
- Patrick Desmet, Commissaris
- Luc Mertens, Bestuurder
- Yves Roger, Bestuurder
Technical details
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}31-03-2021 Giovanni Fadel reappointed as director
- Giovanni Fadel, Bestuurder
Technical details
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}16-02-2021 Change in the board of directors
Technical details
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}16-02-2021 1 resigning, 1 reappointed
- Pierre Dogné, Bestuurder
- Frédéric RAZEE, Bestuurder
Technical details
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}27-09-2019 1 director appointed, 1 reappointed
- SPRL RLS Audit et Conseils, Commissaris
- Alain BLAMPAIN, Bestuurder
Technical details
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}01-02-2019 Registered office moved to Erquelinnes
- rue Albert ler 200, 6560 Erquelinnes
Technical details
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}04-05-2018 2 reappointed
- Etienne Losseau, Bestuurder
- Brigitte Delmotte, Bestuurder
Technical details
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}06-03-2018 Max Bedoret reappointed as director
- Max Bedoret, Bestuurder
Technical details
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}07-12-2016 Luc MERTENS appointed as director
- Luc MERTENS, Bestuurder
Technical details
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}18-05-2016 1 director appointed, 2 reappointed
- SPRL RLS Audit et Conseils, Commissaris
- Yves ROGER, Bestuurder
- Luc MERTENS, Bestuurder
Technical details
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"evidence_quote": "Monsieur Yves ROGER, domicili\u00E9 \u00E0 Merbes-le-Ch\u00E2teau, est r\u00E9\u00E9lu au poste d\u0027administrateur pour un mandat de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc MERTENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Luc MERTENS, domicili\u00E9 \u00E0 Estinnes-au-Mont, est r\u00E9\u00E9lu au poste d\u0027administrateur pour un mandat de 6 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL RLS Audit et Conseils",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SPRL RLS Audit et Conseils, dont le si\u00E8ge social est \u00E9tabli \u00E0 Chimay, Chauss\u00E9e de Couvin 110."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.731.339",
"name_full": "TOUS PROPRIETAIRES",
"legal_form": "SA"
}
}01-04-2015 2 reappointed
- Pierre Dogné, Bestuurder
- Giovanni Fadel, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "Monsieur Pierre Dogn\u00E9, domicili\u00E9 \u00E0 Thuin, est r\u00E9\u00E9lu au poste d\u0027administrateur pour un mandat de 6 ans."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"evidence_quote": "Monsieur Giovanni Fadel, domicili\u00E9 \u00E0 Thuin, est r\u00E9\u00E9lu au poste d\u0027administrateur pour un mandat de 6 ans."
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "TOUS PROPRIETAIRES",
"legal_form": "SA"
}
}01-04-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2015-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2014 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"detected_kind": "other",
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-04-2014 Frédéric Razée reappointed as director
- Frédéric Razée, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Raz\u00E9e",
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},
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Raz\u00E9e, domicili\u00E9 \u00E0 Erquelinnes, est r\u00E9\u00E9lu au poste d\u0027administrateur pour un mandat de 6 ans"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}30-03-2010 3 reappointed
- Luc Mertens, Bestuurder
- Yves ROGER, Bestuurder
- SPRL Schet et Cie, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Mertens",
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},
"evidence_quote": "Monsieur Luc Mertens, domicili\u00E9 a Estinnes, est r\u00E9\u00E9lu au poste d\u0027administrateur pour un mandat de 6 ans"
},
{
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{
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"birth_date": null
},
"evidence_quote": "Le mandat de commissaire de la SPRL Schet et Cie, dont le si\u00E8ge social est \u00E9tabli \u00E0 Selaignes, est renouvel\u00E9 pour une dur\u00E9e de 3 ans."
}
],
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}
}11-08-2008 1 director appointed, 1 resigning
- Frédéric RAZEE, Bestuurder
- Gui Delhaye, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric RAZEE",
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},
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric RAZEE, domicili\u00E9 \u00E0 Erquelinnes, est nomm\u00E9 \u00E0 un poste d\u0027administrateur pour un mandat d\u0027une dur\u00E9e de 6 ans."
},
{
"kind": "director_out",
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"name": "Gui Delhaye",
"address": null,
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},
"evidence_quote": "A sa demande, le mandat d\u0027administrateur de Monsieur Gui Delhaye, dornicili\u00E9 \u00E0 Merbes-le-Ch\u00E2teau, n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
}
],
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"subject_company": {
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}
}| Legal nameFR | Tous Propriétaires |