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PROCHIPHAR

Active Public limited companyfounded 1988active for 37 yearsRue Bois des Queues 9, 1315 IncourtKBO/BCE: BE 0436.168.418 #4 company by equity in Incourt, Wholesale and retail trade sector

Board

2 directors, 1 in day-to-day management, last change in 2023
Chair, director and managing director
chair appointed by deed of 26-04-2018 director appointed by deed of 09-10-2023 term until 08-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 09-06-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Chair, Director, Managing director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 26-04-2018
    • Chair, appointed by deed of 26-04-2018, still in office
    • Managing director, appointed by deed of 26-04-2018, still in office
    • Director, since before 31-12-2022
    • Director, from before 26-04-2018 to 09-06-2023

Control

Capital

Capital
€62,000
Source
deed of 26-04-2018

Next steps