PROLEGIS
Curators
the curators have managed the company since 22-08-2024Last board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2023 annual accounts, filed on 13-02-2024
Mandates through the years
1 name, the dashed line is todayMOERS Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 22-08-2024
Mandates as a list
- MOERS Marc
- Director (not named in the articles), from before 30-06-2022, until the bankruptcy of 22-08-2024
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Majorité et présence requises pour modifications aux statuts, majorité simple des voix représentées”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités d’agrément si non actionnaires de plein droit”