PROLOGIS
Last board
1 director, last change in 2020Sole director, permanent representative Eric BOURCIER
appointed by deed of 08-07-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 02-07-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- EBIPRO HOLDING
- Sole director, appointed by deed of 08-07-2020, still in office
- BIOTICAS
- Director, until 08-07-2020
- ECOFIMA
- Director, until 08-07-2020
- Eric BOURCIER
- Director, until 08-07-2020
Control
100%
This company
PROLOGIS
Equity €600,696
Profit €6,918 in 2024
Capital
- Capital
- €275,000
- Shares
- 500
- Contribution per share
- €550
- Equity per share
- €1,201 in 2024
- Source
- deed of 08-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- EBIPRO
- BIOTICAS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Nomination liquidateurs met fin pouvoirs organe d'administration, président du tribunal de l'entreprise si état article 2:71,§2,alinéa 2…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-06-2025 ↗
- EBIPRO HOLDING (BE 0664.837.802) all shares
Stated in the deed
deed of 03-12-2024 ↗
- EBIPRO HOLDING (BE 0664.837.802) all shares · 100%
Capital over time
- 08-07-2020 Capital stated in the deed · €275,000 · 500 shares