PROLUB
Board
2 directors, 1 in day-to-day management, last change in September 2026OLub BV
Chair of the board, director and managing director, permanent representative Olivier LECLERCQ
appointed by deed of 11-09-2020
6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 11-09-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayChristine HEINE
Director
Director
OLub
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
JG CONSULT
Director
Director
CP CONCEPT
Managing director
Managing director
Frédéric DEJACE
Chair of the board
Chair of the board
LUBRICANTS SERVICES
Director
Director
Philippe CATOIRE
Daily management delegate
Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christine HEINE
- Director, appointed by deed of 11-09-2020, still in office
- OLub
- Director, appointed by deed of 11-09-2020, still in office
- Chair of the board, appointed by deed of 11-09-2020, still in office
- Managing director, appointed by deed of 11-09-2020, still in office
- JG CONSULT
- Director, appointed by deed of 11-09-2020, until 11-09-2020
- Director, until 11-09-2026
- CP CONCEPT
- Managing director, until 11-09-2020
- Frédéric DEJACE
- Chair of the board, until 11-09-2020
- LUBRICANTS SERVICES
- Director, until 11-09-2020
- Philippe CATOIRE
- Daily management delegate, until 11-09-2020
Control
Shareholder
Equity €216,454
Profit €52,121 in 2025 (profit €21,966 in 2024)
Checked score 98
Source: accounts CP CONCEPT 2021
33.33%
This company
PROLUB
Equity €254,167
Profit €154,763 in 2025
Capital
- Capital
- €63,000
- Shares
- 63
- Contribution per share
- €1,000
- Equity per share
- €4,034 in 2025
- Source
- deed of 10-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- CP CONCEPT
- LUBRICANTS SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-10-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00