PRUNUS
Board
8 directors, 1 in day-to-day management, 1 auditor, last change in June 2026MEA VOTA ONE BV
Director (not named in the articles), permanent representative Anja Tackaert
since 10-06-2022
term until 09-06-2028
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
PRODIT BV
Director (not named in the articles), permanent representative Ignace Tytgat
since 10-06-2022
term until 09-06-2028
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Scs
Director and director (not named in the articles)
director since 10-06-2022
director (not named in the articles) appointed by deed of 11-08-2026
term until 09-06-2028
listed in the 2025 annual accounts, filed on 16-06-2026
Director, permanent representative Ignace De Paepe
since 01-01-2024
term until 09-06-2028
earlier director (not named in the articles), until 31-12-2023
earlier managing director, until 31-12-2023
also on the board of 41 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles) and managing director, permanent representative Ignace De Paepe
director (not named in the articles) since 01-01-2024
managing director appointed by deed of 13-05-2024
term until 09-06-2028
also on the board of 60 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
9000 Estate BV
Director (not named in the articles), permanent representative Guillaume De Paepe
appointed by deed of 11-08-2026
also on the board of 2 other companies
Director (not named in the articles), permanent representative Stacey Smits
appointed by deed of 11-08-2026
also on the board of 56 other companies
Ernst & Young Bedrijfsrevisoren
Company auditor, permanent representative Christophe Boschmans
current term since 13-06-2025
term until 09-06-2028
listed in the 2025 annual accounts, filed on 16-06-2026
- Day-to-day management
- MG RE Investment
Permanent representatives 5
Mandates through the years
9 names, the dashed line is todayMEA VOTA ONE
Director
Director
MG INVESTMENT
Director
Director
MG RE Investment
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
PRODIT
Director
Director
Scs
Director
Director
SCS
Director
Director
SCS BV
Director
Director
9000 Estate
Director (not named in the articles)
Director (not named in the articles)
Ernst & Young Bedrijfsrevisoren
Company auditor
Company auditor
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MEA VOTA ONE
- Director, from 10-06-2016 to date
- MG INVESTMENT
- Director, from 10-06-2016 to 31-12-2023
- Director, since before 27-02-2023
- MG RE Investment
- Director (not named in the articles), from 10-06-2016 to date
- Managing director, appointed by deed of 13-05-2024, still in office
- PRODIT
- Director, from 04-07-2018 to date
- Scs
- Director, from 10-06-2022 to date
- SCS
- Director, since before 27-02-2023
- SCS BV
- Director, since before 27-02-2023
- 9000 Estate
- Director (not named in the articles), appointed by deed of 11-08-2026, still in office
- Ernst & Young Bedrijfsrevisoren
- Company auditor, from 14-06-2019 to date
Control
100%
This company
PRUNUS
Equity €288,710
Loss €36,360 in 2025
Further up the chainMG RE Invest S.A. LU 99.99%
Capital
- Capital
- €1,061,500
- Source
- deed of 27-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- MG Real Estate
- MGRE Invest SA
- Magnifera
- NEVIMO
- M.G. INVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-01-2025 (in Dutch)- 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 Friday of June at 11:00