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AS PRIMUS

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BE 0556.612.229
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 1
13-03-2026
Kapitaalwijziging
Adresverloop · 4
13-03-2026
Zetelwijziging
05-01-2024
Zetelwijziging
05-01-2024
v3.2
08-07-2016
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mihail Krastev — Bestuurder
  • Ahmed Myumyun — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "82.10.27-439.58",
        "name": "Ahmed Myumyun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Ahmed Myumyun met RR 82.10.27-439.58 wordt ontslagen als bestuurder en er wordt kwijting verleend over zijn mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Dhr. Mihail Krastev wordt met onmiddellijke ingang aangesteld als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mihail Krastev",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nieuwe aandelenverdeling: Mihail Krastev - 100 aandelen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mihail Krastev",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelezen en goedgekeurd, Mihail Krastev Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.612.229",
    "name_full": "AS PRIMUS",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Mihail Krastev",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mihail Krastev",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mihail Krastev",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte : ONTSLAG - BENOEMING BESTUURDER, OVERDRACHT AANDELEN, WIJZIGING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-03-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.612.229",
    "name_full": "AS PRIMUS",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mihail Krastev",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-03-2026 Zetelverplaatsing van Antwerpen naar Schaarbeek Zetelwijziging
  • Haachtstraat 42 bus 2, 2600 Antwerpen → Rue de Consultation 69, 1030 Schaarbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue de Consultation 69, 1030 Schaarbeek",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Consultation",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Haachtstraat 42 bus 2, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Haachtstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2",
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0556.612.229",
    "name_full": "AS PRIMUS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mihail Krastev",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
05-01-2024 Zetelverplaatsing naar Antwerpen Zetelwijziging·Domien DE LELIE
  • 2600 Antwerpen (Berchem), Haachtstraat 42 bus 2
Notaris: Domien DE LELIE · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen (Berchem), Haachtstraat 42 bus 2",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Haachtstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2",
        "street_number": "42",
        "locality_suffix": "(Berchem)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0556.612.229",
    "name_full": "AS PRIMUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/01/2024 - Annexes du Moniteur belge"
  ]
}
05-01-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Statiestraat 130, 2600 Antwerpen → Haachtstraat 42, 2600 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Haachtstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2",
        "street_number": "42"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": null,
      "evidence_quote": "2/ een beslissing tot verplaatsing maatschappelijke zetel naar : 2600 Antwerpen (Berchem), Haachtstraat 42 bus 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.612.229",
    "name_full": "AS PRIMUS",
    "legal_form": "BVBA"
  }
}
2016
08-07-2016 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging
  • De Keyserlei 5, 2018 Antwerpen → Statiestraat 130, 2600 Berchem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "130"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "58",
        "street_number": "5"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verhuisd naar Statiestraat 130-2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.612.229",
    "name_full": "AS PRIMUS",
    "legal_form": "BVBA"
  }
}
2014
25-07-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, De Keyserlei 5 bus 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-27",
        "name": "MYUMYUN Ahmed Syuleyman",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Kemmelbergstraat 4"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "MYUMYUN Ahmed Syuleyman",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-12-19",
        "name": "KADIR Shyukryu Shyukryu",
        "niss": null,
        "address": "6919 Krumovgrad (Bulgarije) Zapad 4B et.5/ap.39"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KADIR Shyukryu Shyukryu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0556.612.229",
    "name_full": "AS PRIMUS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-15",
  "post_incorporation_mandates": []
}