PRIMAR
De berekende faillissementskans van PRIMAR over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2024 | micro | 25-04-2025 | 2025-00075342 |
| 30-09-2023 | micro | 21-03-2024 | 2024-00046876 |
| 30-09-2022 | micro | 19-06-2023 | 2023-00134974 |
| 30-09-2021 | micro | 09-03-2023 | 2023-00037405 |
| 30-09-2020 | micro | 29-06-2021 | 2021-26800173 |
| 30-09-2019 | micro | 09-09-2020 | 2020-52100566 |
| 31-12-2017 | volledig | 15-11-2018 | 2018-72200357 |
| 31-12-2016 | micro | 31-07-2017 | 2017-40000595 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37000203 |
| 31-12-2014 | volledig | 30-06-2015 | 2015-24500325 |
-
Actief01-01-2026 → heden
Voormalige bestuurders (5)
-
Voormalig23-05-2025 → 31-12-2025
3 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 03-07-2025 Benoemd· Bestuurder
- 23-05-2025 Benoemd· Bestuurder
-
Voormalig09-04-2018 → 03-07-2025
4 gebeurtenissen
- 03-07-2025 Ontslagen· Bestuurder
- 23-05-2025 Ontslagen· Bestuurder
- 05-12-2018 Benoemd· Zaakvoerder
- 09-04-2018 Benoemd· Zaakvoerder
-
Voormalig— → 23-05-2025
-
Voormalig— → 09-04-2018
2 gebeurtenissen
- 09-04-2018 Ontslagen· Bestuurder
- 15-06-2017 Ontslagen· Bestuurder
-
Voormalig02-10-2013 → 15-06-2017
2 gebeurtenissen
- 15-06-2017 Ontslagen· Bestuurder
- 02-10-2013 Benoemd· Bestuurder
| NACE primair | 87302 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-10-2003 |
| Status | Actief |
| Postcode | 1640 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22552E0043/00E045 | Vlaanderen | 2.213 m² | 1 · 55 m² | 11,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Verhoeven Martine — Bestuurder
- Cédric Staumont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Staumont",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Ontslag, met onmiddellijke ingang, van C\u00E9dric Staumont uit zijn functie als bestuurder. Hij wordt ontslagen van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhoeven Martine",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Als vervanger benoemt zij Verhoeven Martine per 1/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
}
}20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Verhoeven Martine — Bestuurder
- Cédric Staumont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "C\u00E9dric Staumont",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Ontslag, met onmiddellijke ingang, van C\u00E9dric Staumont uit zijn functie als bestuurder.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Verhoeven Martine",
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},
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"via_org": null,
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"effective_date": "2026-01-01",
"evidence_quote": "Als vervanger benoemt zij Verhoeven Martine per 1/01/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric STAUMONT — Bestuurder
- Christian THIBAUT de MAISIÈRES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian THIBAUT de MAISI\u00C8RES",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag ais bestuurder van de vennootschap, van de heer Christian THIBAUT de MAISI\u00C8RES.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt een nieuwe bestuurder, voor een onbepaalde duur: de heer C\u00E9dric STAUMONT, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
}
}03-07-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
}
}03-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2025-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2025 Zetelverplaatsing van Profondeville naar Rhode-Saint-Genèse
- Route de Floreffe 10, 5170 Profondeville → Chaussée de Waterloo 258, 1640 Rhode-Saint-Genèse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rhode-Saint-Gen\u00E8se",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258"
},
"old_address": {
"city": "Profondeville",
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"street": "Route de Floreffe",
"country": "BE",
"postcode": "5170",
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"street_number": "10"
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande, \u00E0 1640 Rhode-Saint-Gen\u00E8se, Chauss\u00E9e de Waterloo, 258."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0861.100.672",
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}19-06-2025 Zetelverplaatsing van Profondeville naar Rhode-Saint-Genèse
- Route de Floreffe numéro 10 à 5170 Profondeville → 1640 Rhode-Saint-Genèse, Chaussée de Waterloo, 258
Technische details
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"events": [
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"seat_type": "siege_administratif",
"new_address": {
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"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
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},
"old_address": {
"raw": "Route de Floreffe num\u00E9ro 10 \u00E0 5170 Profondeville",
"city": "Profondeville",
"region": "waals_gewest",
"street": "Route de Floreffe",
"country": "BE",
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},
"effective_date": "2025-05-23",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2025-06-10",
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
]
}19-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric STAUMONT — Bestuurder
- Christian THIBAUT de MAISIERES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian THIBAUT de MAISIERES",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision prise sous seing priv\u00E9 aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025, de d\u00E9mettre de ses fonctions d\u0027administrateur, \u00E0 compter du 23 mai 2025, Monsieur Christian THIBAUT de MAISIERES"
},
{
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"name": "C\u00E9dric STAUMONT",
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},
"effective_date": "2025-05-23",
"evidence_quote": "et de nommer en qualit\u00E9 d\u0027administrateur unique, \u00E0 compter du 23 mai 2025, pour un terme ind\u00E9termin\u00E9 (et non un terme de trois ans tel qu\u0027indiqu\u00E9 dans ledit proc\u00E8s-verbal sous seing prive de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025), Monsieur C\u00E9dric STAUMONT."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
}
}19-06-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- Cédric STAUMONT — Gedelegeerd bestuurder
- Christian THIBAUT de MAISIERES — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision prise sous seing priv\u00E9 aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025, de d\u00E9mettre de ses fonctions d\u0027administrateur, \u00E0 compter du 23 mai 2025, Monsieur Christian THIBAUT de MAISIERES",
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{
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"effective_date": "2025-05-23",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur unique, \u00E0 compter du 23 mai 2025, pour un terme ind\u00E9termin\u00E9 (et non un terme de trois ans tel qu\u0027indiqu\u00E9 dans ledit proc\u00E8s-verbal sous seing prive de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025), Monsieur C\u00E9dric STAUMONT",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent et sa publication aux Annexes du Moniteur belge.",
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],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-19",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
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"publication_proxy": {
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"co_filed_documents": [
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}27-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric STAUMONT — Bestuurder
- Christian THIBAUT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian THIBAUT",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Christian THIBAUT, en sa qualit\u00E9 d\u2019administrateur unique et avec effet en date du 23 mai 2025. L\u2019assembl\u00E9e l\u2019a remerci\u00E9 pour son excellent travail et lui a donn\u00E9 d\u00E9charge de la gestion pass\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur unique avec effet imm\u00E9diat Monsieur C\u00E9dric STAUMONT, domicili\u00E9 Chauss\u00E9e de Waterloo, 258, 1640 Rhode Saint Gen\u00E8se."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
}
}27-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric STAUMONT — Administrateur unique
- Christian THIBAUT — Administrateur unique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Christian THIBAUT",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Christian THIBAUT, en sa qualit\u00E9 d\u2019",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur unique avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2018 1 bestuurder benoemd, 2 ontslagnemend
- Christian Thibaut de Maisières — Zaakvoerder
- Jean-François BECU — Bestuurder
- SITF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois BECU",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-15",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: 1.Monsieur Jean-Fran\u00E7ois BECU ... D\u00E9charge de leur mandat est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITF",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-15",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: ... 2.La soci\u00E9t\u00E9 anonyme SITF - RPM Bruxelles: 0807.731.470. Si\u00E8ge social: 1040 Bruxelles, Rue de l\u0027Industrie 44 ... D\u00E9charge de leur mandat est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christian Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 en qualit\u00E9 de g\u00E9rant de la SPRL \u00AB PRIMAR \u003E et accepte: Monsieur Christian Thibaut de Maisi\u00E8res - domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve des Renards, 4 boite 38.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SPRL"
}
}09-04-2018 1 bestuurder benoemd, 2 ontslagnemend
- Christian Thibaut de Maisières — Zaakvoerder
- Jean-François BECU — Bestuurder
- SITF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois BECU",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-15",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: 1.Monsieur Jean-Fran\u00E7ois BECU ... D\u00E9charge de leur mandat est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITF",
"address": null,
"birth_date": null
},
"evidence_quote": "2.La soci\u00E9t\u00E9 anonyme SITF - RPM Bruxelles: 0807.731.470. Si\u00E8ge social: 1040 Bruxelles, Rue de l\u0027Industrie 44 ... D\u00E9charge de leur mandat est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christian Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 en qualit\u00E9 de g\u00E9rant de la SPRL \u00AB PRIMAR \u00BB et accepte : Monsieur Christian Thibaut de Maisi\u00E8res - domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve des Renards, 4 boite 38."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}09-04-2018 Zetelverplaatsing van Bruxelles naar Profondeville
- rue de l'industrie 44, 1040 Bruxelles → route de Floreffe 10, 5170 Profondeville
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Profondeville",
"region": "Waals",
"street": "route de Floreffe",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de l\u0027industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "44"
},
"effective_date": "2018-02-07",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5170 Profondeville, route de Floreffe, 10"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}09-04-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2018-04-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-06-2017 Zetelverplaatsing binnen Bruxelles
- Place Sainte-Gudule 19, 1000 Bruxelles → rue de l'Industrie 44, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de l\u0027Industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place Sainte-Gudule",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "19"
},
"effective_date": "2017-05-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1040 Bruxelles, rue de I\u0027Industrie 44."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}26-06-2014 Dominique Labay herbenoemd als bestuurder
- Dominique Labay — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Labay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807731470",
"name": "SITF SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de SITF SA (num\u00E9ro d\u0027entreprise 0807.731.470 RPM Bruxelles) dont le si\u00E8ge est \u00E9tabli place Sainte-Gudule 19 \u00E0 1000 Bruxelles, ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Dominique Labay, domicili\u00E9e rue des Myosotis 37 \u00E0 1180 Bruxelles, en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}02-10-2013 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Becu — Bestuurder
- Didier Thiry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Thiry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806291714",
"name": "SA Stone Invest Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SITF SA, l\u0027actionnaire unique de la SA Rivoli Shopping, prend acte de la d\u00E9mission de la SA Stone Invest Management (num\u00E9ro d\u0027entreprise: 0806.291.714 RPM Bruxelles) dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 1050 Bruxelles, avenue Franklin Roosevelt 166, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur D"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Becu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027appeler comme nouvel administrateur \u00E0 titre gratuit Monsieur Jean-Fran\u00E7ois Becu, domicili\u00E9 84 Waterpoel \u00E0 1652 Beersel, num\u00E9ro national 690829 149 01, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}02-10-2013 Zetelverplaatsing binnen Bruxelles
- Avenue Franklin Roosevelt 166, 1050 Bruxelles → place Sainte-Gudule, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "place Sainte-Gudule",
"country": "BE",
"postcode": "1000",
"box_number": "19",
"street_number": null
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "166"
},
"effective_date": "2013-08-27",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, place Sainte-Gudule, 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PRIMAR |
- 12-05-2025 Address strikeout main