Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Adresverloop · 1
14-05-2021
Zetelwijziging
Alle aktes · 20
bijgewerkt 1 jaar geleden
2025
22-05-2025 2 bestuurders benoemd, 1 herbenoemd
- Vincent Dirckx — Delegé
- Charles-Antoine du Bus — Delegé
- EY Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7B, bte 1, 1831 Machelen (Belgique)",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat de EY R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est \u00E9tabli Kouterveldstraat 7B, bte 1, \u00E0 1831 Machelen (Belgique) et enregistr\u00E9e aupr\u00E8s du Registre des Personnes Morales de Bruxelles (section n\u00E9erlan",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7B, bte 1, 1831 Machelen (Belgique)",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Vincent Dirckx",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Vincent Dirckx, Me Charles-Antoine du Bus, et/ou \u00E0 tout autre avocat du cabinet CMS De Backer, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Charles-Antoine du Bus",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Vincent Dirckx, Me Charles-Antoine du Bus, et/ou \u00E0 tout autre avocat du cabinet CMS De Backer, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": null,
"filing_date": "2025-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles-Antoine du Bus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-05-2025 EY Réviseurs d'Entreprises benoemd tot auditor
- EY Réviseurs d'Entreprises — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK"
}
}2023
20-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Crepin — Bestuurder
- Veronika Freund — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Crepin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Veronika Freund",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK"
}
}20-11-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Crepin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accorder \u00E0 M. Olivier Crepin avec effet \u00E0 la date de la signature des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e ind\u00E9termin\u00E9e, les pouvoirs sp\u00E9ciaux suivants",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Veronika Freund",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "les administrateurs d\u00E9cident de r\u00E9voquer avec effet \u00E0 la date de la signature des pr\u00E9sentes r\u00E9solutions tous les pouvoirs accord\u00E9s \u00E0 madame Veronika Freund par le conseil d\u0027administration du 28 avril 2021",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Vincent Dirckx",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Bruxelles, Chauss\u00E9e de la Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent un mandat sp\u00E9cial \u00E0 M. Vincent Dirckx et/ou Madame S\u00E9gol\u00E8ne Regout et/ou M. Jacques Bakulu et tout autre avocat du cabinet CMS DeBacker",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "S\u00E9gol\u00E8ne Regout",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Bruxelles, Chauss\u00E9e de la Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent un mandat sp\u00E9cial \u00E0 M. Vincent Dirckx et/ou Madame S\u00E9gol\u00E8ne Regout et/ou M. Jacques Bakulu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Jacques Bakulu",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Bruxelles, Chauss\u00E9e de la Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent un mandat sp\u00E9cial \u00E0 M. Vincent Dirckx et/ou Madame S\u00E9gol\u00E8ne Regout et/ou M. Jacques Bakulu",
"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": "2023-11-20",
"filing_date": "2023-11-09",
"act_kind_objet": "D\u00E9l\u00E9gation des pouvoirs"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacques Bakulu",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK"
},
"legal_form_change": {
"new": "SA",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-05-2023 Goedele Van Camp benoemd tot bestuurder
- Goedele Van Camp — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Goedele Van Camp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK"
}
}04-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Bernard John MANSFIELD — Gedelegeerd bestuurder
- Lisa SHANNON — Mandataire spécial
- Patrick PRIOR — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard John MANSFIELD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick PRIOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Lisa SHANNON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK"
}
}04-04-2023 2 bestuurders benoemd
- Bernard John MANSFIELD — Gedelegeerd bestuurder
- Lisa SHANNON — Delegé
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard John MANSFIELD",
"address": "Ash Lodge 173, Claie Road, Waringstown, County Down, Irlande du Nord BT66 7SE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-08-08",
"evidence_quote": "A l\u0027unanimit\u00E9 et suite \u00E0 la d\u00E9mission de M. Patrick PRIOR en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, les administrateurs d\u00E9cident de confier \u00E0 M. Bernard John MANSFIELD, domicili\u00E9 \u00E0 Ash Lodge 173, Claie Road, Waringstown, County Down, Irlande du Nord BT66 7SE, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Bernard John MANSFIELD",
"rep_rotation_old_rep": "Patrick PRIOR",
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard John MANSFIELD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9cident que M. Bernard John MANSFIELD exercera son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit. Son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 prendra, fin, sauf en cas de d\u00E9mission ou de r\u00E9vocation, concomitamment \u00E0 son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Lisa SHANNON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, de d\u00E9l\u00E9guer certains pouvoirs \u00E0 un mandataire sp\u00E9cial. Les comp\u00E9tences suivantes sont accord\u00E9es \u00E0 Mme Lisa SHANNON, agissant seule",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Jacques Bakulu",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Vincent Dirckx, et/ou \u00E0 Me Charles Haverbeke, et/ou Me Jacques Bakulu, et/ou tout autre avocat au sein du cabinet CMS De Backer",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-04",
"filing_date": "2023-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacques Bakulu",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2023 Eef NAESSENS herbenoemd als commissaris
- Eef NAESSENS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef NAESSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "De Kleetlaan 2 1831 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une nouvelle p\u00E9riode de trois (3) ans, laquelle prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat de commissaire du cabinet EY R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Vincent Dirckx",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Vincent Dirckx, Me Evrard de Lhoneux, Me Benjamin Eiffling, et/ou \u00E0 tout autre avocat du cabinet CMS De Backer, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9g",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Evrard de Lhoneux",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Vincent Dirckx, Me Evrard de Lhoneux, Me Benjamin Eiffling, et/ou \u00E0 tout autre avocat du cabinet CMS De Backer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Benjamin Eiffling",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Vincent Dirckx, Me Evrard de Lhoneux, Me Benjamin Eiffling, et/ou \u00E0 tout autre avocat du cabinet CMS De Backer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et/ou \u00E0 tout autre avocat du cabinet CMS De Backer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2023-02-21",
"filing_date": "2022-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Dirckx",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK"
}
}2022
26-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Ben Mansfield — Bestuurder
- Veronika Freund — Bestuurder
- Anne-Marie de Block — Bestuurder
- Patrick Prior — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie de Block",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Prior",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ben Mansfield",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Veronika Freund",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK"
}
}2021
14-05-2021 Zetelverplaatsing van Liège naar Bruxelles
- Boulevard Raymond Poincaré 07/113 4020 Liège → Chaussée de la Hulpe, 177/20, 1170 Bruxelles
Notaris:
Lola Verelst · BruxellesKantoor:
CMS De Backer
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe, 177/20, 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "177/20",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Raymond Poincar\u00E9 07/113 4020 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Raymond Poincar\u00E9",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "07/113",
"locality_suffix": null
},
"effective_date": "2021-04-30",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 3 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de la Hulpe, 177/20, 1170 Bruxelles, et ce avec effet \u00E0 partir du 30 avril 2021.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le Conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 3 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de la Hulpe, 177/20, 1170 Bruxelles",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lola Verelst",
"firm_city": null,
"firm_name": "CMS De Backer",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-14",
"filing_date": "2021-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lola Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 28 avril 2021",
"D\u00E9l\u00E9gation de pouvoirs - PRIMARK SA"
]
}14-05-2021 10 bestuurders benoemd
- Veronika FREUND — Area manager
- Yasmina BENALI — Employee relations manager
- Abdel El Mcharfi — Store manager
- Kishan Parmar — Store manager
- Julien Veselko — Store manager
- Edith Kisiel — Store manager
- Cristina Rebollo — Store manager
- Danny Boylen — Store manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Area Manager",
"person": {
"rrn": null,
"name": "Veronika FREUND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Employee Relations Manager",
"person": {
"rrn": null,
"name": "Yasmina BENALI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Abdel El Mcharfi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Kishan Parmar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Julien Veselko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Edith Kisiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Cristina Rebollo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Danny Boylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Eric Thuys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Jackie Moore",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK"
}
}2020
12-02-2020 Eef Naessens benoemd tot commissaire
- Eef Naessens — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "Primark"
}
}2018
02-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Brendan Prior — Bestuurder
- Van Camp — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Brendan Prior",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Camp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "Primark"
}
}2017
27-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Anna Maria De Block — Bestuurder
- Ronald Peter Voogt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ronald Peter Voogt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Anna Maria De Block",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "Primark"
}
}13-01-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Vincent Vroninks · Ixelles
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-13",
"filing_date": "2016-12-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-16",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Boulevard Raymond Poincar\u00E9, 7/113 - 4020 Li\u00E8ge",
"address_old": "Boulevard Raymond Poincar\u00E9, 7/113 - 4020 Li\u00E8ge",
"effective_date": "2016-12-16",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal avec annexes",
"2 procurations sous seing priv\u00E9",
"rapport du commissaire dans le cadre du changement de l\u0027objet social",
"rapport sp\u00E9cial du Conseil d\u0027Administration",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2016
20-04-2016 2 bestuurders benoemd
- Ernst & Young Réviseurs d'Entreprises — Auditor
- Mr. Stefan Oliver — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mr. Stefan Oliver",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "Primark"
}
}19-02-2016 Ronald Peter Voogt benoemd tot bestuurder
- Ronald Peter Voogt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ronald Peter Voogt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "Primark"
}
}2015
15-05-2015 2 bestuurders benoemd
- Patrick Brendar Prior — Bestuurder
- Goedele van Camp — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Brendar Prior",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Goedele van Camp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
"name_full": "Primark"
}
}