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Primoris Belgium

Actief
Technologiepark-Zwijnaarde 90 ·9052 Gent, België
BE 0559.872.221
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Belgisch Staatsblad — aktes

26 aktes
Adresverloop · 1
01-02-2019
Zetelwijziging
Alle aktes · 26 bijgewerkt 1 jaar geleden
2025
30-01-2025 Manpar BV benoemd tot gevolmachtigde dagelijks bestuur Bestuurswijziging
  • Manpar BV — Gevolmachtigde dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gevolmachtigde dagelijks bestuur",
      "person": {
        "rrn": "821028-067.12",
        "name": "Jurgen Troch",
        "address": "9300 Aalst - Nieuwstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Jurgen Troch (NN 821028-067.12), met woonplaats te 9300 Aalst - Nieuwstraat 9, als gevolmachtigde dagelijks bestuur met ingang op 16/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigde dagelijks bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0635.730.872",
        "name": "Manpar BV",
        "address": "9300 Aalst - Nieuwstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "Het bestuursorgaan besluit tot de benoeming van Manpar BV, gevestigd te 9300 Aalst - Nieuwstraat 9, met ondernemingsnummer 0635.730.872, als gevolmachtigde dagelijks bestuur met ingang van 16/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "821028-067.12",
        "name": "Jurgen Troch",
        "address": "9300 Aalst - Nieuwstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0635.730.872",
        "name": "Manpar BV",
        "address": "9300 Aalst - Nieuwstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Jurgen Troch (NN 821028-067.12), met woonplaats te 9300 Aalst - Nieuwstraat 9, treedt op als vast vertegenwoordiger van Manpar BV.",
      "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": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devriese",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd. 16 december 2024"
  ],
  "corrected_publication_numac": null
}
30-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Manpar BV — Gevolmachtigde dagelijks bestuur
  • Jurgen Troch — Gevolmachtigde dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gevolmachtigde dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Jurgen Troch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Manpar BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium"
  }
}
2024
21-10-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre Verschaffel
Samenvatting: otherNotaris: Pierre Verschaffel · Gent
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Pierre Verschaffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Ingevolge proces-verbaal opgemaakt en gesloten door het ambt van notaris Pierre Verschaffel,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.872.221",
        "name": "Primoris Belgium",
        "role": "other",
        "address": "Technologiepark-Zwijnaarde 90, 9052 Gent",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SBB Accountants \u0026 Adviseurs",
        "role": "other",
        "address": "Kortrijksesteenweg 1052 C, 9051 Gent",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de patrimoine is niet het doel van deze akte. De akte betreft uitsluitend de wijziging van de aanduiding van de lasthebber ad hoc van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Verschaffel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de co\u00F6peratieve vennootschap Primoris Belgium besloot op 23 september 2024 een bijzondere volmacht te verlenen aan SBB Accountants \u0026 Adviseurs, gevestigd te Gent, om als lasthebber ad hoc te fungeren bij de aanpassing van gegevens in de Kruispuntbank van Ondernemingen, bij de Belastingdienst en bij sociaal verzekeringsfondsen, en om een elektronisch aandelenregister in eStox aan te leggen. De wijziging is een correctie van een materi\u00EBle fout in de oorspronkelijke aanduiding van de lasthebber.",
  "co_filed_documents": [
    "De expeditie van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
21-10-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre Verschaffel
Samenvatting: otherNotaris: Pierre Verschaffel · Gent
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Pierre Verschaffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Ingevolge proces-verbaal opgemaakt en gesloten door het ambt van notaris Pierre Verschaffel,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.872.221",
        "name": "Primoris Belgium",
        "role": "other",
        "address": "Technologiepark-Zwijnaarde 90 9052 Gent",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SBB Accountants \u0026 Adviseurs",
        "role": "other",
        "address": "Kortrijksesteenweg 1052 C 9051 Gent",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Verschaffel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Pierre Verschaffel verklaart dat de aangewezen lasthebber ad hoc een materi\u00EBle vergissing is en dat SBB Accountants \u0026 Adviseurs in plaats daarvan aangewezen dient te worden.",
  "co_filed_documents": [
    "De expeditie van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Aanwijzing der lasthebber ad hoc",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}
25-09-2024 3 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Jan Devriese — Bestuurder
  • Elien Boderez — Bestuurder
  • SBB Bedrijfsdiensten BV — Bestuurder
  • Moore Audit BV — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Laken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van 29/05/2024 stelt voor aan de Algemen Vergadening om het mandaat van Moore Audit BV (Ondernemingsnummer BE 0453.925.059/ RPR Brussel, Nederlandstalige), met zetel te Esplanade 1 bus 96, 1020 Laken, vertegenwoordigd door mevrouw Martine Buysse en Aurelie Tack, bedrijfsrevisoren",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering is unaniem akkoord met de herbenoeming van de commissaris.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Devriese",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elien Boderez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SBB Bedrijfsdiensten BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elien Boderez",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "notulen algemene vergadering d.d. 3 juni 2024",
    "volmacht voor administratieve formaliteiten"
  ],
  "corrected_publication_numac": null
}
25-09-2024 Moore Audit BV benoemd tot commissaris Bestuurswijziging
  • Moore Audit BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium"
  }
}
23-02-2024 Statutenwijziging 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": true
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2023
14-09-2023 9 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Philippe Appeltans — Bestuurder
  • Filip Vanaken — Bestuurder
  • UGent — Bestuurder
  • Bruno De Meulenaer — Bestuurder
  • Hans Vanderhallen — Bestuurder
  • Bruno Gobin — Bestuurder
  • Lyn Vanhaecke — Bestuurder
  • Mia Demeulemeester — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Appeltans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vanaken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Pooter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Demar\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bertels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UGent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno De Meulenaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanderhallen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Gobin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Lyn Vanhaecke",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Demeulemeester",
        "address": null,
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    },
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        "name": "Els Berckmoes",
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14-07-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jurgen Troch — Directeur dagelijks bestuur
  • Carine De Clercq — Directeur dagelijks bestuur
Samenvatting: v3.2
Technische details 
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    "kbo": "0559.872.221",
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14-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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15-03-2023 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Els Berckmoes — Bestuurder
  • Wim Van Camp — Bestuurder
  • Raf De Vis — Bestuurder
  • Paul Demyttenaere — Bestuurder
  • Rik Van De Walle — Bestuurder
Samenvatting: v3.2
Technische details 
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10-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hans Vanderhallen — Bestuurder
  • Wim Van Camp — Bestuurder
Samenvatting: v3.2
Technische details 
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10-03-2023 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Hans Vanderhallen — Bestuurder
  • Chris De Pooter — Bestuurder
  • Rita Demaré — Bestuurder
  • Dirk Bertels — Bestuurder
  • Bruno De Meulenaer — Bestuurder
  • Hans Vanderhallen — Bestuurder
  • Lynn Vanhaecke — Bestuurder
  • Bruno Gobin — Bestuurder
Technische details 
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      "unanimous": true
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24-02-2023 Aurelie Tack herbenoemd als commissaris Bestuurswijziging
  • Aurelie Tack — Commissaris
Technische details 
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24-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aurelie Tack — Commissaris
  • Wendy Van der Biest — Commissaris
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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2022
17-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Carine De Clercq — Gedelegeerd bestuurder
  • Lies Vanhee — Gedelegeerd bestuurder
Technische details 
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      "effective_date": "2022-04-25",
      "evidence_quote": "De Raad van Bestuur van vrijdag 22 april 2022 is unaniem akkoord om Carine De Clercq, wonende te Laarne, Warande 116, aan te stellen als gevolmachtigde voor het dagelijks bestuur van Primoris Belgium, volgens art. 15 en 16 van de statuter\u0131, en dit met ingang van 25 april 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lies Vanhee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-25",
      "evidence_quote": "Het mandaat gevolmachtigde dagelijks bestuur van Lies Vanhee eindigt hierdoor op 25 april 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-25"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Demyttenaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Carine De Clercq — Gevolmachtigde voor het dagelijks bestuur
  • Lies Vanhee — Gevolmachtigde voor het dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Carine De Clercq",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gevolmachtigde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Lies Vanhee",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium"
  }
}
2021
07-09-2021 Moore Audit BV benoemd tot commissaris Bestuurswijziging
  • Moore Audit BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium"
  }
}
2020
26-08-2020 8 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sophie Hoozée — Bestuurder
  • Rita Demaré — Bestuurder
  • Dirk Bertels — Bestuurder
  • Rik Van De Walle — Bestuurder
  • Lynn Vanhaecke — Bestuurder
  • Mia Demeulemeester — Bestuurder
  • Raf De Vis — Bestuurder
  • Martine Buysse — Commissaris revisor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Hooz\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirjam Knockaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Demar\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bertels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van De Walle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lynn Vanhaecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Demeulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf De Vis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Martine Buysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "PRIMORIS BELGIUM"
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}
2019
11-07-2019 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Rik Van De Walle — Bestuurder
  • Mia Demeulemeester — Bestuurder
  • Raf De Vis — Bestuurder
  • Freddy Mortier — Bestuurder
  • Bart Nayaert — Bestuurder
  • Ludwig Caluwé — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van De Walle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Mortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Demeulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf De Vis",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Nayaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Caluw\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "PRIMORIS BELGIUM"
  }
}
07-03-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lies Vanhee — Directeur
  • Carine De Clercq — Directeur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lies Vanhee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carine De Clercq",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "PRIMORIS BELGIUM"
  }
}
01-02-2019 Zetelverplaatsing binnen Zwijnaarde Zetelwijziging·Carine De Clercq
  • Technologiepark 2/3 -9052 Zwijnaarde → Technologiepark 90 - 9052 Zwijnaarde
Notaris: Carine De Clercq · Gent
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Technologiepark 90 - 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Technologiepark 2/3 -9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "2/3",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Ingevolge herdefini\u00EBring van de huisnummering is de maatschappelijke zetel van de vennootschap vanaf 01/01/2019 als volgt: Technologiepark 90 - 9052 Zwijnaarde",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-01",
    "filing_date": "2019-01-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-12-10",
    "unanimous": true
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  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "PRIMORIS BELGIUM",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
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  "publication_proxy": {
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  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 10/12/2018"
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2017
01-09-2017 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Bruno De Meulenaer — Bestuurder
  • Lynn Vanhaecke — Bestuurder
  • Bruno Gobin — Bestuurder
  • Paul Demyttenaere — Bestuurder
  • Mirjam Knockaert — Bestuurder
  • Chris De Pooter — Bestuurder
  • Martine Buysse — Commissaris revisor
  • Alexander Vercamer — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno De Meulenaer",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lynn Vanhaecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Gobin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Vercamer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Langenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Goethals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Demyttenaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirjam Knockaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Pooter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Martine Buysse",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium"
  }
}
2015
24-07-2015 Ludwig Caluwé benoemd tot bestuurder Bestuurswijziging
  • Ludwig Caluwé — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Caluw\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "PRIMORIS BELGIUM"
  }
}
10-04-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Freddy André Mortier — Bestuurder
  • Martine Buysse — Commissaris
  • Luc Moens — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Andr\u00E9 Mortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Buysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "Primoris Belgium"
  }
}
10-04-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "Primoris Belgium",
    "old": "FYTOLAB BELGIUM",
    "changed": true
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0559.872.221",
    "name_full": "FYTOLAB BELGIUM"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
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