Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Adresverloop · 2
01-02-2019
Zetelwijziging
19-01-2010
Zetelwijziging
Alle aktes · 20
bijgewerkt 1 jaar geleden
2025
17-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Lima Foxtrot BV — Gevolmachtigde dagelijks bestuur
- Frederik De Paep — Vast vertegenwoordiger
- Carine De Clercq — Gevolmachtigde dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde dagelijks bestuur",
"person": {
"rrn": null,
"name": "Carine De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde dagelijks bestuur",
"person": {
"rrn": null,
"name": "Lima Foxtrot BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik De Paep",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}2024
01-10-2024 Moore Audit BV herbenoemd als 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 Vergadering 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,
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},
{
"kind": "decharge_granted",
"role": null,
"person": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend verklaard, Elien Boderez, lasthebber",
"decharge_status": "granted",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"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": "0471.767.418",
"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
}01-10-2024 Moore Audit BV benoemd tot commissaris
- 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": "0471.767.418",
"name_full": "Primoris Belgium"
}
}2023
23-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve Vennootschap",
"changed": false
}
}23-08-2023 5 bestuurders benoemd
- Filip Vanaken — Raad van bestuur
- Sophie Hoozée — Vaste vertegenwoordiger van universiteit gent
- Philippe Appeltans — Raad van bestuur
- Bruno De Meulenaer — Raad van bestuur
- Universiteit Gent — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Filip Vanaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van Universiteit Gent",
"person": {
"rrn": null,
"name": "Sophie Hooz\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Philippe Appeltans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bruno De Meulenaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Universiteit Gent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}26-06-2023 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Appeltans — Bestuurder
- Filip Vanaken — Bestuurder
- Christiaan De Pooter — Bestuurder
- Hans Vanderhallen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Pooter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vanderhallen",
"address": null,
"birth_date": null
}
},
{
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}24-02-2023 Aurelie Tack herbenoemd als commissaris
- Aurelie Tack — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02563",
"name": "Aurelie Tack",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-12-01",
"evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de commissaris, Moore Audit BV (B00212), gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-12-01"
},
"rep_rotation_new_rep": "Aurelie Tack",
"rep_rotation_old_rep": "Wendy Van der Biest",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
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},
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"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 december 2021 in het kader van het commissarismandaat enkel rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordigers, mevrouw Martine Buysse en mevrouw Aurelie Tack.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine Buysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 december 2021 in het kader van het commissarismandaat enkel rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordigers, mevrouw Martine Buysse en mevrouw Aurelie Tack.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine De clercq",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Aurelie Tack — Vaste vertegenwoordiger commissaris
- Wendy Van der Biest — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Aurelie Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}2022
09-12-2022 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Hans Vanderhallen — Bestuurder
- Hans Vanderhallen — Bestuurder
- Paul Demyttenaere — Bestuurder
- Chris De Pooter — Bestuurder
- Bruno De Meulenaer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Demyttenaere",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-23",
"evidence_quote": "volgende bestuurder van rechtswege ontslagnemend is op 23 augustus 2022: - de heer Paul Demyttenaere, voorgedragen door Lava, Leuven",
"decharge_status": null,
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},
{
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},
"reason": null,
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"evidence_quote": "volgende bestuurder te benoemen: de heer Hans Vanderhallen, voorgedragen door Lava, Leuven",
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},
{
"kind": "director_renew",
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"name": "Chris De Pooter",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"effective_date": "2022-08-23",
"evidence_quote": "Chris De Pooter, voorgedragen door Lava, Leuven, tot 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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},
{
"kind": "director_renew",
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"name": "Bruno De Meulenaer",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-23",
"evidence_quote": "Bruno De Meulenaer, voorgedragen door UGent, tot 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sophie Hooz\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Universiteit Gent",
"address": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-23",
"evidence_quote": "Universiteit Gent, met als vast vertegenwoordiger Sophie Hooz\u00E9e, tot 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-23",
"evidence_quote": "Hans Vanderhallen, voorgedragen door Lava, Leuven, tot 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-11-29",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine De Clercq",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Hans Vanderhallen — Bestuurder
- Paul Demyttenaere — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Demyttenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vanderhallen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}2021
16-08-2021 Moore Audit BV benoemd tot commissaris
- 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": "0471.767.418",
"name_full": "Primoris Holding"
}
}2020
26-08-2020 4 bestuurders benoemd, 1 ontslagnemend
- Sophie Hoozée — Vast vertegenwoordiger van ugent
- Chris De Pooter — Raad van bestuur
- Bruno De Meulenaer — Raad van bestuur
- Martine Buysse — Commissaris revisor
- Mirjam Knockaert — Vast vertegenwoordiger van ugent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vast vertegenwoordiger van UGent",
"person": {
"rrn": null,
"name": "Sophie Hooz\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger van UGent",
"person": {
"rrn": null,
"name": "Mirjam Knockaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Chris De Pooter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bruno De Meulenaer",
"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": "0471.767.418",
"name_full": "PRIMORIS HOLDING"
}
}2019
01-02-2019 Zetelverplaatsing binnen Zwijnaarde
- Technologiepark 2/3 - 9052 Zwijnaarde → Technologiepark 90 - 9052 Zwijnaarde
Notaris:
Carine De Clercq · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"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",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "PRIMORIS HOLDING",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine De Clercq",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde dagelijks bestuur"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 10/12/2018"
]
}2017
01-09-2017 5 bestuurders benoemd, 1 ontslagnemend
- Bruno De Meulenaer — Bestuurder
- Paul Demyttenaere — Bestuurder
- Universiteit Gent — Bestuurder
- Chris De Pooter — Bestuurder
- Martine Buysse — Commissaris revisor
- Herman Van Langenhove — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno De Meulenaer",
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}
},
{
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"person": {
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"name": "Herman Van Langenhove",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Demyttenaere",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Universiteit Gent",
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}2015
19-08-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Primoris Holding",
"old": "FYTOLAB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}04-05-2015 Carine De Clercq benoemd tot gevolmachtigd directeur
- Carine De Clercq — Gevolmachtigd directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigd directeur",
"person": {
"rrn": null,
"name": "Carine De Clercq",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB"
}
}10-04-2015 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": "0471.767.418",
"name_full": "FYTOLAB"
},
"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}10-04-2015 4 bestuurders benoemd, 6 ontslagnemend
- Christiaan De Pooter — Bestuurder
- Herman Van Langenhove — Bestuurder
- Mirjam Knockaert — Bestuurder
- Paul Demyttenaere — Bestuurder
- Rita Demaré — Bestuurder
- Koenraad Goethals — Bestuurder
- Luc Moens — Bestuurder
- Alexander Vercamer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"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": "Koenraad Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Moens",
"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": "Bart Naeyaert",
"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": "Christiaan De Pooter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Langenhove",
"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": "Paul Demyttenaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB"
}
}2011
01-09-2011 1 bestuurder benoemd, 2 ontslagnemend
- Mirjam Knockaert — Vast vertegenwoordiger
- Ludo Helsen — Bestuurder
- Sophie Manigart — Vast vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sophie Manigart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mirjam Knockaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB"
}
}2010
19-01-2010 Zetelverplaatsing binnen Zwijnaarde
- Technologiepark 3 - 9052 Zwijnaarde → Technologiepark Zwijnaarde 2/3 te 9052 Zwijnaarde
Notaris:
Rechtkundige van de Koopman te Gent · Gent
Technische details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"country": "BE",
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"box_number": null,
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},
"old_address": {
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"postcode": "9052",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2010-01-07",
"evidence_quote": "de maatschappelijke zetel gewijzigd wordt van Technologiepark Zwijnaarde 3 te 9052 Zwijnaarde naar Technologiepark Zwijnaarde 2/3 te 9052 Zwijnaarde en dit met ingang vanaf heden.",
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"effective_date_qualifier": "immediate",
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}
],
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-01-19",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2009-12-07",
"unanimous": true
},
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "De Clercq Carine",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigd directeur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/01/2010"
]
}