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Complete company report
Generated 28-06-2026
Active BE 0861.100.672Private limited company

PRIMAR

Waterloose Steenweg 258 ·1640 Sint-Genesius-Rode, Belgium· 22 yrs active
Sector: NACE 87302 (87302)
Conclusion Checked

The computed 12-month bankruptcy probability of PRIMAR is 0.3% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Board 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Recent warning signals +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Long-established
Founded in 2003 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Address struck
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 micro 25-04-2025 2025-00075342
30-09-2023 micro 21-03-2024 2024-00046876
30-09-2022 micro 19-06-2023 2023-00134974
30-09-2021 micro 09-03-2023 2023-00037405
30-09-2020 micro 29-06-2021 2021-26800173
30-09-2019 micro 09-09-2020 2020-52100566
31-12-2017 volledig 15-11-2018 2018-72200357
31-12-2016 micro 31-07-2017 2017-40000595
31-12-2015 volledig 26-07-2016 2016-37000203
31-12-2014 volledig 30-06-2015 2015-24500325
Directors & mandates 6 directors
Current directors & mandates
  • Verhoeven Martine
    Director
    State Gazette act 26009117 (20-01-2026)
    Current
    01-01-2026 → present
Former directors (5)
  • Cédric Staumont
    Director
    State Gazette act 25082542 (03-07-2025)
    Former
    23-05-2025 → 31-12-2025
    3 events
    • 31-12-2025 Resigned· Director
    • 03-07-2025 Appointed· Director
    • 23-05-2025 Appointed· Director
  • Christian THIBAUT de MAISIÈRES
    Manager
    State Gazette act 18174182 (05-12-2018)
    Former
    09-04-2018 → 03-07-2025
    4 events
    • 03-07-2025 Resigned· Director
    • 23-05-2025 Resigned· Director
    • 05-12-2018 Appointed· Manager
    • 09-04-2018 Appointed· Manager
  • Christian THIBAUT
    Director
    State Gazette act 25334123 (27-05-2025)
    Former
    — → 23-05-2025
  • SITF
    Director
    State Gazette act 18058194 (09-04-2018)
    Former
    — → 09-04-2018
    2 events
    • 09-04-2018 Resigned· Director
    • 15-06-2017 Resigned· Director
  • Jean-François BECU
    Director
    State Gazette act 13149367 (02-10-2013)
    Former
    02-10-2013 → 15-06-2017
    2 events
    • 15-06-2017 Resigned· Director
    • 02-10-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 87302
Legal form Private limited company(610)
Incorporation16-10-2003
StatusActive
Postal code1640
Connections & network 2 connected companies
Network connections
FEDERALE INVEST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
22552E0043/00E045 Flanders 2,213 m² 1 · 55 m² 11.6 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-01-2026
State Gazette act Director changes
v3.2
20-01-2026
State Gazette act Director changes
2025
03-07-2025
State Gazette act Director changes
v3.2
03-07-2025
State Gazette act Capital & shares
v3.2
03-07-2025
State Gazette act Statutes amendment
v3.2
19-06-2025
State Gazette act Registered-office change
v3.2
19-06-2025
State Gazette act Registered-office change
Dimitri CLEENEWERCK de CRAYENCOUR
19-06-2025
State Gazette act Director changes
v3.2
19-06-2025
State Gazette act Director changes
Dimitri CLEENEWERCK de CRAYENCOUR · correction
27-05-2025
State Gazette act Director changes
v3.2
27-05-2025
State Gazette act Director changes
12-05-2025
KBO administration Address strikeout main
12-05-2025
KBO administration Address strikeout main
25-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
21-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
09-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
05-12-2018
State Gazette act Director changes
v3.2
15-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-04-2018
State Gazette act Director changes
v3.2
09-04-2018
State Gazette act Registered-office change
v3.2
09-04-2018
State Gazette act Statutes amendment
v3.2
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
14-06-2017
State Gazette act Registered-office change
v3.2
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-06-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
26-06-2014
State Gazette act Director changes
v3.2
2013
02-10-2013
State Gazette act Director changes
v3.2
02-10-2013
State Gazette act Registered-office change
v3.2
Lifecycle & Insolvency Signals 1 events
12-05-2025
KBO administration Address strikeout main
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-12 · KBO administration · Address strikeout main
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 19 acts
Capital history · 1
03-07-2025
v3.2
Address history · 5
19-06-2025
v3.2
19-06-2025
Registered-office move
09-04-2018
v3.2
14-06-2017
v3.2
02-10-2013
v3.2
All acts · 19 updated 5 months ago
2026
20-01-2026 1 director appointed, 1 resigning Director changes
  • Verhoeven Martine — Bestuurder
  • Cédric Staumont — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Staumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Ontslag, met onmiddellijke ingang, van C\u00E9dric Staumont uit zijn functie als bestuurder. Hij wordt ontslagen van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Als vervanger benoemt zij Verhoeven Martine per 1/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "BV"
  }
}
20-01-2026 1 director appointed, 1 resigning Director changes
  • Verhoeven Martine — Bestuurder
  • Cédric Staumont — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Staumont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Ontslag, met onmiddellijke ingang, van C\u00E9dric Staumont uit zijn functie als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Martine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Als vervanger benoemt zij Verhoeven Martine per 1/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
03-07-2025 1 director appointed, 1 resigning Director changes
  • Cédric STAUMONT — Bestuurder
  • Christian THIBAUT de MAISIÈRES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian THIBAUT de MAISI\u00C8RES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag ais bestuurder van de vennootschap, van de heer Christian THIBAUT de MAISI\u00C8RES.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt een nieuwe bestuurder, voor een onbepaalde duur: de heer C\u00E9dric STAUMONT, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "BV"
  }
}
03-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "BV"
  }
}
03-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-06-2025 Registered office moved from Profondeville to Rhode-Saint-Genèse Registered-office change
  • Route de Floreffe 10, 5170 Profondeville → Chaussée de Waterloo 258, 1640 Rhode-Saint-Genèse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "258"
      },
      "old_address": {
        "city": "Profondeville",
        "region": null,
        "street": "Route de Floreffe",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande, \u00E0 1640 Rhode-Saint-Gen\u00E8se, Chauss\u00E9e de Waterloo, 258."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SRL"
  }
}
19-06-2025 Registered office moved from Profondeville to Rhode-Saint-Genèse Registered-office change·Dimitri CLEENEWERCK de CRAYENCOUR
  • Route de Floreffe numéro 10 à 5170 Profondeville → 1640 Rhode-Saint-Genèse, Chaussée de Waterloo, 258
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1640 Rhode-Saint-Gen\u00E8se, Chauss\u00E9e de Waterloo, 258",
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "vlaams_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "258",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Floreffe num\u00E9ro 10 \u00E0 5170 Profondeville",
        "city": "Profondeville",
        "region": "waals_gewest",
        "street": "Route de Floreffe",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ]
}
19-06-2025 1 director appointed, 1 resigning Director changes
  • Cédric STAUMONT — Bestuurder
  • Christian THIBAUT de MAISIERES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision prise sous seing priv\u00E9 aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025, de d\u00E9mettre de ses fonctions d\u0027administrateur, \u00E0 compter du 23 mai 2025, Monsieur Christian THIBAUT de MAISIERES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "et de nommer en qualit\u00E9 d\u0027administrateur unique, \u00E0 compter du 23 mai 2025, pour un terme ind\u00E9termin\u00E9 (et non un terme de trois ans tel qu\u0027indiqu\u00E9 dans ledit proc\u00E8s-verbal sous seing prive de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025), Monsieur C\u00E9dric STAUMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SRL"
  }
}
19-06-2025 1 director appointed, 1 resigning Director changes·Dimitri CLEENEWERCK de CRAYENCOURcorrection
  • Cédric STAUMONT — Gedelegeerd bestuurder
  • Christian THIBAUT de MAISIERES — Gedelegeerd bestuurder
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision prise sous seing priv\u00E9 aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025, de d\u00E9mettre de ses fonctions d\u0027administrateur, \u00E0 compter du 23 mai 2025, Monsieur Christian THIBAUT de MAISIERES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur unique, \u00E0 compter du 23 mai 2025, pour un terme ind\u00E9termin\u00E9 (et non un terme de trois ans tel qu\u0027indiqu\u00E9 dans ledit proc\u00E8s-verbal sous seing prive de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025), Monsieur C\u00E9dric STAUMONT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "C\u00E9dric STAUMONT",
      "rep_rotation_old_rep": "Christian THIBAUT de MAISIERES",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
        "address": null,
        "birth_date": null,
        "profession": "Notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent et sa publication aux Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "corrected_publication_numac": null
}
27-05-2025 1 director appointed, 1 resigning Director changes
  • Cédric STAUMONT — Bestuurder
  • Christian THIBAUT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian THIBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Christian THIBAUT, en sa qualit\u00E9 d\u2019administrateur unique et avec effet en date du 23 mai 2025. L\u2019assembl\u00E9e l\u2019a remerci\u00E9 pour son excellent travail et lui a donn\u00E9 d\u00E9charge de la gestion pass\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur unique avec effet imm\u00E9diat Monsieur C\u00E9dric STAUMONT, domicili\u00E9 Chauss\u00E9e de Waterloo, 258, 1640 Rhode Saint Gen\u00E8se."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SRL"
  }
}
27-05-2025 1 director appointed, 1 resigning Director changes
  • Cédric STAUMONT — Administrateur unique
  • Christian THIBAUT — Administrateur unique
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Christian THIBAUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Christian THIBAUT, en sa qualit\u00E9 d\u2019",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": "Chauss\u00E9e de Waterloo, 258, 1640 Rhode Saint Gen\u00E8se",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur unique avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2018
05-12-2018 1 director appointed, 2 resigning Director changes
  • Christian Thibaut de Maisières — Zaakvoerder
  • Jean-François BECU — Bestuurder
  • SITF — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BECU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: 1.Monsieur Jean-Fran\u00E7ois BECU ... D\u00E9charge de leur mandat est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: ... 2.La soci\u00E9t\u00E9 anonyme SITF - RPM Bruxelles: 0807.731.470. Si\u00E8ge social: 1040 Bruxelles, Rue de l\u0027Industrie 44 ... D\u00E9charge de leur mandat est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Thibaut de Maisi\u00E8res",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 en qualit\u00E9 de g\u00E9rant de la SPRL \u00AB PRIMAR \u003E et accepte: Monsieur Christian Thibaut de Maisi\u00E8res - domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve des Renards, 4 boite 38.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SPRL"
  }
}
09-04-2018 1 director appointed, 2 resigning Director changes
  • Christian Thibaut de Maisières — Zaakvoerder
  • Jean-François BECU — Bestuurder
  • SITF — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BECU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: 1.Monsieur Jean-Fran\u00E7ois BECU ... D\u00E9charge de leur mandat est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.La soci\u00E9t\u00E9 anonyme SITF - RPM Bruxelles: 0807.731.470. Si\u00E8ge social: 1040 Bruxelles, Rue de l\u0027Industrie 44 ... D\u00E9charge de leur mandat est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Thibaut de Maisi\u00E8res",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 en qualit\u00E9 de g\u00E9rant de la SPRL \u00AB PRIMAR \u00BB et accepte : Monsieur Christian Thibaut de Maisi\u00E8res - domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve des Renards, 4 boite 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}
09-04-2018 Registered office moved from Bruxelles to Profondeville Registered-office change
  • rue de l'industrie 44, 1040 Bruxelles → route de Floreffe 10, 5170 Profondeville
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Profondeville",
        "region": "Waals",
        "street": "route de Floreffe",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027industrie",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5170 Profondeville, route de Floreffe, 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}
09-04-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-04-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
14-06-2017 Registered office moved within Bruxelles Registered-office change
  • Place Sainte-Gudule 19, 1000 Bruxelles → rue de l'Industrie 44, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1040 Bruxelles, rue de I\u0027Industrie 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}
2014
26-06-2014 Dominique Labay reappointed as director Director changes
  • Dominique Labay — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Labay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807731470",
        "name": "SITF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de SITF SA (num\u00E9ro d\u0027entreprise 0807.731.470 RPM Bruxelles) dont le si\u00E8ge est \u00E9tabli place Sainte-Gudule 19 \u00E0 1000 Bruxelles, ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Dominique Labay, domicili\u00E9e rue des Myosotis 37 \u00E0 1180 Bruxelles, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}
2013
02-10-2013 1 director appointed, 1 resigning Director changes
  • Jean-François Becu — Bestuurder
  • Didier Thiry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Thiry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806291714",
        "name": "SA Stone Invest Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SITF SA, l\u0027actionnaire unique de la SA Rivoli Shopping, prend acte de la d\u00E9mission de la SA Stone Invest Management (num\u00E9ro d\u0027entreprise: 0806.291.714 RPM Bruxelles) dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 1050 Bruxelles, avenue Franklin Roosevelt 166, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Becu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027appeler comme nouvel administrateur \u00E0 titre gratuit Monsieur Jean-Fran\u00E7ois Becu, domicili\u00E9 84 Waterpoel \u00E0 1652 Beersel, num\u00E9ro national 690829 149 01, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}
02-10-2013 Registered office moved within Bruxelles Registered-office change
  • Avenue Franklin Roosevelt 166, 1050 Bruxelles → place Sainte-Gudule, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": "19",
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2013-08-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, place Sainte-Gudule, 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Serviceflats voor ouderen87302Serviceflats voor ouderen87302
Primary activity highlighted.
Names & trade names
Legal nameNL PRIMAR
Registered office
Waterloose Steenweg 258
1640 Sint-Genesius-Rode, Belgium
Registration history
  1. 12-05-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative