Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
20 acts Address history · 1
14-05-2021
Registered-office move
All acts · 20
updated 1 year ago
2025
22-05-2025 2 directors appointed, 1 reappointed
- Vincent Dirckx — Delegé
- Charles-Antoine du Bus — Delegé
- EY Réviseurs d'Entreprises — Commissaris
Technical details
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}22-05-2025 EY Réviseurs d'Entreprises appointed as auditor
- EY Réviseurs d'Entreprises — Auditor
Summary:
v3.2
Technical details
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}2023
20-11-2023 1 director appointed, 1 resigning
- Olivier Crepin — Bestuurder
- Veronika Freund — Bestuurder
Summary:
v3.2
Technical details
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}20-11-2023 Discharge granted to the board
Technical details
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"evidence_quote": "les administrateurs d\u00E9cident de r\u00E9voquer avec effet \u00E0 la date de la signature des pr\u00E9sentes r\u00E9solutions tous les pouvoirs accord\u00E9s \u00E0 madame Veronika Freund par le conseil d\u0027administration du 28 avril 2021",
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}25-07-2023 Articles of association amended
Summary:
v3.2
Technical details
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}23-05-2023 Goedele Van Camp appointed as director
- Goedele Van Camp — Bestuurder
Summary:
v3.2
Technical details
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}04-04-2023 2 directors appointed, 1 resigning
- Bernard John MANSFIELD — Gedelegeerd bestuurder
- Lisa SHANNON — Mandataire spécial
- Patrick PRIOR — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}04-04-2023 2 directors appointed
- Bernard John MANSFIELD — Gedelegeerd bestuurder
- Lisa SHANNON — Delegé
Technical details
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}21-02-2023 Eef NAESSENS reappointed as statutory auditor
- Eef NAESSENS — Commissaris
Technical details
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"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Vincent Dirckx, Me Evrard de Lhoneux, Me Benjamin Eiffling, et/ou \u00E0 tout autre avocat du cabinet CMS De Backer, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9g",
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{
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},
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},
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"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Vincent Dirckx, Me Evrard de Lhoneux, Me Benjamin Eiffling, et/ou \u00E0 tout autre avocat du cabinet CMS De Backer",
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{
"kind": "substantive_delegation",
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},
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Vincent Dirckx, Me Evrard de Lhoneux, Me Benjamin Eiffling, et/ou \u00E0 tout autre avocat du cabinet CMS De Backer",
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},
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"evidence_quote": "et/ou \u00E0 tout autre avocat du cabinet CMS De Backer",
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"value": null
},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-21",
"filing_date": "2022-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.296.264",
"name_full": "PRIMARK",
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},
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"person_name": "Vincent Dirckx",
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"person_role_at_subject": "Mandataire"
},
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"corrected_publication_numac": null
}21-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.296.264",
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}
}2022
26-09-2022 2 directors appointed, 2 resigning
- Ben Mansfield — Bestuurder
- Veronika Freund — Bestuurder
- Anne-Marie de Block — Bestuurder
- Patrick Prior — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Anne-Marie de Block",
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},
{
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},
{
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"person": {
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},
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}2021
14-05-2021 Registered office moved from Liège to Bruxelles
- Boulevard Raymond Poincaré 07/113 4020 Liège → Chaussée de la Hulpe, 177/20, 1170 Bruxelles
Notary:
Lola Verelst · BruxellesFirm:
CMS De Backer
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe, 177/20, 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
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},
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},
"effective_date": "2021-04-30",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 3 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de la Hulpe, 177/20, 1170 Bruxelles, et ce avec effet \u00E0 partir du 30 avril 2021.",
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"statute_clause_text": "Le Conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 3 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de la Hulpe, 177/20, 1170 Bruxelles",
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}
],
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},
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"decision": {
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"date": "2021-04-28",
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},
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"person_name": "Lola Verelst",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 28 avril 2021",
"D\u00E9l\u00E9gation de pouvoirs - PRIMARK SA"
]
}14-05-2021 10 directors appointed
- Veronika FREUND — Area manager
- Yasmina BENALI — Employee relations manager
- Abdel El Mcharfi — Store manager
- Kishan Parmar — Store manager
- Julien Veselko — Store manager
- Edith Kisiel — Store manager
- Cristina Rebollo — Store manager
- Danny Boylen — Store manager
Summary:
v3.2
Technical details
{
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},
{
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},
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},
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Edith Kisiel",
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}
},
{
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"name": "Cristina Rebollo",
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Eric Thuys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store Manager",
"person": {
"rrn": null,
"name": "Jackie Moore",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
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"name_full": "PRIMARK"
}
}2020
12-02-2020 Eef Naessens appointed as commissaire
- Eef Naessens — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "Eef Naessens",
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],
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}2018
02-05-2018 1 director appointed, 1 resigning
- Patrick Brendan Prior — Bestuurder
- Van Camp — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"name": "Patrick Brendan Prior",
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},
{
"kind": "director_out",
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}
],
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}2017
27-07-2017 1 director appointed, 1 resigning
- Anna Maria De Block — Bestuurder
- Ronald Peter Voogt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ronald Peter Voogt",
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},
{
"kind": "director_in",
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"name": "Anna Maria De Block",
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],
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}
}13-01-2017 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Vincent Vroninks · Ixelles
Technical details
{
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"name": "Vincent Vroninks",
"firm_city": null,
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"office_city": "Ixelles",
"is_associated": false
},
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"language": "fr",
"pub_date": "2017-01-13",
"filing_date": "2016-12-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-16",
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},
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"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Boulevard Raymond Poincar\u00E9, 7/113 - 4020 Li\u00E8ge",
"address_old": "Boulevard Raymond Poincar\u00E9, 7/113 - 4020 Li\u00E8ge",
"effective_date": "2016-12-16",
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},
"mandate_renewal": null,
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"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"proc\u00E8s-verbal avec annexes",
"2 procurations sous seing priv\u00E9",
"rapport du commissaire dans le cadre du changement de l\u0027objet social",
"rapport sp\u00E9cial du Conseil d\u0027Administration",
"statuts coordonn\u00E9s"
],
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}2016
20-04-2016 2 directors appointed
- Ernst & Young Réviseurs d'Entreprises — Auditor
- Mr. Stefan Oliver — Auditor
Summary:
v3.2
Technical details
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
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},
{
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"name": "Mr. Stefan Oliver",
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],
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}
}19-02-2016 Ronald Peter Voogt appointed as director
- Ronald Peter Voogt — Bestuurder
Summary:
v3.2
Technical details
{
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{
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}
],
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},
"subject_company": {
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}
}2015
15-05-2015 2 directors appointed
- Patrick Brendar Prior — Bestuurder
- Goedele van Camp — Bestuurder
Summary:
v3.2
Technical details
{
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{
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},
{
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],
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}
}