PRIMARK
ActiveActs, filings and financial milestones
2026
18-09
Gazette deed
Powers of attorney: Julien Veselko, Warren Cooley and 11 others15 points ▸
Gazette deed
Powers of attorney: Julien Veselko, Warren Cooley and 11 others
15 points ▸
- Board meeting, 02-09-2026
- Power of attorney, Julien Veselko
- Power of attorney, Warren Cooley
- Power of attorney, Lema Said Esmaral
- Power of attorney, Edith Kisiel
- Power of attorney, Kishan Parmar
- Power of attorney, Samya Bouaziz
- Power of attorney, Manon Andreolli
- Power of attorney, Steffie Bammens
- Power of attorney, Salomé Le Goff
- Power of attorney, Marie-Rose Gera
- Other provision, “intérêt de la Société, Les administrateurs soulignent le fait que la proposition susmentionnée est dans l'intérêt et le bénéfice de la Société” (deed in French)
- The act holds 3 more points.
04-05
full format · 21 days late
2025
13-09
Financial
Highest result from 2019 to 2025net €6.9m ▲600%
The operating result of €9.3m and the net result of €6.9m are both a record.
22-05
Gazette deed
Reappointment: EY Réviseurs d'Entreprises (statutory auditor)Permanent representative: Eef NAESSENS3 points ▸
Gazette deed
Reappointment: EY Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Eef NAESSENS3 points ▸
- General meeting, 10-04-2025
- Auditor reappointment, EY Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Eef NAESSENS
10-04
full format · 4 days before the deadline
2024
14-09
Financial
Weakest financial yearnet €992,801 ▼58%
The net result drops to €992,801, the lowest from 2019 to 2025. It recovers the following year.
14-05
full format · 28 days late
2023
20-11
Gazette deed
Powers of attorney: Olivier Crepin and Veronika Freund3 points ▸
Gazette deed
Powers of attorney: Olivier Crepin and Veronika Freund
3 points ▸
- Board meeting, 17-10-2023
- Power of attorney, Olivier Crepin
- Power of attorney, Veronika Freund
25-07
Gazette deed
Amendment of the articlesCapital2 points ▸
Gazette deed
Amendment of the articles
Capital2 points ▸
- General meeting, 30-06-2023
- Capital, €5,000,000
23-05
Gazette deed
Appointment: Goedele Van Camp (director)Power of attorney5 points ▸
Gazette deed
Appointment: Goedele Van Camp (director)
Power of attorney5 points ▸
- General meeting, 04-05-2023
- Power of attorney, Ségolène Regout
- Power of attorney, Vincent Dirckx
- Power of attorney, Jacques Bakulu
- Director appointment, Goedele Van Camp (director)
13-04
full format · 4 days before the deadline
04-04
Gazette deed
Resignation: PatrickPRIOR (managing director)Appointment: BernardJohnMANSFIELD (managing director) · Power of attorney4 points ▸
Gazette deed
Resignation: PatrickPRIOR (managing director)
Appointment: BernardJohnMANSFIELD (managing director) · Power of attorney4 points ▸
- Board meeting, 20-02-2023
- Director resignation, PatrickPRIOR (managing director)
- Director appointment, BernardJohnMANSFIELD (managing director)
- Power of attorney, LisaSHANNON
Show earlier events
21-02
Gazette deed
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)
2 points ▸
- General meeting, 10-03-2022
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
2022
26-09
Gazette deed
2 directors appointed, 2 directors resigningResignations: Anne-Marie de Block (director) and Patrick Prior (director and managing director) · Appointments: Ben Mansfield (director) and Veronika Freund (director)5 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Anne-Marie de Block (director) and Patrick Prior (director and managing director) · Appointments: Ben Mansfield (director) and Veronika Freund (director)5 points ▸
- General meeting, 25-07-2022
- Director resignation, Anne-Marie de Block (director)
- Director resignation, Patrick Prior (director and managing director)
- Director appointment, Ben Mansfield (director)
- Director appointment, Veronika Freund (director)
07-04
full format · 11 days before the deadline
2021
06-04
full format · 6 days before the deadline
2020
18-03
full format · 27 days before the deadline
2019
29-03
full format · 17 days before the deadline
2018
09-04
full format · 7 days before the deadline
2017
14-04
full format · 3 days before the deadline
2009
04-08
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank