Primasu
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met inbegrip van die akten die de…”deed of 21-03-2025
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-05-2020, until 07-04-2022
- Manager (not named in the articles), appointed by deed of 21-03-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 03-05-2022, still in office
Control
Shareholders
, ,
This company
Primasu
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-05-2022
Articles of association
deed of 21-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 3 June at 20:00
Shareholders
Stated in the deed
deed of 21-03-2025 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
- gecommanditeerde vennoot
Share transfer
deed of 21-03-2025 ↗
- to 1 share
Stated in the deed
deed of 03-05-2022 ↗
- commanditaire vennoot
- gecommanditeerde vennoot
Share transfer
deed of 03-05-2022 ↗
- to 98 shares
At incorporation
deed of 06-05-2020 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 21-03-2025 Capital stated in the deed · 100 shares
- 03-05-2022 Capital stated in the deed · €1,000 · 100 shares
- 06-05-2020 Incorporation · €1,000 · 100 shares