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Prime Technics

Active
Public limited companyfounded 1970active for 56 yearsIndustrieweg 70, 8800 Roeselare, BelgiumKBO/BCE: BE 0407.203.030
Summary

Prime Technics has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.7m and a net result of €9,407. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 95% of 2,421 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26364124). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Nicolas Rogez
Chair of the board · since 06-07-2026 · Director · since 26-05-2026
Current
Iris Truyen
Director · since 26-05-2026
Current
Xavier Allard
Director · since 26-05-2026
Current

Day-to-day management 1

Iris Truyen
Managing director · since 06-07-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2025, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Iris Truyen
  • Director, from 26-05-2026 to date
  • Managing director, from 06-07-2026 to date
Nicolas Rogez
  • Director, from 26-05-2026 to date
  • Chair of the board, from 06-07-2026 to date
Xavier Allard
  • Director, from 26-05-2026 to date
Christian de Lafforest
  • Director, from 15-09-2025 to 20-05-2026
DIRCKX Mark
  • Director, from before 15-09-2025 to 20-05-2026
Philippe Masereel
  • Director, from before 15-09-2025 to 20-05-2026
Eric de RIBAUCOURT
  • Director, until 31-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. BOUYGUES S.A.FR consolidates
  2. Equans Holding Belux 100%
  3. EQUANS 100%
  4. Prime Technics

Highest known parent: BOUYGUES S.A. (France). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of Prime Technics and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 26-05-2026 Capital stated in the deed · €3,000,000 · 4,600 shares