PRIMEC
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 19-10-2020
term without a fixed end
earlier manager (not named in the articles), until 19-10-2020
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory director
appointed by deed of 19-10-2020
term for the life of the company
earlier statutory manager, until 19-10-2020
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-10-2020
Mandates through the years
2 names, the dashed line is todayBogaert Hilde
Director (not named in the articles)
Director (not named in the articles)
Van Eeckhout Rik
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bogaert Hilde
- Director (not named in the articles), appointed by deed of 19-10-2020, still in office
- Manager (not named in the articles), until 19-10-2020
- Van Eeckhout Rik
- Statutory director, appointed by deed of 19-10-2020, still in office
- Statutory manager, until 19-10-2020
Control
Capital
- Contribution
- €25,000
- Source
- deed of 19-10-2020
Articles of association
deed of 19-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang onder bijzondere of algemene titel onder bezwarende titel of om niet onder levenden of ten gevolge van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 20 - Boekjaar Het boekjaar van de vennootschap gaat in op één januari en eindigt op…”