Primento Digital
Board
4 directors, last change in 2025DVK Consulting SRL
Director, permanent representative Didier Vankeerberghen
since 14-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mushu Management SRL
Director, permanent representative Fabienne Bryskère
since 14-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
1 other company struck offPragmis SRL
Director, permanent representative Jonathan Fallon
since 14-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
ROUTE 40 BV
Director, permanent representative Thibault LEONARD
since 01-09-2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 4
Didier Vankeerberghen
Permanent representative, for DVK Consulting SRL
appointed by deed of 13-05-2025
Fabienne Bryskère
Permanent representative, for Mushu Management SRL
appointed by deed of 13-05-2025
Thibault LEONARD
Permanent representative, for ROUTE 40
appointed by deed of 25-11-2025
also on the board of 3 other companies
Mandates through the years
5 names, the dashed line is todayROUTE 40
Director
Director
DVK Consulting SRL
Director
Director
Mushu Management SRL
Director
Director
Pragmis SRL
Director
Director
Thibault LEONARD
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ROUTE 40
- Director, from 13-08-2012 to date
- DVK Consulting SRL
- Director, since before 31-12-2024
- Mushu Management SRL
- Director, since before 31-12-2024
- Pragmis SRL
- Director, since before 31-12-2024
- Thibault LEONARD
- Director, from 13-08-2012, no longer listed in the 2025 annual accounts
Control
Shareholder
Thibault Léonard
1,024 voting rights
92%
This company
Primento Digital
Equity €1.8m
Profit €503,990 in 2025
Capital
- Contribution
- €35,860
- Shares
- 1,110
- Contribution per share
- €32.31
- Equity per share
- €1,645 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Thibault Léonard
- Lemaitre SRL
- Pacific Globe
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
2 ownersOwners 2
- Thibault Léonardnatural personSourceown accounts 201992%
- Lemaitre SRLSourceown accounts 20198%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offMushu Management SRL
1 other company of this director was struck off by the FPS Economy (2024).
- BLL FOOD struck off on 15-03-2024Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.