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Complete company report
Generated 27-06-2026
Active BE 0885.604.357Private limited company

Primento Digital

Witte Patersstraat 4 ·1040 Etterbeek, Belgium· 19 yrs active
Sector: Wholesale trade (46491)
Conclusion Checked

The computed 12-month bankruptcy probability of Primento Digital is 1.4% (low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 5
Locations 2
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2006 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 21-06-2025 2025-00167852
31-12-2023 volledig 29-08-2024 2024-00391206
31-12-2022 volledig 25-07-2023 2023-00273728
31-12-2021 volledig 27-07-2022 2022-20227394
31-12-2020 volledig 26-07-2021 2021-41000417
31-12-2019 volledig 17-07-2020 2020-31700244
31-12-2018 volledig 09-08-2019 2019-45700006
31-12-2017 volledig 27-09-2018 2018-66600185
31-12-2016 volledig 08-08-2017 2017-42300234
31-12-2015 volledig 18-07-2016 2016-33400116
Directors & mandates 9 directors
Current directors & mandates
  • ROUTE 40Legal entity
    Director· perm. rep.: Thibault Léonard
    State Gazette act 25149241 (25-11-2025)
    Current
    01-09-2025 → present
  • DVK Consulting SRLLegal entity
    Director· perm. rep.: Didier Vankeerberghen
    State Gazette act 25060763 (13-05-2025)
    Current
    14-04-2025 → present
  • Mushu Management SRLLegal entity
    Director· perm. rep.: Fabienne Bryskėre
    State Gazette act 25060763 (13-05-2025)
    Current
    14-04-2025 → present
  • Pragmis SRLLegal entity
    Director· perm. rep.: Jonathan Fallon
    State Gazette act 25060763 (13-05-2025)
    Current
    14-04-2025 → present
  • Marie Noëlle MEERT
    Managing director
    State Gazette act 14093877 (06-05-2014)
    Current
    18-04-2014 → present
Former directors (4)
  • Pierre BUSANA
    Director
    State Gazette act 25149241 (25-11-2025)
    Former
    — → 28-08-2025
  • Thibault LEONARD
    Director
    State Gazette act 25060763 (13-05-2025)
    Former
    13-08-2012 → 28-08-2025
    6 events
    • 28-08-2025 Resigned· Director
    • 13-05-2025 Mandate renewed· Director
    • 09-10-2023 Appointed· Director
    • 09-10-2023 Resigned· Director
    • 18-04-2014 Mandate renewed· Managing director
    • 13-08-2012 Appointed· Manager
  • Charles Mathias
    Manager
    State Gazette act 12165936 (08-10-2012)
    Former
    — → 13-08-2012
  • Rodolphe Cleenewerck de Crayencour
    Manager
    State Gazette act 12165936 (08-10-2012)
    Former
    — → 13-08-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46491)
Legal form Private limited company(610)
Incorporation12-12-2006
StatusActive
Postal code1040
Connections & network 15 connected companies
Group structure
ROUTE 40
Parent · 3 subsidiaries · 2 locations
Control→
Linked via shared directors
ROUTE 40
via Thibault LEONARD · Permanent representative
→
Network connections
MARDAGA
Shared corporate director
→
PRIMENTO MARKETING SOLUTIONS
Shared corporate director
→
AXELION GROUP SRL
Shared address
→
HEXA
Shared address
→
PENBOX
Shared address
→
REFACT
Shared address
→
→
SAGACIFY
Shared address
→
→
Wemanity Reply
Shared address
→
WOW
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
PRIMENTO DIGITAL
Rue des Sablières 45, 1435 Mont-Saint-GuibertGroothandel in kranten, boeken en tijdschriften
since 20072.158.373.724
PRIMENTO DIGITAL Bxl
Witte Patersstraat 4, 1040 EtterbeekGroothandel in kranten, boeken en tijdschriften
since 20122.216.386.652
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21363B0348/00A002 Brussels 3,170 m² 1 · 2,221 m² 12.0 m · 3 fl.
25068B0069/00M000 Wallonia 708 m² 1 · 91 m² 6.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-11-2025
State Gazette act Director changes
25-11-2025
State Gazette act Director changes
v3.2
21-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-05-2025
State Gazette act Director changes
v3.2
13-05-2025
State Gazette act Director changes
31-01-2025
State Gazette act Registered-office change
v3.2
31-01-2025
State Gazette act Registered-office change
2024
04-11-2024
State Gazette act Director changes
04-11-2024
State Gazette act Registered-office change
04-11-2024
State Gazette act Director changes
v3.2
04-11-2024
State Gazette act Registered-office change
v3.2
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-10-2023
State Gazette act Statutes amendment
v3.2
09-10-2023
State Gazette act Director changes
v3.2
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-12-2020
State Gazette act Registered-office change
v3.2
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-12-2017
State Gazette act Capital & shares
v3.2
24-08-2017
State Gazette act Registered-office change
v3.2
08-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-04-2016
State Gazette act Capital & shares
v3.2
2014
06-05-2014
State Gazette act Registered-office change
v3.2
06-05-2014
State Gazette act Director changes
v3.2
2013
15-10-2013
State Gazette act Capital & shares
v3.2
15-10-2013
State Gazette act Director changes
v3.2
15-10-2013
State Gazette act Statutes amendment
v3.2
2012
08-10-2012
State Gazette act Registered-office change
v3.2
08-10-2012
State Gazette act Capital & shares
v3.2
08-10-2012
State Gazette act Director changes
v3.2
2011
15-06-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 4
04-12-2017
v3.2
15-04-2016
v3.2
15-10-2013
v3.2
08-10-2012
v3.2
Address history · 9
31-01-2025
v3.2
31-01-2025
Registered-office move
04-11-2024
Registered-office move
04-11-2024
v3.2
07-12-2020
v3.2
24-08-2017
v3.2
06-05-2014
v3.2
08-10-2012
v3.2
15-06-2011
v3.2
All acts · 25 updated 7 months ago
2025
25-11-2025 1 director appointed, 2 resigning Director changes
  • ROUTE 40 SRL — Bestuurder
  • Pierre BUSANA — Bestuurder
  • Thibault LEONARD — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre BUSANA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "DEMISSION de Pierre BUSANA de son mandat de repr\u00E9sentant permanent de l\u0027entreprise, \u00E0 dater du 28 ao\u00FBt 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "DEMISSION de Thibault LEONARD de son mandat de repr\u00E9sentant permanent de l\u0027entreprise, \u00E0 dater du 28 ao\u00FBt 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0644.445.531",
        "name": "ROUTE 40 SRL",
        "address": "Boly 6-5522 Fala\u00EBn Onhaye",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "NOMINATION de ROUTE 40 SRL (BE0644.445.531), dont le si\u00E8ge social est \u00E9tabli \u00E0 Boly 6-5522 Fala\u00EBn Onhaye (Belgique) en tant qu\u0027administrateur de l\u0027entreprise \u00E0 dater du 01 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-01"
      },
      "rep_rotation_new_rep": "Thibault L\u00E9onard",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2025 1 director appointed, 2 resigning Director changes
  • Thibault Léonard — Bestuurder
  • Pierre BUSANA — Bestuurder
  • Thibault LEONARD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BUSANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "DEMISSION de Pierre BUSANA de son mandat de repr\u00E9sentant permanent de l\u0027entreprise, \u00E0 dater du 28 ao\u00FBt 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "DEMISSION de Thibault LEONARD de son mandat de repr\u00E9sentant permanent de l\u0027entreprise, \u00E0 dater du 28 ao\u00FBt 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644445531",
        "name": "ROUTE 40 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "NOMINATION de ROUTE 40 SRL (BE0644.445.531), dont le si\u00E8ge social est \u00E9tabli \u00E0 Boly 6-5522 Fala\u00EBn - Onhaye (Belgique) en tant qu\u0027administrateur de l\u0027entreprise \u00E0 dater du 01 septembre 2025. Route 40 SRL sera repr\u00E9sent\u00E9e par Thibault L\u00E9onard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  }
}
13-05-2025 3 directors appointed, 1 reappointed Director changes
  • Didier Vankeerberghen — Bestuurder
  • Jonathan Fallon — Bestuurder
  • Fabienne Bryskėre — Bestuurder
  • Thibault Léonard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vankeerberghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DVK Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants, \u00E0 dater du 14 avril 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e d\u0027une dur\u00E9e maximale de 6 ans: DVK Consulting SRL repr\u00E9sent\u00E9 par Didier Vankeerberghen, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Fallon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pragmis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants, \u00E0 dater du 14 avril 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e d\u0027une dur\u00E9e maximale de 6 ans: Pragmis SRL repr\u00E9sent\u00E9 par Jonathan Fallon, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Brysk\u0117re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mushu Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants, \u00E0 dater du 14 avril 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e d\u0027une dur\u00E9e maximale de 6 ans: Mushu Management SRL, repr\u00E9sent\u00E9 par Fabienne Brysk\u0117re, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Thibault L\u00E9onard est confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  }
}
13-05-2025 3 directors appointed, 1 reappointed Director changes
  • Didier Vankeerberghen — Bestuurder
  • Jonathan Fallon — Bestuurder
  • Fabienne Bryskėre — Bestuurder
  • Thibault Léonard — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Vankeerberghen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DVK Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants, \u00E0 dater du 14 avril 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e d\u0027une dur\u00E9e maximale de 6 ans: \u2022 DVK Consulting SRL repr\u00E9sent\u00E9 par Didier Vankeerberghen, administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Fallon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pragmis SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants, \u00E0 dater du 14 avril 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e d\u0027une dur\u00E9e maximale de 6 ans: \u2022 Pragmis SRL repr\u00E9sent\u00E9 par Jonathan Fallon, administrateur,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne Brysk\u0117re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mushu Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants, \u00E0 dater du 14 avril 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e d\u0027une dur\u00E9e maximale de 6 ans: \u2022 Mushu Management SRL, repr\u00E9sent\u00E9 par Fabienne Brysk\u0117re, administrateur,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Thibault L\u00E9onard est confirm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-13",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-01-2025 Registered office moved within Bruxelles Registered-office change
  • Rue Jules Cockx 10, 1160 Bruxelles → Rue des Pères Blancs 4, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "8",
        "street_number": "10"
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante : Rue des P\u00E8res Blancs 4 \u00E0 1040 Bruxelles (Etterbeek)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "BV"
  }
}
31-01-2025 Registered office moved to Bruxelles Registered-office change
  • Rue des Pères Blancs 4 à 1040 Bruxelles (Etterbeek)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des P\u00E8res Blancs 4 \u00E0 1040 Bruxelles (Etterbeek)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Etterbeek)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante : Rue des P\u00E8res Blancs 4 \u00E0 1040 Bruxelles (Etterbeek)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Rue des P\u00E8res Blancs 4 \u00E0 1040 Bruxelles (Etterbeek)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Etterbeek)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge d\u0027exploitation bruxellois est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: Rue des P\u00E8res Blancs 4 \u00E0 1040 Bruxelles (Etterbeek)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Rue des Sabli\u00E8res 45-61A \u00E0 1435 Mont Saint Guibert",
        "city": "Mont Saint Guibert",
        "region": "waals_gewest",
        "street": "Rue des Sabli\u00E8res",
        "country": "BE",
        "postcode": "1435",
        "box_number": "61A",
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement l\u0027adresse du si\u00E8ge d\u0027exploitation situ\u00E9 \u00E0 Mont-Saint-Guibert: Rue des Sabli\u00E8res 45-61A \u00E0 1435 Mont Saint Guibert",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
04-11-2024 Pierre BUSANA appointed as director (executive) Director changes
  • Pierre BUSANA — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre BUSANA",
        "address": null,
        "birth_date": null,
        "profession": "directeur g\u00E9n\u00E9ral de l\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend\nconnaissance de la nomination, au poste de repr\u00E9sentant l\u00E9gal, de Monsieur Pierre BUSANA directeur g\u00E9n\u00E9ral",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C9tant donn\u00E9 que l\u0027ensemble des parts sont repr\u00E9sent\u00E9es et que tous les administrateurs sont pr\u00E9sents, les\nformalit\u00E9s de convocation ne doivent pas \u00EAtre \u00E9tablies.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-04",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault L\u00E9onard",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-11-2024 Registered office moved to Bruxelles Registered-office change
  • rue Jules Cockx 10 -1160 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Jules Cockx 10 -1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Auderghem)"
      },
      "old_address": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: rue Jules Cockx 10 bte 8A \u00E0 1160 Bruxelles (Auderghem).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-04",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-08-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault L\u00E9onard",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
04-11-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  }
}
04-11-2024 Registered office moved within Bruxelles Registered-office change
  • Rue Jules Cockx 10, 1160 Bruxelles → Rue Jules Cockx 10, 1160 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "8A",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": null,
      "evidence_quote": "2. DEMENAGEMENT DE SIEGE SOCIAL: Le si\u00E8ge social est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: rue Jules Cockx 10 bte 8A \u00E0 1160 Bruxelles (Auderghem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  }
}
2023
09-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Michel de FRESART",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019administrateur donne par la pr\u00E9sente mandat expr\u00E8s \u00E0 Monsieur Thibault L\u00C9ONARD, pr\u00E9nomm\u00E9, en vue de r\u00E9aliser toute d\u00E9marche n\u00E9cessaire en vertu de la pr\u00E9sente modification des statuts (BCE, TVA, administrations diverses,\u2026).",
      "holder_kbo": null,
      "holder_name": "Thibault L\u00C9ONARD",
      "scope_categories": [
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-10-2023 1 director appointed, 1 resigning Director changes
  • Thibault LEONARD — Bestuurder
  • Thibault LEONARD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat. L\u2019assembl\u00E9e d\u00E9cide de",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}
2020
07-12-2020 Registered office moved to Bruxelles Registered-office change
  • Rue Jules Cockx 10, 1160 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "2\u00B0 \u00E9tage",
        "street_number": "10"
      },
      "old_address": null,
      "effective_date": "2020-11-15",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le d\u00E9m\u00E9nagement du si\u00E8ge social et du si\u00E8ge d\u0027exploitation bruxellois de l\u0027entreprise PRIMENTO DIGITAL SPRL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0885.604.357 \u00E0 l\u0027adresse suivante: PRIMENTO DIGITAL, rue Jules Cockx 10 (2\u00B0 \u00E9tage / Flex Corner) - 1160 Bruxelles. Cette d\u00E9cision prend ses effets \u00E0 partir du 15 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}
2017
04-12-2017 Capital decrease of €154,000 to €18,600 Capital & shares
  • €172.600 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 154000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -154000.0,
      "before_eur": 172600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment aux articles 316 et 317 du Code des Soci\u00E9t\u00E9s, de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de cent cinquante-quatre mille euros (154.000,00 \u20AC), pour le ramener de cent: septante-deux mille six cents euros (172.600,00 \u20AC) \u00E0 dix-huit mille six cents euros (18.600,00 \u20AC), sans r\u00E9duction du nombre de parts sociales, par remboursement de cent cinquante-quatre mille euros (154.000,00 \u20AC) aux associ\u00E9s proportionnellement \u00E0 leur d\u00E9tention dans le capital de la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}
24-08-2017 Registered office moved within Bruxelles Registered-office change
  • Avenue de la Couronne 382, 1050 Bruxelles → avenue de la Couronne 159, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "159"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "382"
      },
      "effective_date": "2017-07-10",
      "evidence_quote": "1. D\u00E9m\u00E9nagement de si\u00E8ge social: L\u0027assembl\u00E9e confirme la d\u00E9cision de d\u00E9m\u00E9nager le si\u00E8ge social de l\u0027entreprise au 159, avenue de la Couronne \u00E0 1050 Bruxelles \u00E0 partir du 10 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}
2016
15-04-2016 Capital increase of €154,000 to €172,600 Capital & shares
  • €18.600 → €172.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 154000,
      "currency": "EUR",
      "after_eur": 172600,
      "delta_eur": 154000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante-quatre mille euros (154.000 EUR) pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 la somme de cent septante-deux mille six cents euros (172.600 EUR) par la cr\u00E9ation de 110 parts nouvelles... Ces parts seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}
2014
06-05-2014 Registered office moved within Bruxelles Registered-office change
  • avenue de la Couronne 38, 1050 Bruxelles → avenue de la Couronne 382, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "382"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "2. D\u00E9m\u00E9nagement de si\u00E8ge social: L\u0027assembl\u00E9e confirme la d\u00E9cision de d\u00E9m\u00E9nager le si\u00E8ge social de l\u0027entreprise au 382 (boite 11), avenue de la Couronne \u00E0 1050 Bruxelles \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  }
}
06-05-2014 1 director appointed, 1 reappointed Director changes
  • Marie Noëlle MEERT — Gedelegeerd bestuurder
  • Thibault LEONARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e confirme Monsieur Thibault LEONARD au poste de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie No\u00EBlle MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "accepte \u00E9galement la nomination de Madame Marie No\u00EBlle MEERT, en tant que deuxi\u00E8me g\u00E9rante de l\u0027entreprise, \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  }
}
2013
15-10-2013 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  }
}
15-10-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  }
}
15-10-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 au notaire instrumentant tous pouvoirs pour \u00E9tablir la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre S\u00E9bastien DUPUIS",
      "scope_categories": [
        "statut_coordination",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
08-10-2012 Registered office moved from Aalst to Namen Registered-office change
  • Varenlaan 18, 9300 Aalst → Rue Henri Lemaitre 6, 5000 Namen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namen",
        "region": null,
        "street": "Rue Henri Lemaitre",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Varenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "Overdracht van de maatschappelijke zetel van Varenlaan 18 te 9300 Aalst naar Rue Henri Lemaitre 6 te 5000 Namen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS",
    "legal_form": "SPRL"
  }
}
08-10-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2012-08-13",
      "evidence_quote": "De voorzitter herhaalt dat deze verandering op dezelfde dag plaatsvindt als de ondertekening van de overdracht van aandelen van Charies Mathias naar Thibault L\u00E9onard, zoals geregistreerd in het aandeelhoudersregister.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS",
    "legal_form": "SPRL"
  }
}
08-10-2012 1 director appointed, 2 resigning Director changes
  • Thibault Léonard — Zaakvoerder
  • Rodolphe Cleenewerck de Crayencour — Zaakvoerder
  • Charles Mathias — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Cleenewerck de Crayencour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "De herroeping van de mandaten van Zaakvoerder van Heren Rodolphe Cleenewerck de Crayencour en Charles Mathias en de benoeming van De Heer Thibault L\u00E9onard als Zaakvoerder werd met absolute meerderheid goedgekeurd."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mathias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "De herroeping van de mandaten van Zaakvoerder van Heren Rodolphe Cleenewerck de Crayencour en Charles Mathias en de benoeming van De Heer Thibault L\u00E9onard als Zaakvoerder werd met absolute meerderheid goedgekeurd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thibault L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "De herroeping van de mandaten van Zaakvoerder van Heren Rodolphe Cleenewerck de Crayencour en Charles Mathias en de benoeming van De Heer Thibault L\u00E9onard als Zaakvoerder werd met absolute meerderheid goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS",
    "legal_form": "SPRL"
  }
}
2011
15-06-2011 Registered office moved from Bruxelles to AALST Registered-office change
  • Avenue de la Tenderie 43, 1170 Bruxelles → Varenlaan 18, 9300 AALST
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AALST",
        "region": null,
        "street": "Varenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2011-05-20",
      "evidence_quote": "Changement de si\u00E8ge social Par d\u00E9cision du Conseil de g\u00E9rance du 10/5/2011, le si\u00E8ge social est transf\u00E9r\u00E9 Varenlaan, 18 \u00E0 9300 AALST \u00E0 partir du 20 mai 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in kranten, boeken en tijdschriften46491Groothandel in kranten, boeken en tijdschriften46491Maken van geluidsopnamen59201Maken van geluidsopnamen59201
Primary activity highlighted.
Names & trade names
Legal nameFR Primento Digital
Registered office
Witte Patersstraat 4
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
2Générations BE 1038.459.828 · Sint-Lambrechts-Woluwe
AMP BE 0403.482.188 · Brussel
B.D.L. BE 0479.983.615 · Elsene
BEDEMANIA BE 0437.708.243 · Sint-Gillis (bij-Brussel)
BIBLIOPOLIS BE 0885.965.831 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative