Primetime Consult
Board
1 director, last change in 2023Director (not named in the articles)
since 22-01-2009
term without a fixed end
earlier director, formerly manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-12-2023
Mandates through the years
2 names, the dashed line is todayVAN MELKEBEEK Wouter
Director (not named in the articles)
Director (not named in the articles)
HOUTMEYERS Katrien
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN MELKEBEEK Wouter
- Director (not named in the articles), from 22-01-2009 to date
- Director, formerly manager, until 05-12-2023
- HOUTMEYERS Katrien
- Manager, until 06-06-2019
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (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“Bestuursorgaan, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden,ten bezwarende/kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 20:00