PRIMEURS
Board
3 directors, no change since 2018Director, permanent representative
since 21-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 20-01-2026
Manager (not named in the articles)
since 21-12-2016
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: Als er slechts één bestuurder is, is het geheel van de vertegenwoordigingsbevoegdheden van het bestuursorgaan aan hem…”deed of 23-01-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Director, from 21-12-2016 to date
-
- Manager (not named in the articles), from 21-12-2016 to date
-
- Manager (not named in the articles), from 21-12-2016 to date
Control
Founders
, ,
and 1 other
This company
PRIMEURS
Equity €473,643
Profit €60,639 in 2025
Capital
- Contribution
- €108,030.54
- Shares
- 750
- Contribution per share
- €144
- Equity per share
- €632 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 14:00deed of 23-01-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikels 186 en 187 Wetboek van Vennootschappen, door bevoegde rechtbank zolang wettelijk vereist”deed of 03-01-2017 (in Dutch)
Shareholders
At incorporation
deed of 03-01-2017 ↗
- founder
- 748 shares (99.7%)
- 1 share (0.1%)
- 1 share (0.1%)
Capital transactions
Capital over time
- 23-01-2026 Converted to unavailable equity
- 18-10-2018 Capital stated in the deed · €108,030.54 · 750 shares
- 03-01-2017 Incorporation · €108,030.54 · 750 shares