PRIMEURS SELECT
ActiveDirectors
Directors
1 director, last change in 2022
CLAESSENS Guy Michel Agnes
Current
Director · appointed in the act of 13-06-2022 · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
deed of 13-06-2022Owners and capital
Shareholders
1 ownerChain of control
- GNC-invest
- PRIMEURS SELECT
Owners 1
- GNC-investparentSourceaccounts GNC-invest 2025Equity €276,086 Profit of €135,482 in 2025 (profit of €3,428 in 2024) Checked score 92100%
Capital transactions
Capital over time
- 13-06-2022 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLAESSENS Guy Michel Agnes |
|
| DE MEURICHY Christianne |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp overeenkomstig artikel 5:73 WVV,uitgezonderd wettelijk voorbehouden algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts mits instemming van alle aandeelhouders, overdracht van aandelen onder levenden en bij overlijden”
Articles of association, deed of 13-06-2022 (in Dutch)