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PRIMGEN

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Pré Mathy 39, 5170 ProfondevilleKBO/BCE: BE 1040.955.203

Board

2 directors, 1 in day-to-day management, since incorporation
Administrateur groupe (classe a / statutaire)
appointed by deed of 06-08-2026
Director and managing director
appointed by deed of 06-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“11.3. La Société sera valablement représentée à l'égard des tiers par deux (2) administrateurs agissant conjointement, en ce compris…”
deed of 06-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Administrateur groupe (classe a / statutaire)

Director, Managing director
LeadershipBoardOther function
Mandates as a list
    • Administrateur groupe (classe a / statutaire), appointed by deed of 06-08-2026, still in office
    • Administrateur groupe (classe a / statutaire), appointed by deed of 06-08-2026, still in office
    • Director, appointed by deed of 06-08-2026, still in office
    • Managing director, appointed by deed of 06-08-2026, still in office

Control

Founders
, ,
and 37 others
This company
PRIMGEN

Articles of association

deed of 06-08-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
“Résolution des blocages, tout administrateur peut saisir un tiers médiateur”
“Au moins deux (2) administrateurs, Administrateur Groupe”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1 share
40 shares
221 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“L'assemblée générale a le pouvoir de dissoudre la Société aux conditions énoncées par la loi, Elle désigne, s'il y a lieu, un ou plusieurs…”

Shareholders

At incorporation deed of 06-08-2026 ↗
  • 1 share
  • 1 share · €30,000
  • 1 share · €30,000
  • 1 share · €183,000
  • 1 share · €20,000
  • 1 share · €10,000
  • 1 share · €50,000
  • 1 share · €100,000
  • 1 share · €10,000
  • 1 share · €100,000
  • 1 share · €10,000
  • 1 share · €10,000
  • 1 share · €10,000
  • 1 share · €500,000
  • 1 share · €200,000
  • 1 share
  • 1 share
  • 1 share
  • 1 share
  • 1 share
  • 1 share
  • 1 share
  • 1 share
  • 1 share
  • 1 share · €10,000
  • 1 share · €10,000
  • 1 share · €40,000
  • 1 share · €100,000
  • 1 share · €10,000
  • 1 share · €10,000
  • 1 share · €250,000
  • 1 share · €10,000
  • 1 share · €40,000
  • 1 share · €40,000
  • 1 share · €20,000
  • 1 share · €20,000
  • 1 share · €10,000
  • 1 share · €20,000
  • 1 share · €20,000
  • 1 share · €10,000

Next steps