PRIMGEN
Board
2 directors, 1 in day-to-day management, since incorporation- 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
Mandates through the years
2 names, the dashed line is todayAdministrateur 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 share40 shares221 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