PRIMO
Board
5 directors, 2 in day-to-day management, last change in 2024Director
since 29-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 29-05-2024
managing director appointed by deed of 05-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 29-05-2024
managing director in office according to the deed of 05-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director
current term since 29-05-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 29-05-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 24-08-2026
- ,
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 08-07-2016, still in office
-
- Director, from 01-06-2018 to date
-
- Director, from 01-06-2018 to date
- Managing director, appointed by deed of 05-06-2024, still in office
-
- Director, from 01-06-2018 to date
- Managing director, since before 05-06-2024
-
- Director, from 01-06-2018 to date
- Managing director, from before 17-10-2018, last mentioned in 2018
Control
Capital
- Capital
- €278,987
- Shares
- 3,679
- Contribution per share
- €75.83
- Equity per share
- €178 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2024 (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.
- “Samenstelling-werking bestuursorgaan, tenminste helft leden aanwezig of vertegenwoordigd”“Onbezoldigd, algemene vergadering beslist anders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 26. Gewone, bijzondere en buitengewone algemene vergadering Ieder jaar wordt een gewone algemene…”