Primoris Holding
The computed 12-month bankruptcy probability of Primoris Holding is 0.1% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00215789 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00120972 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00161494 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20104739 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-33500536 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27600267 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23000227 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-22900276 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-22700292 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-26800358 |
-
Frederik De PaepVast vertegenwoordigerState Gazette act 25023951 (17-02-2025)Current17-02-2025 → present
-
Lima Foxtrot BVLegal entityGevolmachtigde dagelijks bestuurState Gazette act 25023951 (17-02-2025)Current17-02-2025 → present
-
Filip VanakenRaad van bestuurState Gazette act 23108711 (23-08-2023)Current26-06-2023 → present
2 events
- 23-08-2023 Appointed· Raad van bestuur
- 26-06-2023 Appointed· Director
-
Philippe AppeltansRaad van bestuurState Gazette act 23108711 (23-08-2023)Current26-06-2023 → present
2 events
- 23-08-2023 Appointed· Raad van bestuur
- 26-06-2023 Appointed· Director
-
Sophie HoozéeVast vertegenwoordiger van ugentState Gazette act 20098328 (26-08-2020)Current26-08-2020 → present
-
Bruno De MeulenaerRaad van bestuurState Gazette act 23108711 (23-08-2023)Current01-09-2017 → present
3 events
- 23-08-2023 Appointed· Raad van bestuur
- 26-08-2020 Appointed· Raad van bestuur
- 01-09-2017 Appointed· Director
Show 2 more sitting directors
-
Chris De PooterRaad van bestuurState Gazette act 20098328 (26-08-2020)Current01-09-2017 → present
2 events
- 26-08-2020 Appointed· Raad van bestuur
- 01-09-2017 Appointed· Director
-
Universiteit GentRaad van bestuurState Gazette act 23108711 (23-08-2023)Current01-09-2017 → present
2 events
- 23-08-2023 Appointed· Raad van bestuur
- 01-09-2017 Appointed· Director
Permanent representatives (3)
-
Sophie HoozéeVaste vertegenwoordiger van universiteit gentState Gazette act 23108711 (23-08-2023)Permanent representative23-08-2023 → present
-
Aurelie TackVaste vertegenwoordiger commissarisState Gazette act 23027243 (24-02-2023)Permanent representative24-02-2023 → present
-
Wendy Van der BiestVaste vertegenwoordiger commissarisState Gazette act 23027243 (24-02-2023)Permanent representative- → 24-02-2023
Former directors (14)
-
Carine De ClercqGevolmachtigd directeurState Gazette act 15063193 (04-05-2015)Former04-05-2015 → 17-02-2025
2 events
- 17-02-2025 Resigned· Gevolmachtigde dagelijks bestuur
- 04-05-2015 Appointed· Gevolmachtigd directeur
-
Christiaan De PooterDirectorState Gazette act 15052291 (10-04-2015)Former10-04-2015 → 26-06-2023
2 events
- 26-06-2023 Resigned· Director
- 10-04-2015 Appointed· Director
-
Hans VanderhallenDirectorState Gazette act 22145245 (09-12-2022)Former09-12-2022 → 26-06-2023
2 events
- 26-06-2023 Resigned· Director
- 09-12-2022 Appointed· Director
-
Paul DemyttenaereDirectorState Gazette act 17125795 (01-09-2017)Former10-04-2015 → 09-12-2022
3 events
- 09-12-2022 Resigned· Director
- 01-09-2017 Appointed· Director
- 10-04-2015 Appointed· Director
-
Mirjam KnockaertDirectorState Gazette act 15052291 (10-04-2015)Former01-09-2011 → 26-08-2020
3 events
- 26-08-2020 Resigned· Vast vertegenwoordiger van ugent
- 10-04-2015 Appointed· Director
- 01-09-2011 Appointed· Vast vertegenwoordiger
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 16-08-2021 → present |
Show 1 earlier auditors
| Martine Buysse Commissaris revisor succeeded by Moore Audit BV in 2021 |
- | 01-09-2017 → 16-08-2021 |
| NACE primary | Overige technische testen en toetsen(71209) |
| Legal form | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Incorporation | 27-04-2000 |
| Status | Active |
| Postal code | 9052 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0167/00K000 | Flanders | 3,175 m² | 1 · 615 m² | 11.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-08-2026 General meeting · Approval · Officer discharge · Dissolution
- Publication: 07/08/2026 · Ciboris
- Filing: 30/07/2026 · Ciboris
- General meeting: 19/06/2026 · Ciboris
- Approval: jaarrekening per 31 december 2025 · Ciboris
- Officer discharge · Ciboris
- Dissolution: date: 2026-06-19, type: vrijwillige ontbinding · Ciboris
- Liquidation: 19/06/2026 · Ciboris
- Officer resignation · Sophie Hoozée
- Officer resignation · Filip Vanaken
- Officer resignation · Bruno Gobin
- Officer resignation · Hans Vanderhallen
- Officer resignation · Bruno De Meulenaer
- Officer resignation · Mia Demeulemeester
- Officer resignation · Carine De Clerck
- Officer appointment: role: vereffenaar, start_date: 2026-06-19 · Bruno De Meulenaer
- Officer appointment: role: vereffenaar, start_date: 2026-06-19 · Bruno Gobin
- Officer appointment: role: vereffenaar, start_date: 2026-06-19 · Filip Vanaken
- Mandate compensation: onbezoldigd · Bruno De Meulenaer
- Mandate compensation: onbezoldigd · Bruno Gobin
- Mandate compensation: onbezoldigd · Filip Vanaken
- Filing representative: administratieve formaliteiten · SBB Gecertificeerde Accountants en Adviseurs BV
- Shareholding: 30 A-aandelen · Ciboris
- Asset sale: details: in twee gelijke helften · Ciboris
Technical details
{
"facts": [
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-30",
"type": "filing",
"quote": "NEERLEGGING TER CRIFFIE ... 30 JULI 2026",
"value": "30/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-19",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de algemene vergadering d.d. 19/06/2026",
"value": "19/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-31",
"type": "approval",
"quote": "keurt de algemene vergadering de jaarrekening goed",
"value": "jaarrekening per 31 december 2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-31",
"type": "officer_discharge",
"quote": "verleent ... kwijting aan de bestuurders voor de uitoefening van hun bestuursmandaat",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "bestuurders voor de periode van januari 2025 t.e.m. 31 december 2025"
},
{
"date": "2026-06-19",
"type": "dissolution",
"quote": "besluit de algemene vergadering dit voorstel goed te keuren en de Vereniging te ontbinden ... met ingang van heden",
"value": {
"date": "2026-06-19",
"type": "vrijwillige ontbinding"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "19/06/2026",
"type": "vrijwillige ontbinding"
}
},
{
"date": "2026-06-19",
"type": "liquidation",
"quote": "en bijgevolg in vereffening te stellen met ingang van heden",
"value": "19/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "als gevolg van de vrijwillige ontbinding, van rechtswege ontslagnemend zijn ... Mevrouw Sophie Hooz\u00E9e",
"value": {
"role": null
},
"object": "e1",
"subject": "e2",
"_value_raw": "bestuurder"
},
{
"type": "officer_resignation",
"quote": "als gevolg van de vrijwillige ontbinding, van rechtswege ontslagnemend zijn ... De heer Filip Vanaken",
"value": {
"role": null
},
"object": "e1",
"subject": "e3",
"_value_raw": "bestuurder"
},
{
"type": "officer_resignation",
"quote": "als gevolg van de vrijwillige ontbinding, van rechtswege ontslagnemend zijn ... De heer Bruno Gobin",
"value": {
"role": null
},
"object": "e1",
"subject": "e4",
"_value_raw": "bestuurder"
},
{
"type": "officer_resignation",
"quote": "als gevolg van de vrijwillige ontbinding, van rechtswege ontslagnemend zijn ... De heer Hans Vanderhallen",
"value": {
"role": null
},
"object": "e1",
"subject": "e5",
"_value_raw": "bestuurder"
},
{
"type": "officer_resignation",
"quote": "als gevolg van de vrijwillige ontbinding, van rechtswege ontslagnemend zijn ... De heer Bruno De Meulenaer",
"value": {
"role": null
},
"object": "e1",
"subject": "e6",
"_value_raw": "bestuurder"
},
{
"type": "officer_resignation",
"quote": "als gevolg van de vrijwillige ontbinding, van rechtswege ontslagnemend zijn ... Mevrouw Mia Demeulemeester",
"value": {
"role": null
},
"object": "e1",
"subject": "e7",
"_value_raw": "bestuurder"
},
{
"type": "officer_resignation",
"quote": "als gevolg van de vrijwillige ontbinding, van rechtswege ontslagnemend zijn ... Mevrouw Carine De Clerck",
"value": {
"role": null
},
"object": "e1",
"subject": "e8",
"_value_raw": "gevolmachtigde dagelijks bestuur"
},
{
"date": "2026-06-19",
"type": "officer_appointment",
"quote": "worden aangesteld als vereffenaars ... Bruno De Meulenaer",
"value": {
"role": "vereffenaar",
"start_date": "2026-06-19"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "vereffenaar",
"start_date": "19/06/2026"
}
},
{
"date": "2026-06-19",
"type": "officer_appointment",
"quote": "worden aangesteld als vereffenaars ... Bruno Gobin",
"value": {
"role": "vereffenaar",
"start_date": "2026-06-19"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "vereffenaar",
"start_date": "19/06/2026"
}
},
{
"date": "2026-06-19",
"type": "officer_appointment",
"quote": "worden aangesteld als vereffenaars ... Filip Vanaken",
"value": {
"role": "vereffenaar",
"start_date": "2026-06-19"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "vereffenaar",
"start_date": "19/06/2026"
}
},
{
"type": "mandate_compensation",
"quote": "vereffenaars hun mandaat onbezoldigd zullen uitoefenen",
"value": "onbezoldigd",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "vereffenaars hun mandaat onbezoldigd zullen uitoefenen",
"value": "onbezoldigd",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "vereffenaars hun mandaat onbezoldigd zullen uitoefenen",
"value": "onbezoldigd",
"object": "e1",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "Een bijzondere volmacht wordt toegekend aan Thomas Verhanneman, Lara Steen, Elien Boderez, Fiebe Mees en iedere andere medewerker en bestuurder van SBB Gecertificeerde Accountants en Adviseurs BV ... en SBB Bedrijfsdiensten BV ... om ... alle wettelijk vereisten en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen",
"value": "administratieve formaliteiten",
"object": "e1",
"subject": "e9"
},
{
"type": "shareholding",
"quote": "Op de actiefzijde van de balans van de Vereniging staan inzonderheid de 30 A-aandelen in de co\u00F6peratieve vennootschap \u0022Primoris Holding\u0022 (ondernemingsnummer 0471.767.418)",
"value": "30 A-aandelen",
"object": "e15",
"subject": "e1"
},
{
"type": "asset_sale",
"quote": "de bevoegdheden van de vereffenaars omvatten eveneens de vooropgestelde verkoop van deze aandelenparticipatie, in twee gelijke helften, aan respectievelijk LAVA en UGent",
"value": {
"buyers": [
"e16",
"e17"
],
"details": "in twee gelijke helften"
},
"object": "e15",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8343,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.818.184",
"kind": "company",
"name": "Ciboris",
"attrs": {
"seat": "Technologiepark-Zwijnaarde 90, bus A6b, 9052 Gent",
"legal_form": "Vereniging zonder winstoogmerk"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Sophie Hooz\u00E9e",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Filip Vanaken",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bruno Gobin",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Hans Vanderhallen",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno De Meulenaer",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Mia Demeulemeester",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Carine De Clerck",
"attrs": {}
},
{
"id": "e9",
"kbo": "0459.609.556",
"kind": "company",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"attrs": {
"seat": "3000 Leuven, Diestsevest 32, bus 1a"
}
},
{
"id": "e10",
"kbo": "0420.170.841",
"kind": "company",
"name": "SBB Bedrijfsdiensten BV",
"attrs": {
"seat": "3000 Leuven, Diestsevest 32, bus 1a"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Thomas Verhanneman",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Lara Steen",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Elien Boderez",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Fiebe Mees",
"attrs": {}
},
{
"id": "e15",
"kbo": "0471.767.418",
"kind": "company",
"name": "Primoris Holding",
"attrs": {
"legal_form": "co\u00F6peratieve vennootschap"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "LAVA",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "UGent",
"attrs": {}
}
]
}17-02-2025 2 directors appointed, 1 resigning
- Lima Foxtrot BV, Gevolmachtigde dagelijks bestuur
- Frederik De Paep, Vast vertegenwoordiger
- Carine De Clercq, Gevolmachtigde dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde dagelijks bestuur",
"person": {
"rrn": null,
"name": "Carine De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde dagelijks bestuur",
"person": {
"rrn": null,
"name": "Lima Foxtrot BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik De Paep",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}01-10-2024 Moore Audit BV appointed as statutory auditor
- Moore Audit BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Belgium"
}
}23-08-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve Vennootschap",
"changed": false
}
}26-06-2023 2 directors appointed, 2 resigning
- Philippe Appeltans, Bestuurder
- Filip Vanaken, Bestuurder
- Christiaan De Pooter, Bestuurder
- Hans Vanderhallen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Pooter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vanderhallen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Appeltans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vanaken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}24-02-2023 1 director appointed, 1 resigning
- Aurelie Tack, Vaste vertegenwoordiger commissaris
- Wendy Van der Biest, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Aurelie Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}09-12-2022 1 director appointed, 1 resigning
- Hans Vanderhallen, Bestuurder
- Paul Demyttenaere, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Demyttenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vanderhallen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}16-08-2021 Moore Audit BV appointed as statutory auditor
- Moore Audit BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}26-08-2020 4 directors appointed, 1 resigning
- Sophie Hoozée, Vast vertegenwoordiger van ugent
- Chris De Pooter, Raad van bestuur
- Bruno De Meulenaer, Raad van bestuur
- Martine Buysse, Commissaris revisor
- Mirjam Knockaert, Vast vertegenwoordiger van ugent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vast vertegenwoordiger van UGent",
"person": {
"rrn": null,
"name": "Sophie Hooz\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger van UGent",
"person": {
"rrn": null,
"name": "Mirjam Knockaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Chris De Pooter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bruno De Meulenaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Martine Buysse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "PRIMORIS HOLDING"
}
}01-02-2019 Registered office moved within Zwijnaarde
- Technologiepark 2/3 - 9052 Zwijnaarde → Technologiepark 90 - 9052 Zwijnaarde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Technologiepark 90 - 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"old_address": {
"raw": "Technologiepark 2/3 - 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "2/3",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Ingevolge herdefini\u00EBring van de huisnummering is de maatschappelijke zetel van de vennootschap vanaf 01/01/2019 als volgt: Technologiepark 90 - 9052 Zwijnaarde",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Carine De Clercq",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "PRIMORIS HOLDING",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine De Clercq",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde dagelijks bestuur"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 10/12/2018"
]
}01-09-2017 5 directors appointed, 1 resigning
- Bruno De Meulenaer, Bestuurder
- Paul Demyttenaere, Bestuurder
- Universiteit Gent, Bestuurder
- Chris De Pooter, Bestuurder
- Martine Buysse, Commissaris revisor
- Herman Van Langenhove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno De Meulenaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Langenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Demyttenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Universiteit Gent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris De Pooter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Martine Buysse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "Primoris Holding"
}
}19-08-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Primoris Holding",
"old": "FYTOLAB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}04-05-2015 Carine De Clercq appointed as gevolmachtigd directeur
- Carine De Clercq, Gevolmachtigd directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigd directeur",
"person": {
"rrn": null,
"name": "Carine De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB"
}
}10-04-2015 4 directors appointed, 6 resigning
- Christiaan De Pooter, Bestuurder
- Herman Van Langenhove, Bestuurder
- Mirjam Knockaert, Bestuurder
- Paul Demyttenaere, Bestuurder
- Rita Demaré, Bestuurder
- Koenraad Goethals, Bestuurder
- Luc Moens, Bestuurder
- Alexander Vercamer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Demar\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Moens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Vercamer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Naeyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Bertels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Pooter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Langenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mirjam Knockaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Demyttenaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB"
}
}01-09-2011 1 director appointed, 2 resigning
- Mirjam Knockaert, Vast vertegenwoordiger
- Ludo Helsen, Bestuurder
- Sophie Manigart, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sophie Manigart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mirjam Knockaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB"
}
}19-01-2010 Registered office moved within Zwijnaarde
- Technologiepark 3 - 9052 Zwijnaarde → Technologiepark Zwijnaarde 2/3 te 9052 Zwijnaarde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Technologiepark Zwijnaarde 2/3 te 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "2/3",
"locality_suffix": null
},
"old_address": {
"raw": "Technologiepark 3 - 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2010-01-07",
"evidence_quote": "de maatschappelijke zetel gewijzigd wordt van Technologiepark Zwijnaarde 3 te 9052 Zwijnaarde naar Technologiepark Zwijnaarde 2/3 te 9052 Zwijnaarde en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rechtkundige van de Koopman te Gent",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-01-19",
"filing_date": "2010-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2009-12-07",
"unanimous": true
},
"subject_company": {
"kbo": "0471.767.418",
"name_full": "FYTOLAB",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Clercq Carine",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigd directeur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/01/2010"
]
}| Legal nameNL | Primoris Holding |