Primos
Board
1 director, last change in 2024Director, permanent representative
since 13-12-2011
term without a fixed end
earlier statutory manager, until 18-03-2016
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als vergoeding voor de inbreng door de aandeelhouders in het eigen vermogen heeft de vennootschap zevenhonderdvijftig (100) aandelen…”deed of 31-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director, formerly manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole manager, from 13-12-2011 to 18-03-2016
- Director, appointed by deed of 29-01-2024, still in office
-
- Director, formerly manager, until 29-01-2024
-
- Statutory manager, until 18-03-2016
Control
Shareholders
This company
Primos
Equity €262,689
Profit €49,686 in 2025
Capital
- Contribution
- €62,825.25
- Shares
- 100
- Contribution per share
- €628
- Equity per share
- €2,627 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering die benoemt bepaalt aantal, duur opdracht en indien meerdere hun bevoegdheid”deed of 29-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00deed of 18-03-2016 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Een of meer, vereffenaars mogen lasthebbers aanstellen met in tijd beperkte machten voor welbepaalde verrichtingen”deed of 29-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”deed of 29-01-2024 (in Dutch)
Shareholders
After the capital increase
deed of 21-08-2015 ↗
Stated in the deed
deed of 15-06-2015 ↗
- 50 shares
- 50 shares
Capital transactions
Capital over time
- 31-07-2026 Capital stated in the deed · 100 shares
- 29-01-2024 Converted to unavailable equity
- 29-01-2024 Converted to uncalled contributions
- 21-08-2015 Capital increase of €56,625.25 · to €75,225.25
- 15-06-2015 Capital stated in the deed · €18,600 · 100 shares