PRIMS
ActiveDirectors
Directors
2 directors, last change in 2023
De Sutter Steven
Current
Director (not named in the articles) · appointed in the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Geerts Evy
Current
Director (not named in the articles) · appointed in the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Sutter Steven |
|
| Geerts Evy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder kan gevolmachtigden aanwijzen,alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen,akten…”
Articles of association, deed of 28-12-2023 (in Dutch)