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OPrisma

Active Private limited companyfounded 2024active for 2 yearsRue de l' Intérieur 6, 1360 PerwezKBO/BCE: BE 1008.612.136

Board

1 director, 1 in day-to-day management, since incorporation
Director and managing director
director since 20-04-2024 managing director appointed by deed of 24-04-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 18-10-2026
PIRSON Guillaume Thierry Claude
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs ont tous pouvoirs d'agir au nom de la société quelle que soit la nature ou l'importance des opérations, à condition…”
deed of 24-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PIRSON Guillaume Thierry Claude
Director, Managing director
LeadershipBoard
Mandates as a list
  • PIRSON Guillaume Thierry Claude
    • Director, from 20-04-2024 to date
    • Managing director, appointed by deed of 24-04-2024, still in office

Control

Founders
PIRSON Guillaume Thierry Claude, PEPOSHI Indrit, ELEN Quentin
This company
OPrisma
Equity -€14,658
Loss €19,658 in 2026

Capital

Contribution
€5,000
Shares
200
Contribution per share
€25
Equity per share
-€73.29 in 2026
Source
deed of 24-04-2024

Articles of association

deed of 24-04-2024 (in French)
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.
“Forment un collège si nombre augmenté au-delà de deux, un ou plusieurs administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution anticipée, administrateur ou administrateurs en fonction ou collège si plus de deux sauf désignation autres personnes par…”

Shareholders

At incorporation deed of 24-04-2024 ↗

Next steps