PRIGHT
Board
2 directors, since incorporationDirector
appointed by deed of 03-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 03-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2024
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- CERULUS Pierre Léon Gabriel Philippe
- Director, appointed by deed of 03-06-2024, still in office
- de Neunheuser Marie Françoise Madeleine Ghislaine Ange
- Director, appointed by deed of 03-06-2024, still in office
Control
Founders
This company
PRIGHT
Equity €13,590
Profit €30,040 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €136 in 2025
- Source
- deed of 03-06-2024
Articles of association
deed of 03-06-2024 (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.
- At least 1 director1 director“3. Benoeming van bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-06-2024 ↗
- CERULUS Pierre Léon Gabriel Philippe 50 shares (50%) · €2,500
- de Neunheuser Marie Françoise Madeleine Ghislaine Ange 50 shares (50%) · €2,500