PRIME FACTOR
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
2 names, the dashed line is todayBerghs Tom
Director (not named in the articles)
Director (not named in the articles)
Daems Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Berghs Tom
- Director (not named in the articles), from 07-06-2017 to date
- Manager, until 08-01-2024
- Daems Wim
- Director (not named in the articles), from 07-06-2017 to date
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”