PRISCA
ActiveDirectors
Directors
1 director
Board 1
SP Capital BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 26-03-2026
Statutory auditor 1
Bogaert & Bosmans Bedrijfsrevisoren – Réviseurs D’entreprises
Current
Auditor · appointed in the act of 09-10-2026 · permanent representative: Peter Bogaert
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 02-01-2024Owners and capital
Shareholders
1 ownerChain of control
- SP CAPITAL
- PRISCA
Owners 1
- SP CAPITALparentSourceaccounts SP CAPITAL 202599%
Capital transactions
Shareholders according to the deeds
Contribution
act of 09-10-2026 ↗
- SP Capital BV (BE 0664.754.658) in kind
Capital over time
- 09-10-2026 Capital stated in the deed · 505 shares
- 02-01-2024 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| SP Capital BV |
|
| Bogaert & Bosmans Bedrijfsrevisoren – Réviseurs D’entreprises |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Iedere bestuurder, alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp”
Articles of association, deed of 02-01-2024 (in Dutch)