Prism-A
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 01-04-2025
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 01-04-2025, still in office
-
- Director, appointed by deed of 01-04-2025, still in office
Control
Founders
,
This company
Prism-A
Equity €39,153
Profit €36,153 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €131 in 2025
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (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 director“Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het bestuursorgaan mag op zijn eigen verantwoordelijkheid en met in achtname van de regels gesteld in het Wetboek van Vennootschappen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 01-04-2025 ↗
- 150 shares (50%) · in cash
- 150 shares (50%) · in cash