PRISM PROD
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 17-10-2023
term without a fixed end
earlier manager, until 17-10-2023
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-10-2023
Mandates through the years
1 name, the dashed line is todayPierre DEWAELE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pierre DEWAELE
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-10-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 17-10-2023 (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.
- At least 1 director“Portée aux frais généraux indépendamment représentation,voyages et déplacements, assemblée majorité absolue ou actionnaire unique,fixe ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, entre vifs onéreux ou gratuit,volontaires ou forcées,exclusion et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00