PRISMA CONSTRUCT
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative BECAUS Steven
since 22-04-2015
term without a fixed end
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
HAPPY VIEW NV
Director (not named in the articles), permanent representative EGGERMONT Peter
since 16-01-2023
term without a fixed end
earlier manager, until 16-10-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in en…”deed of 16-10-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayPROJECTS IN MOTION
Director
Director
HAPPY VIEW
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PROJECTS IN MOTION
- Director, from 22-04-2015 to date
- HAPPY VIEW
- Manager, until 20-09-2019
- Director, appointed by deed of 14-04-2023, until 16-10-2024
- Director (not named in the articles), appointed by deed of 16-10-2024, still in office
Control
Shareholder
Equity €862,284
Profit €159,202 in 2025 (profit €165,663 in 2024)
Source: accounts HAPPY VIEW 2025
20%
This company
PRISMA CONSTRUCT
Equity €18,270
Profit €29,231 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 16-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- HAPPY VIEW
- L'ESCALETTE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00