Prisma IB
Board
1 director, last change in 2025SEGU BV
Director, permanent representative Kris Smans
appointed by deed of 28-10-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySEGU
Director
Director
Nik Heyns
Director (not named in the articles)
Director (not named in the articles)
Kris Smans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SEGU
- Director, since before 31-12-2021
- Nik Heyns
- Director (not named in the articles), from before 31-12-2021 to 17-11-2025
- Manager, until 08-02-2024
- Kris Smans
- Director (not named in the articles), from before 31-12-2021 to 28-10-2024
- Manager, until 08-02-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (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.
- “Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00