PRISMA SIGN
ActiveDirectors
Directors
1 director, last change in 2023
De Fyn Kurt
Current
Director (not named in the articles) · appointed in the act of 11-12-2023 · earlier director, until 11-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 21-10-2026
Owners and capital
Capital transactions
Capital over time
- 11-12-2023 Converted to unavailable equity · €22,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Fyn Kurt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden;ten bezwarende…”
Articles of association, deed of 11-12-2023 (in Dutch)