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PRISMATICA

Active Private limited companyfounded 2025active for 1 yearJonkvrouwstraat 14, 8870 IzegemKBO/BCE: BE 1021.893.020

Board

2 directors, since incorporation
Director (not named in the articles)
since 03-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 03-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-04-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 03-04-2025 to date
    • Director (not named in the articles), from 03-04-2025 to date

Control

Founders
,
This company
PRISMATICA
Equity €58,454
Profit €55,454 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€1,948 in 2025
Source
deed of 07-04-2025

Articles of association

deed of 07-04-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Founders

At incorporation deed of 07-04-2025 ↗
  • founder
  • founder

Next steps