PRISMATICA
Board
2 directors, since incorporationDirector (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 alonedeed of 07-04-2025
Mandates through the years
2 names, the dashed line is todayDirector (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