PRYSM
Board
1 director, no change since 2025Director
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 26-11-2025 to date
-
- Director, from 02-07-2019 to 22-12-2025
-
- Director (not named in the articles), appointed by deed of 04-07-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
PRYSM
Equity €17,372
Profit €3,617 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €174 in 2025
- Source
- deed of 04-07-2019
Articles of association
deed of 04-07-2019 (in French)- 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“Frais généraux, assemblée générale majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
Stated in the deed
deed of 22-12-2025 ↗
- 100%
At incorporation
deed of 04-07-2019 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- bankruptcy on 27-05-2021mandate until 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.