DE PRINS
Part of the group
17 companies
Last board
1 director, no change since 2022Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-10-2022 to date
-
- Director, appointed by deed of 21-11-2022, no longer listed in the 2023 annual accounts
-
- Director, from 26-05-1992 to 01-10-2022
Control
Parent
Equity €891,691
Profit €4.2m in 2023 (profit €3.1m in 2022)
Source: accounts 2023
100%
This company
DE PRINS
Equity €66,569
Profit €1,372 in 2023
Further up the chain 100%
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €88.76 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Algemene vergadering samengeroepen door bestuurder zo snel mogelijk, niet overdragen onder levenden op straf van nietigheid dan met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 15:00