DE PRINS
InactiveInactive
Absorbed by VISMED in August 2024
DE PRINS is no longer in the KBO register. VISMED took it over in a merger by absorption, published in the Belgian Official Gazette on 13 August 2024.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 13 August 2024 · act
- Absorbed by
- VISMED · 0598.725.075
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Persilstraat 51D, Bus 4, 3020 Herentas published on 13 August 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 1992
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “VOOR EIGEN REKENING, VOOR REKENING VAN DERDEN OF IN DEELNEMING MET DERDEN”deed of 25-04-2024 (in Dutch)
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2023 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- De Prinsdeed of 08-12-2023 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 15:00
deed of 08-12-2023 (in Dutch)
Documents and sources
Annual accounts at the NBB
- Annual accounts 2023filed on 14-05-2024
- Annual accounts 2022filed on 01-06-2023
- Annual accounts 2021filed on 17-06-2022
- Annual accounts 2020filed on 02-06-2021
Acts in the Belgian Official Gazette
- Restructuring · End & cessationact of 13-08-2024
- Restructuringact of 25-04-2024
- Amendment of the articles · Legal-form changeact of 08-12-2023
- Registered office · Resignations & appointmentsact of 21-11-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search