Checked.be · Company dossierhttps://checked.be/en/c/de-prins-0447438135 · as of 25-10-2026
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DE PRINS Articles of association What the company does Purpose The activities the company may carry out under its articles. “VOOR EIGEN REKENING, VOOR REKENING VAN DERDEN OF IN DEELNEMING MET DERDEN” (deed in Dutch)
deed of 25-04-2024 Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
deed of 08-12-2023 Name clause The name the company operates under according to its articles. De Prins
deed of 08-12-2023 Registered office clause The region of the registered office; it decides among other things the language of official documents. One provision in the deed
deed of 08-12-2023 Who represents it, and how Board rule How the board is made up, meets and takes decisions. “Met of zonder beperking, bestuursorgaan” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)
deed of 08-12-2023
Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restriction 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…” (deed in Dutch)
Share issue rule How and by whom new shares can be issued. “Inbreng in geld met uitgifte nieuwe aandelen, e-mail,of gewone post indien geen e-mailadres,zelfde dag als e-mail” (deed in Dutch)
deed of 08-12-2023
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Fourth Tuesday of May at 15:00
deed of 08-12-2023
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te…” (deed in Dutch)
deed of 08-12-2023
Other provisions Other rules from the articles that fall under none of the themes above.