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DE PRINS

Inactive
KBO/BCE: BE 0447.438.135

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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DE PRINSInactive
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History

The registered office was moved to Herent in 2022.1 Since 2022, Finance & Management Executives has served as director of DE PRINS.1 In 2024 the company was absorbed by merger into VISMED.2

  1. 1Belgian Official Gazette, 21-11-2022
  2. 2Belgian Official Gazette, 13-08-2024

Acts, filings and financial milestones

2024
13-08
Gazette deed Restructuring · End & cessation
Incorporation · Declaration · Dissolution32 facts ▸
  • Incorporation, 26-05-1992
  • Incorporation, 13-02-2015 (2 times)
  • Other provision, “benaming overnemende vennootschap, overnemende vennootschap” (deed in Dutch)
  • Incorporation, 17-04-2003
  • Incorporation, 29-06-2017
  • Incorporation, 22-12-1988
  • Incorporation, 19-07-2006
  • Incorporation, 21-12-2016
  • Incorporation, 21-04-2016
  • Incorporation, 26-08-2004
  • Incorporation, 13-09-1978
  • Incorporation, 31-07-2017
  • +20 further facts in this act
14-05
NBB filing Annual accounts filed
financial year 2023 · micro format
25-04
Gazette deed Restructuring
Merger · Declaration · Real estate135 facts ▸
  • Merger, “fusie door overneming, de overgenomen vennootschap ophoudt te bestaan” (deed in Dutch)
  • Declaration, “no special rights or other securities, In de Over te nemen Vennootschappen zijn geen aandelen uitgegeven die bijzondere rechten hebben en zijn er evenmin andere…” (deed in Dutch)
  • Declaration, “no special advantages for board members, Aan de leden van de bestuursorganen van de Overnemende Vennootschap en de Over te nemen Vennootschappen worden geen bij…” (deed in Dutch)
  • Real estate, “meergezinswoning (omvattende een handelspand (horeca), 3 studio's en 2 kamers)” (deed in Dutch)
  • Real estate, “KAVEL 3: DE STUDIO 01.02, eerste verdieping” (deed in Dutch)
  • Real estate, “de kamer zelf met badkamer” (deed in Dutch) (2 times)
  • Real estate, “de studio zelf met badkamer” (deed in Dutch)
  • Real estate, “2a80ca, Janseniusstraat 58, Leuven vierde afdeling” (deed in Dutch)
  • Real estate, “eerste tot en met de derde verdieping, 1a87ca” (deed in Dutch)
  • Real estate, “72 ca, Brusselsestraat 24, Leuven vijfde afdeling” (deed in Dutch)
  • Real estate, “2a19ca, Brusselsestraat 143, Leuven vierde afdeling” (deed in Dutch)
  • Real estate, “kelderverdieping -2, 0074FP0049” (deed in Dutch)
  • +123 further facts in this act
2023
08-12
Gazette deed Amendment of the articles · Legal-form change
Reappointment: Finance & Management Executives (director) · Incorporation · Capital conversion11 facts ▸
  • General meeting, 04-12-2023
  • Other provision, “Leuven, registerinschrijving” (deed in Dutch)
  • Incorporation, 26-05-1992
  • Other provision, “statutenwijzigingen, statuten niet meer gewijzigd tot op heden” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “van rechtswege omgezet, artikel 39,§2,tweede lid,wet van 2019-03-23” (deed in Dutch)
  • Reserve release, “middelen beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Director reappointment, Finance & Management Executives (director (not named in the articles))
  • Power of attorney
  • Registered office clause, “3020 Herent, Persilstraat 51D bus 4” (deed in Dutch)
01-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2023net €25,933 ▲34.7%
Operating result €29,928, net result €25,933, both a record.
21-11
Gazette deed Resignation: Chan Sang Kwok (director)
Appointment: Finance & Management Executives (director) · Permanent representative: Tim Pauwels · Director discharge7 facts ▸
  • General meeting, 01-10-2022
  • Director resignation, Chan Sang Kwok (director)
  • Director discharge, Chan Sang Kwok
  • Director appointment, Finance & Management Executives (director)
  • Permanent representative, Tim Pauwels (vaste vertegenwoordiger natuurlijk persoon)
  • Board meeting, 03-10-2022
  • Registered-office move, 3020 Herent, Persilstraat 51/D bus 4
17-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Equity above €100,000equity €110,264 ▲21.2%
3 profitable years in a row build equity to €110,264.
02-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
06-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Back to profitnet €11,203
Net result €11,203 after one loss-making year.
Show earlier events
17-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
22-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
16-06
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
07-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
29-05
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
4 of 4 deeds read

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