DE PRINS SERVICES
Board
3 directors, 2 in day-to-day management, last change in June 2026Director (not named in the articles) and managing director
in office according to the deed of 19-08-2026
6-year term from 2026
Director (not named in the articles) and managing director
in office according to the deed of 19-08-2026
6-year term from 2026
Director (not named in the articles)
in office according to the deed of 19-08-2026
6-year term from 2026
- Day-to-day management
- De Prins Eric, De Prins Nico
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayDe Prins Eric
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
De Prins Nico
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
De Prins Tamara
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- De Prins Eric
- Director (not named in the articles), from 12-06-2020 to date
- Managing director, since before 12-06-2026
- De Prins Nico
- Director (not named in the articles), from 12-06-2020 to date
- Managing director, since before 12-06-2026
- De Prins Tamara
- Director (not named in the articles), from 12-06-2020 to date
Control
Capital
- Capital
- €62,000
- Shares
- 50
- Contribution per share
- €1,240
- Equity per share
- €2,256 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (in Dutch)- 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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 16:00