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DIE PRINCE

Inactive
Public limited companyKBO/BCE: BE 0438.830.968

Inactive since 05-08-2026; last annual accounts for financial year 2026. Dissolved and wound up in a single deed on 26-06-2026.

DIE PRINCEInactive

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIE PRINCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 14-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur collegiaal bestuursorgaan, Artikel 12” (deed in Dutch)

deed of 14-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 11:30

deed of 14-09-2023

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Zetel van de vennootschap, 5” (deed in Dutch)

deed of 11-08-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Liquidation distribution: “Terugname door de aandeelhouders zelf” (deed in Dutch)
deed of 11-08-2026
Other provision: “Raad kiest voorzitter uit midden,bij afwezigheid gedelegeerd bestuurder,dan oudste aanwezige, alleen andere bestuurder met schriftelijke…” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste,voorzitter duidt secretaris aan niet…” (deed in Dutch)
Other provision: “Bestuursorgaan mag beslissing goedkeuring jaarrekening drie weken uitstellen tijdens zitting, verdaging gewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst,reserves,interimdividend, Artikel 24” (deed in Dutch)
5 more provisions in the deed, see the deed of 14-09-2023
deed of 14-09-2023