PRINCE ROYAL CONSTRUCT
Last board
1 director, 1 auditor, last change in 2023Adel Yahia Consult BV
Director, permanent representative Adel Yahia
in office according to the deed of 16-08-2022
Statutory auditor, permanent representative Robin Huybrechts
appointed by deed of 12-07-2021
term of 3 financial years from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-07-2022
Permanent representatives 1
Adel Yahia
Permanent representative, for Adel Yahia Consult BV
in office according to the deed of 16-08-2022
Mandates through the years
5 names, the dashed line is todayAdel Yahia Consult BV
Director
Director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
2Build Consultancy BV
Director
Director
L.A.W. BV
Director
Director
AGR CONSULTING BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Adel Yahia Consult BV
- Director, from 06-11-2018 to date
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 24-06-2021 to date
- 2Build Consultancy BV
- Director, from 24-06-2021 to 04-08-2023
- L.A.W. BV
- Director, from before 16-08-2022, no longer listed in the 2024 annual accounts
- AGR CONSULTING BV
- Director, until 12-07-2021
Control
Shareholders
This company
PRINCE ROYAL CONSTRUCT
Equity €781,492
Profit €31,472 in 2024
Capital
- Capital
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Equity per share
- €1,563 in 2024
- Source
- deed of 21-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- IMMOBEL
- COMPAGNIE IMMOBILIERE DE PARTICIPATIONS FINANCIERES
- PERCIPI
- ALLFIN GROUP
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2022 (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 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-11-2024 ↗
- IMMOBEL NV 500 shares
- BOITEUX RESIDENTIAL NV (BE 0837.797.314) 500 shares
Stated in the deed
deed of 06-07-2022 ↗
- IMMOBEL of Immobiliën Vennootschap van België of Compagnie Immobilière de Belgique (BE 0405.966.675) all shares
Capital over time
- 21-11-2024 Capital stated in 2 deeds · €500,000 · 500 shares