PRINCE ROYAL CONSTRUCT
Timeline
23 events since 2015Board
Capital
Filings
Financial
Address
201620182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
- General meeting, 31-12-2024
- Accounting effect, 30-09-2024
- The deed holds 4 more points.
2024
Merger proposal: to be absorbed by BOITEUX RESIDENTIAL NVIMMOBEL NV holds 500 shares · IMMOBEL NV holds 1,073 shares · BOITEUX RESIDENTIAL NV holds 500 shares · Board meeting of 18-11-202410 points ▸
- Board meeting, 18-11-2024
- Registered office clause, Anspachlaan 1, 1000 Brussel
- Capital, €225,000, 1,800 shares
- IMMOBEL NV holds 500 shares, mentioned 3 times in the deed
- IMMOBEL NV holds 1,073 shares
- Capital, €500,000, 500 shares, mentioned 3 times in the deed
- Capital, €4,350,000, 1,073 shares
- BOITEUX RESIDENTIAL NV holds 500 shares, mentioned 3 times in the deed
- BOITEUX RESIDENTIAL NV holds 1,073 shares
- Accounting effect, 30-09-2024
- The deed holds 11 more points.
- General meeting, 03-06-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
2023
Liquidity more than triples current ratio 3.50 The current ratio rises from 1.07 to 3.50. Short-term debt falls from €7.4m to €299,459.
Resignation: 2BUILD CONSULTANCY BV (director)Permanent representative: Rudi OP 'T ROODT · General meeting of 05-06-20233 points ▸
- General meeting, 05-06-2023
- Director resignation, 2BUILD CONSULTANCY BV
- Permanent representative, Rudi OP 'T ROODT
Annual accounts 2022 filed PDFabbreviated format · 13 days before the deadline
2022
2 directors reappointedAdel Yahia Consult BV and L.A.W. BV · Permanent representatives: Adel Yahia and Stephanie De Wilde · General meeting of 10-06-20225 points ▸
- General meeting, 10-06-2022
- Director reappointment, Adel Yahia Consult BV
- Director reappointment, L.A.W. BV
- Permanent representative, Adel Yahia
- Permanent representative, Stephanie De Wilde
Annual accounts 2021 filed PDFabbreviated format · 19 days before the deadline
Registered office moved within BrusselsNew registered office: Anspachlaan 1, 1000 Brussel · Previous registered office: Regentschapsstraat 58, 1000 Brussel · “tekst van artikel 3 van nieuwe statuten aangenomen in derde beslissing” (deed in Dutch) · General meeting of 30-06-20227 points ▸
- Registered office clause, Anspachlaan 1, 1000 Brussel
- Power of attorney, Pouppez de Kettenis de Hollaeken Thomas
- IMMOBEL of Immobiliën Vennootschap van België of Compagnie Immobilière de Belgique holds all the shares
- General meeting, 30-06-2022
- Registered-office move, Anspachlaan 1, 1000 Brussel
- Purpose change, “tekst van artikel 3 van nieuwe statuten aangenomen in derde beslissing” (deed in Dutch)
- Capital, €500,000, 500 shares
- The deed holds 3 more points.
2021
Back to profit net €5.0m The net result is €5.0m, after one loss-making year.
Liquidity more than triples current ratio 3.43 The current ratio rises from 1.02 to 3.43. Short-term debt falls from €27.1m to €2.2m.
Equity above €5m equity €5.5m ▲1,055% Equity rises from €472,893 to €5.5m.
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
1 statutory auditor appointed, 1 director resigning, 1 reappointmentReappointment: 2BUILD CONSULTANCY BV · Permanent representatives: Rudi op 't ROODT and Arnaud GRYP · Resignation: AGR CONSULTING BV · General meeting of 24-06-20216 points ▸
- General meeting, 24-06-2021
- Director reappointment, 2BUILD CONSULTANCY BV
- Permanent representative, Rudi op 't ROODT
- Director resignation, AGR CONSULTING BV
- Permanent representative, Arnaud GRYP
- Auditor appointment, KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl (statutory auditor)
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFfull format · 66 days late
2019
Back to profit net €23,181 The net result is €23,181, after 3 loss-making years.
Annual accounts 2018 filed PDFfull format · 15 days before the deadline
2018
Weakest financial year net -€19,100 The net result drops to -€19,100, the lowest from 2016 to 2024.
Annual accounts 2017 filed PDFfull format · 41 days late
2017
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2015
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 05-02-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Brussels in 2022.1 PRINCE ROYAL CONSTRUCT has filed 9 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into BOITEUX RESIDENTIAL NV.3