PRINCESS
Board
2 directors, last change in 2023Director, permanent representative Alain Renders
since 27-12-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 02-02-2026
Director
since 27-12-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In toepassing van artikel 34 van de statuten wordt de vennootschap bovendien, onverminderd de algemene vertegenwoordigingsmacht toegekend…”deed of 15-10-2024
Permanent representatives 1
Alain Renders
Permanent representative, for ALAIN RENDERS BEHEER
in office according to the deed of 11-01-2023
Mandates through the years
2 names, the dashed line is todayALAIN RENDERS BEHEER
Director
Director
HUBERT VAN LAEREN
Director
Director
BoardRest of the term
Mandates as a list
- ALAIN RENDERS BEHEER
- Director, from 18-12-2017 to date
- HUBERT VAN LAEREN
- Director, from 18-12-2017 to date
Control
100%
This company
PRINCESS
Equity €127,447
Profit €21,533 in 2025
Capital
- Capital
- €62,000
- Shares
- 120
- Contribution per share
- €517
- Equity per share
- €1,062 in 2025
- Source
- deed of 11-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- IMMOBILARIA VAN LAEREN
- BOUWTEAM GROUP AP
- DE ZANDROOS II
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 09:00
Shareholders
2 ownersOwners 2
- IMMOBILARIA VAN LAERENparentEquity €13.2m Profit of €113,737 in 2025 (profit of €83,207 in 2024)100%
-
100%