Holding De Prins
La probabilité de faillite calculée de Holding De Prins sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00162046 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00176563 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00201350 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20361557 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-29000426 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-49700301 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25600368 |
| 31-12-2017 | verkort | 02-08-2018 | 2018-43600439 |
| 31-12-2016 | verkort | 17-07-2017 | 2017-31900075 |
-
Actif18-01-2024 → auj.
Historique, non confirmé récemment (1)
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
Anciens dirigeants (1)
-
Ancien- → 18-01-2024
| NACE primaire | Autres activités de service de soutien aux entreprises nca(82990) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-12-2015 |
| Status | Actif |
| Code postal | 1500 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23027F0207/00V000 | Flandre | 3,1 ha | 1 · 9 052 m² | 27,2 m · 6 ét. |
| 23025C0351/00E000 | Flandre | 2 360 m² | 1 · 133 m² | 11,6 m · 3 ét. |
| 23082B0385/00R002 | Flandre | 1 385 m² | 1 · 1 032 m² | 11,4 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-03-2026 6 administrateurs nommés, 2 démissionnaires
- stefaan Vandamme, Bestuurder
- Kris Castelein, Bestuurder
- Peter Vanbellingen, Bestuurder
- Jo Willemyns, Bestuurder
- Stefan Goethaert, Bestuurder
- Eef Naessens, Commissaris
- De Prins, Jimmy, Bestuurder
- De Prins, Steffy, Bestuurder
Détails techniques
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"evidence_quote": "BESLOTEN, om met ingang vanaf 1 december 2025, de besloten vennootschap \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 ... te benoemen als commissaris van de Vennootschap",
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{
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"evidence_quote": "BESLOTEN, om met ingang vanaf 1 december 2025, de zetel van de Vennootschap te verplaatsen van Winkelveldstraat 43A, 1850 Grimbergen naar Edingensesteenweg 196, 1500 Halle, Belgi\u00EB",
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},
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},
{
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.948.950",
"name_full": "Holding De Prins",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karine Wauters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2024 1 administrateur nommé, 1 démissionnaire
- DE PRINS Steffy Rudy Linda, Bestuurder
- DE PRINS Jimmy Karel Céline Ghislain, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PRINS Jimmy Karel C\u00E9line Ghislain",
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},
"evidence_quote": "Aldus nemen ontslag de voormelde zaakvoerders. Er wordt hen d\u00E9charge verleend voor het gevoerde beleid",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DE PRINS Steffy Rudy Linda",
"address": null,
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},
"evidence_quote": "De vergadering benoemt als bestuurders voor onbepaalde duur : - de Heer DE PRINS Jimmy Karel C\u00E9line Ghislain, geboren te Vilvoorde op dertig december negentienhonderd zevenenvijftig, wonende te 1850 Grimbergen, Winkelveldstraat 43/A. - Mevrouw DE PRINS Steffy Rudy Linda, geboren te Vilvoorde op vier"
}
],
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},
"subject_company": {
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"name_full": "HOLDING DE PRINS",
"legal_form": "BVBA"
}
}14-06-2017 De Prins Steffy nommé gérant
- De Prins Steffy, Zaakvoerder
Détails techniques
{
"events": [
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},
"effective_date": "2017-04-01",
"evidence_quote": "De algemene vergadering beslist volgende persoon te benoemen tot zaakvoerder, die op haar beurt haar mandaat aanvaardt: -Mevrouw Steffy De Prins, Winkelveldstraat 43 a te 1850 Grimbergen"
}
],
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},
"subject_company": {
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"name_full": "HOLDING DE PRINS",
"legal_form": "BVBA"
}
}10-12-2015 Constitution d'une société (BV)
Détails techniques
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"founders": [
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},
"share_class": "Ordinary",
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"contribution_type": "cash",
"amount_paid_in_eur": 320000,
"holder_person_name": "DE PRINS Jimmy Karel C\u00E9line Ghislain",
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},
{
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"person": {
"dob": "1983-10-30",
"name": "DE PRINS Cathy Jean Maria",
"niss": null,
"address": "1980 Zemst, Korporaal Tresigniesstraat 61"
},
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"holder_person_name": "DE PRINS Cathy Jean Maria",
"is_subscriber_only": false,
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},
{
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"name": "DE PRINS Steffy Rudy Linda",
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},
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"holder_person_name": "DE PRINS Steffy Rudy Linda",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 400000,
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"name_full": "Holding De Prins",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-12-08",
"post_incorporation_mandates": []
}| Dénomination légaleNL | Holding De Prins |