4.0 Solutions
Board
1 director, since incorporationDirector (not named in the articles)
since 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
1 name, the dashed line is todayJANSSIS Bonny
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSSIS Bonny
- Director (not named in the articles), from 21-03-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €130 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
At incorporation
deed of 25-03-2024 ↗
- JANSSIS Bonny 100 shares (100%)