4-CONNECT
Timeline
9 events since 2019Board
Capital
Filings
Financial
End
Address
2020202220242026
2023
Merger: absorbed by VDVMEDIADissolution of the company · Dissolved without liquidation · General meeting of 13-07-20232 points ▸
- General meeting, 13-07-2023
- Accounting effect, 01-01-2023
- The deed holds 7 more points.
Merger proposal: to be absorbed by VDVMEDIAPermanent representative: Dennis Vandevoort · VDVMEDIA holds all the shares · Dennis Vandevoort holds 60 shares9 points ▸
- Board composition, VDVMEDIA (sole director)
- Permanent representative, Dennis Vandevoort
- VDVMEDIA holds all the shares
- Board composition, Dennis Vandevoort (sole director)
- Dennis Vandevoort holds 60 shares
- Peter Vandevoort holds 60 shares
- Sarah Lambrechts holds 10 shares
- Accounting effect, 01-01-2023
- General meeting, 31-07-2023
- The deed holds 19 more points.
Annual accounts 2022 filed PDFabbreviated format · 94 days before the deadline
2022
2 directors resigningBV DCL ENTERPRISE (director) and BV WECKX-REVIS (director) · Permanent representatives: Sybren De Coster and Kenny Weckx · Director discharge: BV DCL ENTERPRISE (director (not named in the articles)) · General meeting of 10-10-20229 points ▸
- General meeting, 10-10-2022
- Director resignation, BV DCL ENTERPRISE (director (not named in the articles))
- Director discharge, BV DCL ENTERPRISE (director (not named in the articles))
- Permanent representative, Sybren De Coster
- Director discharge, Sybren De Coster (permanent representative)
- Director resignation, BV WECKX-REVIS (director (not named in the articles))
- Director discharge, BV WECKX-REVIS (director (not named in the articles))
- Permanent representative, Kenny Weckx
- Director discharge, Kenny Weckx (permanent representative)
Annual accounts 2021 filed PDFabbreviated format · 22 days late
Company renamed from 4FACT to 4-CONNECTRegistered office moved within Alken · New registered office: Lambrechtsplein 2, 3570 Alken · Previous registered office: Hameestraat 12, 3570 Alken · General meeting of 06-06-202216 points ▸
- General meeting, 06-06-2022
- Registered-office move, Lambrechtsplein 2, 3570 Alken
- Name change, 4-CONNECT
- Director resignation, VANDEVOORT Dennis (statutory director)
- Director resignation, Weme (statutory director)
- Director resignation, DC Design (statutory director)
- Director discharge, VANDEVOORT Dennis
- Director discharge, Weme
- Director discharge, DC Design
- Director appointment, VDV Media (director (not named in the articles))
- Director appointment, WECKX-REVIS (director (not named in the articles))
- Director appointment, DCL ENTERPRISE (director (not named in the articles))
- Permanent representative, VANDEVOORT Dennis
- Permanent representative, WECKX Kenny
- Permanent representative, De COSTER Sybren
- Power of attorney, Bart Laureys
- The deed holds 1 more point.
2021
Back to profit net €6,268 The net result is €6,268, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2019
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 14-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank