4 Square Immo
ActiveDirectors
Directors
4 directors, no change since 2023
DE RIJCK Nathalie
Current
Director (not named in the articles) · appointed in the act of 01-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
KEMPENEERS Yves
Current
Director (not named in the articles) · appointed in the act of 01-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
SMIT David Chris Marcel
Current
Director (not named in the articles) · appointed in the act of 01-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
SWINNEN Inge Paula
Current
Director (not named in the articles) · appointed in the act of 01-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Shareholders
At incorporation
act of 01-02-2023 ↗
- KEMPENEERS Yves 25 shares (25%) · €2,500 in cash
- DE RIJCK Nathalie 25 shares (25%) · €2,500 in cash
- SMIT David Chris Marcel 25 shares (25%) · €2,500 in cash
- SWINNEN Inge Paula 25 shares (25%) · €2,500 in cash
Capital transactions
Capital over time
- 01-02-2023 Incorporation · €10,000 · 100 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| DE RIJCK Nathalie |
|
| KEMPENEERS Yves |
|
| SMIT David Chris Marcel |
|
| SWINNEN Inge Paula |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-02-2023 (in Dutch)