4-US
Board
2 directors, last change in January 2026Director
current term since 01-01-2026
earlier manager, until 15-07-2021
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-07-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VAN ZAND Alain Lucien
- Director, appointed by deed of 15-07-2021, still in office
- Manager, until 15-07-2021
- Alain Van Zand
- Director, from before 31-12-2021 to 30-06-2023
- Director, from 01-01-2026 to date
- Maria (roepnaam Marina) Pelgrims
- Director, appointed by deed of 21-06-2023, until 31-12-2025
Control
Shareholders
VAN ZAND Alain Lucien, PELGRIMS Maria Josephina Yvonna
This company
4-US
Equity €529,425
Profit €162,164 in 2025
Capital
- Contribution
- €99,660
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2021 (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.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 15-07-2021 ↗
- VAN ZAND Alain Lucien 186 shares
- PELGRIMS Maria Josephina Yvonna 186 shares