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4CLOUS

Active Public limited companyfounded 1995active for 31 yearsSpijkerswegel 13, 8310 BrugesKBO/BCE: BE 0456.952.350

Board

3 directors, 1 in day-to-day management, last change in 2024
Managing director
managing director since 15-12-2021 managing director in office according to the deed of 05-04-2022 term until 03-03-2027
listed in the 2025 annual accounts, filed on 02-04-2026
Director, permanent representative Lloyd LIPPENS
since 15-12-2021 term until 03-03-2027
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles)
since 26-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 02-04-2026
Caroline GROOTAERT
Permanent representatives 1
Permanent representative, for LLL Consult
appointed by deed of 05-04-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Caroline GROOTAERT
Managing director
LLL Consult
Director
Lippens Scott
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Caroline GROOTAERT
    • Managing director, since before 30-09-2021
    • Managing director, since before 15-12-2021
  • LLL Consult
    • Director, since before 30-09-2021
  • Lippens Scott
    • Director (not named in the articles), since before 30-09-2023
  • Lloyd Lippens
    • Director, from before 30-09-2021 to 05-04-2022

Control

Capital

Capital
€62,000
Shares
9,000
Contribution per share
€6.89
Equity per share
€306 in 2025
Source
deed of 30-01-2024

Articles of association

deed of 30-01-2024 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of March at 17:00

Next steps