4CR
Last board
1 office holder, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap is gebonden door de…”deed of 02-05-2019
Mandates through the years
5 names, the dashed line is todayJohari Colpaert
Liquidator
Liquidator
Tim Verwilghen
Manager (not named in the articles)
Manager (not named in the articles)
TINDEMANS Wim
Manager (not named in the articles)
Manager (not named in the articles)
DeBockPieter
Manager
Manager
DE BOCK Pieter Roger Maria
Manager (not named in the articles)
Manager (not named in the articles)
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Johari Colpaert
- Liquidator, since before 08-09-2021
- Tim Verwilghen
- Manager (not named in the articles), appointed by deed of 02-05-2019, until 03-06-2020
- Manager (not named in the articles), appointed by deed of 02-05-2019, last mentioned in 2019
- TINDEMANS Wim
- Manager (not named in the articles), appointed by deed of 02-05-2019, until 03-06-2020
- Manager (not named in the articles), appointed by deed of 02-05-2019, last mentioned in 2019
- DeBockPieter
- Manager, until 02-08-2019
- DE BOCK Pieter Roger Maria
- Manager (not named in the articles), appointed by deed of 02-05-2019, last mentioned in 2019
Control
Capital
- Capital
- €75,000
- Shares
- 300
- Contribution per share
- €250
- Source
- deed of 02-05-2019
Articles of association
deed of 02-05-2019 (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“Door vennoten vast te stellen, algemene vergadering kan zaakvoerder ad hoc benoemen bij belangenconflict met zelfde bevoegdheden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 November to 31 October
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 20:00
Shareholders
At incorporation
deed of 02-05-2019 ↗
- TINDEMANS Wim 100 shares (33.3%)
- VERWILGHEN Tim 100 shares (33.3%)
- DE BOCK Pieter Roger Maria 100 shares (33.3%)