4CRANES
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Frédérique Depla
Current
Director · since 09-05-2025 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 29-05-2026
Kurt Deman
Current
Director · since 09-05-2025 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 29-05-2026
Day-to-day management 1
Kurt Deman
Current
Managing director · in office according to the act of 03-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 03-07-2025
“Vertegenwoordiging van de vennootschap (artikel 21): 1. Indien er een collegiaal bestuursorgaan is, wordt de vennootschap jegens derden en…”
“Vertegenwoordiging van de vennootschap (artikel 21): 2. Indien enige bestuurder wordt de vennootschap jegens derden en in rechte geldig…”
Full text
Vertegenwoordiging van de vennootschap (artikel 21): 2. Indien enige bestuurder wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door de bestuurder.
Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Frédérique Depla |
|
| Kurt Deman |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
Articles of association, deed of 25-07-2023 (in Dutch)