4D link
Board
3 directors, since incorporationStatutory director
appointed by deed of 17-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 17-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 17-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayJessica Annabel Elvira Renata VAN dE VYVER
Statutory director
Statutory director
Lieven Monique Emiel METTEPENNINGEN
Statutory director
Statutory director
Marc Odiel René HAENEBALCKE
Statutory director
Statutory director
Board
Mandates as a list
- Jessica Annabel Elvira Renata VAN dE VYVER
- Statutory director, appointed by deed of 17-12-2020, still in office
- Lieven Monique Emiel METTEPENNINGEN
- Statutory director, appointed by deed of 17-12-2020, still in office
- Marc Odiel René HAENEBALCKE
- Statutory director, appointed by deed of 17-12-2020, still in office
Control
Founders
This company
4D link
Equity €1.2m
Profit €106,811 in 2025
Capital
- Contribution
- €716,600
- Shares
- 7,166
- Contribution per share
- €100
- Equity per share
- €169 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-12-2020 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 7,166 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord bij gebrek deskundige in overleg of op verzoek meest gerede partij in kort geding door voorzitter ondernemingsrechtbank…”
Shareholders
At incorporation
deed of 17-12-2020 ↗
- Marc Odiel René HAENEBALCKE 5,243 shares (73.2%) · €524,280 in kind
- Jessica Annabel Elvira Renata VAN dE VYVER 1,514 shares (21.1%) · €151,440 in kind
- Lieven Monique Emiel METTEPENNINGEN 409 shares (5.7%) · €40,880 in cash