4D VISION
Board
2 directors, last change in 2021Director
since 12-01-2021
term until 19-11-2027
listed in the 2025 annual accounts, filed on 28-11-2025
Director, permanent representative
since 12-01-2021
term until 19-11-2027
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2021
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 12-01-2021 to date
-
- Director, from 12-01-2021 to date
-
- Director, appointed by deed of 09-03-2021, until 16-12-2021
-
- Director, until 16-12-2021
-
- Managing director, from before 30-09-2016, last mentioned in 2019
- Director, from 15-11-2019 to 16-12-2021
-
- Director, from before 30-09-2016 to 30-12-2020
-
- Managing director, from before 30-09-2016 to 30-12-2020
Control
Parent
Equity €1.2m
Profit €106,811 in 2025 (profit €86,219 in 2024)
Checked score
Source: accounts 2025
100%
This company
4D VISION
Equity €201,222
Profit €74,771 in 2025
Capital
- Capital
- €118,000
- Shares
- 1,030
- Contribution per share
- €115
- Equity per share
- €195 in 2025
- Source
- deed of 16-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-12-2021 (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.
- 3 directors“Artikel 14.-Bestuursorgaan, enkel algemene vergadering benoemt nieuwe bestuurder”“Schriftelijke volmacht aan collega voor bepaalde raad,lastgever geacht aanwezig, ten minste helft aanwezig of vertegenwoordigd”“Enkel algemene vergadering heeft recht nieuwe bestuurder te benoemen, hoogstens zes jaar”“Elke bestuurder aan collega voor bepaalde raad,schriftelijk,lastgever geacht aanwezig, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, onverminderd mogelijkheid…”