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4EARS

Active Private limited companyfounded 2010active for 16 yearsSchaapschuur 1, 1790 AffligemKBO/BCE: BE 0822.209.315 subsidiary of HPM Music

Board

2 directors, last change in 2022
Director, permanent representative Peter Vandergoten
appointed by deed of 06-01-2023
earlier manager, until 06-05-2019
listed in the 2026 annual accounts, filed on 30-10-2026
Director
listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024
Permanent representatives 1
Peter Vandergoten
Permanent representative, for Oerang BV
appointed by deed of 06-01-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Oerang BV
Director
HPM Music BV
Director
One-Call Group bvba
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Oerang BV
    • Manager, until 06-05-2019
    • Director, appointed by deed of 06-01-2023, still in office
  • HPM Music BV
    • Director, since before 31-03-2022
  • One-Call Group bvba
    • Manager, appointed by deed of 06-05-2019, no longer listed in the 2026 annual accounts

Control

Parent
Equity €431,500
Loss €42,327 in 2025 (profit €875 in 2024)
Checked score 87
100%
This company
4EARS
Equity €32,537
Profit €57,485 in 2026

Capital

Contribution
€18,600
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“betrekking tot roerende goederen, uitgezonderd de activiteiten wettelijk voorbehouden aan spaar- en depositobanken en aan vennootschappen…”

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