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4ELM.TECH

Active
Private limited companyfounded 2007active for 19 yearsRue de Fisenne 4, 6940 Durbuy, BelgiumKBO/BCE: BE 0887.222.970
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4ELM.TECHActiveChecked score 81/100
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Directors

Directors
2 directors, last change in 2026
RAMON Olivier
Director · since 14-02-2007 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
RAMON Léo
Director · appointed in the act of 26-02-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 26-02-2026 ↗

Capital transactions

Capital over time
  1. 11-08-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RAMON Olivier
  • Director, since before 11-08-2022
RAMON Léo
  • Director, appointed in the act of 26-02-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme, assemblée qui nomme”
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, à dater de inscription dans registre vis-à-vis de société et tiers”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, cession d'actions”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par assemblée délibérant comme modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désigner liquidateurs et fixer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné”

Articles of association, deed of 11-08-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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