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4ESYS

Dissolved and wound up on 29-12-2023 KBO/BCE: BE 0809.770.945
4ESYS
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Last board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
REESTEC
Director (not named in the articles)
RUVIDA
Director (not named in the articles)
Eric Hendrik Emilie Verhaeven
Director
Rudolf Oscar Leopold VIDAEL
Director
Earliermandate already running before its first mention
Mandates as a list
  • REESTEC
    • Director (not named in the articles), appointed by deed of 27-04-2020, until 29-01-2024
  • RUVIDA
    • Director (not named in the articles), appointed by deed of 27-04-2020, until 29-01-2024
  • Eric Hendrik Emilie Verhaeven
    • Director, until 27-04-2020
  • Rudolf Oscar Leopold VIDAEL
    • Director, until 27-04-2020

Control

Shareholder
Eric Verhaeven
44,895 voting rights
36.5%
This company
4ESYS
Equity €98,241
Profit €1,152 in 2022

and 3 other shareholders

Capital

Capital
€89,423.48
Source
deed of 27-04-2020

Owners through the years

as the annual accounts name them
REESTEC
13.5%
13.5%
RUVIDA
13.5% until 2017
Embedded Café
10%20%10%
10% until 2014
KORYS REAL ESTATE
50%
50% until 2012
Owners as a list

Older annual accounts also name 2 natural persons.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-04-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, een of meer bestuurders”
deed of 27-04-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00
deed of 27-04-2020 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 27-04-2020 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3001 Leuven-Heverlee, Geldenaaksebaan 306, boeken en bescheiden van de vennootschap”
deed of 29-01-2024 (in Dutch)

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 27-04-2020 Capital reduction of €472,076.52 · to €89,423.48 · “aanzuivering van geleden verliezen”
  2. 27-04-2020 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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