4MaNor
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 : Bestuur - vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 16-12-2025
Mandates through the years
1 name, the dashed line is todayVANLOOT Jeroen Wilfried Paul Cornelius
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANLOOT Jeroen Wilfried Paul Cornelius
- Director (not named in the articles), appointed by deed of 16-12-2025, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 120
- Contribution per share
- €417
- Source
- deed of 16-12-2025
Articles of association
deed of 16-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Absolute meerderheid van stemmen, algemene vergadering of de enige aandeelhouder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:00 (the first on 03-12-2027)
- 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
Shareholders
At incorporation
deed of 16-12-2025 ↗
- VANLOOT Jeroen Wilfried Paul Cornelius 120 shares (100%) · €50,000 in cash