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4MW

Dissolved and wound up Private limited companyKBO/BCE: BE 0474.113.630
4MW
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Last board

1 director, last change in 2024
POLMANS Cédric Jacques Clémence Valentin
Director (not named in the articles)
since 29-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
POLMANS Cédric Jacques Clémence Valentin
Director (not named in the articles)
POLMANS Daniel Joseph Charles Marcel
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • POLMANS Cédric Jacques Clémence Valentin
    • Director (not named in the articles), since before 31-12-2023
  • POLMANS Daniel Joseph Charles Marcel
    • Manager, from 21-02-2017 to 07-03-2024

Control

Shareholder
4MEC
Equity €651,786
Profit €136,566 in 2025 (profit €115,864 in 2024)
Checked score 94
33.33%
This company
4MW
Equity €168,081
Profit €7,025 in 2025

and 2 other shareholders

Capital

Contribution
€12,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
4MEC
33.33%
33.33%
MECATIM
33.33%
33.33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-03-2024 (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.
“Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders natuurlijke personen of…”
“Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding, algemene kosten los van…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geen ontbinding, geen goedkeuring voor aandeelhouder”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, door_uitgevend_orgaan_bepaald_per_e-mail_of_per_gewone_post_zelfde_dag”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Aandeelhouders mogen uittreden ten laste van vermogen, uittreding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-03-2024 ↗
  • 4MEC (BE 0657.866.074) 253 shares
  • MECATIM (BE 0657.865.975) 254 shares
  • WETECH (BE 1003.543.786) 253 shares
Capital over time
  1. 07-03-2024 Converted to unavailable equity
  2. 07-03-2024 Capital reduction · to €0 · repaid to the shareholders

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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