4N
ActiveDirectors
Directors
2 directors, last change in 2024
GHIJSELINCK Johan Alfons Wim Rik
Current
Director (not named in the articles) · since 28-11-2018 · earlier manager, until 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
VAN den PUTTE Tin Yvonne Victor
Current
Director (not named in the articles) · since 28-11-2018 · earlier manager, until 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024Owners and capital
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 17-01-2024 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GHIJSELINCK Johan Alfons Wim Rik |
|
| VAN den PUTTE Tin Yvonne Victor |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, bestuursorgaan”
Articles of association, deed of 17-01-2024 (in Dutch)