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4N

Active
Private limited companyfounded 2018active for 7 yearsEikelenweg 74, 3620 Lanaken, BelgiumKBO/BCE: BE 0714.895.938

Directors

Directors
2 directors, last change in 2024
GHIJSELINCK Johan Alfons Wim Rik
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
Current
VAN den PUTTE Tin Yvonne Victor
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 17-01-2024 Converted to unavailable equity
  2. 17-01-2024 Converted to uncalled contributions

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GHIJSELINCK Johan Alfons Wim Rik
  • Manager, until 17-01-2024
  • Director (not named in the articles), appointed in the act of 17-01-2024, still in office
VAN den PUTTE Tin Yvonne Victor
  • Manager, until 17-01-2024
  • Director (not named in the articles), appointed in the act of 17-01-2024, still in office

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)

Next steps