4P SQUARE CORPORATE

Inactive

KBO/BCE: BE 0477.048.176

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4P SQUARE CORPORATEInactive

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Directors

1 director, last change in 2024

Board 1

EOLIS GROUP

Director · since 06-12-2024 · term without a fixed end · Private limited company · permanent representative: Klaas VANDEPUTTE · listed in the 2025 annual accounts, filed on 31-07-2026

Current

Permanent representatives 1

Klaas VANDEPUTTE

Permanent representative · appointed in the act of 24-01-2025 · for EOLIS GROUP

Current

Office holders in the KBO →

Signing authority

The sole director

deed of 28-02-2025

Owners and capital

Shareholders

1 owner

Chain of control

EOLIS GROUP 100%
4P SQUARE CORPORATE

EOLIS GROUPparent
Sourceact 03-12-2025act 24-01-2025act 23-01-2026accounts EOLIS GROUP 2025act 02-12-2025
Equity €480,056 Profit of €133,841 in 2025 (profit of €181,550 in 2024) Checked score 83

100%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 26-01-2026 ↗

EOLIS GROUP all shares

Stated in the act act of 03-12-2025 ↗

EOLIS GROUP (BE 0752.690.801) all shares

Stated in the act act of 24-01-2025 ↗

Rafaël VAN PUYVELDE all shares
EOLIS GROUP (BE 0752.690.801) all shares

Mandate history

5 people, 1 in office

All 5 In office 1 Ended 4

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
EOLIS GROUP	Director, from 06-12-2024 to date
FIFTH HABIT	Director, appointed in the act of 01-07-2022, until 06-12-2024
Number 9	Director, appointed in the act of 01-07-2022, until 06-12-2024
Van Puyvelde & Associates	Director, from before 01-07-2022 to 06-12-2024
COOLBERRY	Director, until 01-07-2022

Articles of association

Board rule: “1, Samenstelling van het bestuursorgaan”

Articles of association, deed of 28-02-2025 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence