4PETS
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
in office according to the deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayHEUVELS Caroline Georgina Marcel Maria
Director (not named in the articles)
Director (not named in the articles)
VERSWIJVEL Karl Joseph Gommaire Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HEUVELS Caroline Georgina Marcel Maria
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-02-2024
- VERSWIJVEL Karl Joseph Gommaire Maria
- Director (not named in the articles), since before 31-12-2023
- Manager, until 28-02-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 120
- Contribution per share
- €51.67
- Equity per share
- €0.64 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (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.
- At least 1 director“Algemene vergadering bepaalt aantal, duur en bevoegdheid”“Herroepbaar ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de dertigste mei om 20.00…”