4Reliance
Board
4 directors, last change in 2022Director
in office according to the deed of 29-11-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Director
in office according to the deed of 29-11-2021
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
IMMO-REYERS BV
Director, permanent representative Jean-Charles Snoy et d'Oppuers
appointed by deed of 01-08-2022
listed in the 2025 annual accounts, filed on 10-06-2026
Permanent representatives 1
Permanent representative, for IMMO-REYERS
appointed by deed of 01-08-2022
Mandates through the years
5 names, the dashed line is todayAlexandre Vandekerckhove
Director
Director
Jean-Charles Snoy et d'Oppuers
Director
Director
IMMO-REYERS
Director
Director
VADEKERCKHOVE YVES
Director
Director
Yves Vandekerckhove
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alexandre Vandekerckhove
- Director, since before 10-05-2020
- Jean-Charles Snoy et d'Oppuers
- Director, since before 10-05-2020
- IMMO-REYERS
- Director, since before 31-12-2021
- VADEKERCKHOVE YVES
- Director, since before 31-12-2025
- Yves Vandekerckhove
- Director, from before 10-05-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €398,165
Profit €35,034 in 2025 (loss €1,170 in 2024)
100%
This company
4Reliance
Equity €125,840
Loss €13,288 in 2025
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,258 in 2025
- Source
- deed of 17-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- KAYROS INVESTMENTS
- CENESTALFIEN
- VALERUS
- DELCONSULT
- OINIMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-08-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bijlag ARTIKEL 22 - Vergadering De jaarlijkse algemene vergadering vergadert op de tiende van de maand meí om tien (10) uur. Als het gaat om…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-08-2023 ↗
- Kayros Investments (BE 0886.907.028) all shares
Capital over time
- 17-08-2023 Capital stated in the deed · €100,000 · 100 shares