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4Retail

Active Private limited companyfounded 1997active for 29 yearsDriehoekstraat 104, 2240 ZandhovenKBO/BCE: BE 0461.829.173 subsidiary of LUC PHILIPS
4Retail
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Mandates through the years

1 name
AdEsse Consulting BV
Director
Earlier
Mandates as a list
  • AdEsse Consulting BV
    • Director, from 28-08-2014 to 01-12-2020

Control

Parent
LUC PHILIPS
Equity €2.9m
Profit €589 in 2024 (profit €8,910 in 2023)
Source: accounts LUC PHILIPS 2024
100%
This company
4Retail
Equity €1.1m
Profit €158,708 in 2025

Capital

Contribution
€362,394.66
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
LUC PHILIPS
100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-04-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

Office holders in the KBO →

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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