Skip to content

4SAP

Active Private limited companyfounded 2012active for 14 yearsKlein Zwitserlandgaarde 19, 1140 EvereKBO/BCE: BE 0846.273.134

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 16-01-2023 term without a fixed end
earlier manager, until 16-01-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 16-01-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 16-01-2023 (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 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 20:00

Capital transactions

Capital over time
  1. 16-01-2023 Converted to unavailable equity · €14,255
  2. 16-01-2023 Converted to uncalled contributions · €6,150

Next steps