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4SIGHT

Active
Private limited companyfounded 2005active for 21 yearsLouizalaan 231, 1050 Elsene, Belgium579 active companies are registered at this addressKBO/BCE: BE 0876.943.940

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

4SIGHT has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €188,102 and a net result of €24,431. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 68% of 2,218 sector peers (NACE 63, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
4SIGHTActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
BROOKE Nicholas Guy
Director (not named in the articles) · appointed in the act of 05-01-2024
Current
BROOKE Xavier
Director (not named in the articles) · appointed in the act of 05-01-2024
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BROOKE Nicholas Guy
  • Manager (not named in the articles), until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
BROOKE Xavier
  • Manager (not named in the articles), until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non”
“Indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, si aucun autre liquidateur désigné”

Articles of association, deed of 05-01-2024 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-01-2024 Converted to unavailable equity · €20,460

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Administrateur-délégué, gestion journalière”
Other provision: “Contrôle de la société, Article 14”
Other provision: “TITRE V ASSEMBLEE GENERALE, titre assemblée générale”
Other provision: “Tenue et convocation assemblée générale, Article 15”
Other provision: “Admission à l'assemblée générale, Article 18”
Other provision: “Délibérations et vote, quel que soit nombre titres représentés”
Other provision: “Répartition réserves, Article 23”
Other provision: “Paiement dividendes et acomptes, limites Code des sociétés et des associations”
Other provision: “TITRE VII DISSOLUTION – LIQUIDATION, titre dissolution liquidation”
Liquidation distribution: “Proportion actions”

Articles of association, deed of 05-01-2024 (in French)

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