4Square
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2.000,00). Bestuur: * Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al…”deed of 13-12-2024
Mandates through the years
2 names, the dashed line is todayCools Joahn
Director
Director
COOLS Johan Albertina
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Cools Joahn
- Director, from 11-12-2024 to date
- COOLS Johan Albertina
- Director (not named in the articles), from 11-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €676 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (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
- 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 van de vennootschap op de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-12-2024 ↗
- COOLS Johan Albertina 200 shares (100%) · €2,000 in cash