4STOX
Part of the group
10 companies in 4 countries
Board
3 directors, 1 auditor, no change since July 2026Director
since 06-02-2026
term until 30-06-2033
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 06-02-2026
term until 30-06-2033
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor
since 28-06-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur kan in zijn midden en onder zijn verantwoordelijkheid een of meer adviserende comités oprichten, Hij omschrijft hun…”deed of 19-01-2024
Mandates through the years
26 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Managing director
Director
Statutory auditor
Director
Director
Statutory auditor
Director
Managing director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 07-08-2026, still in office
-
- Statutory auditor, from 28-06-2024 to date
-
- Director, appointed by deed of 12-12-2019, until 07-07-2026
-
- Director, appointed by deed of 19-11-2025, until 06-02-2026
-
- Director, appointed by deed of 21-09-2022, until 27-10-2025
-
- Statutory auditor, appointed by deed of 21-10-2014, until 29-08-2024
-
- Director, appointed by deed of 12-12-2019, until 01-08-2022
-
- Director, appointed by deed of 04-03-2014, until 12-12-2019
-
- Director, appointed by deed of 04-03-2014, until 12-12-2019
- Managing director, appointed by deed of 04-03-2014, until 12-12-2019
-
- Director, appointed by deed of 14-06-2011, until 17-02-2014
-
- Statutory auditor, appointed by deed of 25-02-2010, until 01-01-2014
-
- Director, from before 03-10-2013, no longer listed in the 2025 annual accounts
-
- Director, until 01-01-2011
-
- Statutory auditor, until 11-12-2009
-
- Director, appointed by deed of 15-10-2007, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 15-10-2007, last mentioned in 2007
-
- Director, appointed by deed of 07-06-2004, until 01-09-2007
-
- Director, until 01-09-2007
-
- Director, appointed by deed of 07-06-2004, until 27-02-2007
-
- Director, appointed by deed of 07-06-2004, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 07-06-2004, no longer listed in the 2025 annual accounts
-
- Director, until 26-04-2004
-
- Director, until 26-04-2004
-
- Director, until 26-04-2004
Control
Parent
Equity €30.7m
Loss €8.0m in 2025 (profit €321,328 in 2024)
Checked score
99.82%
This company
4STOX
Equity €9.5m
Profit €282,156 in 2025
Further up the chain NL consolidated
Capital
- Capital
- €492,284.75
- Shares
- 550 in the 2025 annual accounts
- Contribution per share
- €895
- Equity per share
- €17,353 in 2025
- Source
- deed of 19-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2008: 99.82%
- 2010 to 2013: consolidates
- 2014 to 2021: 99.99%
- 2022 to 2025: 99.82%
-
- 2022 to 2025: 0.18%
-
- 2011 to 2013: 99.99%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bovendien wordt de vennootschap rechtsgeldig verbonden door bijzondere gevolmachtigden binnen de perken van de hun verleende volmacht…”
Shareholders
3 ownersOwners 3
- parentEquity €30.7m Loss of €8.0m in 2025 (profit of €321,328 in 2024) Checked score99.82%
- NLparentSourceLEI registerconsolidated
- Equity -€233,176 Loss of €3.7m in 2025 (loss of €1.2m in 2024) Checked scoreSourceaccounts 20250.18%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-07-2014 ↗
- meerderheidsaandeelhouder · 99,99%
Capital over time
- 19-01-2024 Capital stated in the deed · €492,284.75 · 550 shares
- 20-01-2015 Capital reduction of €871,129.64 · to €492,284.75 · “zonder vernietiging van aandelen”
- 01-07-2014 Capital stated in 2 deeds · €1,363,414.39 · 550 shares