4STOX
ActiveSummary
4STOX has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.5m and a net result of €282,156. Equity is shrinking by about 7.1% per year across the filed financial years. Its solvency ranks better than 92% of 861 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
4STOX was incorporated on 22 April 1999.1 The registered office was moved to Antwerpen in 2008.2 The name was changed to 4STOX in 2013.3 The board currently has 3 members; 2 of them have served since 2026.4 Turnover fell from €14.3m in 2018 to €5.7m in 2025 and headcount from 3.6 to 2 full-time equivalents.5
Acts, filings and financial milestones
07-08
Gazette deed
Resignation: Hervé Sahores (director)Appointment: Erwan Saint M'Leux (director) · Power of attorney7 facts ▸
- General meeting, 07-07-2026
- Director resignation, Hervé Sahores (director)
- Power of attorney, Davy Gorselé
- Power of attorney, Michiel Roovers
- Power of attorney, Senne Herman
- Power of attorney, Ad-Ministerie BV
- Director appointment, Erwan Saint M'Leux (director)
02-04
Gazette deed
Resignation: Davy Gorselé Advocaat BV (director)Permanent representative: Davy Gorselé · Appointments: Raphaël Van Ruijssevelt (director) and Victor Portela De Oliveira (director)6 facts ▸
- General meeting, 12-02-2026
- Director resignation, Davy Gorselé Advocaat BV (director)
- Permanent representative, Davy Gorselé (vast vertegenwoordiger als bestuurder)
- Director appointment, Raphaël Van Ruijssevelt (director)
- Director appointment, Victor Portela De Oliveira (director)
- Other provision, “Plantin en Moretuslei 224,2018 Antwerpen,België, zetel en registratie” (deed in Dutch)
19-11
Gazette deed
Resignation: Toon Pauwels (director)Appointment: Davy Gorselé Advocaat BV (director) · Permanent representative: Davy Gorselé3 facts ▸
- Director resignation, Toon Pauwels (director)
- Director appointment, Davy Gorselé Advocaat BV (director)
- Permanent representative, Davy Gorselé
29-08
Gazette deed
Resignation: Deloitte Bedrijfsrevisoren BV (statutory auditor)Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Anke Verrijssen · Declaration6 facts ▸
- General meeting, 28-06-2024
- Auditor resignation, Deloitte Bedrijfsrevisoren BV
- Auditor appointment, PwC Bedrijfsrevisoren BV
- Permanent representative, Anke Verrijssen
- Declaration, “geen veroordeling tot verbod tegen bestuurders, artikel 13 Wet betreffende het Centraal register van Bestuursverboden van 04-05-2023” (deed in Dutch)
- Power of attorney, Administratie, Secretariaat & Consulting
19-01
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Amendment of the articles · Capital · Registered office clause5 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €492,284.75
- Registered office clause, “2030 Antwerpen,Noorderlaan 614”, 3 (deed in Dutch)
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Show earlier events
07-11
Gazette deed
Permanent representatives: Sofian Milad and Luc Van Coppenolle2 facts ▸
- Permanent representative, Sofian Milad (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Luc Van Coppenolle (vaste vertegenwoordiger van de commissaris)
21-09
Gazette deed
Resignation: Jean-Marc Foucher (director)Appointment: Toon Pauwels (director)3 facts ▸
- General meeting, 12-08-2022
- Director resignation, Jean-Marc Foucher (director)
- Director appointment, Toon Pauwels (director)
23-10
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren Cvba (statutory auditor)2 facts ▸
- General meeting, 31-07-2020
- Auditor reappointment, Deloitte Bedrijfsrevisoren Cvba
23-07
Gazette deed
Reappointments: Jean-Marc Foucher (director) and Hervé Sahores (director)Mandate compensation5 facts ▸
- General meeting, 18-06-2020
- Director reappointment, Jean-Marc Foucher (director)
- Director reappointment, Hervé Sahores (director)
- Mandate compensation, Jean-Marc Foucher
- Mandate compensation, Hervé Sahores
12-12
Gazette deed
Appointments: Jean-Marc Foucher (director) and Hervé Sahores (director)Resignations: COMMLINK (director) and CUGER (director) · Permanent representatives: Matthias D'Hondt and Geert Cuyvers · Mandate compensation10 facts ▸
- General meeting, 15-10-2019
- Director appointment, Jean-Marc Foucher (director)
- Director appointment, Hervé Sahores (director)
- Mandate compensation, Jean-Marc Foucher
- Mandate compensation, Hervé Sahores
- Director resignation, COMMLINK (director)
- Permanent representative, Matthias D'Hondt
- Director resignation, CUGER (director)
- Director resignation, CUGER (afgevaardigd bestuurder)
- Permanent representative, Geert Cuyvers
13-11
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 16-06-2017
- Auditor reappointment, Deloitte Bedrijfsrevisoren
20-01
Gazette deed
Capital & shares · RestructuringDemerger · Share issue · Capital decrease7 facts ▸
- General meeting, 29-12-2014
- Demerger, “met splitsing gelijkgestelde verrichting”, EUR (deed in Dutch)
- Share issue, “volledig volgestorte aandelen”, 100 (deed in Dutch)
- Capital decrease, €871,129.64
- Capital, €492,284.75
- Amendment of the articles, “Artikel 5: Kapitaal” (deed in Dutch)
- Power of attorney, JANSEN Dirk
21-10
Gazette deed
Resignation: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Mandate term · Mandate compensation5 facts ▸
- General meeting, 29-04-2014
- Director resignation, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Director appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Mandate term, 3 years
- Mandate compensation, Deloitte Bedrijfsrevisoren
01-07
Gazette deed
RestructuringAppointment: Ernst & Young Bedrijfsrevisoren BV CVBA (company auditor) · Demerger · Capital18 facts ▸
- Board meeting, 17-06-2014
- Demerger, “partiële splitsing” (deed in Dutch) (2 times)
- Capital, €1,363,414.39
- Capital, €61,500
- Share issue, 100, “inbreng van het gedeeltelijk afgesplitste vermogen” (deed in Dutch)
- Accounting effect, 31-12-2013
- Real estate, “Magazijn Wilmarsdonk” (deed in Dutch)
- Real estate, “Magazijn 3Way” (deed in Dutch)
- Real estate, “Magazijn Iris” (deed in Dutch)
- Real estate, “Magazijn Labor” (deed in Dutch)
- Real estate, “Magazijn Marnix” (deed in Dutch)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (company auditor)
- +6 further facts in this act
04-03
Gazette deed
Resignations: Oude Stadt BVBA (director) and Managers in Motion BVBA (director)Appointments: CommLink BVBA (director) and Cuger BVBA (director) · Permanent representatives: Matthias D'hondt and Geert Cuyvers · Mandate compensation16 facts ▸
- General meeting, 17-02-2014
- Director resignation, Oude Stadt BVBA (director)
- Director resignation, Managers in Motion BVBA (director)
- Director appointment, CommLink BVBA (director)
- Director appointment, Cuger BVBA (director)
- Permanent representative, Matthias D'hondt
- Permanent representative, Geert Cuyvers
- Mandate compensation, CommLink BVBA
- Mandate compensation, Cuger BVBA
- Board meeting, 17-02-2014
- Director resignation, Oude Stadt BVBA (managing director)
- Director resignation, Oude Stadt BVBA (chair)
- +4 further facts in this act
16-10
Gazette deed
Reappointment: OUDE STADT (director)Permanent representatives: Cornelis BOONSTRA and CONTAMINE Charles Yves Marie · Name change · Mandate compensation9 facts ▸
- General meeting, 03-10-2013
- Name change, 4STOX
- Director reappointment, OUDE STADT (director)
- Mandate compensation, OUDE STADT
- Board composition, OUDE STADT (director)
- Board composition, Managers in Motion (director)
- Permanent representative, Cornelis BOONSTRA
- Permanent representative, CONTAMINE Charles Yves Marie
- Power of attorney, ADMINISTRATIE, SECRETARIAAT & CONSULTING
22-10
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Mandate compensation · Power of attorney4 facts ▸
- General meeting, 18-06-2012
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
- Power of attorney, Oude Stadt
28-12
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 21-06-2011
- Registered-office move, Noorderlaan 614, Haven 380, 2030 Antwerpen
14-06
Gazette deed
Resignation: BVBA H$4 (director)Permanent representatives: Kristine De Vriese and Charles Contamine · Appointment: BVBA Managers in Motion (director) · Mandate compensation6 facts ▸
- Board meeting, 14-04-2011
- Director resignation, BVBA H$4 (director)
- Permanent representative, Kristine De Vriese
- Director appointment, BVBA Managers in Motion (director)
- Permanent representative, Charles Contamine
- Mandate compensation, BVBA Managers in Motion
25-02
Gazette deed
Amendment of the articlesCapital3 facts ▸
- General meeting, 11-02-2011
- Amendment of the articles (4 times)
- Capital, €1,363,414.39
25-02
Gazette deed
Resignation: BVBA Lingier & Partners (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representatives: Robert Boons and Nicolas Rousié · Mandate compensation6 facts ▸
- General meeting, 11-12-2009
- Director resignation, BVBA Lingier & Partners (statutory auditor)
- Director appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Robert Boons
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
- Permanent representative, Nicolas Rousié
22-09
Gazette deed
Amendment of the articles2 facts ▸
- General meeting, 10-09-2008
- Amendment of the articles (2 times)
17-06
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 26-05-2008
- Registered-office move, Straatsburgdok 3, Noordkaai te 2030 Antwerpen
15-10
Gazette deed
Resignations: Jos De Leeuw (director) and Jan Rombouts (director)Appointments: Oude Stadt (managing director) and Food Trade (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 01-09-2007
- Director resignation, Jos De Leeuw (director)
- Director discharge, Jos De Leeuw
- Director resignation, Jan Rombouts (director)
- Director discharge, Jan Rombouts
- Director appointment, Oude Stadt (managing director)
- Mandate compensation, Oude Stadt
- Director appointment, Food Trade (director)
- Mandate compensation, Food Trade
30-04
Gazette deed
Resignation: Danièle Lippens (director)Director discharge3 facts ▸
- General meeting, 27-02-2007
- Director resignation, Danièle Lippens (director)
- Director discharge, Danièle Lippens
07-06
Gazette deed
Resignations: Dirk, Emiel, Gustaaf Vanhoutteghem, André, Paul, Arthur Carez and Jan D'hondtAppointments: Jan, Isabeile, Henri Rombouts, Josephus, Julius, Emiel De Leeuw and 2 others · Director discharge · Mandate compensation15 facts ▸
- General meeting, 26-04-2004
- Director resignation, Dirk, Emiel, Gustaaf Vanhoutteghem (director)
- Director resignation, André, Paul, Arthur Carez (director)
- Director resignation, Jan D'hondt (director)
- Director discharge, Dirk, Emiel, Gustaaf Vanhoutteghem
- Director discharge, André, Paul, Arthur Carez
- Director discharge, Jan D'hondt
- Director appointment, Jan, Isabeile, Henri Rombouts (director)
- Director appointment, Josephus, Julius, Emiel De Leeuw (director)
- Director appointment, Danièle, Sylvia, Marcella Lippens (director)
- Director appointment, Conny, Anna, Theophiel Audenaert (director)
- Mandate compensation, Jan, Isabeile, Henri Rombouts
- +3 further facts in this act