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4TASTIC

Active Private limited companyfounded 2023active for 3 yearsPlace Albert 1er 3, 6530 ThuinKBO/BCE: BE 0798.283.472

Board

4 directors, no change since 2024
Director (not named in the articles)
appointed by deed of 13-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 13-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 15-03-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
appointed by deed of 12-11-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DENIS François
Director (not named in the articles)
WILMART Fabien Michel Marcel
Director (not named in the articles)
DOGNE Alexandre
Director (not named in the articles)
DAUNE Jean-François
Director (not named in the articles)
Rigotti Luc
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • DENIS François
    • Director (not named in the articles), appointed by deed of 13-02-2023, still in office
  • WILMART Fabien Michel Marcel
    • Director (not named in the articles), appointed by deed of 13-02-2023, still in office
  • DOGNE Alexandre
    • Director (not named in the articles), appointed by deed of 15-03-2024, still in office
  • Nicolas Bohain
    • Director, appointed by deed of 12-11-2024, still in office
  • DAUNE Jean-François
    • Director (not named in the articles), appointed by deed of 13-02-2023, until 12-12-2023
  • Rigotti Luc
    • Director (not named in the articles), appointed by deed of 13-02-2023, until 12-12-2023

Control

This company
4TASTIC
Equity €34,633
Profit €9,678 in 2025

Capital

Contribution
€8,000
Shares
80
Contribution per share
€100
Equity per share
€433 in 2025
Source
deed of 13-02-2023

Articles of association

deed of 13-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
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

Share transfer deed of 12-11-2024 ↗
At incorporation deed of 13-02-2023 ↗

Next steps