4TT
Board
2 directors, since incorporationDirector
since 29-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Director
since 29-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
2 names, the dashed line is todayPARDON Tom
Director
Director
VAN MELLAERT Ticia
Director
Director
Board
Mandates as a list
- PARDON Tom
- Director, from 29-12-2020 to date
- VAN MELLAERT Ticia
- Director, from 29-12-2020 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€246 in 2025
- Source
- deed of 31-12-2020
Articles of association
deed of 31-12-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
- 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
At incorporation
deed of 31-12-2020 ↗
- PARDON Tom 100 shares (100%) · €2,500 in cash