4Value
Board
1 director, since incorporationDirector (not named in the articles)
since 12-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
Mandates through the years
1 name, the dashed line is todayVAN LOOCK Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LOOCK Philippe
- Director (not named in the articles), from 12-06-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,688 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday 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 14-06-2023 ↗
- VAN LOOCK Philippe 100 shares (100%) · €25,000