4VISO
Board
4 directors, no change since May 2026Director (not named in the articles), permanent representative ELSEN, Bert Catharina Jan
appointed by deed of 04-09-2025
term without a fixed end
PANNA BV
Director (not named in the articles), permanent representative HOLLANDS, Stefan
appointed by deed of 04-09-2025
term without a fixed end
VANTEDGE PROFESSIONAL SERVICES PVT. LTD.
Director (not named in the articles), permanent representative Tarun AGARWAL
appointed by deed of 22-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 04-09-2025
Permanent representatives 3
ELSEN, Bert Catharina Jan
Permanent representative, for Logistics center
appointed by deed of 04-09-2025
Tarun AGARWAL
Permanent representative, for VANTEDGE PROFESSIONAL SERVICES PVT. LTD.
appointed by deed of 22-05-2026
Mandates through the years
4 names, the dashed line is todayLogistics center
Director (not named in the articles)
Director (not named in the articles)
PANNA
Director (not named in the articles)
Director (not named in the articles)
POLMANS, Steven André Maria
Director (not named in the articles)
Director (not named in the articles)
VANTEDGE PROFESSIONAL SERVICES PVT. LTD.
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Logistics center
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
- PANNA
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
- POLMANS, Steven André Maria
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
- VANTEDGE PROFESSIONAL SERVICES PVT. LTD.
- Director (not named in the articles), appointed by deed of 22-05-2026, still in office
Control
Capital
- Contribution
- €463,725.45
- Shares
- 17,405 in the deed of 04-09-2025 and 1 later capital increase
- Contribution per share
- €26.64
- Source
- deed of 22-05-2026
Articles of association
deed of 04-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 12. Dagelijks bestuur Elke bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
After the capital increase
deed of 22-05-2026 ↗
- ANUMOLU, Kranthi 450 shares · €62,500.50 in cash
- Taboe Consulting (BE 0700.692.861) 150 shares · €20,833.50 in cash
- AMERIJCKX, Vinciane France Yolande 268 shares · €37,222.52 in cash
- HOLLANDS, Marnick Michel Sandrine 134 shares · €18,611.26 in cash
- FRANSEN, Dagmar 3 shares · €416.67 in cash
- HOLLANDS, Stefan €20,833.50 in cash
- VANCAUWENBERGH,Freya €9,722.30
- VANCAUWENBERGH,Briek €9,722.30
- VANCAUWENBERGH,Margot €9,722.30
- vAN DOMBURG,Peter Johannes Cornelis €13,889
- SELS,Patricia Joanna Ingrid €13,889
- BERTENS,Krist Alice Bert €48,611.50
- Kristof VANDE CAPPELLE €48,611.50
- BOSSCHAERT,Benoit Yves Marleen €5,555.60
- VERHASSELT,Steven Bert €83,334
Stated in the deed
deed of 22-05-2026 ↗
- PANNA 4,000 shares
- POLMANS, Steven 4,000 shares
- LOGISTICS CENTER 4,000 shares
At incorporation
deed of 04-09-2025 ↗
- PANNA (BE 0722.846.473)
- POLMANS, Steven André Maria
- LOGISTICS CENTER (BE 0562.925.048)
Capital transactions
Capital over time
- 22-05-2026 Capital increase of €403,725.45 · to €463,725.45 · 5,405 new shares
- 04-09-2025 Incorporation · €60,000 · 12,000 shares