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4VR

Active
Private limited companyfounded 2025active for 1 yearRue des Rochers 26, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 1019.468.911

Directors

Directors
4 directors, 2 in day-to-day management, no change since 2025

Board 4

BD Legal
Director (not named in the articles) · appointed in the act of 04-02-2025 · term without a fixed end · Limited partnership · permanent representative: DOR Bruno Gaëtan Geoffrey · listed in the 2025 annual accounts, filed on 26-06-2026
Current
BEBRONNE Gilles Stéphane Joanna Ghislain
Director (not named in the articles) · appointed in the act of 04-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
GILISSEN Lucas Christian Marc Hubert
Director (not named in the articles) · appointed in the act of 04-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
LEROY Renaud Nicolas Julien
Director (not named in the articles) · appointed in the act of 04-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Day-to-day management 2

BEBRONNE Gilles Stéphane Joanna Ghislain
Managing director · appointed in the act of 04-02-2025
Current
GILISSEN Lucas Christian Marc Hubert
Managing director · appointed in the act of 04-02-2025
Current
Permanent representatives 1
DOR Bruno Gaëtan Geoffrey
Permanent representative · appointed in the act of 04-02-2025 · for BD Legal
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 04-02-2025 Incorporation · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BD Legal
  • Director (not named in the articles), appointed in the act of 04-02-2025, still in office
BEBRONNE Gilles Stéphane Joanna Ghislain
  • Director (not named in the articles), appointed in the act of 04-02-2025, still in office
  • Managing director, appointed in the act of 04-02-2025, still in office
GILISSEN Lucas Christian Marc Hubert
  • Director (not named in the articles), appointed in the act of 04-02-2025, still in office
  • Managing director, appointed in the act of 04-02-2025, still in office
LEROY Renaud Nicolas Julien
  • Director (not named in the articles), appointed in the act of 04-02-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non”
“4”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus étendus conférés par articles 2:87 et suivants Code des sociétés et des associations, assemblée générale détermine le cas échéant”

Articles of association, deed of 04-02-2025 (in French)

Next steps