4VR
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, no change since 2025
Board 4
BD Legal
Current
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
BEBRONNE Gilles Stéphane Joanna Ghislain
Current
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
GILISSEN Lucas Christian Marc Hubert
Current
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
LEROY Renaud Nicolas Julien
Current
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
Day-to-day management 2
BEBRONNE Gilles Stéphane Joanna Ghislain
Current
Managing director · appointed in the act of 04-02-2025
GILISSEN Lucas Christian Marc Hubert
Current
Managing director · appointed in the act of 04-02-2025
Permanent representatives 1
DOR Bruno Gaëtan Geoffrey
Current
Permanent representative · appointed in the act of 04-02-2025 · for BD Legal
Owners and capital
Shareholders
At incorporation
act of 04-02-2025 ↗
- BEBRONNE Gilles Stéphane Joanna Ghislain founder
- LEROY Renaud Nicolas Julien founder
- GILISSEN Lucas Christian Marc Hubert founder
- BD LEGAL (BE 0736.669.369) founder
Capital transactions
Capital over time
- 04-02-2025 Incorporation · 100 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BD Legal |
|
| BEBRONNE Gilles Stéphane Joanna Ghislain |
|
| GILISSEN Lucas Christian Marc Hubert |
|
| LEROY Renaud Nicolas Julien |
|
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)