A4 Group
Board
1 director, last change in 2025Director
appointed by deed of 17-01-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Pouvoir de représentation externe Le conseil d’administration représente la société en tant que collège pour tous les actes en…”deed of 23-05-2022
Mandates through the years
4 names, the dashed line is todayCHARH Sanissa
Director
Director
Fabrice DEGREZ
Managing director and chair
Managing director and chair
Xavier Ghyssens
Administrateuretadministrateurdélégué
Administrateuretadministrateurdélégué
Xavier Ghyssens SRL
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CHARH Sanissa
- Director, appointed by deed of 17-01-2025, still in office
- Fabrice DEGREZ
- Managing director and chair, appointed by deed of 31-08-2020, until 28-02-2025
- Managing director and chair, appointed by deed of 31-08-2020, ended, last mentioned on 31-08-2020
- Xavier Ghyssens
- Administrateuretadministrateurdélégué, until 12-10-2020
- Xavier Ghyssens SRL
- Director, until 12-10-2020
Control
Capital
- Capital
- €61,500
- Shares
- 10,000
- Contribution per share
- €6.15
- Equity per share
- €914 in 2025
- Source
- deed of 23-05-2022
Articles of association
deed of 23-05-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Moins de trois actionnaires, commun accord et unanimit锓Administrateur unique, si assemblée générale nomme seulement un administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00