A4ME
Board
2 directors, last change in 2022Director
since 06-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Manager
since 06-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2022
Mandates through the years
2 names, the dashed line is todayDE SMEDT Tim
Director
Director
DE SMEDT Tim Maurice Maria
Manager
Manager
Board
Mandates as a list
- DE SMEDT Tim
- Director, from 06-01-2015 to date
- DE SMEDT Tim Maurice Maria
- Manager, from 06-01-2015 to date
Control
100%
This company
A4ME
Equity €167,240
Profit €17,262 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TIM DE SMEDT
Source: shareholder structure in its own accounts
Articles of association
deed of 08-04-2022 (in Dutch)- 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.
- “Met of zonder beperking van duur, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden ten alle tijde bij gewone meerderheid…”