A4Value
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 04-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayMICHIELS Rudy François
Director (not named in the articles)
Director (not named in the articles)
VAN DER DONCKT Annemie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MICHIELS Rudy François
- Director (not named in the articles), appointed by deed of 04-02-2022, still in office
- VAN DER DONCKT Annemie
- Director (not named in the articles), appointed by deed of 04-02-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €4,854 in 2025
- Source
- deed of 04-02-2022
Articles of association
deed of 04-02-2022 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-02-2022 ↗
- VAN DER DONCKT Annemie 100 shares (100%)