All 4 One
Board
2 directors, no change since 2025SAKURA KANJI BV
Additional director, permanent representative Tom Van Geijt
appointed by deed of 05-09-2024
listed in the 2025 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SAKURA KANJI
- Additional director, appointed by deed of 05-09-2024, still in office
- Leirs Stijn BV
- Director, since before 31-12-2024
- 5 Oceans BV
- Director, from before 31-12-2024 to 06-06-2025
Control
50%
This company
All 4 One
Equity €40,367
Profit €34,484 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €40.37 in 2025
- Source
- deed of 28-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- 5 Oceans
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
Shareholders
2 ownersOwners 2
- Equity €88,513 Profit of €1,166 in 2025 (profit of €61,210 in 2024) Checked score 8450%
- Equity €133,477 Profit of €30,321 in 2025 (profit of €59,100 in 2024) Checked score 69Sourcedeed 28-06-2023share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-06-2023 ↗
- 5 OCEANS (BE 0763.959.627) 500 shares (50%) · €2,000
- Stijn Leirs (BE 0638.920.984) 500 shares (50%) · €2,000
Capital over time
- 28-06-2023 Incorporation · €4,000 · 1,000 shares