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BE4BUSINESS

Active Risk: low Private limited companyfounded 2025active for 1 yearOude Schapenbaan 90, 1850 GrimbergenKBO/BCE: BE 1028.746.069

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 08-10-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 08-10-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 08-10-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…”
deed of 08-10-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MARIN,Ionut Nicolae
Director (not named in the articles)
MARIN,Laura Mirabela
Director (not named in the articles)
Meyers Bjorn
Director (not named in the articles)
Board
Mandates as a list
  • MARIN,Ionut Nicolae
    • Director (not named in the articles), appointed by deed of 08-10-2025, still in office
  • MARIN,Laura Mirabela
    • Director (not named in the articles), appointed by deed of 08-10-2025, still in office
  • Meyers Bjorn
    • Director (not named in the articles), appointed by deed of 08-10-2025, still in office

Control

Founders
Meyers Bjorn, MARIN,Ionut Nicolae, MARIN,Laura Mirabela
This company
BE4BUSINESS

Capital

Contribution
€5,000
Shares
120
Contribution per share
€41.67
Source
deed of 08-10-2025

Articles of association

deed of 08-10-2025 (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.
3 directors
At least 1 director
“Overblijvende bestuurders mogen coöpteren bij collegiaal orgaan bij openval voor einde mandaat”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 18:00

Shareholders

At incorporation deed of 08-10-2025 ↗

Next steps