CHARGE4U
Last board
1 auditor, no change since 2025Statutory auditor, permanent representative Mathias Roef
appointed by deed of 24-02-2025
3-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone“EXTERNE VERTEGENWOORDIGERSMACHT: De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 07-04-2021
Mandates through the years
6 names, the dashed line is todayCallens Vandelanotte
Statutory auditor
Statutory auditor
EELEN PROJECT MANAGEMENT
Director
Director
The Green Deal
Director (not named in the articles)
Director (not named in the articles)
VAN LAERE INVEST
Director
Director
FERYN Dirk Rudolf Christiane
Director (not named in the articles)
Director (not named in the articles)
PEETERS Jasper Karel
Director (not named in the articles)
Director (not named in the articles)
EarlierRest of the termmandate already running before its first mention
Mandates as a list
- Callens Vandelanotte
- Statutory auditor, from 12-09-2024 to date
- EELEN PROJECT MANAGEMENT
- Director, from before 31-12-2023 to 21-10-2025
- The Green Deal
- Director (not named in the articles), from 27-12-2022 to 21-10-2025
- VAN LAERE INVEST
- Director, from 25-03-2022 to 21-10-2025
- FERYN Dirk Rudolf Christiane
- Director (not named in the articles), appointed by deed of 07-04-2021, until 23-01-2023
- PEETERS Jasper Karel
- Director (not named in the articles), appointed by deed of 07-04-2021, until 07-04-2022
Control
Consolidating parent
Equity €34.9m
Profit €260,557 in 2025 (profit €420,717 in 2024)
Checked score 84
consolidates
This company
CHARGE4U
Equity €23,669
Loss €19,111 in 2025
Capital
- Capital
- €10,000
- Source
- deed of 07-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- The Green Deal
- ARGONA
- Argona - Eco Technics
- Argona – Team Green WVL
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-01-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 13:00deed of 23-01-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9160 Lokeren,Ambachtenstraat 7, boeken en bescheiden”deed of 21-10-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-04-2021 ↗
- PEETERS Jasper Karel 490 shares · €4,900
- SOLARROOF (BE 0884.198.748) 490 shares · €4,900
- FERYN Dirk Rudolf Christiane 20 shares · €200
Capital over time
- 07-04-2021 Incorporation · €10,000