CODE4
Board
2 directors, last change in 2025SEGHERS SLM BV
Director (executive), permanent representative Seghers Kenneth
appointed by deed of 24-10-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardOther functionmandate already running before its first mention
Mandates as a list
- D&B Consulting BV
- Director, since before 31-12-2022
- GQ Management Services COMMV
- Director, since before 31-12-2022
- SEGHERS SLM
- Director (executive), appointed by deed of 24-10-2025, still in office
Control
33%
This company
CODE4
Equity €89,342
Profit €70,564 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- D&B CONSULTING
- SEGHERS SLM
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity €40,274 Profit of €53,144 in 2025 (profit of €52,974 in 2024)33%
- Equity €6,505 Profit of €12,656 in 2025 (profit of €24,115 in 2024)33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-09-2023 ↗
- VERPOORT David 330 shares
- VAN MALCOT David 330 shares
- SEGHERS SLM 329 shares
- SEGHERS Kenneth 1 share