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CP4U

Active Private limited companyfounded 1995active for 30 yearsKerstenmannekensstraat 1, 1000 BrusselsKBO/BCE: BE 0456.890.784 subsidiary of PANAM Holding

Board

2 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 05-10-2023 term without a fixed end
earlier statutory manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 05-10-2023 term without a fixed end
earlier statutory manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SEUTIN Philippe
Director (not named in the articles)
SPAENHOVEN Alenka
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SEUTIN Philippe
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 05-10-2023
  • SPAENHOVEN Alenka
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 05-10-2023

Control

Parent
Equity €11.8m
Loss €42,155 in 2025 (profit €22,629 in 2024)
99.87%
This company
CP4U
Equity €26,529
Loss €9,009 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 05-10-2023 (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
“Tenzij algemene vergadering anders beslist, onbezoldigd en kosteloos”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00

Next steps