FOUR ONE
Board
2 directors, 2 in day-to-day management, last change in 2022Chair of the board, director and managing director
chair of the board in office according to the deed of 06-03-2023
director since 30-06-2022
term until 13-05-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director
director since 30-06-2022
managing director in office according to the deed of 06-03-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 23-06-2026
- Anne-Sophie VANDEPUTTE, Philip GRUMIEAUX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-11-2023
Mandates through the years
2 names, the dashed line is todayAnne-Sophie VANDEPUTTE
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Philip GRUMIEAUX
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Anne-Sophie VANDEPUTTE
- Director, from 14-05-2016 to date
- Chair of the board, since before 30-06-2022
- Managing director, since before 30-06-2022
- Philip GRUMIEAUX
- Director, from 14-05-2016 to date
- Managing director, since before 30-06-2022
Control
Capital
- Capital
- €62,000
- Shares
- 126
- Contribution per share
- €492
- Equity per share
- €3,695 in 2025
- Source
- deed of 24-11-2023
Articles of association
deed of 24-11-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 16:00