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FOX4

Active Private limited companyfounded 2018active for 7 yearsRoute d'Hannonsart 18, 1380 LasneKBO/BCE: BE 0715.741.719

Board

2 directors, no change since 2024
Director (not named in the articles)
since 12-12-2018 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Manager
since 12-12-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Maxime Renard
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Maxime Renard
    • Director (not named in the articles), from 12-12-2018 to date
    • Manager, until 02-01-2024
  • RENARD Maxime Nicolas Thierry Julien
    • Manager, from 12-12-2018 to date

Control

Founders
RENARD Maxime Nicolas Thierry Julien, MEERT Marie Caroline Jacqueline Marc Françoise
This company
FOX4
Equity €49,452
Profit €145,391 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€495 in 2025
Source
deed of 02-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 02-01-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Respect dispositions déontologiques,légales et réglementaires propres à l'Institut des Conseillers fiscaux et des Experts-comptables…”
deed of 02-01-2024 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Sous-liste des membres externes de l'Institut des Experts-comptables et des Conseils fiscaux, expert-comptable et conseil fiscal”
deed of 14-12-2018 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
deed of 02-01-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 02-01-2024 (in French)

Shareholders

At incorporation deed of 14-12-2018 ↗

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity · €18,600
  2. 14-12-2018 Incorporation · €18,600 · 100 shares

Next steps