Skip to content

Hawk 4A

Active Risk: moderate
Public limited companyfounded 2025active for 1 yearSteenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1024.179.250
Risk analysisFollow ReportCompare
Hawk 4AActive
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2025

Board 2

ARDEA
Director (not named in the articles) · appointed in the act of 13-06-2025 · 3-year term from 2025 · Public limited company · permanent representative: TANS Frank
Current
BINDERY MANAGEMENT
Director (not named in the articles) · appointed in the act of 13-06-2025 · 3-year term from 2025 · Private limited company · permanent representative: DE WAEL Geert · also on the board of 2 other companies
Current
Permanent representatives 2
DE WAEL Geert
Permanent representative · appointed in the act of 13-06-2025 · for BINDERY MANAGEMENT
Current
TANS Frank
Permanent representative · appointed in the act of 13-06-2025 · for ARDEA
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. TERRA FECUNDA 99.93%
  2. BRUVACO 66.67%
  3. PHENIX 75%
  4. ARDEA ALBA 100%
  5. Hawk 4A

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 13-06-2025 ↗
Capital over time
  1. 13-06-2025 Incorporation · €61,500 · 61,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ARDEA
  • Director (not named in the articles), appointed in the act of 13-06-2025, still in office
BINDERY MANAGEMENT
  • Director (not named in the articles), appointed in the act of 13-06-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Eerstvolgende algemene vergadering moet bevestigen,na bevestiging volbrengt mandaat voorganger tenzij anders beslist,bij gebrek eindigt na…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de algemene vergadering, zoals inzake statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 13-06-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure