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HB4

Active Private limited companyfounded 2014active for 12 yearsBrusselsesteenweg 153, 1860 MeiseKBO/BCE: BE 0550.994.345
HB4
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Board

1 director, last change in 2023
BOETS Sophie
Director (not named in the articles)
since 17-04-2014 term without a fixed end
earlier director, until 29-03-2023
listed in the 2022 annual accounts, filed on 30-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOETS Sophie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOETS Sophie
    • Director (not named in the articles), from 17-04-2014 to date
    • Director, until 29-03-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€583 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 17:00

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

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