JM De Keyserlei
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
4Retail
Current
Director (not named in the articles) · appointed in the act of 17-02-2025 · term without a fixed end · Private limited company · permanent representative: PHILIPS Luc Jozef Maria · also on the board of 1 other company
4Retail
Current
Director (not named in the articles) · appointed in the act of 17-02-2025 · Legal entity
Permanent representatives 1
PHILIPS Luc Jozef Maria
Current
Permanent representative · appointed in the act of 17-02-2025 · for 4Retail
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2025Owners and capital
Shareholders
At incorporation
act of 17-02-2025 ↗
- 4Retail (BE 0461.829.173) €50,000
Capital transactions
Capital over time
- 17-02-2025 Incorporation · €50,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| 4Retail |
|
| 4Retail |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide machten om in alle omstandigheden namens vennootschap te handelen en alle daden van beheer en beschikking m.b.t. doel, 1”
Articles of association, deed of 17-02-2025 (in Dutch)