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NEW 4 AS

Active
Public limited companyfounded 2016active for 9 yearsNinoofsesteenweg 661, 1500 Halle, BelgiumKBO/BCE: BE 0667.648.921

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

DE BUCK Laurent
Director (not named in the articles) · since 03-05-2023 · earlier director and managing director, until 17-09-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 14-04-2026
Current
MEZZOPANE Isabella
Director (not named in the articles) · since 03-05-2023 · earlier director and managing director, until 17-09-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 14-04-2026
Current
DE BUCK Estelle
Director (not named in the articles) · appointed in the act of 17-09-2025 · earlier director, until 17-09-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 14-04-2026
Current
DE BUCK Luca
Director (not named in the articles) · appointed in the act of 17-09-2025 · earlier director, until 17-09-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 14-04-2026
Current

Day-to-day management 2

DE BUCK Laurent
Managing director · appointed in the act of 17-09-2025
Current
MEZZOPANE Isabella
Managing director · appointed in the act of 17-09-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société 1. Tous les actes qui engagent la société et notamment en justice, la société est valablement…”
deed of 17-09-2025

Owners and capital

Capital transactions

Capital over time
  1. 01-10-2026 Capital stated in 2 acts · €62,000 · 1,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BUCK Laurent
  • Director, from before 19-07-2023 to 17-09-2025
  • Managing director, since before 19-07-2023
  • Director (not named in the articles), appointed in the act of 17-09-2025, still in office
MEZZOPANE Isabella
  • Director, from before 19-07-2023 to 17-09-2025
  • Managing director, since before 19-07-2023
  • Director (not named in the articles), appointed in the act of 17-09-2025, still in office
DE BUCK Estelle
  • Additional director, appointed in the act of 13-12-2023, until 17-09-2025
  • Director (not named in the articles), appointed in the act of 17-09-2025, still in office
DE BUCK Luca
  • Additional director, appointed in the act of 13-12-2023, until 17-09-2025
  • Director (not named in the articles), appointed in the act of 17-09-2025, still in office

Next steps