NEW 4 AS
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2025
Board 4
DE BUCK Laurent
Current
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
MEZZOPANE Isabella
Current
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
DE BUCK Estelle
Current
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
DE BUCK Luca
Current
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
Day-to-day management 2
DE BUCK Laurent
Current
Managing director · appointed in the act of 17-09-2025
MEZZOPANE Isabella
Current
Managing director · appointed in the act of 17-09-2025
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 17-09-2025Owners and capital
Capital transactions
Capital over time
- 01-10-2026 Capital stated in 2 acts · €62,000 · 1,000 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DE BUCK Laurent |
|
| MEZZOPANE Isabella |
|
| DE BUCK Estelle |
|
| DE BUCK Luca |
|