Number4
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2022Director
since 25-11-2021
6-year term from 2021
listed in the 2026 annual accounts, filed on 30-08-2026
SHOPINVEST NV
Director and managing director, permanent representative Hans Van Rijckeghem
director since 25-11-2021
managing director appointed by deed of 13-12-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-08-2026
VYNK BV
Director and managing director, permanent representative Yves Van Puymbroeck
director since 25-11-2021
managing director appointed by deed of 13-12-2021
6-year term from 2021
listed in the 2026 annual accounts, filed on 30-08-2026
Bedrijfsrevisor voor inbreng in natura, permanent representative Ann Van Vlaenderen
appointed by deed of 13-12-2021
- Day-to-day management
- SHOPINVEST, VYNK
Permanent representatives 2
Hans Van Rijckeghem
Permanent representative, for SHOPINVEST
in office according to the deed of 13-12-2021
Yves Van Puymbroeck
Permanent representative, for VYNK
in office according to the deed of 13-12-2021
Mandates through the years
5 names, the dashed line is todayKatie Haemhouts
Director
Director
SHOPINVEST
Director, Managing director
Director, Managing director
VYNK
Director, Managing director
Director, Managing director
FIGURAD BEDRIJFSREVISOREN
Bedrijfsrevisor voor inbreng in natura
Bedrijfsrevisor voor inbreng in natura
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Katie Haemhouts
- Director, from 25-11-2021 to date
- SHOPINVEST
- Director, from 25-11-2021 to date
- Managing director, appointed by deed of 13-12-2021, still in office
- VYNK
- Director, from 25-11-2021 to date
- Managing director, appointed by deed of 13-12-2021, still in office
- FIGURAD BEDRIJFSREVISOREN
- Bedrijfsrevisor voor inbreng in natura, appointed by deed of 13-12-2021, still in office
- Etienne Joseph Cornelius Kaesteker
- Director, from before 13-12-2021 to 03-02-2022
Control
90%
This company
Number4
Equity €1.8m
Profit €56,546 in 2026
Capital
- Capital
- €1,500,669.78
- Shares
- 5,974,620
- Contribution per share
- €0.25
- Equity per share
- €0.30 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of July at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”
Shareholders
2 ownersOwners 2
- SHOPINVESTparentEquity €88.2m Profit of €20.0m in 2025 (profit of €4.1m in 2024)Sourceaccounts SHOPINVEST 202590%
- Equity €189,483 Profit of €21,170 in 2025 (profit of €24,602 in 2024)50%
Capital transactions
Capital over time
- 13-12-2021 Capital increase of €2,299,467.12 · to €3,300,967.12 · 4,779,697 new shares, 80% of the 5,974,620 shares after the increase · in kind
- 13-12-2021 Capital reduction of €1,787,797.34 · to €1,513,169.78 · “aanzuivering van geleden verliezen”