R4E Partners Holding
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
Verboven Trade & Advice BV
Current
Director (not named in the articles) · since 09-12-2024 · term without a fixed end · Legal entity · permanent representative: Geert Verboven · listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 1
Geert Verboven
Current
Permanent representative · appointed in the act of 27-01-2025 · for Verboven Trade & Advice BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 03-02-2023Owners and capital
Shareholders
1 ownerChain of control
- Verboven Trade & Advice
- R4E Partners
- R4E Partners Holding
Owners 1
- R4E PartnersparentEquity €3,847 Loss of €181,137 in 2025 (profit of €9,629 in 2024) Checked score 52100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 03-02-2023 ↗
- R4E Partners (BE 0767.445.192) sole founder · 100% at incorporation
Capital over time
- 03-02-2023 Incorporation · €20,000
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Verboven Trade & Advice BV |
|
| VAN KASTEREN Johannes Maria Franciscus |
|