Rapid Cloud Development
ActiveDirectors
Directors
4 directors, 3 in day-to-day management, no change since 2025
Board 4
4TheFuture
Current
Director · appointed in the act of 28-02-2025 · Private limited company · permanent representative: Pieter Vandenbulcke
KISS CONSULTANCY
Current
Director · appointed in the act of 28-02-2025 · Private limited company · permanent representative: Péter Kiss · listed in the 2025 annual accounts, filed on 29-06-2026
4thefuture BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 29-06-2026
BV 4TheFuture
Current
Director · appointed in the act of 28-02-2025 · Legal entity
Day-to-day management 3
4TheFuture
Current
Managing director · appointed in the act of 28-02-2025 · Private limited company · permanent representative: Pieter Vandenbulcke
KISS CONSULTANCY
Current
Managing director · appointed in the act of 28-02-2025 · Private limited company · permanent representative: Péter Kiss
BV 4TheFuture
Current
Managing director · appointed in the act of 28-02-2025 · Legal entity
Permanent representatives 2
Pieter Vandenbulcke
Current
Permanent representative · appointed in the act of 28-02-2025 · for 4TheFuture
Péter Kiss
Current
Permanent representative · appointed in the act of 28-02-2025 · also on the board of 1 other company · for KISS CONSULTANCY
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-09-2024Owners and capital
Shareholders
1 ownerOwners 1
-
50%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-09-2024 ↗
- RASKIN Jos Theo Marie Eduard 15 shares (50%) · €5,000 in cash
- KISS Péter Zoltán 15 shares (50%) · €5,000 in cash
Capital over time
- 18-09-2024 Incorporation · €10,000 · 30 shares
Mandate history
7 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| 4TheFuture |
|
| KISS CONSULTANCY |
|
| BV 4TheFuture |
|
| 4thefuture BV |
|
| Péter Kiss |
|
| RASKIN Jos Theo Marie Eduard |
|
| KISS Péter Zoltán |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, benoemd met of zonder beperking van duur”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, Indien het mandaat van de…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst – reserves, De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik het ook zij, is/zijn de bestuurder(s) in functie…”
Articles of association, deed of 18-09-2024 (in Dutch)