T4T
Board
5 directors, 2 in day-to-day management, no change since 2025Chair of the board and director
chair of the board appointed by deed of 22-12-2025
director since 30-06-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 30-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 30-06-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 30-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 30-06-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
- SWENNEN Cédric Alexandre Mathieu, Catherine COLLETTE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 - Pouvoirs de représentation du Collège d’administrateurs. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce…”deed of 27-03-2023
Mandates through the years
17 names, the dashed line is todayChristophe DEMOULIN
Director
Director
CULOT Fabian
Director, Chair of the board
Director, Chair of the board
Duygu CELIK
Director
Director
Eric JEROME
Director
Director
LOMBA Eric
Director
Director
SWENNEN Cédric Alexandre Mathieu
Daily management delegate
Daily management delegate
Fabienne LOISEAU
Daily management delegate
Daily management delegate
Catherine COLLETTE
Day-to-day manager
Day-to-day manager
Bernard ALLELYN
Director
Director
Luc GILLARD
Director
Director
Roman GANSER
Director
Director
Cédric SWENNEN
Daily management delegate
Daily management delegate
COLOMBINI Déborah Virginie
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christophe DEMOULIN
- Director, from 30-06-2025 to date
- CULOT Fabian
- Director, from 30-06-2025 to date
- Chair of the board, appointed by deed of 22-12-2025, still in office
- Duygu CELIK
- Director, from 30-06-2025 to date
- Eric JEROME
- Director, from 30-06-2025 to date
- LOMBA Eric
- Director, from 30-06-2025 to date
- SWENNEN Cédric Alexandre Mathieu
- Daily management delegate, from 23-03-2023 to date
- Fabienne LOISEAU
- Daily management delegate, since before 31-12-2023
- Catherine COLLETTE
- Day-to-day manager, from 30-06-2025 to date
- Bernard ALLELYN
- Director, until 30-06-2025
- FABRIS Jean Baptiste Georges Ghislain
- Director, from 23-03-2023 to 30-06-2025
- FIRQUET Katty Alice Emilia Ghislaine
- Director, from 23-03-2023 to 30-06-2025
- GANSER Romain Daniel Dominique Ghislain
- Director, from 23-03-2023 to 30-06-2025
- HAUTPHENNE Eric Albert Nadine Ghislain
- Director, from 23-03-2023 to 30-06-2025
- Chair, appointed by deed of 27-03-2023, ended, last mentioned on 27-03-2023
- Luc GILLARD
- Director, from before 31-12-2023 to 30-06-2025
- Roman GANSER
- Director, until 30-06-2025
- Cédric SWENNEN
- Daily management delegate, from 23-03-2023 to 09-02-2024
- COLOMBINI Déborah Virginie
- Director, from 23-03-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €221.4m
Loss €289,708 in 2025 (loss €76,518 in 2024)
Checked score 95
Source: accounts SPI 2025
100%
This company
T4T
Equity €1.2m
Profit €45,188 in 2025
Capital
- Contribution
- €1,250,000
- Shares
- 100
- Contribution per share
- €12,500
- Equity per share
- €12,292 in 2025
- Source
- deed of 27-03-2023
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 27-03-2023 (in French)- 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.
- “Collège d’administrateurs élit parmi ses membres un Président”“Écrit,email ou tout autre support écrit ou assimilé à un écrit conformément à la loi à un collègue pour réunion déterminée, moitié au moins…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Choisi de commun accord ou à défaut par le Président du Tribunal de l’Entreprise du siège, nullité à défaut d'agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-03-2023 ↗
- SPI (BE 0204.259.135) sole founder · 100% at incorporation
Capital over time
- 27-03-2023 Incorporation · €1,250,000 · 100 shares