Th4Q
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
Wullaert Alain & Co CommV
Current
Director · since 01-07-2022 · Limited partnership · permanent representative: Wullaert Alain · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 11-08-2026
Permanent representatives 1
Wullaert Alain
Current
Permanent representative · appointed in the act of 08-08-2022 · for Wullaert Alain & Co CommV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 01-02-2024Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- SMET - VAN ROYENparentEquity €119,476 Loss of €4,866 in 2025 (loss of €2,798 in 2024) Checked score 82100%
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity
- 01-02-2024 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Wullaert Alain & Co |
|
| ROZENHOF |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Uitoefening van deel bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde, indien meerdere bestuurders, volmacht gezamenlijk…”
Articles of association, deed of 01-02-2024 (in Dutch)