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Th4Q

Active
Private limited companyfounded 2018active for 8 yearsWinninglaan 13, 9140 Temse, BelgiumKBO/BCE: BE 0697.973.002

Directors

Directors
1 director, last change in 2022

Board 1

Wullaert Alain & Co CommV
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
Current
Permanent representatives 1
Wullaert Alain
Permanent representative · appointed in the act of 08-08-2022 · for Wullaert Alain & Co CommV
Current
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 01-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. AM-BEHEER 100%
  2. SMET - VAN ROYEN 100%
  3. Th4Q

Owners 1

Capital transactions

Capital over time
  1. 01-02-2024 Converted to unavailable equity
  2. 01-02-2024 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wullaert Alain & Co
  • Director, appointed in the act of 08-08-2022, still in office
ROZENHOF
  • Director, until 08-08-2022

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)

Next steps