Aikido Security
Board
6 directors, 1 auditor, no change since July 2026Deed of 24-07-2026Capital increase of €2,786,127.3619,104 new shares · Capital contribution: DERDE BESLISSING Inschrijving en storting · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · General meeting of 10-07-2026
Director (not named in the articles)
current term since 15-05-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 05-08-2026
Director
current term since 15-05-2024
listed in the 2026 annual accounts, filed on 05-08-2026
Director
current term since 15-05-2024
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 05-08-2026
Director (not named in the articles)
current term since 15-05-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 05-08-2026
Director (not named in the articles)
since 15-05-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 05-08-2026
Director (not named in the articles)
since 15-05-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 05-08-2026
Statutory auditor, permanent representative Wouter Coppens
appointed by deed of 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-11-2023
Mandates through the years
10 names, the dashed line is todayDELBARE Willem Jacqueline
Director
Director
DELRUE Roeland Aimé Raphaël
Director
Director
DELRUE Roeland
Director
Director
MIECZAKOWSKI Kamil Adam
Director (not named in the articles)
Director (not named in the articles)
TILLOY Henri Jean Jacques
Director (not named in the articles)
Director (not named in the articles)
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
DELRUE Roland Aimé Raphaël
Director (not named in the articles)
Director (not named in the articles)
MIECZAKOWKSI Kamil Adam
Director
Director
RUCKER Amber Rose
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DELBARE Willem Jacqueline
- Director, appointed by deed of 28-10-2022, still in office
- DELRUE Roeland Aimé Raphaël
- Director, appointed by deed of 28-10-2022, still in office
- GARRIAU Felix Jozef Arthur Hildegarde
- Director, appointed by deed of 28-10-2022, still in office
- DELRUE Roeland
- Director, since before 24-11-2023
- MIECZAKOWSKI Kamil Adam
- Director (not named in the articles), since before 31-01-2024
- TILLOY Henri Jean Jacques
- Director (not named in the articles), since before 31-01-2024
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 24-07-2026, still in office
- DELRUE Roland Aimé Raphaël
- Director (not named in the articles), appointed by deed of 27-05-2024, no longer listed in the 2026 annual accounts
- MIECZAKOWKSI Kamil Adam
- Director, appointed by deed of 24-11-2023, no longer listed in the 2026 annual accounts
- RUCKER Amber Rose
- Director, appointed by deed of 28-10-2022, until 08-11-2023
Control
Shareholder
Aaron Lison
share not stated
This company
Aikido Security
Equity €59.9m
Loss €13.9m in 2026
Capital
- Contribution
- €75,913,919.30
- Shares
- 1,885,572 in the deed of 05-08-2026 and 1 later capital increase
- Contribution per share
- €40.26
- Equity per share
- €31.78 in 2026
- Source
- deed of 28-10-2022 and 6 later capital increases
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-01-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“Met of zonder beperking, ten minste helft leden waaronder S Bestuurder en A Bestuurder”deed of 13-01-2026 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Hans Kayaert”deed of 17-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:00deed of 24-11-2023 (in Dutch)
Shareholders
34 ownersOwners 34
-
share not stated
- Connect Ventures Four Investments LimitedGBSourceown accounts 31-01-2024share not stated
- Equity €29.3m Loss of €1.6m in 2026 (loss of €602,835 in 2025)Sourceown accounts 31-01-2024share not stated
- Inovia Precede Fund I, L.P.CASourceown accounts 31-01-2024share not stated
- Melboa Holdco LimitedGBSourceown accounts 31-01-2024share not stated
- Singular Ventures IIFRSourceown accounts 31-01-2024share not stated
- Aaron Lisonnatural personSourceown accounts 31-01-2024share not stated
- Amber Ruckernatural personSourceown accounts 31-01-2024share not stated
- Bart Jonckheerenatural personSourceown accounts 31-01-2024share not stated
- Bert Coppensnatural personSourceown accounts 31-01-2024share not stated
Show 24 more owners
- Davy Kestensnatural personSourceown accounts 31-01-2024share not stated
- Denys Potapovnatural personSourceown accounts 31-01-2024share not stated
- Felix Garriaunatural personSourceown accounts 31-01-2024share not stated
- Florian Hendrickxnatural personSourceown accounts 31-01-2024share not stated
- Glenn Bravynatural personSourceown accounts 31-01-2024share not stated
- Hans OTTnatural personSourceown accounts 31-01-2024share not stated
- Johan De Keulenaernatural personSourceown accounts 31-01-2024share not stated
- Josh Malamentnatural personSourceown accounts 31-01-2024share not stated
- Kasper Vancoppenollenatural personSourceown accounts 31-01-2024share not stated
- Lieven Oosterlincknatural personSourceown accounts 31-01-2024share not stated
- Lucas Decuyperenatural personSourceown accounts 31-01-2024share not stated
- Maarten De Schuymernatural personSourceown accounts 31-01-2024share not stated
- Madeline Lawrencenatural personSourceown accounts 31-01-2024share not stated
- Maksym Schipkanatural personSourceown accounts 31-01-2024share not stated
- Mia Neethlingnatural personSourceown accounts 31-01-2024share not stated
- Nadir EL HACHMIOUInatural personSourceown accounts 31-01-2024share not stated
- Pieterjan Vandenhoutnatural personSourceown accounts 31-01-2024share not stated
- Roeland Delruenatural personSourceown accounts 31-01-2024share not stated
- Sam Maertensnatural personSourceown accounts 31-01-2024share not stated
- Sander Keymeulennatural personSourceown accounts 31-01-2024share not stated
- Sem Provoostnatural personSourceown accounts 31-01-2024share not stated
- Vinit Patelnatural personSourceown accounts 31-01-2024share not stated
- Willem Delbarenatural personSourceown accounts 31-01-2024share not stated
- Wout Feysnatural personSourceown accounts 31-01-2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-01-2026 ↗
- AI-1112 Fund, A series of Forward.vc Funds 4,192 shares
At incorporation
deed of 28-10-2022 ↗
- DELBARE Willem Jacqueline founder
- DELRUE Roeland Aimé Raphaël founder
- GARRIAU Felix Jozef Arthur Hildegarde founder
- RUCKER Amber Rose founder
Capital over time
- 17-09-2026 Capital increase of €166,695.12 · 1,143 new shares at €145.84 per share · in cash
- 05-08-2026 Capital stated in the deed · 1,884,429 shares
- 24-07-2026 Capital increase of €2,786,127.36 · 19,104 new shares · in kind
- 13-01-2026 Capital increase of €67,480.42 · 5,326 new shares at €12.67 per share · in cash
- 13-01-2026 Capital increase of €6,000,000 · 18,650 new shares · in kind
- 13-01-2026 Capital increase of €52,713,692.80 · 128,120 new shares at €411.44 per share
- 27-05-2024 Capital increase of €13,999,851.60 · 300,426 new shares at €46.60 per share · in cash
- 24-11-2023 Capital stated in the deed · 1,416,453 shares
Show 1 older capital entries
- 28-10-2022 Incorporation · €180,072 · 10,000 shares