BROKERCLOUD
Board
5 directors, last change in 2022Antanio Padovan BV
Director
since 29-01-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Capo Tech BV
Class A director, permanent representative VAN LOOY Stijn
since 29-01-2021
term without a fixed end
earlier director, until 12-02-2021
listed in the 2025 annual accounts, filed on 31-08-2026
CHARLOVER BV
Class B director, permanent representative VERHAEGHE Geert
since 29-01-2021
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Class A director, permanent representative KHARBOUCH Moustapha
since 29-01-2021
term without a fixed end
earlier director, until 12-02-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Class B director, permanent representative OSSELAER Luc
appointed by deed of 12-02-2021
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
3 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2020
Permanent representatives 4
OSSELAER Luc
Permanent representative, for SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
appointed by deed of 12-02-2021
Mandates through the years
10 names, the dashed line is todayCapo Tech
Director (not named in the articles)
Director (not named in the articles)
M2Y Consulting
Director (not named in the articles)
Director (not named in the articles)
Antanio Padovan BV
Director
Director
CHARLOVER
Class B director
Class B director
SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
Class B director
Class B director
BIZAAR
Director
Director
Antonio Padovan
Director
Director
CALLANT VERZEKERINGEN ANTWERPEN
Director
Director
BVBA InTeGR8rs
Manager
Manager
Cindy Heyninckx
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Capo Tech
- Manager, appointed by deed of 02-10-2019, until 05-10-2020
- Director (not named in the articles), since before 19-08-2020
- Director, appointed by deed of 14-10-2020, until 12-02-2021
- M2Y Consulting
- Manager, appointed by deed of 02-10-2019, until 05-10-2020
- Director (not named in the articles), since before 19-08-2020
- Director, appointed by deed of 14-10-2020, until 12-02-2021
- Antanio Padovan BV
- Director, from 29-01-2021 to date
- CHARLOVER
- Class B director, from 29-01-2021 to date
- SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
- Class B director, appointed by deed of 12-02-2021, still in office
- BIZAAR
- Director, appointed by deed of 15-09-2021, until 13-06-2022
- Antonio Padovan
- Manager, appointed by deed of 02-10-2019, until 05-10-2020
- Director (not named in the articles), from before 19-08-2020, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 14-10-2020, until 12-02-2021
- CALLANT VERZEKERINGEN ANTWERPEN
- Director, appointed by deed of 14-10-2020, until 12-02-2021
- BVBA InTeGR8rs
- Manager, until 31-07-2019
- Cindy Heyninckx
- Manager, until 24-06-2019
Control
Shareholder
Equity €321,965
Profit €66,693 in 2025 (profit €75,035 in 2024)
Checked score 86
22.8%
This company
BROKERCLOUD
Equity €906,077
Loss €39,398 in 2025
Capital
- Contribution
- €2,494,385
- Shares
- 91,425 in the deed of 14-10-2020 and 1 later capital increase
- Contribution per share
- €27.28
- Equity per share
- €9.91 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Capo Tech
- SAFFELBERG INVESTMENTS
- Ensur Ventures
- CALLANT VERZEKERINGEN ANTWERPEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
3 ownersOwners 3
- Equity €321,965 Profit of €66,693 in 2025 (profit of €75,035 in 2024) Checked score 8622.8%
- Equity €481.0m Profit of €11.5m in 2025 (profit of €38.6m in 2024) Checked score 9321.92%
- Equity €311,493 Loss of €294,213 in 2025 (loss of €141,591 in 2024)15.76%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 12-07-2023 ↗
- ENSUR VENTURES (BE 0728.808.510) €135,702.33 in cash
- CAPO TECH (BE 0727.994.896) €102,456.97 in cash
- CALLANT VERZEKERINGEN ANTWERPEN (BE 0444.457.364) €70,923.17 in cash
- OSSELAER Luc €21,127.35 in cash
- VERHAEGHE Geert €21,127.35 in cash
- SAFFELBERG INVESTMENTS (BE 0892.301.812) €98,663.83 in cash
After the capital increase
deed of 12-02-2021 ↗
- CASSIMAN Sophia 4,611 shares · €72,500 in cash
- HINCKXT Lothar 4,611 shares · €72,500 in cash
- ENSUR VENTURES 9,222 shares · €145,000
- CAPO TECH (BE 0727.994.896) 9,222 shares · €145,000
- OSSELAER Luc 9,540 shares · €150,000
- VERHAEGHE Geert 9,540 shares · €150,000
- SAFFELBERG INVESTMENTS 44,520 shares · €700,000
Contribution
deed of 14-10-2020 ↗
- Callant Verzekeringen Antwerpen (BE 0444.457.364) 32 shares · in cash
Capital over time
- 12-02-2021 Capital increase of €1,435,000 · 91,266 new shares at €15.72 per share · in cash
- 14-10-2020 Capital stated in the deed · 159 shares
- 19-08-2020 Capital increase · 27 new shares
- 19-08-2020 Converted to unavailable equity · €6,200
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2024).
- HAIRCO bankruptcy on 16-10-2024Official Gazetteappointed in 2023, still in office
- A HOLDING bankruptcy on 25-06-2024Official Gazetteappointed in 2022, still in office
- CALCUTTA HOME FASHION GROUP bankruptcy on 18-06-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.