Cluedo Bidco
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
Andrew Cooper
Current
Director · since 04-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-08-2026
Francois Torche
Current
Director · since 04-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-08-2026
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · since 02-09-2025 · permanent representative: Vanessa Cordonnier · listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 04-07-2024Owners and capital
Shareholders
1 ownerChain of control
- Cluedo Bidco LTDGB
- Cluedo Bidco
Owners 1
- Cluedo Bidco LTDGBconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 30-12-2024 ↗
- EHCG1 all shares
At incorporation
act of 04-07-2024 ↗
- EHCG1 S.à.r.l. (BE 1009.564.320) 492,657,042 shares (100%) · in cash
Capital over time
- 03-01-2025 Capital increase of €75,550,794.66 · 75,550,794 new shares · in kind
- 30-12-2024 Capital increase of €141,323,942 · 141,323,942 new shares · in kind
- 04-07-2024 Incorporation · €492,657,042.63 · 492,657,042 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
TSS Belgium BV
2 other companies of this director were judicially dissolved (2022, 2023).
- EURO AMERICA KAPITAALGROEP judicial dissolution on 04-04-2023Official Gazettemandate until 2022
- BILTMORE ZILVEEREN judicial dissolution on 08-11-2022Official Gazettemandate until 2020
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.
Mandate history
8 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Andrew Cooper |
|
| Francois Torche |
|
| KPMG Réviseurs d'Entreprises |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Antoine Rosquoët |
|
| Aurélia Lonchamp |
|
| TSS Belgium BV |
|
| Vistra (Belgium) BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales, actionnaires ou non, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut…”
Articles of association, deed of 28-04-2025 (in Dutch)