Cranium Belgium
Board
2 directors, 2 in day-to-day management, last change in 2022Director and managing director, permanent representative VAN CAUWENBERGH Alex
director since 22-05-2026
managing director appointed by deed of 23-07-2021
term until 05-06-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
BAVO'S WORLD BV
Director, permanent representative VAN DEN HEUVEL Bavo Jan Kris
since 22-05-2026
term until 05-06-2032
earlier managing director, until 19-06-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Linguist-A CommV
CEO and day-to-day manager, permanent representative Anne Jansen
appointed by deed of 09-12-2022
also on the board of 1 other company
- Day-to-day management
- Linguist-A, A-Company BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 25-05-2022
Permanent representatives 3
VAN CAUWENBERGH Alex
Permanent representative, for A-Company BV
in office according to the deed of 01-06-2026
VAN DEN HEUVEL Bavo Jan Kris
Permanent representative, for BAVO'S WORLD
in office according to the deed of 01-06-2026
Mandates through the years
5 names, the dashed line is todayA-Company BV
Director
Director
BAVO'S WORLD
Director
Director
Linguist-A
CEO and day-to-day manager
CEO and day-to-day manager
Fercon
Director
Director
Linguist-A CommV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- A-Company BV
- Director, from 18-06-2020 to date
- Managing director, appointed by deed of 23-07-2021, until 01-01-2022
- BAVO'S WORLD
- Director, from 18-06-2020 to date
- Managing director, until 19-06-2020
- Linguist-A
- CEO and day-to-day manager, from 18-06-2020 to date
- Fercon
- Director, from before 31-12-2021 to 27-09-2022
- Linguist-A CommV
- Director, from 18-06-2020 to 25-05-2022
Control
Parent
Equity €2.6m
Profit €9,314 in 2025 (profit €133,092 in 2024)
Checked score 86
100%
This company
Cranium Belgium
Equity €2.5m
Profit €402,552 in 2025
Capital
- Capital
- €1,092,900
- Shares
- 26,162
- Contribution per share
- €41.77
- Equity per share
- €97.36 in 2025
- Source
- deed of 01-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- CRANIUM INTERNATIONAL HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-06-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Volgrecht indien derde niet-aandeelhouder in één of meer bod op Hoofdaandeelhouders en aanvaarding wens,recht mee verkopen aan Kandidaat…”“Kopers vinden voor totaliteit of laten inkopen door verzet doende bestuurders, goedkeuring raad van bestuur”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-06-2026 ↗
- huidige enige aandeelhouder all shares
Stated in the deed
deed of 09-07-2025 ↗
- NV Cranium International Holding (BE 0666.909.642) all shares
Stated in the deed
deed of 25-05-2022 ↗
- Cranium Interriational Holding (BE 0666.909.642) 25,662 shares
- Alex Van Cauwenbergh 250 shares
- Bavo Van den Heuvel 250 shares
Capital over time
- 01-06-2026 Capital stated in 2 deeds · €1,092,900 · 26,162 shares