Dealside
Board
2 directors, no change since 2025Director
current term since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Frontline Europe Early Stage Fund III L.P BO
Director
since 25-11-2025
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordiging § 1. Ongeacht de algemene vertegenwoordigingsmacht van het collegiaal bestuursorgaan…”deed of 06-12-2024
Mandates through the years
7 names, the dashed line is todayFrontline Europe Early Stage Fund III L.P BO
Director
Director
Du Pré David
Director
Director
StarApps
Director
Director
William Joseph PRENDERGAST
Director
Director
Deprez,Jonas
Director
Director
T'Kindt, Lander
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christiaen, Nicolas Lucien Lutgardis
- Director, appointed by deed of 27-12-2023, still in office
- Frontline Europe Early Stage Fund III L.P BO
- Director, from 25-11-2025 to date
- Du Pré David
- Director, appointed by deed of 06-12-2024, until 06-12-2024
- Director, until 27-11-2025
- StarApps
- Director, appointed by deed of 27-12-2023, until 27-11-2025
- William Joseph PRENDERGAST
- Director, appointed by deed of 27-11-2025, no longer listed in the 2025 annual accounts
- Deprez,Jonas
- Director, appointed by deed of 06-12-2024, until 06-12-2024
- T'Kindt, Lander
- Director, appointed by deed of 27-12-2023, until 31-07-2024
Control
This company
Dealside
Equity €4.4m
Loss €1.3m in 2025
Capital
- Contribution
- €5,723,218.40
- Shares
- 84,640 in the deed of 27-12-2023 and 3 later capital increases
- Contribution per share
- €67.62
- Equity per share
- €52.33 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-11-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Geldig besluit zonder bewijs naleving formaliteiten mits alle bestuurders aanwezig of afstand van recht op formele uitnodiging, gewone…”“Bestuurder benoemd op voordracht van Frontline”deed of 27-11-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00deed of 27-11-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) indien geen…”deed of 06-12-2024 (in Dutch)
Founders
At incorporation
deed of 27-12-2023 ↗
- Christiaen,Nicolas Lucien Lutgardis founder
- StarApps (BE 0758.840.403) founder
- T'Kindt,Lander founder
Capital transactions
Capital over time
- 24-02-2026 Capital increase · 835 new shares at €91.95 per share · in cash
- 27-11-2025 Capital increase of €1,665,317.20 · 30,389 new shares · in kind
- 27-11-2025 Capital increase of €3,992,101.20 · 43,416 new shares at €91.95 per share · in cash
- 27-12-2023 Incorporation · €50,000 · 10,000 shares