EBBE3500
Absorbed by El BocadoDirectors
Directors
3 directors, no change since 2026
Tackoen BV
Current
Director · since 29-11-2021 · Legal entity · listed in the 2025 annual accounts, filed on 30-07-2026
Atlas Ventures BV
Current
Director · in office according to the act of 23-09-2025 · Legal entity
Stinvex
Current
Director · in office according to the act of 23-09-2025 · Legal entity
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2021Owners and capital
Shareholders
1 ownerChain of control
- ATLAS VENTURES
- THE HALO FACTORY
- EBBE3500
Owners 1
- THE HALO FACTORYparentEquity €1.2m Profit of €828 in 2025 (profit of €43,692 in 2024) Checked score 89100%
Owners through the years 2022 to 2025
| Name | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| THE HALO FACTORY | 100% | |||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-09-2025 ↗
- The Halo Factory (BE 0537.446.118) all shares · 100%
Mandate history
3 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Atlas Ventures BV |
|
| Stinvex |
|
| Tackoen BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 02-12-2021 (in Dutch)