EscherCloud Holding
Curator
the curator has managed the company since 10-12-2024Last board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2024Class A director and day-to-day manager, permanent representative Tom De Raedt
class A director appointed by deed of 07-01-2022
day-to-day manager appointed by deed of 22-02-2022
earlier sole director, until 07-01-2022
also on the board of 2 other companies
1 other company judicially dissolvedStatutory auditor, permanent representative Philippe Venken
appointed by deed of 13-12-2021
- BV Goldfinch Investments
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2021
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayBV Goldfinch Investments
Class A director, Day-to-day manager
Class A director, Day-to-day manager
Ash Patel
Class A director
Class A director
Aydin Yildiz
Class A director
Class A director
BDO Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Gacoin Laurence
Director
Director
Kevin Smith
Director
Director
Ashish ("Ash") Patel
Director
Director
Jos Callens
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 10-12-2024
Mandates as a list
- BV Goldfinch Investments
- Director (not named in the articles), appointed by deed of 13-12-2021, until 07-01-2022
- Class A director, appointed by deed of 07-01-2022, until the bankruptcy of 10-12-2024
- Day-to-day manager, appointed by deed of 22-02-2022, until the bankruptcy of 10-12-2024
- Ash Patel
- Class A director, appointed by deed of 07-01-2022, until the bankruptcy of 10-12-2024
- Aydin Yildiz
- Class A director, appointed by deed of 19-09-2023, until the bankruptcy of 10-12-2024
- BDO Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 13-12-2021, until the bankruptcy of 10-12-2024
- Gacoin Laurence
- Director, appointed by deed of 07-01-2022, ended, last mentioned on 07-01-2022
- Director, until 11-03-2024
- Kevin Smith
- Class A director, appointed by deed of 07-01-2022, until 07-06-2023
- Director, until 28-06-2023
- Ashish ("Ash") Patel
- Director, until 04-05-2023
- Jos Callens
- Director, appointed by deed of 07-01-2022, until 04-05-2023
Control
Capital
- Contribution
- €27,800,000
- Shares
- 646,552
- Contribution per share
- €43.00
- Source
- deed of 13-12-2021
Articles of association
deed of 07-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 November at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 13-12-2021 ↗
- De Raedt Tom Margareta Frans Maurits 475,000 shares (95%)
- Smith Kevin John 25,000 shares (5%)
Capital transactions
Capital over time
- 07-01-2022 Capital stated in the deed · 646,552 shares
- 13-12-2021 Incorporation · €27,800,000 · 500,000 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- EscherVerse Holding judicial dissolution on 06-05-2025Official 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.