GIG.TECH
Board
1 director, 2 in day-to-day management, last change in February 2026Director and managing director
director appointed by deed of 04-08-2026
managing director appointed by deed of 26-02-2026
OLDSOFT BVBA
Managing director, permanent representative Geert AUDENAERT
appointed by deed of 28-10-2020
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayJacob van Linschoten
Director, Managing director
Director, Managing director
GIGIFY
Director
Director
GROOTZANDE MANAGEMENT
Director
Director
GROOTZANDE MANAGEMENT B.V.
Director (not named in the articles)
Director (not named in the articles)
OLDSOFT
Managing director
Managing director
Hofkens-Consulting
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jacob van Linschoten
- Director, appointed by deed of 04-08-2026, still in office
- Managing director, appointed by deed of 26-02-2026, still in office
- GIGIFY
- Director, from 27-05-2020 to 31-12-2025
- GROOTZANDE MANAGEMENT
- Director, from 27-05-2020 to 12-02-2025
- GROOTZANDE MANAGEMENT B.V.
- Director (not named in the articles), from 27-05-2020 to 12-02-2025
- OLDSOFT
- Managing director, from 27-05-2020, last mentioned in 2020
- Hofkens-Consulting
- Director, until 31-07-2020
- Managing director, until 31-07-2020
Control
Capital
- Capital
- €2,003,764.32
- Shares
- 3,376,432
- Contribution per share
- €0.59
- Equity per share
- -€0.90 in 2025
- Source
- deed of 04-08-2026
Articles of association
deed of 04-08-2026 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,376,432 shares1,000,000 shares“Gewone Aandelen”“CPA4-aandelen”“CPA3-aandelen”
Capital transactions
Capital over time
- 04-08-2026 Capital increase of €430.99 · to €2,003,764.32 · 43,099 new shares, 1.3% of the 3,376,432 shares after the increase · in kind
- 08-12-2021 Capital increase of €750,000 · to €1,750,750 · 750,000 new shares at €1 per share · in kind
- 08-12-2021 Capital increase of €250,000 · to €2,000,750 · 250,000 new shares at €1 per share · in cash
- 08-12-2021 Capital increase of €2,583.33 · to €2,003,333.33 · 258,333 new shares at €0.01 per share · in cash
- 28-10-2020 Capital increase of €375,000 · to €750,750 · 375,000 new shares at €1 per share · in cash
- 28-10-2020 Capital increase of €250,000 · to €1,000,750 · 250,000 new shares, 23.3% of the 1,075,000 shares after the increase · “inbreng van schuldvordering”