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Hamlet Group

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsNaam Jezusstraat 5, 1000 BrusselsKBO/BCE: BE 1011.042.777

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative GOOTS Ruben Martinus
appointed by deed of 04-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative FELSTEAD Jason John Thomas
appointed by deed of 04-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2024
Permanent representatives 2
FELSTEAD Jason John Thomas
Permanent representative, for WONDERCONTENT
appointed by deed of 04-07-2024
GOOTS Ruben Martinus
Permanent representative, for STRIKER ENTERTAINMENT
appointed by deed of 04-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
WONDERCONTENT
Director (not named in the articles)
STRIKER ENTERTAINMENT
Director (not named in the articles)
Board
Mandates as a list
  • WONDERCONTENT
    • Director (not named in the articles), from 02-07-2024 to date
  • STRIKER ENTERTAINMENT
    • Director (not named in the articles), appointed by deed of 04-07-2024, still in office

Control

Shareholders
MARTORELL MIRO Clément André Serge, MARTORELL MIRO Julien Jean Férréol, GARABEDIAN Quentin Vahé
and 2 others
This company
Hamlet Group
Equity €10.8m
Profit €277,627 in 2025

Capital

Contribution
€10,575,834
Shares
52,500 in the deed of 04-07-2024
Source
2025 annual accounts

Articles of association

deed of 04-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 5:63 WVV, vijftien kalenderdagen vanaf ontvangst Bericht”
“Alle overdrachten anders dan vrije overdrachten zoals omschreven in aandeelhoudersovereenkomst, mogelijkheid alle of deel eigen aandelen aan…”

Shareholders

After the capital increase deed of 20-02-2025 ↗
  • MARTORELL MIRO Clément André Serge
  • MARTORELL MIRO Julien Jean Férréol
  • GARABEDIAN Quentin Vahé
Stated in the deed deed of 20-02-2025 ↗
  • MARTORELL MIRO Clément André Serge 315,000 shares
  • MARTORELL MIRO Julien Jean Férréol 315,000 shares
  • GARABEDIAN Quentin Vahé 315,000 shares
  • Ruben Goots 5,287,917 shares
  • Jason Felstead 5,287,917 shares
At incorporation deed of 04-07-2024 ↗
  • GOOTS Ruben Martinus 26,250 shares (50%)
  • FELSTEAD Jason John Thomas 26,250 shares (50%)

Capital transactions

Capital over time
  1. 20-02-2025 Capital increase of €945,000 · to €11,520,834
  2. 04-07-2024 Incorporation · €52,500 · 52,500 shares

Next steps