Hamlet Group
Board
2 directors, since incorporationDirector (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 alonedeed 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
Mandates through the years
2 names, the dashed line is todayWONDERCONTENT
Director (not named in the articles)
Director (not named in the articles)
STRIKER ENTERTAINMENT
Director (not named in the articles)
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
- 20-02-2025 Capital increase of €945,000 · to €11,520,834
- 04-07-2024 Incorporation · €52,500 · 52,500 shares