Hamlet Group
Timeline
7 events since 2024Capital
Filings
Financial
Establishments
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Back to profit net €277,627 The net result is €277,627, after one loss-making year.
Annual accounts 2024 filed NBBabbreviated format · 31 days before the deadline
Capital increase of €945,000 to €11,520,834Capital after the increase: €11,520,834 · MARTORELL MIRO Clément André Serge holds 315,000 shares · MARTORELL MIRO Julien Jean Férréol holds 315,000 shares · General meeting of 20-01-20259 points ▸
- General meeting, 20-01-2025
- Power of attorney, Ruben Goots
- MARTORELL MIRO Clément André Serge holds 315,000 shares
- MARTORELL MIRO Julien Jean Férréol holds 315,000 shares
- GARABEDIAN Quentin Vahé holds 315,000 shares
- Ruben Goots holds 5,287,917 shares
- Jason Felstead holds 5,287,917 shares
- Capital increase, €945,000
- Amendment of the articles, article 5
- The deed holds 12 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1011042777
2024
IncorporationFounding capital of €52,500, 52,500 shares · Founders: GOOTS Ruben Martinus and FELSTEAD Jason John Thomas · Appointments: Striker Entertainment BV (director) and Wondercontent BV (director) · published on 04-07-20248 points ▸
- Registered office clause, Naam Jezusstraat 5, 1000 Brussel
- Director appointment, Striker Entertainment BV (director (not named in the articles))
- Director appointment, Wondercontent BV (director (not named in the articles))
- Permanent representative, GOOTS Ruben Martinus
- Permanent representative, FELSTEAD Jason John Thomas
- Founder, GOOTS Ruben Martinus (comparant)
- Founder, FELSTEAD Jason John Thomas (comparant)
- Founding capital, €52,500, 52,500 shares
- The deed holds 9 more points.
First establishment Naam Jezusstraat 5, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank