Hammurabi Ventures
Active Risk: not assessedDirectors
Directors
4 directors, no change since 2026
Board 4
LARDENOIT Rudy Odilon Marcel
Current
Director · appointed in the act of 09-07-2026 · term without a fixed end
Magenta Services
Current
Director · appointed in the act of 09-07-2026 · earlier sole director, until 09-07-2026 · term without a fixed end · Private limited company · permanent representative: LOQUET Mathieu Eric Ria
WAD Capital Fund I
Current
Director · appointed in the act of 09-07-2026 · term without a fixed end · Legal entity · permanent representative: HOUBEN Bart Kristof
WAD Capital Partners
Current
Director · appointed in the act of 09-07-2026 · term without a fixed end · Private limited company · permanent representative: COPPENS Steven · also on the board of 1 other company
Permanent representatives 3
COPPENS Steven
Current
Permanent representative · appointed in the act of 09-07-2026 · for WAD Capital Partners
HOUBEN Bart Kristof
Current
Permanent representative · appointed in the act of 09-07-2026 · for WAD Capital Fund I
LOQUET Mathieu Eric Ria
Current
Permanent representative · appointed in the act of 09-07-2026 · for Magenta Services
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2025Owners and capital
Shareholders
At incorporation
act of 08-12-2025 ↗
- LOQUET Mathieu Eric Ria 5,000 shares (100%)
Capital transactions
Capital over time
- 09-07-2026 Capital increase of €5,933,000 · 48,464 new shares · in cash
- 08-12-2025 Incorporation · €5,000 · 5,000 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| Magenta Services |
|
| LARDENOIT Rudy Odilon Marcel |
|
| WAD Capital Fund I |
|
| WAD Capital Partners |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Teruggave ingebrachte kapitaal, preferent cumulatief rendement 8% per jaar en residueel rendement, pro rata volgestorte inbreng, teruggave…”
Articles of association, deed of 09-07-2026 (in Dutch)