INCREASE
Board
4 directors, 1 auditor, last change in 2024Director, permanent representative DE MEY Christiaan
since 17-07-2015
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 20-06-2025
Director
since 17-07-2015
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 20-06-2025
Statutory auditor, permanent representative Tim Vermeiren
since 19-02-2024
term until 19-03-2027
listed in the 2024 annual accounts, filed on 20-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-02-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayCapital C Projects
Director
Director
Kalium Spolka Zoo
Director
Director
WANG Hai Bin
Director
Director
DZIENISZ Lukasz
Manager
Manager
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Eurobaby UK Ltd
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Capital C Projects
- Director, from 17-07-2015 to date
- Kalium Spolka Zoo
- Director, from 17-07-2015 to date
- WANG Hai Bin
- Director, from 17-07-2015 to date
- DZIENISZ Lukasz
- Manager, from 01-10-2019 to date
- KPMG Bedrijfsrevisoren
- Statutory auditor, since before 30-09-2023
- Kalium spolka z ograniczona odpowledzialnoscia
- Director, appointed by deed of 29-02-2024, no longer listed in the 2024 annual accounts
- Eurobaby UK Ltd
- Manager, until 01-10-2019
Control
95%
This company
INCREASE
Equity €10,075
Loss €4,654 in 2024
Further up the chainKBT Activity Toys Worldwide 99.8%
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARAMO
- KLEIN - BRABANTSE TOUWSLAGERIJ
- KBT Activity Toys Worldwide
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Shareholders
2 ownersOwners 2
- ARAMOparentEquity €3.6m Profit of €192,595 in 2024 (profit of €410,162 in 2023)95%
- Equity €3.0m Loss of €146,166 in 2024 (loss of €512,331 in 2023)5%