Kaede
Active Risk: not assessedDirectors
Directors
5 directors, no change since 2026
Act of 29-10-2026Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Jean-François Bernard
Board 5
Bramham Consult
Current
Director (not named in the articles) · appointed in the act of 17-07-2026 · term without a fixed end · Private limited company · permanent representative: HUJOEL Peter Louis Francis · also on the board of 2 other companies
NL Consult
Current
Director (not named in the articles) · appointed in the act of 17-07-2026 · term without a fixed end · Private limited company · permanent representative: LINKENS Nicolas Léopold René Joseph · also on the board of 7 other companies · 1 other company struck off
Jürgen ALEXIUS
Current
Founder bestuurder · appointed in the act of 20-10-2026 · also on the board of 1 other company
Sylex Family office of Delvaux
Current
Independent director · appointed in the act of 20-10-2026 · Private limited company · permanent representative: Marc Delvaux · also on the board of 1 other company
VAN HERCK Wannes
Current
Manager bestuurder · appointed in the act of 20-10-2026
Permanent representatives 3
HUJOEL Peter Louis Francis
Current
Permanent representative · appointed in the act of 17-07-2026 · for Bramham Consult
LINKENS Nicolas Léopold René Joseph
Current
Permanent representative · appointed in the act of 17-07-2026 · for NL Consult
Marc Delvaux
Current
Permanent representative · appointed in the act of 20-10-2026 · for Sylex Family office of Delvaux
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 20-10-2026 · permanent representative: Jean-François Bernard
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging 13.1 De Vennootschap wordt - zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid…”
deed of 20-10-2026Owners and capital
Shareholders
At incorporation
act of 17-07-2026 ↗
- Takeo B.V. (BE 1039.901.168) 1 share (100%)
Capital transactions
Capital over time
- 20-10-2026 Capital increase of €2,050,000 · in cash
- 20-10-2026 Capital increase of €41,066,145
- 15-10-2026 Capital increase of €60,225,018 · 60,225,018 new shares at €1 per share · in cash
- 17-07-2026 Incorporation · €1 · 1 share
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2024).
- Inicio II struck off on 28-10-2024Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
6 people, 6 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Bramham Consult |
|
| NL Consult |
|
| Jürgen ALEXIUS |
|
| Sylex Family office of Delvaux |
|
| VAN HERCK Wannes |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “7, Rivean te allen tijde het recht heeft om een meerderheid van de Bestuurders in het Bestuursorgaan te benoemen en te behouden”“Onverminderd clausule 6.3 van de Aandeelhoudersovereenkomst, wordt de vergadering verdaagd (met dezelfde agenda) tot één (1) week later (of…”“Zonder afbreuk te doen aan andere bepalingen van de Aandeelhoudersovereenkomst, kan het Bestuursorgaan specifieke bevoegdheden delegeren die…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Wet, statuten en Aandeelhoudersovereenkomst, Algemene Vergadering”
Articles of association, deed of 20-10-2026 (in Dutch)