Kangaroot Holding
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since October 2026Deed of 01-10-2026Appointment: RSM INTERAUDIT (statutory auditor)Permanent representative: Stijn Van Herbruggen · General meeting of 27-08-2026
Castagno BV
Class A director and managing director, permanent representative Peter Dens
class A director since 25-04-2024
managing director appointed by deed of 24-10-2025
term without a fixed end
earlier director, until 25-04-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
1 other company judicially dissolvedTech Tribes NV
Director, permanent representative Benjamin Goesaert
since 30-09-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative Stijn Van Herbruggen
appointed by deed of 13-12-2023
3-year term from 2026
- Castagno
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2022
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayTech Tribes
Director
Director
Castagno
Class A director, Managing director
Class A director, Managing director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Tech Tribes Group
Director
Director
Kalou BV
Class B director
Class B director
NPM Capital Investments B1 BV
Class B director
Class B director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Tech Tribes
- Director, from 02-12-2022 to 25-04-2024
- Director, from 30-09-2025 to date
- Castagno
- Class A director, from 20-12-2022 to date
- Managing director, appointed by deed of 24-10-2025, still in office
- RSM INTERAUDIT
- Statutory auditor, since before 30-06-2023
- Tech Tribes Group
- Director, from 02-12-2022 to 30-09-2025
- Kalou BV
- Class B director, from 20-12-2022 to 31-03-2025
- Class B director, appointed by deed of 08-07-2024, until 31-03-2025
- NPM Capital Investments B1 BV
- Class B director, appointed by deed of 08-07-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €14.9m
Profit €7.4m in 2025 (profit €8.0m in 2024)
Checked score 88
Source: accounts AXXES 2025
100%
This company
Kangaroot Holding
Equity €3.7m
Profit €2.7m in 2025
Further up the chainTech Tribes 100%Tech Tribes Group 100%
Capital
- Contribution
- €1,757,756.74
- Shares
- 1,860
- Contribution per share
- €945
- Equity per share
- €2,004 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Tech Tribes Group
- AXXES
- Tech Tribes
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder Kennisgeving van Volgplicht geen overdracht tenzij Overnemer aanbod aan overige aandeelhouders voor alle aandelen tegen…”deed of 04-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:30deed of 23-05-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”deed of 23-05-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-07-2024 ↗
- Tech Tribes NV all shares
At incorporation
deed of 06-12-2022 ↗
- Tech Tribes (BE 0676.512.246) sole founder · 100% at incorporation
Capital over time
- 04-01-2023 Capital increase of €3,153,654.05 · to €3,154,654.05 · 3,153,654 new shares at €1 per share
- 04-01-2023 Capital increase of €2,103,102.69 · to €5,257,756.74 · 2,103,102 new shares at €1 per share · in kind
- 06-12-2022 Incorporation · €1,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- STICHTING ADMINISTRATIEKANTOOR KANGAROOT PARTNERS judicial dissolution on 13-05-2025Official Gazetteappointed in 2022, still in office
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.