TARGIT
ActiveDirectors
Directors
5 directors, 3 in day-to-day management, last change in 2026
Board 5
Dean Forbes
Current
Director · since 08-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Elridge Fleur Polly
Current
Paul Smolinski
Current
Director · since 08-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Luc Cos
Current
Director · appointed in the act of 12-01-2026 · earlier day-to-day manager, until 08-07-2025
Niklas Jakobsson
Current
Director · appointed in the act of 12-01-2026
Day-to-day management 3
Jakob H. Kraglund
Current
Day-to-day manager · appointed in the act of 01-06-2023
COS Luc Karel Cornelius Maria
Current
Day-to-day manager · appointed in the act of 27-01-2023
Wim Karel An Cos
Current
Day-to-day manager · appointed in the act of 27-01-2023
Owners and capital
Shareholders
1 ownerChain of control
- TARGIT BENELUX
- TARGIT
Owners 1
- TARGIT BENELUXparentEquity €1.3m Profit of €19,454 in 2025 (profit of €47,853 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 10-07-2026 ↗
- TARGIT BENELUX (BE 0667.710.188) 100%
Capital over time
- 30-10-2026 Capital increase of €1,268,621.75
- 17-08-2022 Converted to unavailable equity
Mandate history
15 people, 8 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Dean Forbes |
|
| Elridge Fleur Polly |
|
| Luc Cos |
|
| Paul Smolinski |
|
| Niklas Jakobsson |
|
| Jakob H. Kraglund |
|
| COS Luc Karel Cornelius Maria |
|
| Wim Karel An Cos |
|
| Fleur Polly Eldridge |
|
| Dybkjaer Lars |
|
| Ibfelt Kim |
|
| Jacob Kraglund |
|
| Thorsgaard Claus |
|
| Wim Cos |
|
| Kim lbfelt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Plaats in oproeping, ten minste helft leden aanwezig of vertegenwoordigd”deed of 17-08-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- Zelfde rechten en plichten als bestaande aandelen, 01-01-2026deed of 30-10-2026