Skip to content

TARGIT

Active
Private limited companyfounded 2009active for 17 yearsHendrik Consciencestraat 5, 2800 Mechelen, BelgiumKBO/BCE: BE 0811.080.445

Directors

Directors
5 directors, 3 in day-to-day management, last change in 2026

Board 5

Dean Forbes
Director · since 08-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Elridge Fleur Polly
Director · since 08-07-2025 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Paul Smolinski
Director · since 08-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Luc Cos
Director · appointed in the act of 12-01-2026 · earlier day-to-day manager, until 08-07-2025
Current
Niklas Jakobsson
Director · appointed in the act of 12-01-2026
Current

Day-to-day management 3

Jakob H. Kraglund
Day-to-day manager · appointed in the act of 01-06-2023
Current
COS Luc Karel Cornelius Maria
Day-to-day manager · appointed in the act of 27-01-2023
Current
Wim Karel An Cos
Day-to-day manager · appointed in the act of 27-01-2023
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. TARGIT BENELUX 100%
  2. TARGIT

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 10-07-2026 ↗
Capital over time
  1. 30-10-2026 Capital increase of €1,268,621.75
  2. 17-08-2022 Converted to unavailable equity

Mandate history

15 people, 8 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dean Forbes
  • Director, from 08-07-2025 to date
Elridge Fleur Polly
  • Director, from 08-07-2025 to date
Luc Cos
  • Day-to-day manager, until 08-07-2025
  • Director, appointed in the act of 12-01-2026, still in office
Paul Smolinski
  • Director, from 08-07-2025 to date
Niklas Jakobsson
  • Director, appointed in the act of 12-01-2026, still in office
Jakob H. Kraglund
  • Day-to-day manager, appointed in the act of 01-06-2023, still in office
COS Luc Karel Cornelius Maria
  • Day-to-day manager, appointed in the act of 27-01-2023, still in office
Wim Karel An Cos
  • Day-to-day manager, appointed in the act of 27-01-2023, still in office
Fleur Polly Eldridge
  • Director, appointed in the act of 23-07-2025, no longer listed in the 2025 annual accounts
Dybkjaer Lars
  • Director, appointed in the act of 19-07-2022, until 08-07-2025
Ibfelt Kim
  • Director, until 08-07-2025
Jacob Kraglund
  • Day-to-day manager, until 08-07-2025
Thorsgaard Claus
  • Director, appointed in the act of 19-07-2022, until 08-07-2025
Wim Cos
  • Director, until 19-07-2022
  • Day-to-day manager, until 08-07-2025
Kim lbfelt
  • Director, appointed in the act of 19-07-2022, no longer listed in the 2025 annual accounts

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, 01-01-2026
deed of 30-10-2026

Next steps