TWEE KRANEN
ActiveDirectors
Directors
4 directors, no change since 2024
Board 4
GLDF II Partners
Current
B bestuurder,niet statutair bestuurder · appointed in the act of 12-09-2024 · term without a fixed end · Public limited company · permanent representative: BEARELLE Nicolas · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 26-03-2026
HEXAGON INVEST II
Current
A bestuurder,niet statutair bestuurder · appointed in the act of 12-09-2024 · term without a fixed end · Private limited company · permanent representative: VANDENDRIESSCHE Jelle · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 26-03-2026
HXGN
Current
A bestuurder,niet statutair bestuurder · appointed in the act of 12-09-2024 · term without a fixed end · Private limited company · permanent representative: EYCKMANS Stijn · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-03-2026
Ninja Club
Current
B bestuurder,niet statutair bestuurder · appointed in the act of 12-09-2024 · term without a fixed end · Private limited company · permanent representative: HUYGHE Alexandre · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 26-03-2026
Permanent representatives 4
BEARELLE Nicolas
Current
Permanent representative · appointed in the act of 12-09-2024 · for GLDF II Partners
EYCKMANS Stijn
Current
Permanent representative · appointed in the act of 12-09-2024 · for HXGN
HUYGHE Alexandre
Current
Permanent representative · appointed in the act of 12-09-2024 · for Ninja Club
VANDENDRIESSCHE Jelle
Current
Permanent representative · appointed in the act of 12-09-2024 · for HEXAGON INVEST II
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordiging van het Bestuursorgaan Het Bestuursorgaan vertegenwoordigt de Vennootschap. Bovendien komt de…”
deed of 12-09-2024Owners and capital
Shareholders
2 ownersOwners 2
- Equity €18.7m Profit of €1.2m in 2025 (profit of €567,921 in 2024) Checked score 9350%
- Equity €54.7m Profit of €809,281 in 2025 (loss of €12,904 in 2024)50%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 12-09-2024 ↗
- HEXAGON INVEST II (BE 0760.862.654) founder
- THE GOOD LIFE DEVELOPMENT FUND II (BE 0734.432.431) founder
Capital over time
- 12-09-2024 Incorporation · 100 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| GLDF II Partners |
|
| HEXAGON INVEST II |
|
| HXGN |
|
| Ninja Club |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4, collegiaal bestuursorgaan”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene Vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, Bestuurder(s) in functie als…”
Articles of association, deed of 12-09-2024 (in Dutch)