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ALCADON

Active
Private limited companyfounded 1991active for 34 yearsBrandekensweg 9, 2627 Schelle, BelgiumKBO/BCE: BE 0446.121.707
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ALCADONActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

Frederik Valentin
Director · since 01-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-03-2026
Current
Petrus (roepnaam: Piet) Josephus den Ouden
Director · since 01-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-03-2026
Current

Day-to-day management 2

Susanne Graugaard STENGADE
Managing director · appointed in the act of 08-11-2022 · term without a fixed end
Current
Petrus (roepnaam: Piet) Josephus den Ouden
Managing director · appointed in the act of 03-11-2025 · term without a fixed end
Current

Statutory auditor 1

Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises
Statutory auditor · current term since 16-05-2025 · permanent representative: Stefaan De Coninck · listed in the 2025 annual accounts, filed on 03-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Alcadon Group ABSE consolidates
  2. ALCADON

Owners 1

Capital transactions

Capital over time
  1. 06-01-2023 Capital stated in the deed · 3,500 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Frederik Valentin
  • Director, from 01-01-2025 to date
Petrus (roepnaam: Piet) Josephus den Ouden
  • Director, from 01-10-2025 to date
  • Managing director, appointed in the act of 03-11-2025, still in office
Susanne Graugaard STENGADE
  • Managing director, appointed in the act of 08-11-2022, still in office
Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 08-08-2022, still in office
Susanne Stengade
  • Director, until 15-11-2025
  • Managing director, until 15-11-2025
Pierre Fors
  • Director, appointed in the act of 08-01-2025, no longer listed in the 2025 annual accounts
Karl (roepnaam Sonny) Mirborn
  • Director, until 30-09-2024
HELKON
  • Managing director, until 08-11-2022
  • Director, until 09-12-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening”

Articles of association, deed of 06-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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