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C A D

Active Public limited companyfounded 1996active for 30 yearsRue de la Fraternité - HALANZY 28, 6792 AubangeKBO/BCE: BE 0457.842.671
C A D
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Board

4 directors, last change in 2022
Digiacomantonio Dominique
Director
since 23-05-2022 6-year term from 2022
listed in the 2023 annual accounts, filed on 30-08-2024
DIGIACOMANTONIO Dominique Nicolas
Director (not named in the articles)
since 23-05-2022
listed in the 2023 annual accounts, filed on 30-08-2024
Laporte Françoise
Director
since 23-05-2022 6-year term from 2022
listed in the 2023 annual accounts, filed on 30-08-2024
LAPORTE Françoise Suzanne Irénée
Director (not named in the articles)
since 23-05-2022
listed in the 2023 annual accounts, filed on 30-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-03-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Digiacomantonio Dominique
Director
DIGIACOMANTONIO Dominique Nicolas
Director (not named in the articles)
Laporte Françoise
Director
LAPORTE Françoise Suzanne Irénée
Director (not named in the articles)
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • Digiacomantonio Dominique
    • Director, since before 23-05-2022
  • DIGIACOMANTONIO Dominique Nicolas
    • Director (not named in the articles), from 23-05-2022 to date
  • Laporte Françoise
    • Director, from 23-05-2022 to date
  • LAPORTE Françoise Suzanne Irénée
    • Director (not named in the articles), from 23-05-2022 to date

Control

Shareholders
DIGIACOMANTONIO Dominique Nicolas, LAPORTE Françoise Suzanne Irénée
This company
C A D
Equity €129,943
Loss €10,245 in 2025

Capital

Capital
€61,973
Shares
250
Contribution per share
€248
Equity per share
€520 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
“En cas empêchement président remplacé par vice-président ou à défaut autre administrateur désigné par collègues ou à défaut accord par plus…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 16:00

Shareholders

Stated in the deed deed of 29-03-2023 ↗

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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