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Generated 16-08-2026
Active BE 0469.705.078Public limited company

CADINE & CO

Arenbergstraat 21 ·2000 Antwerpen, Belgium· 26 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

CADINE & CO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 12-06-2025 2025-00138792
31-12-2023 verkort 07-06-2024 2024-00115286
31-12-2022 verkort 23-08-2023 2023-00350727
31-12-2021 verkort 24-08-2022 2022-20319286
31-12-2020 verkort 01-06-2022 2022-20046765
31-12-2019 verkort 09-09-2020 2020-52200036
31-12-2018 verkort 10-07-2019 2019-32800567
31-12-2017 verkort 19-07-2018 2018-35700579
31-12-2016 verkort 10-08-2017 2017-43100009
31-12-2015 verkort 11-08-2016 2016-42400425
Directors & mandates 1 directors
Current directors & mandates
  • EGHTESSADI Esfandiar Emmanuel
    Sole director
    State Gazette act 24110678 (22-07-2024)
    Current
    22-07-2024 → present
    2 events
    • 22-07-2024 Resigned· Sole director
    • 22-07-2024 Appointed· Sole director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation14-01-2000
StatusActive
Postal code2000
Establishment units 1 location
Arenbergstraat 21, 2000 Antwerpen
Overige financiële instellingen, n.e.g.
since 20022.098.831.461
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11803C1034/00E000 Flanders 785 m² 1 · 829 m² 24.3 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-07-2024
State Gazette act Director changes
Wesley CIELEN
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
01-06-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 7 acts read

We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
22-07-2024 1 director appointed, 1 resigning Director changes·Wesley CIELEN
  • EGHTESSADI Esfandiar Emmanuel, Enig bestuurder
  • EGHTESSADI Esfandiar Emmanuel, Enig bestuurder
Notary: Wesley CIELEN · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "EGHTESSADI Esfandiar Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: -De heer EGHTESSADI Esfandiar Emmanuel, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "EGHTESSADI Esfandiar Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, de heer voornoemd, hier vertegenwoordigd zoals voormeld en die aanvaardt. EGHTESSADI Esfandiar Emmanuel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGHTESSADI Esfandiar Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wesley CIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.705.078",
    "name_full": "Cadine \u0026 co",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR CADINE & CO
Registered office
Arenbergstraat 21
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative