CADUS
Board
1 director, 1 in day-to-day management, last change in 2025Chair of the board and managing director
chair of the board appointed by deed of 07-06-2022
managing director current term since 09-05-2022
managing director in office according to the deed of 31-05-2017
term until 06-05-2028
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 26-06-2017
Mandates through the years
2 names, the dashed line is todayManaging director and chair of the board, Chair of the board
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director and chair of the board, since before 16-12-2016
- Managing director and chair of the board, since before 16-12-2016
- Chair of the board, from 09-05-2022 to date
-
- Director, from before 16-12-2016, ended, last mentioned on 07-06-2022
- Managing director, appointed by deed of 26-06-2017, until 18-12-2025
Control
Capital
- Capital
- €523,474.21
- Shares
- 575 in the 2025 annual accounts
- Contribution per share
- €910
- Equity per share
- €7,837 in 2025
- Source
- deed of 22-01-2021
Articles of association
deed of 22-01-2021 (in Dutch)- 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.
- Term of at most 6 years“Elke bestuurder volmacht aan collega schriftelijk of met materieel spoor; lastgever geacht aanwezig, tenminste helft leden aanwezig of…”
Shareholders
At incorporation
deed of 17-11-2020 ↗
- sole founder · 100% at incorporation
Stated in the deed
deed of 09-12-2016 ↗
- 74 shares
- 1 share
Capital transactions
Capital over time
- 22-01-2021 Capital stated in the deed · €523,474.21
- 17-11-2020 Incorporation · BEF 1,000,000 · 1,000 shares
- 17-11-2020 Incorporation · €62,000 · 500 shares
- 17-11-2020 Capital increase · to €500,000 · “twee kapitaalverhogingen”
- 08-04-2020 Incorporation · €62,000 · 500 shares
- 08-04-2020 Capital increase · to €500,000 · 575 new shares
- 09-12-2016 Capital increase of €9,300 · to €71,300 · 75 new shares at €5,840 per share, 13% of the 575 shares after the increase · in cash
- 09-12-2016 Capital increase of €428,700 · to €500,000 · no new shares · from reserves