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CARAD

Dissolved and wound up on 23-06-2026 Public limited companyKBO/BCE: BE 0459.927.973
CARAD
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Last board

Last change in July 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone, or all directors jointly
deed of 23-08-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Carine ALGOET
Director
DE LEERSNYDER Philippe
Director
DE LEERSNYDER Tom
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Carine ALGOET
    • Director, from 01-05-2018 to 08-07-2026
    • Managing director, from before 17-08-2021, ended, last mentioned on 17-08-2021
  • DE LEERSNYDER Philippe
    • Director, from 01-05-2018 to 31-01-2024
  • DE LEERSNYDER Tom
    • Director, from 01-05-2018 to 31-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€61,973.38
Source
deed of 23-08-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-08-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 jaar”
deed of 23-08-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 11:00
deed of 23-08-2021 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“8755 Wingene (Ruiselede), Veldstraat 6A/001, minstens 5 jaar”
deed of 08-07-2026 (in Dutch)

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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