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CAUDOC

Active Private limited companyfounded 2005active for 21 yearsRue du Cheval Blanc 34, 6238 Pont-à-CellesKBO/BCE: BE 0873.516.870
CAUDOC
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Board

1 director, no change since 2022
Philippe CAUCHIE
Director (not named in the articles)
appointed by deed of 25-05-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Philippe CAUCHIE
Director (not named in the articles)
DUPONT Sven Laurent Steve
Director (not named in the articles)
VAN MUYLEM Stefan Frederik Ivan Maurits
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Philippe CAUCHIE
    • Director (not named in the articles), appointed by deed of 25-05-2022, still in office
  • DUPONT Sven Laurent Steve
    • Director (not named in the articles), from 21-06-2021 to 25-05-2022
  • VAN MUYLEM Stefan Frederik Ivan Maurits
    • Manager (not named in the articles), until 23-06-2021

Control

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

Capital

Contribution
€3,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-05-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May at 20:00
deed of 23-06-2021 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 23-06-2021 (in French)

Capital transactions

Capital over time
  1. 25-05-2022 Converted to unavailable equity
  2. 25-05-2022 Capital reduction of €15,600 · to €3,000
  3. 23-06-2021 Converted to unavailable equity · €14,260

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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