Kadanza
Board
1 director, no change since August 2026ESURIO BV
Director, permanent representative Kevin Goeminne
appointed by deed of 26-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en neemt een aanvang op 16 oktober 2024. Overeenkomstig artikel 18…”deed of 21-10-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayESURIO
Director
Director
EFFECTIEF
Managing director
Managing director
NINE GRAND
Managing director
Managing director
TECHBORN
Managing director
Managing director
KAN
Director (not named in the articles)
Director (not named in the articles)
KLIXWARE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ESURIO
- Director, appointed by deed of 26-08-2026, still in office
- EFFECTIEF
- Director, appointed by deed of 21-10-2024, ended, last mentioned on 21-10-2024
- Managing director, until 07-08-2026
- NINE GRAND
- Director (not named in the articles), from 26-08-2020, ended, last mentioned on 28-08-2020
- Managing director, appointed by deed of 10-05-2021, until 07-08-2026
- TECHBORN
- Director (not named in the articles), from 26-08-2020, ended, last mentioned on 28-08-2020
- Managing director, appointed by deed of 10-05-2021, until 07-08-2026
- KAN
- Director (not named in the articles), from 26-08-2020 to 21-10-2024
- KLIXWARE
- Director (not named in the articles), from 26-08-2020 to 21-10-2024
Control
Shareholder
Equity €326,642
Profit €218,363 in 2025 (profit €58,724 in 2024)
Source: accounts hamaka 2025
33.33%
This company
Kadanza
Equity €131,108
Loss €307,405 in 2025
Capital
- Contribution
- €692,582
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- hamaka
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-08-2020 (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.
- At most 5 directors“Gedelegeerd bestuurder indien tevens bestuurder, bestuursorgaan en gedelegeerden binnen grenzen bestuur mogen bijzondere machten verlenen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-08-2020 ↗
- KAN (BE 0564.835.354) founder
- WOLLANTS,Frederik Marie Kristiaan founder
- POTVIN,Nicolas Emiel Vincent founder
- WARSON,Koen Willy Filip founder
- VAN NIEUWENHUYZE,Frédérique Patrick David founder
- DE CRAECKER,Jasper founder
Capital over time
- 21-10-2024 Capital increase of €210,002 · 64,025 new shares at €210,002 per share · in cash
- 28-08-2020 Incorporation · €45,000