Kadaps
Board
4 directors, 4 in day-to-day management, 1 auditor, last change in 2021Chair of the board, director and managing director
appointed by deed of 04-03-2021
term until 18-12-2026
listed in the 2025 annual accounts, filed on 12-01-2026
Chair of the board, director and managing director
appointed by deed of 04-03-2021
term until 18-12-2026
listed in the 2025 annual accounts, filed on 12-01-2026
Chair of the board, director and managing director
appointed by deed of 04-03-2021
term until 18-12-2026
listed in the 2025 annual accounts, filed on 12-01-2026
Chair of the board, director and managing director
appointed by deed of 04-03-2021
term until 18-12-2026
listed in the 2025 annual accounts, filed on 12-01-2026
Statutory auditor
since 15-12-2023
term until 18-12-2026
listed in the 2025 annual accounts, filed on 12-01-2026
Mandates through the years
6 names, the dashed line is todayDe Backere Pieter
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
De Backere Steve
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Talpe Andries
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Talpe Karel
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
VRC BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termend not dated
Mandates as a list
- De Backere Pieter
- Director, appointed by deed of 04-03-2021, still in office
- Chair of the board, appointed by deed of 04-03-2021, still in office
- Managing director, appointed by deed of 04-03-2021, still in office
- De Backere Steve
- Director, appointed by deed of 04-03-2021, still in office
- Chair of the board, appointed by deed of 04-03-2021, still in office
- Managing director, appointed by deed of 04-03-2021, still in office
- Talpe Andries
- Director, appointed by deed of 04-03-2021, still in office
- Chair of the board, appointed by deed of 04-03-2021, still in office
- Managing director, appointed by deed of 04-03-2021, still in office
- Talpe Karel
- Director, appointed by deed of 04-03-2021, still in office
- Chair of the board, appointed by deed of 04-03-2021, still in office
- Managing director, appointed by deed of 04-03-2021, still in office
- VRC BEDRIJFSREVISOREN BV
- Statutory auditor, from 15-12-2023 to date
- Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 04-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €3,321,800
- Shares
- 13,812 in the 2025 annual accounts
- Contribution per share
- €241
- Equity per share
- €693 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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“Eventueel 1 bestuurder uit lijst meerderheid stemmen soort B Aandelen, eventueel bijkomende onafhankelijke bestuurders op unanieme…”“Onbezoldigd, algemene vergadering kan bij gewone meerderheid bepaalde bestuurders bezoldiging toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kennisgeving per koerier met bewijs van ontvangst of aangetekende brief, voorkoopregeling,goedkeuringsregeling,volgrecht bij Overdracht…”“Zoals bepaald in onderhandse aandeelhoudersovereenkomst, totaliteit alsdan aangehouden Aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00