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KADE

Absorbed by HILLEWAERE VERZEKERINGEN NV KBO/BCE: BE 0811.140.823 subsidiary of
Part of the group 14 companies
KADE
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Last board

1 director, 1 auditor, last change in 2023
Director, permanent representative
since 16-01-2023 term without a fixed end
also on the board of 28 other companies
listed in the 2023 annual accounts, filed on 15-10-2024
Statutory auditor, permanent representative
appointed by deed of 28-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 15-09-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 22-02-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Statutory auditor

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2022
    • Statutory auditor, from 06-06-2023 to date
    • Director (not named in the articles), from before 31-12-2021 to 16-01-2023
    • Statutory director, until 15-09-2022

Control

Parent
Equity €126.0m
Profit €89.0m in 2025 (loss €953,096 in 2024)
100%
This company
KADE
Equity €468,505
Profit €27,128 in 2023

Further up the chain 100% NL 60% NL consolidates

and 1 other shareholder

Capital

Capital
€20,215
Shares
205
Contribution per share
€98.61
Equity per share
€2,285 in 2023
Source
deed of 10-06-2024

Articles of association

deed of 15-09-2022 (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 least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €126.0m Profit of €89.0m in 2025 (loss of €953,096 in 2024)
    Sourceown accounts 2023
    100%
  • NLconsolidating parent
    Sourceparent in own accounts 2023
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-07-2016 ↗
  • all shares
Stated in the deed deed of 20-05-2016 ↗
  • 186 shares · 100%
Capital over time
  1. 10-06-2024 Capital stated in the deed · €20,215 · 205 shares
  2. 15-09-2022 Converted to unavailable equity
  3. 19-07-2016 Capital increase of €1,900 · 19 new shares
  4. 20-05-2016 Capital stated in the deed · €18,600 · 186 shares

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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