KADEGO
Board
1 director, no change since 2019Director, permanent representative
current term since 17-03-2023
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-03-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager
Manager
Gérant unique non statutaire
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 30-09-2019 to date
-
- Manager, until 16-10-2019
-
- Gérant unique non statutaire, appointed by deed of 12-11-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2023 (in French)- 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.
- Second Thursday of June at 11:00