KaDeWe
Board
2 directors, no change since September 2026Director, permanent representative
since 16-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 14-11-2018 to date
-
- Director, appointed by deed of 12-10-2026, still in office
-
- Manager (not named in the articles), from 14-11-2018 to 13-11-2023
- Director (not named in the articles), appointed by deed of 13-11-2023, until 30-09-2026
Control
100%
This company
KaDeWe
Equity €570,619
Profit €90,145 in 2025
Capital
- Capital
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €307 in 2025
- Source
- deed of 22-11-2018
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 13-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, aanduiden vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-11-2018 ↗
- 1,302 shares (70%) · €13,020
- 558 shares (30%) · €5,580
Capital over time
- 13-11-2023 Capital stated in the deed · 1,860 shares
- 22-11-2018 Incorporation · €18,600 · 1,860 shares