Kadic
Board
5 directors, 2 in day-to-day management, last change in 2024Managing director
appointed by deed of 07-02-2024
listed in the 2025 annual accounts, filed on 20-08-2026
Kadic Invest BV
Managing director, permanent representative KADIC Jeremy Michel Pascale
managing director appointed by deed of 07-02-2024
managing director appointed by deed of 27-03-2023
earlier director, until 07-02-2024
listed in the 2025 annual accounts, filed on 20-08-2026
Director
appointed by deed of 07-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-08-2026
Director
in office according to the deed of 10-10-2019
listed in the 2025 annual accounts, filed on 20-08-2026
Director
in office according to the deed of 10-10-2019
listed in the 2025 annual accounts, filed on 20-08-2026
Permanent representatives 1
KADIC Jeremy Michel Pascale
Permanent representative, for Kadic Invest
appointed by deed of 07-02-2024
Mandates through the years
5 names, the dashed line is todayAlain Kadic
Director
Director
Nathalie Nyssen
Director
Director
KADIC Alain Hubert Hilda
Managing director
Managing director
NYSSEN Nathalie Sonia Isabelle
Director
Director
Kadic Invest
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alain Kadic
- Director, since before 10-10-2019
- Managing director, from before 10-10-2019, last mentioned in 2019
- Nathalie Nyssen
- Director, since before 10-10-2019
- KADIC Alain Hubert Hilda
- Managing director, since before 31-12-2021
- Managing director, since before 07-02-2024
- NYSSEN Nathalie Sonia Isabelle
- Director, since before 31-12-2021
- Kadic Invest
- Additional director, from before 31-12-2022 to 07-02-2024
- Managing director, appointed by deed of 27-03-2023, still in office
- Managing director, appointed by deed of 07-02-2024, still in office
Control
Parent
Equity €1.1m
Profit €427,737 in 2025 (profit €304,353 in 2024)
Source: accounts Kadic Invest 2025
100%
This company
Kadic
Equity €1.4m
Profit €749,600 in 2025
Capital
- Capital
- €62,000
- Shares
- 400
- Contribution per share
- €155
- Equity per share
- €3,440 in 2025
- Source
- deed of 07-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Kadic Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (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.
- “Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00