KADRANT
Board
1 director, last change in 2022Director
appointed by deed of 25-01-2021
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration La société est administrée par un ou plusieurs administrateurs, qui doivent avoir la…”deed of 25-01-2021
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Giulia MAURI
- Director, appointed by deed of 25-01-2021, still in office
- Kadrant
- Director, appointed by deed of 29-06-2022, no longer listed in the 2025 annual accounts
- Safe Food Advocacy Europe
- Director, appointed by deed of 29-06-2022, no longer listed in the 2025 annual accounts
- David Gabathuler
- Director, appointed by deed of 25-01-2021, until 23-02-2021
Control
Capital
- Contribution
- €16,986.98
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2021 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Avocats agréés par bâtonnier Ordre français avocats barreau Bruxelles, quelque cause et moment”
Capital transactions
Capital over time
- 25-01-2021 Converted to unavailable equity
- 25-01-2021 Converted to available equity