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KADUCK

Active Private limited companyfounded 2022active for 3 yearsKastanjelaan 13, 2610 AntwerpKBO/BCE: BE 0794.181.758 subsidiary of
KADUCK
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Board

2 directors, since incorporation
Director (not named in the articles), permanent representative
since 29-11-2022 term without a fixed end
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 29-11-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-12-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 01-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 28-11-2022 to date
    • Director (not named in the articles), from 28-11-2022 to date

Control

Parent
Equity €998,575
Profit €3,032 in 2025 (loss €14,305 in 2024)
Checked score
75%
This company
KADUCK
Equity -€22,328
Loss €12,779 in 2025

Further up the chain consolidates

and 1 other shareholder

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
-€223 in 2025
Source
deed of 01-12-2022

Articles of association

deed of 01-12-2022 (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.
First Thursday of May at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

  • parent
    Equity €998,575 Profit of €3,032 in 2025 (loss of €14,305 in 2024) Checked score
    Sourceaccounts 2025
    75%
  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates

Capital transactions

Shareholders according to the deeds
At incorporation deed of 01-12-2022 ↗
  • 75 shares (75%) · €750
  • 25 shares (25%) · €250
Capital over time
  1. 01-12-2022 Incorporation · €1,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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