RADECA
Board
1 director, last change in 2021Sole director (not named in the articles), permanent representative VAN SEGHBROECK Ward Jos Raf
since 28-05-2021
earlier director, until 03-06-2021
listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 1
Permanent representative, for W.A.R.D. MANAGEMENT
appointed by deed of 03-06-2021
Mandates through the years
4 names, the dashed line is todayW.A.R.D. MANAGEMENT
Sole director (not named in the articles)
Sole director (not named in the articles)
DE SCHUTTER Raphaël Franciscus
Director
Director
Ward Van Seghbroeck
Director
Director
Laura Van Seghbroeck
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- W.A.R.D. MANAGEMENT
- Director, appointed by deed of 20-07-2020, until 03-06-2021
- Day-to-day manager, appointed by deed of 20-07-2020, ended, last mentioned on 20-07-2020
- Sole director (not named in the articles), appointed by deed of 03-06-2021, still in office
- DE SCHUTTER Raphaël Franciscus
- Director, until 03-06-2021
- Ward Van Seghbroeck
- Director, until 20-12-2019
- Laura Van Seghbroeck
- Director, until 05-03-2019
Control
Parent
Equity €1.2m
Profit €191,641 in 2025 (profit €152,540 in 2024)
99.99%
This company
RADECA
Equity €2.2m
Profit €2,363 in 2025
Capital
- Capital
- €520,576.40
- Shares
- 21,000
- Contribution per share
- €24.79
- Equity per share
- €105 in 2025
- Source
- deed of 03-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- W.A.R.D. MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00deed of 23-12-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid anders, alle verrichtingen vermeld in wet”deed of 03-06-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-06-2021 ↗
- DE SCHUTTER Erna Emilia Juliette 2 shares
- W.A.R.D. MANAGEMENT (BE 0739.930.648) 20,998 shares
Stated in the deed
deed of 23-12-2019 ↗
- DE SCHUTTER Erna Emilia Juliette 15,750 shares
- VAN SEGHBROECK Ward Jos Raf 5,250 shares
Capital over time
- 03-06-2021 Capital stated in the deed · €520,576.40 · 21,000 shares
- 23-12-2019 Capital stated in the deed · 21,000 shares