Roche4Abatt
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2023CADUS NV
Director (not named in the articles) and managing director, permanent representative CASTELEIN Johan
director (not named in the articles) since 28-08-2023
managing director appointed by deed of 04-09-2023
term until 21-06-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
1 other company judicially dissolvedDirector (not named in the articles)
since 28-08-2023
term until 21-06-2029
listed in the 2025 annual accounts, filed on 20-08-2026
Statutory auditor, permanent representative Marbaix Martine
current term since 29-08-2024
term until 17-06-2027
listed in the 2025 annual accounts, filed on 20-08-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayCADUS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Viviane DRUWEL
Director (not named in the articles)
Director (not named in the articles)
ANDRE, MARBAIX&C°
Statutory auditor
Statutory auditor
Guy VAN GENECHTEN
Director (not named in the articles)
Director (not named in the articles)
SOGO INVEST
Director
Director
Olivier PIRON
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CADUS
- Director (not named in the articles), since before 31-12-2022
- Managing director, appointed by deed of 04-09-2023, still in office
- Viviane DRUWEL
- Director (not named in the articles), since before 31-12-2022
- ANDRE, MARBAIX&C°
- Statutory auditor, from 06-07-2021 to date
- Guy VAN GENECHTEN
- Director (not named in the articles), from 18-12-2019 to 04-09-2023
- Director (not named in the articles), appointed by deed of 06-01-2020, no longer listed in the 2025 annual accounts
- SOGO INVEST
- Director, from 28-06-2019 to 04-09-2023
- Olivier PIRON
- Director, until 06-01-2020
Control
100%
This company
Roche4Abatt
Equity -€2.5m
Profit €194,169 in 2025
Capital
- Capital
- €1,139,624.79
- Shares
- 3,002 in the 2023 annual accounts
- Contribution per share
- €380
- Equity per share
- -€824 in 2025
- Source
- deed of 05-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- CADUS
- QUALIBEEF
- E.E.G. SLACHTHUIS VERBIST IZEGEM
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 04-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00deed of 12-09-2022 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 05-01-2023 ↗
- CADUS 1,317 shares · €500,000 · “apport du compte courant”
At incorporation
deed of 24-11-2020 ↗
- SA Cadus (BE 0874.968.902) all shares · 100%
Share transfer
deed of 24-11-2020 ↗
- SA Qualibeef to SA Cadus (BE 0874.968.902)
Capital over time
- 05-01-2023 Capital increase of €500,000 · to €1,139,624.79 · 1,317 new shares · in kind
- 24-11-2020 Capital increase · to BEF 5,000,000 · 1,200 new shares · “deux augmentations de capital”
- 24-11-2020 Capital increase · to €670,000
- 24-11-2020 Capital reduction · to €663,099 · in a demerger
- 24-11-2020 Incorporation · BEF 1,000,000
- 24-11-2020 Incorporation · €62,000 · 500 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2026).
- Abattoir Management & Operations judicial dissolution on 03-03-2026Official Gazettemandate until 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.