Kardex
The computed 12-month bankruptcy probability of Kardex is 0.3% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 24-05-2026 | 2026-00129570 |
| 31-12-2024 | volledig | 23-05-2025 | 2025-00103782 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00320582 |
| 31-12-2022 | verkort | 03-05-2023 | 2023-00080201 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20062681 |
| 31-12-2020 | verkort | 18-05-2021 | 2021-14700336 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200165 |
| 31-12-2018 | volledig | 08-05-2019 | 2019-12900499 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13100328 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-12900097 |
-
Anita HEENDirectorState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
2 events
- 27-11-2024 Appointed· Director
- 27-11-2024 Appointed· Managing director
-
Carla Susan BITTERBijzondere volmachtState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
David RAMOSDirectorState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
Petrus WILLIBRORDUS DE VINDBijzondere volmachtState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
Ronald VAN ZONNEVELDBijzondere volmachtState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
Stefano CAVEZZALEDirectorState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
Ben VAN NUFFELDirectorState Gazette act 24005177 (08-01-2024)Current08-01-2024 → present
Historic, not recently confirmed (7)
-
BISS NVLegal entityDirectorState Gazette act 17095631 (05-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 05-07-2017 Appointed· Director
- 05-07-2017 Appointed· Managing director
-
Ad VeldhuizenComité de directionState Gazette act 10060574 (27-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 27-04-2010 Appointed· Comité de direction
- 27-04-2010 Appointed· Member of the executive committee
-
Edwin RenemaComité de directionState Gazette act 10060574 (27-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 27-04-2010 Appointed· Comité de direction
- 27-04-2010 Appointed· Member of the executive committee
-
Huib VisserComité de directionState Gazette act 10060574 (27-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 27-04-2010 Appointed· Comité de direction
- 27-04-2010 Appointed· Member of the executive committee
-
Ruud HoogComité de directionState Gazette act 10060574 (27-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 27-04-2010 Appointed· Comité de direction
- 27-04-2010 Appointed· Member of the executive committee
-
Jürg MÜLLERAdministrateur et président du conseil d'administrationState Gazette act 07080448 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
-
Laureano MORANDirectorState Gazette act 07080448 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 07-06-2007 Resigned· Président du conseil d'administration
- 07-06-2007 Appointed· Director
Permanent representatives (2)
-
Nicolas DUMONCEAUVaste vertegenwoordiger commissarisState Gazette act 24005177 (08-01-2024)Permanent representative08-01-2024 → present
-
Bart MeynendonckxVertegenwoordiger commissarisState Gazette act 19064134 (13-05-2019)Permanent representative- → 13-05-2019
Former directors (6)
-
Benjamin VAN NUFFELManaging directorState Gazette act 07080448 (07-06-2007)Former07-06-2007 → 27-11-2024
3 events
- 27-11-2024 Resigned· Director
- 27-11-2024 Resigned· Managing director
- 07-06-2007 Appointed· Managing director
-
Johannes SCHIEDONDirectorState Gazette act 24005177 (08-01-2024)Former08-01-2024 → 27-11-2024
2 events
- 27-11-2024 Resigned· Director
- 08-01-2024 Appointed· Director
-
Jens FankhänelDirectorState Gazette act 17095631 (05-07-2017)Former05-07-2017 → 13-05-2019
3 events
- 13-05-2019 Resigned· Director
- 05-07-2017 Appointed· Director
- 05-07-2017 Appointed· Voorzitter raad van bestuur
-
Enic SteingueldairManaging directorState Gazette act 10060574 (27-04-2010)Former- → 27-04-2010
-
Eric SteingueldoirPerson with special powersState Gazette act 10060575 (27-04-2010)Former- → 27-04-2010
-
Jos DE VUYSTDirectorState Gazette act 07080448 (07-06-2007)Former- → 07-06-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 08-01-2024 → present |
| Grant Thornton Bedrijfsrevisoren Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren CVBA in 2019 |
- | 10-06-2015 → 13-05-2019 |
| Grant Thornton Bedrijfsrevisoren CVBA Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren BV in 2024 |
- | 13-05-2019 → 08-01-2024 |
| NACE primary | Wholesale trade(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 03-09-1982 |
| Status | Active |
| Postal code | 1700 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23016C0174/00K000 | Flanders | 5.5 ha | 1 · 1,350 m² | 17.2 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-11-2024 8 directors appointed, 3 resigning
- Stefano CAVEZZALE, Bestuurder
- David RAMOS, Bestuurder
- Anita HEEN, Bestuurder
- Anita HEEN, Gedelegeerd bestuurder
- Petrus WILLIBRORDUS DE VIND, Bijzondere volmacht
- Ronald VAN ZONNEVELD, Bijzondere volmacht
- Carla Susan BITTER, Bijzondere volmacht
- Grant Thornton Bedrijfsrevisoren BV, Commissaris
Technical details
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}22-02-2024 Articles of association amended
Technical details
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}08-01-2024 4 directors appointed
- Ben VAN NUFFEL, Bestuurder
- Johannes SCHIEDON, Bestuurder
- GRANT THORNTON BEDRIJFSREVISOREN BV, Commissaris
- Nicolas DUMONCEAU, Vaste vertegenwoordiger commissaris
Technical details
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}13-05-2019 1 director appointed, 2 resigning
- Grant Thornton Bedrijfsrevisoren CVBA, Commissaris
- Bart Meynendonckx, Vertegenwoordiger commissaris
- Jens Fankhänel, Bestuurder
Technical details
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}05-07-2017 4 directors appointed
- BISS NV, Bestuurder
- Jens Fankhänel, Bestuurder
- Jens Fankhänel, Voorzitter raad van bestuur
- BISS NV, Gedelegeerd bestuurder
Technical details
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}10-06-2015 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor
- Grant Thornton Bedrijfsrevisoren, Commissaris
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}10-02-2015 Articles of association amended
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}27-04-2010 4 directors appointed, 1 resigning
- Ruud Hoog, Comité de direction
- Edwin Renema, Comité de direction
- Ad Veldhuizen, Comité de direction
- Huib Visser, Comité de direction
- Enic Steingueldair, Gedelegeerd bestuurder
Technical details
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}27-04-2010 4 directors appointed, 1 resigning
- Ruud Hoog, Member of the executive committee
- Edwin Renema, Member of the executive committee
- Ad Veldhuizen, Member of the executive committee
- Huib Visser, Member of the executive committee
- Eric Steingueldoir, Person with special powers
Technical details
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}07-06-2007 3 directors appointed, 2 resigning
- Jürg MÜLLER, Administrateur et président du conseil d'administration
- Laureano MORAN, Bestuurder
- Benjamin VAN NUFFEL, Gedelegeerd bestuurder
- Laureano MORAN, Président du conseil d'administration
- Jos DE VUYST, Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Kardex |