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CARDIFF

Active
Public limited companyfounded 1985active for 40 yearsGrote Steenweg 193, 9870 Zulte, BelgiumKBO/BCE: BE 0428.267.767
Summary

CARDIFF has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.2m and a net result of €412,887. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 88% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CARDIFF
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 18-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Enige bestuurder, geheel van de bestuursbevoegdheden” (deed in Dutch)

deed of 18-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 10:00

deed of 18-11-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle verrichtingen vermeld in de wet tenzij anders beslist bij gewone meerderheid, enige bestuurder in functie” (deed in Dutch)

deed of 18-11-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, één of meer directeurs” (deed in Dutch)
Other provision: “Plaats en oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare…” (deed in Dutch)
Other provision: “Blote eigenaar en vruchtgebruiker” (deed in Dutch)
Other provision: “Toelating algemene vergadering, ingeschreven in register van effecten op naam” (deed in Dutch)
Other provision: “Bestemming van de winst, jaarvergadering bij gewone meerderheid op voorstel enige bestuurder” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-11-2022

deed of 18-11-2022