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Generated 09-08-2026
Active BE 0808.222.410Public limited company

CARDIFF GROUP

Selsaetenstraat 50B ·2160 Wommelgem, Belgium· 17 yrs active
Sector: NACE 22220 (22220)
Conclusion Checked

The computed 12-month bankruptcy probability of CARDIFF GROUP is 0.6% (low). The company has been active since 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 20-12-2025 2025-00586850
31-12-2023 verkort 26-06-2024 2024-00179317
31-12-2022 volledig 26-12-2023 2023-00538532
31-12-2021 volledig 29-07-2022 2022-20258939
31-12-2020 volledig 14-07-2021 2021-36000509
31-12-2019 volledig 23-07-2020 2020-33500111
31-12-2018 volledig 25-06-2019 2019-25200361
31-12-2017 volledig 19-06-2018 2018-20600315
31-12-2016 volledig 15-06-2017 2017-17900148
31-12-2015 volledig 18-11-2016 2016-68200179
Legal Structure
NACE primary 22220
Legal form Public limited company(014)
Incorporation05-12-2008
StatusActive
Postal code2160
Establishment units 1 location
Selsaetenstraat 50, 2160 Wommelgem
Vervaardiging van verpakkingsmateriaal van kunststof
since 20082.175.072.669
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11052C0030/00L000
ProtectedMonument · Townscape or village viewKasteel SelsaeteSource ↗
 Flanders 8,035 m² 1 · 379 m² 26.9 m · 5 fl.
11052C0025/00N002
ProtectedTownscape or village viewKasteel Selsaete met omgevingSource ↗
 Flanders 6,010 m² 1 · 2,107 m² 18.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
20-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-11-2023
State Gazette act Director changes
v3.2
29-03-2023
State Gazette act Registered-office change
Notaris niet vermeld
2022
03-11-2022
State Gazette act Director changes
v3.2
05-10-2022
State Gazette act Director changes
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-11-2021
State Gazette act Director changes
v3.2
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-10-2020
State Gazette act Statutes amendment
v3.2
28-08-2020
State Gazette act Director changes
v3.2
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-06-2020
State Gazette act Director changes
v3.2
2019
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-10-2018
State Gazette act Director changes
v3.2
26-09-2018
State Gazette act Director changes
v3.2
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-05-2018
State Gazette act Capital & shares
v3.2
2017
27-11-2017
State Gazette act Capital & shares
v3.2
04-07-2017
State Gazette act Director changes
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-03-2017
State Gazette act Miscellaneous
other · Anne-Mie Szabó
03-02-2017
State Gazette act Registered-office change
Syfa Consuiting BVBA
23-01-2017
State Gazette act Miscellaneous
other · Anne-Mie Szabó
11-01-2017
State Gazette act Capital & shares
v3.2
2016
22-11-2016
State Gazette act Director changes
v3.2
18-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
25-01-2016
State Gazette act Statutes amendment
v3.2
2010
13-07-2010
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 20 acts
Capital history · 3
02-05-2018
v3.2
27-11-2017
v3.2
11-01-2017
v3.2
Address history · 2
29-03-2023
Registered-office move
03-02-2017
Registered-office move
All acts · 20 updated 2 years ago
2023
24-11-2023 1 director appointed, 2 resigning Director changes
  • Lodewijk Van den Brande, Gedelegeerd bestuurder
  • Wim Gielen, Gedelegeerd bestuurder
  • Wim Gielen, Algemeen directeur ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Gielen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen-directeur CEO",
      "person": {
        "rrn": null,
        "name": "Wim Gielen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
29-03-2023 Registered office moved from Genk to Wommelgem Registered-office change·Notaris niet vermeld
  • Mondeolaan 2 te 3600 Genk → 2160 Wommelgem, Selsaetenstraat 50B
Notary: Notaris niet vermeld · Tongeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2160 Wommelgem, Selsaetenstraat 50B",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "50B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mondeolaan 2 te 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Mondeolaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "Bij besluit van de raad van bestuur van 8 maart 2023 werd beslist om de zetel van de vennootschap vanaf zelfde datum te verplaatsen naar 2160 Wommelgem, Selsaetenstraat 50B.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris of bevoegde persoon"
  ]
}
2022
03-11-2022 Charles Leclef resigns as director Director changes
  • Charles Leclef, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Leclef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
05-10-2022 1 director appointed, 2 resigning Director changes
  • Wim Gielen, Gedelegeerd bestuurder
  • Peter Lambrechts, Algemeen directeur ceo
  • Lodewijk Van den Brande, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Gielen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen directeur-CEO",
      "person": {
        "rrn": null,
        "name": "Peter Lambrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP"
  }
}
2021
22-11-2021 2 directors appointed, 1 resigning Director changes
  • Poeka BV, Bestuurder
  • Lodewijk Van den Brande, Gedelegeerd bestuurder
  • Otentix BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Otentix BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poeka BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
2020
08-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
28-08-2020 Vyvey & Co appointed as statutory auditor Director changes
  • Vyvey & Co, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
18-06-2020 5 directors appointed, 3 resigning Director changes
  • Lodewijk Van den Brande, Bestuurder
  • Lodewijk Van den Brande, Gedelegeerd bestuurder
  • Lodewijk Van den Brande, Voorzitter van de raad van bestuur
  • John Haenraets, Bestuurder
  • Peter Lambrechts, Algemeen directeur ceo
  • Lodewijk Van den Brande, Bestuurder
  • Lodewijk Van den Brande, Bestuurder
  • Ulrik Weckx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Haenraets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur-CEO",
      "person": {
        "rrn": null,
        "name": "Peter Lambrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrik Weckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
2018
17-10-2018 2 directors appointed, 1 resigning Director changes
  • Lodewijk Van den Brande, Bestuurder
  • John Haenraets, Bestuurder
  • Peter Van den Brande, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Haenraets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
26-09-2018 2 directors appointed, 1 resigning Director changes
  • Charles Leclef, Bestuurder
  • Vyvey & Co, Commissaris
  • Peter Van den Brande, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Leclef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
02-05-2018 Capital decrease of €6,400,000 to €4,220,000 Capital & shares
  • €10.620.000 → €4.220.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4220000,
      "delta_eur": -6400000,
      "before_eur": 10620000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP"
  }
}
2017
27-11-2017 Capital increase of €3,900,000 to €10,620,000 Capital & shares
  • €6.720.000 → €10.620.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10620000,
      "delta_eur": 3900000,
      "before_eur": 6720000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP"
  }
}
04-07-2017 Vevey Steven appointed as statutory auditor Director changes
  • Vevey Steven, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vevey Steven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
06-03-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne-Mie Szabó
Summary: otherNotary: Anne-Mie Szabó · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-06",
    "filing_date": "2017-02-08",
    "act_kind_objet": "KAPITAALVERHOGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.222.410",
        "name": "CARDIFF GROUP NV",
        "role": "other",
        "address": "te 3600 Genk, Mondeolaan 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 25005,
    "real_estate_included": false,
    "patrimony_description": "De verhoging van het maatschappelijk kapitaal door de inbreng van 1.500.000 euro in geld, zonder nominale waarde, vertegenwoordigd door 25.005 nieuwe aandelen categorie A.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN LAER Johnny Frans Elisabeth",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 februari 2017 heeft de buitengewone algemene vergadering van CARDIFF GROUP NV besloten tot een kapitaalverhoging met 1.500.000 euro door de inbreng van nieuwe aandelen categorie A. Het kapitaal is daarmee verhoogd tot 6.720.000 euro. Daarnaast werden de artikelen 5 en 6 van de statuten gewijzigd om de nieuwe aandelenstructuur te verankeren. De beslissing volgde op een eerder verkeerd gepubliceerd proces-verbaal, waarin een foutieve waarde was vermeld, die nu correct is gemaakt.",
  "co_filed_documents": [
    "een voor eensluidend verklaard afschrift van de kapitaalverhoging",
    "in dubbel de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-01-11",
    "what_corrected": "Foutieve waarde van het geplaatste maatschappelijk kapitaal in het proces-verbaal van 16 december 2016: \u20AC2.750.000 verkeerd, moet zijn \u20AC2.570.000.",
    "prior_pub_number": "17006626"
  },
  "should_reroute_to_category": "capital_shares"
}
03-02-2017 Registered office moved from Lommel to Genk Registered-office change·Syfa Consuiting BVBA
  • Maatheide 76E - 3920 Lommel → Mondeolaan 2, 3600 Genk
Notary: Syfa Consuiting BVBA · GenkFirm: Syfa Consuiting BVBA
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mondeolaan 2, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Mondeolaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maatheide 76E - 3920 Lommel",
        "city": "Lommel",
        "region": "vlaams_gewest",
        "street": "Maatheide",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "76E",
        "locality_suffix": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel te verplaatsen naar Mondeolaan 2, 3600 Genk.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Syfa Consuiting BVBA",
    "firm_city": null,
    "firm_name": "Syfa Consuiting BVBA",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.222.410",
    "org_name": "Syfa Consuiting BVBA",
    "person_name": null,
    "org_rep_person_name": "Ulrich Weckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 20/12/2016"
  ]
}
23-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne-Mie Szabó
Summary: otherNotary: Anne-Mie Szabó · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-23",
    "filing_date": "2017-01-10",
    "act_kind_objet": "NEERLEGGING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.222.410",
        "name": "CARDIFF GROUP NV",
        "role": "other",
        "address": "te 3920 Lommel, Maatheide 76E",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De akte bevat de oprichting van de naamloze vennootschap CARDIFF GROUP NV. Er wordt geen patrimony overgedragen of opgenomen, noch wordt er een fusie, splitsing of inbreng uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.222.410",
    "org_name": "Cardiff Group",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 december 2016 is de akte van oprichting van de naamloze vennootschap CARDIFF GROUP NV neergelegd bij de notaris Anne-Mie Szab\u00F3 te Turnhout. De vennootschap is opgericht met zetel te Lommel. De akte is hierop neergelegd bij de rechtbank van koophandel te Antwerpen, afdeling Hasselt, op 10 januari 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "oprichting"
}
11-01-2017 Capital increase of €2,470,000 to €5,220,000 Capital & shares
  • €2.750.000 → €5.220.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5220000,
      "delta_eur": 2470000,
      "before_eur": 2750000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP"
  }
}
2016
22-11-2016 4 directors appointed, 2 resigning Director changes
  • Peter Van den Brande, Bestuurder
  • Syfa Consulting B.V.B.A., Bestuurder
  • Mussenhoeve nv, Voorzitter raad van bestuur
  • Syfa Consulting B.V.B.A., Gedelegeerd bestuurder
  • Geert Standaert, Bestuurder
  • Vector Cty B.V.B.A., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Standaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vector Cty B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syfa Consulting B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Mussenhoeve nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Syfa Consulting B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "Cardiff Group"
  }
}
25-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "CARDIFF GROUP NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2010
13-07-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0808.222.410",
    "name_full": "GLOBAL PROJECT SOLUTIONS BELGIUM"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL CARDIFF GROUP
Registered office
Selsaetenstraat 50B
2160 Wommelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative