Skip to content

CARDINAL

Active
Public limited companyfounded 1991active for 35 yearsFlanders-Fieldweg 41, 8790 Waregem, BelgiumKBO/BCE: BE 0443.206.262
Summary

CARDINAL has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.4m and a net result of €1.6m. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 41% of 10,582 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

BV "Jolax"
Director (not named in the articles) · since 30-04-2026 · Legal entity · permanent representative: Alexander Lemayeur
Current
BV "L&A Investment"
Director (not named in the articles) · since 30-04-2026 · Legal entity · permanent representative: Laurence Ramboux
Current

Day-to-day management 1

BV "Jolax"
Managing director · since 30-04-2026 · Legal entity · permanent representative: Alexander Lemayeur
Current

Permanent representatives 2

Alexander Lemayeur
Permanent representative · since 30-04-2026 · for BV "Jolax"
Current
Laurence Ramboux
Permanent representative · since 30-04-2026 · for BV "L&A Investment"
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
15 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2026, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV "Jolax"
  • Director (not named in the articles), since before 30-04-2026
  • Managing director, since before 30-04-2026
BV "L&A Investment"
  • Director (not named in the articles), since before 30-04-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. JOLAX 100%
  2. CARDINAL

Highest known parent: JOLAX. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of CARDINAL and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.