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Complete company report
Generated 24-08-2026
Active BE 0730.917.566Private limited company

Cardinal Invest

Flanders-Fieldweg 41 ·8790 Waregem, Belgium· 7 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Cardinal Invest is 2.4% (moderate). The company has been active since 2019 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 7 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
2.4% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +

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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 26-08-2025 2025-00413325
31-12-2023 micro 19-08-2024 2024-00357117
31-12-2022 micro 17-08-2023 2023-00339333
31-12-2021 micro 19-07-2022 2022-20207116
31-12-2020 verkort 30-08-2021 2021-65000572
31-12-2019 verkort 06-07-2020 2020-28200392
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation22-07-2019
StatusActive
Postal code8790
Establishment units 1 location
Cardinal Invest
Flanders-Fieldweg 41, 8790 WaregemManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20192.292.105.149
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34452B0863/00X010 Flanders 6,733 m² 1 · 4,681 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 7 events

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

2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
19-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
23-05-2024
State Gazette act Director changes
Bruno MOERMAN
2023
17-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
23-05-2024 Board composition published Director changes·Bruno MOERMAN
Notary: Bruno MOERMAN · Kortrijk
Technical details 
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      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
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      "evidence_quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
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      "evidence_quote": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden of aan \u00E9\u00E9n of meer derden, die dan de titel dragen van dagelijks bestuurder.",
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      "evidence_quote": "Behoudens ingeval van ontbinding en vereffening in \u00E9\u00E9n akte, is/zijn de bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens deze statuten indien geen andere vereffenaar zou zijn benoemd,",
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      "evidence_quote": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoend",
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  ],
  "notary": {
    "name": "Bruno MOERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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  "is_correction": false,
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    "kbo": "0730.917.566",
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    "de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Cardinal Invest
Registered office
Flanders-Fieldweg 41
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative