Cardoen
Board
1 director, last change in 2020CAJORA NV
Chair of the board and managing director and sole director, permanent representative Johnny Cardoen
chair of the board and managing director appointed by deed of 27-01-2020
sole director appointed by deed of 17-07-2020
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-07-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayCAJORA
Chair of the board and managing director, Sole director
Chair of the board and managing director, Sole director
Anthony Cardoen
Director
Director
Johnny Cardoen
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CAJORA
- Director, from before 17-06-2019 to 17-07-2020
- Chair of the board and managing director, appointed by deed of 27-01-2020, last mentioned in 2020
- Chair of the board and managing director, appointed by deed of 27-01-2020, still in office
- Sole director, appointed by deed of 17-07-2020, still in office
- Anthony Cardoen
- Director, from before 17-06-2019 to 17-07-2020
- Johnny Cardoen
- Director, from before 17-06-2019 to 17-07-2020
- Managing director, until 17-06-2019
Control
Parent
Equity €7.1m
Profit €124,411 in 2025 (profit €39,450 in 2024)
Checked score 96
Source: accounts CAJORA 30-12-2025
99.56%
This company
Cardoen
Equity €10.8m
Profit €679,636 in 2025
Capital
- Capital
- €111,552.08
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CAJORA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 3 directors“Raad kiest voorzitter uit midden;kan ondervoorzitter benoemen;vervanging bij verhindering door ondervoorzitter,anders aangeduide…”