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CardonCa

Active Private limited companyfounded 2023active for 2 yearsGrand-Place de Feluy 2A, 7181 SeneffeKBO/BCE: BE 1002.992.470
CardonCa
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Board

1 director, no change since December 2023
Director (not named in the articles)
appointed by deed of 07-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 07-12-2023, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€3,000
Source
2025 annual accounts

Articles of association

deed of 07-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux indépendamment frais représentation voyages déplacements, organe peut accorder aux administrateurs directeurs ou mandataires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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