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CARDUS

Active Private limited companyfounded 2019active for 7 yearsWolvengracht 18, 1000 BrusselsKBO/BCE: BE 0733.943.669

Board

1 director, since incorporation
Director
since 11-09-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 11-09-2019 to date

Control

Founder
This company
CARDUS
Equity €697,350
Profit €172,183 in 2025

Capital

Contribution
€20,000
Shares
20,000
Contribution per share
€1
Equity per share
€34.87 in 2025
Source
deed of 13-09-2019

Articles of association

deed of 13-09-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 13-09-2019 ↗
  • 20,000 shares (100%) · in cash

Capital transactions

Capital over time
  1. 13-09-2019 Incorporation · €20,000
  2. 13-09-2019 Incorporation · €20,000 · 20,000 shares

Next steps