Cartamundi Benelux
The computed 12-month bankruptcy probability of Cartamundi Benelux is 0.3% (very low). The company has been active since 2010 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.
| Active | 16 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00133541 |
| 31-12-2024 | volledig | 03-06-2025 | 2025-00122556 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00103782 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089491 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20035254 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-17000052 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14100126 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13100544 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13300595 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-13400206 |
-
Elfie KnapenDirectorState Gazette act 22065844 (02-06-2022)Current02-05-2022 → present
-
Stefan LutherDirectorState Gazette act 22065844 (02-06-2022)Current02-05-2022 → present
-
Wilfried AendekerkDirectorState Gazette act 22065844 (02-06-2022)Current02-05-2022 → present
Former directors (3)
-
David GermisDirectorState Gazette act 22065844 (02-06-2022)Former- → 02-05-2022
-
Istvan LagaertDirectorState Gazette act 22065844 (02-06-2022)Former- → 02-05-2022
-
Wim VlekkenDirectorState Gazette act 22065844 (02-06-2022)Former- → 02-05-2022
| NACE primary | Vervaardiging van spellen en speelgoed(32400) |
| Legal form | Public limited company(014) |
| Incorporation | 28-04-2010 |
| Status | Active |
| Postal code | 2300 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13454R0624/00A002 | Flanders | 6,615 m² | 1 · 4,734 m² | 18.4 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-06-2025 1 director appointed, 1 reappointed
- Liesbeth Jansens, Dagelijks bestuur
- Wilfried Aendekerk, Bestuurder
Technical details
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"subkind": "renewal",
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"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "Tijdens de algemene vergadering van 5 mei 2025 wordt beslist om het bestuurdersmandaat van de heer Wilfried Aendekerk te vernieuwen voor een periode van 3 jaar die ingaat op heden en verstrijkt op de algemene vergadering van 2028 m.b.t. boekjaar 2027.",
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"evidence_quote": "De vergadering geeft volmacht aan Liesbeth Jansens, met recht van indeplaatsstelling, om eventuele formaliteiten in het kader van de bekendmaking te vervullen.",
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"notary": {
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"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2025-06-03",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2025-05-05",
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}
],
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}26-06-2024 2 directors appointed, 1 reappointed
- Liesbeth Jansens, Dagelijks bestuur
- Tinneke Baeyens, Dagelijks bestuur
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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"name": "EY Bedrijfsrevisoren BV",
"address": "Borsbeeksebrug 26, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "Tijdens de algemene vergadering van 6 mei 2024 werd er beslist het mandaat van de commissaris-revisor te hernieuwen en EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Antwerpen, vertegenwoordigd door Ronald Van den Ecker, te benoemen voor een periode van 3 jaar die ingaat op heden en verstrijkt op ",
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"evidence_quote": "De vergadering geeft volmacht aan Liesbeth Jansens en Tinneke Baeyens om eventuele formaliteiten in het kader van de bekendmaking te vervullen.",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Tinneke Baeyens",
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},
"reason": null,
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"evidence_quote": "De vergadering geeft volmacht aan Liesbeth Jansens en Tinneke Baeyens om eventuele formaliteiten in het kader van de bekendmaking te vervullen.",
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
}
],
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"subject_company": {
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"publication_proxy": {
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"corrected_publication_numac": null
}21-06-2023 Registered office moved within Turnhout
- Visbeekstraat 22, 2300 Turnhout → Turriovatoren 14 bus 1, 2300 Tumhout
Technical details
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"region": "vlaams_gewest",
"street": "Turriovatoren",
"country": "BE",
"postcode": "2300",
"box_number": "1",
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Visbeekstraat 22, 2300 Turnhout",
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"street": "Visbeekstraat",
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"postcode": "2300",
"box_number": null,
"street_number": "22",
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},
"effective_date": "2023-05-31",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-06-21",
"filing_date": "2023-06-12",
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},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-12",
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"publication_proxy": {
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}02-06-2022 4 directors appointed, 3 resigning
- Stefan Luther, Bestuurder
- Elfie Knapen, Bestuurder
- Wilfried Aendekerk, Bestuurder
- Tinneke Baeyens, Dagelijks bestuur
- David Germis, Bestuurder
- Istvan Lagaert, Bestuurder
- Wim Vlekken, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "David Germis",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-02",
"evidence_quote": "Tijdens De Algemene vergadering van 2 mei 2022 leggen de heer David Germis, de heer Istvan Lagaert, en de heer Wim Vlekken hun bestuursmandaat neer met ingang op de datum van de algemene vergadering.",
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{
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{
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"name": "Stefan Luther",
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},
"reason": null,
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"compensated": false,
"effective_date": "2022-05-02",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om te benoemen al\u015F bestuurders van de Vennootschap:",
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{
"kind": "director_in",
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},
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{
"kind": "director_in",
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"person": {
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"name": "Wilfried Aendekerk",
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},
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"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Tinneke Baeyens",
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},
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"evidence_quote": "De Algemene Vergadering van Cartamundi Benelux NV van 2 mei 2022 geeft volmacht aan Tinneke Baeyens om eventuele formaliteiten in het kader van de bekendmaking te vervullen.",
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],
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},
"act_meta": {
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},
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{
"body": "algemene_vergadering",
"date": "2022-05-02",
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}
],
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"name_full": "Cartamundi Benelux",
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},
"publication_proxy": {
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}| Legal nameNL | Cartamundi Benelux |