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Cartamundi Services

Active
Public limited companyfounded 2005active for 20 yearsTurnovatoren 14, 2300 Turnhout, BelgiumKBO/BCE: BE 0877.568.403
Summary

Cartamundi Services has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.8m and a net result of €1.5m. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 22% of 3,854 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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Cartamundi ServicesActiveChecked score 86/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Cartamundi Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing” (deed in Dutch)

deed of 17-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, collegiaal bestuursorgaan” (deed in Dutch)
“Behoudens uitdrukkelijk andersluidende beslissing van de algemene vergadering, onbezoldigd” (deed in Dutch)

deed of 17-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 11:00

deed of 17-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na ontbinding geacht voort te bestaan voor vereffening, vereffenaars verdelen onder aandeelhouders gelden of waarden die gelijk kunnen…” (deed in Dutch)

deed of 17-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bij enkel besluit, bestuursorgaan” (deed in Dutch)
Other provision: “Iedere verhinderde bestuurder kan schriftelijk ander lid machtigen om te vertegenwoordigen en in plaats te stemmen, werking vergadering raad…” (deed in Dutch)
Other provision: “Bevoegdheid raad van bestuur en belangenconflict, mag niet deelnemen aan beraadslaging noch stemming” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad van bestuur mag dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat opdragen aan één of meer personen,al…” (deed in Dutch)
Other provision: “Door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand aan algemene vergadering” (deed in Dutch)
Other provision: “Stemming per brief algemene vergadering, drie vorige paragrafen gelden eveneens voor eventuele houders van…” (deed in Dutch)
Other provision: “Winstverdeling, één/tiende van het kapitaal” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-07-2023

deed of 17-07-2023

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