Celectrix
Active Risk: not assessedSummary
Celectrix is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
- Kenny CardoenDirector
Signalsraises riskYoung companyShow the evidence
Signals
Searched, nothing found (1)
- IncorporationAppointment: Kenny Cardoen (director) ·…
Financials
Similar companies · same sector and region
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| Kenny Cardoen |
|
Owners and capital
Capital and shareholders
- Kenny Cardoen founder
- CARDOEN Kenny Carlo Willy 120 shares (100%) · €6,000 in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-10-2026 Incorporation · €6,000 · 120 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
05-10
Gazette deed
IncorporationAppointment: Kenny Cardoen (director) · Founder · Founding capital9 facts ▸
- Incorporation, 30-09-2026
- Founder, Kenny Cardoen
- Founding capital, €6,000
- Other provision, “withdrawal from company assets, Artikel 27” (deed in Dutch)
- Other provision, “exclusion from company assets, Artikel 28” (deed in Dutch)
- Registered office clause, “8890 Moorslede, Rubenslaan 9” (deed in Dutch)
- Director appointment, Kenny Cardoen (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen, verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Declaration, “name uniqueness check, founder read the article and explicitly releases the notary from any database search regarding the name” (deed in Dutch)
Register details
New in the register since 3 October 2026.
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1043.367.632
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 36012C0023/00E000 | Flanders | 501 m² | 1 · 108 m² | 7.8 m · 2 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het uitvoeren van alle elektrotechnische installatiewerken, waaronder onder meer: het aanleggen, plaatsen, herstellen en onderhouden van…” (deed in Dutch)
13 activities (deed in Dutch)
- Het uitvoeren van alle elektrotechnische installatiewerken, waaronder onder meer: het aanleggen, plaatsen, herstellen en onderhouden van elektrische installaties in woningen, kantoren, nijverheidsgebouwen en andere gebouwen; het installeren van elektrische bedrading, schakelborden, verlichtings- en signaleringssystemen;
- Het installeren en onderhouden van domotica-, alarm-, camerabewakings- en andere elektronische beveiligingssystemen;
- Het installeren van data-, telefonie- en computerbekabeling;
- Het uitvoeren van keuringen, controles en periodieke onderhoudswerken van elektrische installaties;
- Het installeren van duurzame energie-installaties zoals zonnepanelen, laadpalen voor elektrische voertuigen, thuisbatterijen en aanverwante elektrotechnische toepassingen;
- Installeren van tuinverlichting en buitenverlichting
- Installeren van bewakingscamera's en toebehoren
- Installatie van persluchtinstallaties en toebehoren in de ruime zin van het woord
- Sanitaire installaties en toestellen in de ruime zin van het woord
- Detailhandel in verlichting en toebehoren
- De aan- en verkoop, huur en verhuur van elektrisch en elektrotechnisch materiaal, gereedschap en toebehoren;
- Plaatsen van zwembaden, inclusief uitvoeren van grondwerken, installatie van zwembaden ( geprefabriceerd), afwerkingen rond zwembaden zoals metselwerken.
- Organiseren van workshops, beurzen en lesgeven in de sector.
- Name clauseThe name the company operates under according to its articles.
- Celectrix
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)“Op naam, register van effecten op naam” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of June at 18:30
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding en sluiting vereffening in één akte mogelijk indien wettelijke voorwaarden voldaan, indien geen andere vereffenaar benoemd” (deed in Dutch)
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Rechtbank in wiens rechtsgebied zetel gevestigd is, betwisting omtrent zaken vennootschap en uitvoering statuten” (deed in Dutch)