Gardus
ActiveFrom the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Gardus has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €398,260 and a net result of €193,137. Equity has been growing by about 19% per year since 2019. Its solvency ranks better than 41% of 9,380 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, last change in 2023
Ameloot Leen
Current
Director (not named in the articles) · since 18-12-2009 · listed in the 2025 annual accounts, filed on 27-01-2026
Lammens Chris Gerard
Current
Director (not named in the articles) · since 18-12-2009 · listed in the 2025 annual accounts, filed on 27-01-2026
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ameloot Leen |
|
| Lammens Chris Gerard |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bestuur - vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, aanstelling enkel mits uitdrukkelijk akkoord van bestuurde vennootschap”1 more provision on this in the deed
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, met inachtneming vereisten statutenwijziging”
Articles of association, deed of 03-05-2023
Owners and capital
Capital transactions
Capital over time
- 03-05-2023 Capital stated in the deed · 186 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bijzondere volmachten, verbinden vennootschap binnen perken”“Bestemming winst-reserve, algemene vergadering op voorstel bestuursorgaan”Liquidation distribution: “Naar evenredigheid zonder onderscheid opeisbaar en niet-opeisbaar onder aftrek disconto, gelden of waarden gelijk verdeeld,goederen voor…”2 more provisions in the deed, see the deed of 03-05-2023
Articles of association, deed of 03-05-2023 (in Dutch)