Kardan
The computed 12-month bankruptcy probability of Kardan is 1.7% (moderate). The company has been active since 2015 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 | 10 yrs |
| Locations | 1 |
| Publications | 2 |
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 | micro | 27-04-2026 | 2026-00088368 |
| 31-12-2024 | micro | 17-06-2025 | 2025-00144352 |
| 31-12-2023 | micro | 08-05-2024 | 2024-00084424 |
| 31-12-2022 | micro | 31-03-2023 | 2023-00050312 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20058788 |
| 31-12-2020 | verkort | 09-06-2021 | 2021-18200321 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-19100384 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-19400210 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-22200300 |
| 31-12-2016 | verkort | 24-07-2017 | 2017-33800288 |
| NACE primary | Food & beverage service(56111) |
| Legal form | Private limited company(610) |
| Incorporation | 23-11-2015 |
| Status | Active |
| Postal code | 3080 |
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. |
|---|---|---|---|---|
| 24104E0008/00S000 | Flanders | 8,043 m² | 1 · 1,896 m² | 55.2 m · 1 fl. |
| 24302F0027/00W004 | Flanders | 275 m² | 1 · 76 m² | 5.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-02-2024 2 directors appointed, 1 resigning
- Stijn Philips, Bestuurder
- AD-Ministerie BV, Dagelijks bestuur
- Daniel Vancaldenhoven, Bestuurder
Technical details
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-10",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Daniel Vancaldenhoven als niet-statutaire bestuurder,",
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"effective_date": "2024-01-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Stijn Philips als niet-statutaire bestuurder, en dit met ingang op 10/01/2024. Dit mandaat geldt voor onbepaalde duur.",
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{
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"via_org": {
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"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn naam te handelen en de vennootschap, qualitate qua, te vertegenwoordigen",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-15",
"filing_date": "2024-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.545.807",
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"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2023 3 directors appointed
- DE VOS, Karel Edmond, Bestuurder
- VANCALDENHOVEN, Daniel Marcel Louis, Bestuurder
- Vancaldenhoven Kevin, Directeur
Technical details
{
"events": [
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"role": "gedelegeerd_bestuurder",
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"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0865.416.380",
"name": "KEY ADVICE",
"address": "1560 Hoeilaart, Kerkstraat 46",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt bij deze verleend aan de vennootschap KEY ADVICE, met zetel te 1560 Hoeilaart, Kerkstraat 46, ondernemingsnummer 0865.416.380, evenals aan haar bestuurders en medewerkers, teneinde ",
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "DE VOS Karel",
"address": "3080 Tervuren, Vlierboomstraat 63/1",
"birth_date": null,
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},
"reason": "eervol",
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"evidence_quote": "Ontslag van de thans in functie zijnde statutaire bestuurders, kwijting en benoeming als niet-statutaire bestuurders",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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"person": {
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"name": "VANCALDENHOVEN Daniel",
"address": "3080 Tervuren, Huldenbergstraat 20",
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"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag van de thans in functie zijnde statutaire bestuurders, kwijting en benoeming als niet-statutaire bestuurders",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "DE VOS, Karel Edmond",
"address": "3080 Tervuren, Vlierboomstraat 63/1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist het aantal niet-statutaire bestuurders te bepalen op twee (2), aangesteld voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"name": "VANCALDENHOVEN, Daniel Marcel Louis",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist het aantal niet-statutaire bestuurders te bepalen op twee (2), aangesteld voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vancaldenhoven Kevin",
"address": null,
"birth_date": "1991-11-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden, aan een aandeelhouder of aan de heer Vancaldenhoven Kevin (geboren op 5 november 1991).",
"decharge_status": null,
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
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{
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"evidence_quote": "Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met absolute meerderheid van stemmen, of de enige aandeelhouder, het bedrag van deze vaste of evenredige vergoeding.",
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{
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"evidence_quote": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder, of aan \u00E9\u00E9n of meer directeurs.",
"decharge_status": null,
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{
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"evidence_quote": "Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Fabienne GENICOT",
"firm_city": null,
"firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
"office_city": "Tervuren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-06",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0643.545.807",
"name_full": "KARDAN",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van de akte dd. 6 november 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Kardan |