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Kardan

Active
Private limited companyfounded 2015active for 10 yearsVlierboomstraat 63, 3080 Tervuren, BelgiumKBO/BCE: BE 0643.545.807
Summary

Kardan has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,460 and a net result of €166,444. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 33% of 16,883 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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KardanActiveChecked score 81/100
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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.
KARDAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België” (deed in Dutch)

deed of 14-11-2023

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.
“Een of meer bestuurders, met of zonder beperking van duur” (deed in Dutch)
“Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…” (deed in Dutch)

deed of 14-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping De algemene vergadering van aandeelhouders oefent de bevoegdheden uit…” (deed in Dutch)

deed of 14-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-11-2023

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

Other provision: “Stortingsplicht, bepaalt vrij latere stortingen op in speciën onderschreven niet geheel volgestorte aandelen naargelang behoeften en op door…” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, bestemming winst-reserves” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, alle vorderingen tussen vennoten en/of zaakvoerder(s) enerzijds en vennootschap anderzijds” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-11-2023

deed of 14-11-2023

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