Kardex
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Director
since 01-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-05-2026
Director and managing director
director current term since 31-12-2024
managing director appointed by deed of 27-11-2024
6-year term from 2024, term without a fixed end
listed in the 2025 annual accounts, filed on 24-05-2026
Statutory auditor, permanent representative Nicolas DUMONCEAU
current term since 17-09-2024
term until 30-04-2027
listed in the 2025 annual accounts, filed on 24-05-2026
- Anita HEEN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-02-2024
Mandates through the years
6 names, the dashed line is todayAnita HEEN
Director, Managing director
Director, Managing director
David RAMOS
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Stefano CAVEZZALE
Director
Director
BISS
Director
Director
Johannes SCHIEDON
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Anita HEEN
- Director, appointed by deed of 27-11-2024, still in office
- Managing director, appointed by deed of 27-11-2024, still in office
- David RAMOS
- Director, from 01-09-2024 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 30-04-2021 to date
- Stefano CAVEZZALE
- Director, appointed by deed of 27-11-2024, until 30-07-2026
- BISS
- Director, from 28-04-2017 to 27-11-2024
- Johannes SCHIEDON
- Director, from 28-04-2017 to 27-11-2024
Control
consolidates
This company
Kardex
Equity €1.3m
Profit €1.3m in 2025
Capital
- Capital
- €507,894.97
- Shares
- 2,324 in the 2024 annual accounts
- Contribution per share
- €219
- Equity per share
- €549 in 2025
- Source
- deed of 22-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- KARDEX AG
Source: parent in its own accounts
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffenaar(s) beschikt over alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”