Kardex
The computed 12-month bankruptcy probability of Kardex is 0.3% (very low). The company has been active since 1982 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 | 43 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 10 |
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 | volledig | 24-05-2026 | 2026-00129570 |
| 31-12-2024 | volledig | 23-05-2025 | 2025-00103782 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00320582 |
| 31-12-2022 | verkort | 03-05-2023 | 2023-00080201 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20062681 |
| 31-12-2020 | verkort | 18-05-2021 | 2021-14700336 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200165 |
| 31-12-2018 | volledig | 08-05-2019 | 2019-12900499 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13100328 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-12900097 |
-
Anita HEENDirectorState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
2 events
- 27-11-2024 Appointed· Director
- 27-11-2024 Appointed· Managing director
-
Carla Susan BITTERBijzondere volmachtState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
David RAMOSDirectorState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
Petrus WILLIBRORDUS DE VINDBijzondere volmachtState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
Ronald VAN ZONNEVELDBijzondere volmachtState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
-
Stefano CAVEZZALEDirectorState Gazette act 24167756 (27-11-2024)Current27-11-2024 → present
Show 1 more sitting directors
-
Ben VAN NUFFELDirectorState Gazette act 24005177 (08-01-2024)Current08-01-2024 → present
Historic, not recently confirmed (7)
-
BISS NVLegal entityDirectorState Gazette act 17095631 (05-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 05-07-2017 Appointed· Director
- 05-07-2017 Appointed· Managing director
-
Ad VeldhuizenComité de directionState Gazette act 10060574 (27-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 27-04-2010 Appointed· Comité de direction
- 27-04-2010 Appointed· Member of the executive committee
-
Edwin RenemaComité de directionState Gazette act 10060574 (27-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 27-04-2010 Appointed· Comité de direction
- 27-04-2010 Appointed· Member of the executive committee
-
Huib VisserComité de directionState Gazette act 10060574 (27-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 27-04-2010 Appointed· Comité de direction
- 27-04-2010 Appointed· Member of the executive committee
-
Ruud HoogComité de directionState Gazette act 10060574 (27-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 27-04-2010 Appointed· Comité de direction
- 27-04-2010 Appointed· Member of the executive committee
-
Jürg MÜLLERAdministrateur et président du conseil d'administrationState Gazette act 07080448 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
-
Laureano MORANDirectorState Gazette act 07080448 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 07-06-2007 Resigned· Président du conseil d'administration
- 07-06-2007 Appointed· Director
Permanent representatives (2)
-
Nicolas DUMONCEAUVaste vertegenwoordiger commissarisState Gazette act 24005177 (08-01-2024)Permanent representative08-01-2024 → present
-
Bart MeynendonckxVertegenwoordiger commissarisState Gazette act 19064134 (13-05-2019)Permanent representative- → 13-05-2019
Former directors (6)
-
Benjamin VAN NUFFELManaging directorState Gazette act 07080448 (07-06-2007)Former07-06-2007 → 27-11-2024
3 events
- 27-11-2024 Resigned· Director
- 27-11-2024 Resigned· Managing director
- 07-06-2007 Appointed· Managing director
-
Johannes SCHIEDONDirectorState Gazette act 24005177 (08-01-2024)Former08-01-2024 → 27-11-2024
2 events
- 27-11-2024 Resigned· Director
- 08-01-2024 Appointed· Director
-
Jens FankhänelDirectorState Gazette act 17095631 (05-07-2017)Former05-07-2017 → 13-05-2019
3 events
- 13-05-2019 Resigned· Director
- 05-07-2017 Appointed· Director
- 05-07-2017 Appointed· Voorzitter raad van bestuur
-
Enic SteingueldairManaging directorState Gazette act 10060574 (27-04-2010)Former- → 27-04-2010
-
Eric SteingueldoirPerson with special powersState Gazette act 10060575 (27-04-2010)Former- → 27-04-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 08-01-2024 → present |
Show 2 earlier auditors
| Grant Thornton Bedrijfsrevisoren Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren CVBA in 2019 |
- | 10-06-2015 → 13-05-2019 |
| Grant Thornton Bedrijfsrevisoren CVBA Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren BV in 2024 |
- | 13-05-2019 → 08-01-2024 |
| NACE primary | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 03-09-1982 |
| Status | Active |
| Postal code | 1700 |
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. |
|---|---|---|---|---|
| 23016C0174/00K000 | Flanders | 5.5 ha | 1 · 1,350 m² | 17.2 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-11-2024 8 directors appointed, 3 resigning
- Stefano CAVEZZALE, Bestuurder
- David RAMOS, Bestuurder
- Anita HEEN, Bestuurder
- Anita HEEN, Gedelegeerd bestuurder
- Petrus WILLIBRORDUS DE VIND, Bijzondere volmacht
- Ronald VAN ZONNEVELD, Bijzondere volmacht
- Carla Susan BITTER, Bijzondere volmacht
- Grant Thornton Bedrijfsrevisoren BV, Commissaris
Technical details
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}22-02-2024 Articles of association amended
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}08-01-2024 4 directors appointed
- Ben VAN NUFFEL, Bestuurder
- Johannes SCHIEDON, Bestuurder
- GRANT THORNTON BEDRIJFSREVISOREN BV, Commissaris
- Nicolas DUMONCEAU, Vaste vertegenwoordiger commissaris
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}13-05-2019 1 director appointed, 2 resigning
- Grant Thornton Bedrijfsrevisoren CVBA, Commissaris
- Bart Meynendonckx, Vertegenwoordiger commissaris
- Jens Fankhänel, Bestuurder
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}05-07-2017 4 directors appointed
- BISS NV, Bestuurder
- Jens Fankhänel, Bestuurder
- Jens Fankhänel, Voorzitter raad van bestuur
- BISS NV, Gedelegeerd bestuurder
Technical details
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}10-06-2015 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor
- Grant Thornton Bedrijfsrevisoren, Commissaris
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}10-02-2015 Articles of association amended
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}27-04-2010 4 directors appointed, 1 resigning
- Ruud Hoog, Comité de direction
- Edwin Renema, Comité de direction
- Ad Veldhuizen, Comité de direction
- Huib Visser, Comité de direction
- Enic Steingueldair, Gedelegeerd bestuurder
Technical details
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}27-04-2010 4 directors appointed, 1 resigning
- Ruud Hoog, Member of the executive committee
- Edwin Renema, Member of the executive committee
- Ad Veldhuizen, Member of the executive committee
- Huib Visser, Member of the executive committee
- Eric Steingueldoir, Person with special powers
Technical details
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}07-06-2007 3 directors appointed, 2 resigning
- Jürg MÜLLER, Administrateur et président du conseil d'administration
- Laureano MORAN, Bestuurder
- Benjamin VAN NUFFEL, Gedelegeerd bestuurder
- Laureano MORAN, Président du conseil d'administration
- Jos DE VUYST, Bestuurder
Technical details
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}| Legal nameNL | Kardex |