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Kardex

Active
Public limited company·Groothandel in informatie- en communicatieapparatuur· 43 yrs active
Eikelenbergstraat 20 ·1700 Dilbeek, Belgium
BE 0422.967.906
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Address history · 1
10-02-2015
Registered-office move
All acts · 12 updated 1 year ago
2024
27-11-2024 8 directors appointed, 3 resigning Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes SCHIEDON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin VAN NUFFEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin VAN NUFFEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano CAVEZZALE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David RAMOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita HEEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita HEEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Petrus WILLIBRORDUS DE VIND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Ronald VAN ZONNEVELD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Carla Susan BITTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "KARDEX"
  }
}
22-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-01-2024 3 directors appointed Director changescorrection
  • Ben VAN NUFFEL — Bestuurder
  • Johannes SCHIEDON — Bestuurder
  • Nicolas DUMONCEAU — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben VAN NUFFEL",
        "address": "2530 Boechout, Vinkenstraat 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0427.661.419",
        "name": "BISS NV",
        "address": "2530 Boechout, Vinkenstraat 54",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit tot de herbenoeming van: te BISS NV, met zetel te 2530 Boechout, Vinkenstraat 54, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0427.661.419, vast vertegenwoordigd door de heer Ben VAN NUFFEL, wonende te 2530 Boechout,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes SCHIEDON",
        "address": "4921 BK Made (Nederland), Patronastraat 43A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0427.661.419",
        "name": "BISS NV",
        "address": "2530 Boechout, Vinkenstraat 54",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit tot de herbenoeming van: te BISS NV, met zetel te 2530 Boechout, Vinkenstraat 54, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0427.661.419, vast vertegenwoordigd door de heer Ben VAN NUFFEL, wonende te 2530 Boechout,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMONCEAU",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": "2600 Berchem, Uitbreidingstraat 72/7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de beslissing van de enige aandeelhouder dd. 8 september 2023 blijkt dat: De enige aandeelhouder herbenoemt als commissaris van de Vennootschap GRANT THORNTON BEDRIJFSREVISOREN BV, met zetel te 2600 Berchem, Uitbreidingstraat 72/7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMONCEAU",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": "2600 Berchem, Uitbreidingstraat 72/7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld bedrijfsrevisorenkantoor heeft de heer Nicolas DUMONCEAU, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger in de uitoefening van dit mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-08",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "KARDEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.661.419",
    "org_name": "BISS NV",
    "person_name": null,
    "org_rep_person_name": "Ben VAN NUFFEL",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-01-2024 4 directors appointed Director changes
  • Ben VAN NUFFEL — Bestuurder
  • Johannes SCHIEDON — Bestuurder
  • GRANT THORNTON BEDRIJFSREVISOREN BV — Commissaris
  • Nicolas DUMONCEAU — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben VAN NUFFEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes SCHIEDON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMONCEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "KARDEX"
  }
}
2019
13-05-2019 1 director appointed, 2 resigning Director changes
  • Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
  • Bart Meynendonckx — Vertegenwoordiger commissaris
  • Jens Fankhänel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Fankh\u00E4nel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "KARDEX NV"
  }
}
2017
05-07-2017 4 directors appointed Director changes
  • BISS NV — Bestuurder
  • Jens Fankhänel — Bestuurder
  • Jens Fankhänel — Voorzitter raad van bestuur
  • BISS NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BISS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Fankh\u00E4nel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jens Fankh\u00E4nel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BISS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
  }
}
2015
10-06-2015 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
  }
}
10-02-2015 Registered office moved from Vorst to Dilbeek Registered-office change·Peter Van Melkebeke
  • Sint-Denijsstraat 155, 1190 Vorst → 1700 Dilbeek, Eikelenbergstraat 20
Notary: Peter Van Melkebeke · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1700 Dilbeek, Eikelenbergstraat 20",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Eikelenbergstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Denijsstraat 155, 1190 Vorst",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Denijsstraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "155",
        "locality_suffix": null
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 1700 Dilbeek, Eikelenbergstraat 20 en aanpassing van artikel 3 van de huidige statuten.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1700 Dilbeek, Eikelenbergstraat 20.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-10",
    "filing_date": "2015-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.967.906",
    "org_name": "Advisory Services",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}
10-02-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2010
27-04-2010 4 directors appointed, 1 resigning Director changes
  • Ruud Hoog — Comité de direction
  • Edwin Renema — Comité de direction
  • Ad Veldhuizen — Comité de direction
  • Huib Visser — Comité de direction
  • Enic Steingueldair — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Ruud Hoog",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Edwin Renema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Ad Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Huib Visser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Enic Steingueldair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
  }
}
27-04-2010 4 directors appointed, 1 resigning Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Ruud Hoog",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Edwin Renema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Ad Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Huib Visser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "person with special powers",
      "person": {
        "rrn": null,
        "name": "Eric Steingueldoir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
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}
2007
07-06-2007 3 directors appointed, 2 resigning Director changes
  • 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
Summary: v3.2
Technical details 
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