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Kardex

Active
Public limited companyfounded 1982active for 44 yearsEikelenbergstraat 20, 1700 Dilbeek, Belgium45 active companies are registered at this addressKBO/BCE: BE 0422.967.906
Summary

Kardex has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €1.3m. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 22% of 6,136 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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.
S.A. KARDEX N.V.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 22-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)
“Bestuursorgaan, meest uitgebreide macht om alle handelingen te verrichten nodig of dienstig voor bereiken voorwerp” (deed in Dutch)

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of April at 10:00

deed of 22-02-2024

Oversight and winding up

Dissolution ruleWhen 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…” (deed in Dutch)

deed of 22-02-2024

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

Other provision: “TOELATING TOT DE VERGADERING, indien in oproeping vereist” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager,al dan niet aandeelhouder, VERTEGENWOORDIGING” (deed in Dutch)
Other provision: “STEMRECHT, ten laatste een werkdag voor vergadering op zetel toekomen” (deed in Dutch)
Other provision: “WINSTVERDELING, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bevoegd om interimdividenden uit te keren, INTERIMDIVIDENDEN” (deed in Dutch)

deed of 22-02-2024