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KARDIMMO

Active
Public limited companyfounded 2003active for 23 yearsBovenloweg 5, 3010 Leuven, BelgiumKBO/BCE: BE 0860.165.019
Summary

KARDIMMO has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of -€22,969. Equity is growing by about 6.5% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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KARDIMMOActiveChecked score 95/100
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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.
KARDIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of opheffen bij enkel besluit…” (deed in Dutch)

deed of 16-11-2023

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.
“Niet bezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 16-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 16-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 16-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)

deed of 16-11-2023

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

Other provision: “Opvraging van stortingen,vertraging,ontzetting,vervroegde stortingen, inschrijvers verbonden voor totale bedrag,verbintenis tot volstorting…” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, aandeel behoort aan verscheidene eigenaars” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening,regelmatigheid verrichtingen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, vereist,indien enkel stemrecht geschorst nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen” (deed in Dutch)
Other provision: “Raad van bestuur, jaarlijkse,buitengewone,bijzondere” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, eigen verantwoordelijkheid en wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Netto-actief in geld of effecten naar verhouding aandelenbezit, na aanzuivering schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Geschillen, tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Keuze woonplaats, geacht woonplaats zetel” (deed in Dutch)
11 more provisions in the deed, see the deed of 16-11-2023

deed of 16-11-2023

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