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Kardex

Actif
Eikelenbergstraat 20 ·1700 Dilbeek, Belgique
BE 0422.967.906
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Moniteur belge — actes

12 actes
Évolution de l'adresse · 1
10-02-2015
Changement de siège
Tous les actes · 12 mis à jour il y a 1 an
2024
27-11-2024 8 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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        "name": "Benjamin VAN NUFFEL",
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      }
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita HEEN",
        "address": null,
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      }
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Anita HEEN",
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    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
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        "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",
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        "name": "Grant Thornton Bedrijfsrevisoren BV",
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    "kbo": "0422.967.906",
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22-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "new": "Naamloze vennootschap",
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08-01-2024 3 administrateurs nommés Changement d'administrateursrectificatif
  • Ben VAN NUFFEL — Bestuurder
  • Johannes SCHIEDON — Bestuurder
  • Nicolas DUMONCEAU — Commissaris
Détails techniques 
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      },
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      "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,
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      "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",
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        "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,
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        "kind": "n_years",
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  "notary": {
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    "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": {
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    "org_kbo": "0427.661.419",
    "org_name": "BISS NV",
    "person_name": null,
    "org_rep_person_name": "Ben VAN NUFFEL",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-01-2024 4 administrateurs nommés Changement d'administrateurs
  • Ben VAN NUFFEL — Bestuurder
  • Johannes SCHIEDON — Bestuurder
  • GRANT THORNTON BEDRIJFSREVISOREN BV — Commissaris
  • Nicolas DUMONCEAU — Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
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      "kind": "director_in",
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        "rrn": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    },
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      "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 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
  • Bart Meynendonckx — Vertegenwoordiger commissaris
  • Jens Fankhänel — Bestuurder
Résumé: v3.2
Détails techniques 
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  "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"
  }
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2017
05-07-2017 4 administrateurs nommés Changement d'administrateurs
  • BISS NV — Bestuurder
  • Jens Fankhänel — Bestuurder
  • Jens Fankhänel — Voorzitter raad van bestuur
  • BISS NV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "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
      }
    },
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      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jens Fankh\u00E4nel",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BISS NV",
        "address": null,
        "birth_date": null
      }
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  "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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2015
10-06-2015 Grant Thornton Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
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  "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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10-02-2015 Transfert du siège social de Vorst à Dilbeek Changement de siège·Peter Van Melkebeke
  • Sint-Denijsstraat 155, 1190 Vorst → 1700 Dilbeek, Eikelenbergstraat 20
Notaire: Peter Van Melkebeke · Brussel
Détails techniques 
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      "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",
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        "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,
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      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1700 Dilbeek, Eikelenbergstraat 20.",
      "statute_article_number": "3",
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    }
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    "name": "Peter Van Melkebeke",
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    "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:"
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  "decision": {
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    "date": "2015-01-23",
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  "subject_company": {
    "kbo": "0422.967.906",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}
10-02-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
2010
27-04-2010 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ruud Hoog — Comité de direction
  • Edwin Renema — Comité de direction
  • Ad Veldhuizen — Comité de direction
  • Huib Visser — Comité de direction
  • Enic Steingueldair — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "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": {
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        "name": "Ad Veldhuizen",
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      }
    },
    {
      "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"
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  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
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27-04-2010 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Ruud Hoog",
        "address": null,
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      }
    },
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      "kind": "director_in",
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        "name": "Edwin Renema",
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      }
    },
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      "kind": "director_in",
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      }
    },
    {
      "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"
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  "subject_company": {
    "kbo": "0422.967.906",
    "name_full": "S.A. KARDEX N.V."
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2007
07-06-2007 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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