CARGLASS
CARGLASS has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1987 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 | 38 yrs |
| Board | 6 |
| Locations | 47 |
| Publications | 25 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00153738 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00132931 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00124580 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00129074 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20056299 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22000237 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16400226 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31000021 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30300506 |
| 31-12-2016 | volledig | 25-06-2017 | 2017-23200310 |
-
Gabriela PueyoDirectorState Gazette act 25093017 (22-07-2025)Current22-07-2025 → present
-
Gerard DamskiDirectorState Gazette act 25093017 (22-07-2025)Current22-07-2025 → present
-
Gabriela Pueyo RobertsDirectorState Gazette act 25051992 (22-04-2025)Current22-04-2025 → present
-
Clare PettittDirectorState Gazette act 25093017 (22-07-2025)Current20-06-2024 → present
2 events
- 22-07-2025 Appointed· Director
- 20-06-2024 Appointed· Director
-
Sarah TimmermansDirectorState Gazette act 25093017 (22-07-2025)Current20-06-2024 → present
3 events
- 22-07-2025 Appointed· Director
- 20-06-2024 Appointed· Director
- 20-06-2024 Appointed· Managing director
-
Stefan VuylstekeDirectorState Gazette act 25093017 (22-07-2025)Current03-07-2020 → present
2 events
- 22-07-2025 Appointed· Director
- 03-07-2020 Appointed· Director
Historic, not recently confirmed (1)
-
Gérard DamskiDirectorState Gazette act 20075463 (03-07-2020)Not recently confirmedlast confirmed in an act from 2020
Permanent representatives (2)
-
Maarten PoelVertegenwoordiger commissarisState Gazette act 25093017 (22-07-2025)Permanent representative02-01-2025 → present
2 events
- 22-07-2025 Appointed· Vertegenwoordiger commissaris
- 02-01-2025 Appointed· Vaste vertegenwoordiger van de commissaris
-
Jos BriersVaste vertegenwoordigerState Gazette act 22125802 (21-10-2022)Permanent representative01-07-2019 → 02-01-2025
3 events
- 02-01-2025 Resigned· Vaste vertegenwoordiger van de commissaris
- 21-10-2022 Appointed· Vaste vertegenwoordiger
- 01-07-2019 Appointed· Vaste vertegenwoordiger
Former directors (5)
-
Marc de SouterDirectorState Gazette act 20053263 (28-04-2020)Former28-04-2020 → 22-04-2025
2 events
- 22-04-2025 Resigned· Director
- 28-04-2020 Appointed· Director
-
Guido De PaepeManaging directorState Gazette act 24061956 (16-04-2024)Former06-01-2017 → 20-06-2024
4 events
- 20-06-2024 Resigned· Director
- 16-04-2024 Appointed· Managing director
- 03-07-2020 Appointed· Director
- 06-01-2017 Appointed· Managing director
-
Harshitkumar Viryashchandra ShahDirectorState Gazette act 20053263 (28-04-2020)Former28-04-2020 → 20-06-2024
2 events
- 20-06-2024 Resigned· Director
- 28-04-2020 Appointed· Director
-
David Brian MellerDirectorState Gazette act 20053263 (28-04-2020)Former- → 28-04-2020
-
Jean-Paul TeyssenManaging directorState Gazette act 17003899 (06-01-2017)Former- → 06-01-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 21-10-2022 → present |
| Jos Briers Statutory auditor |
- | 30-06-2016 → 30-06-2016 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2022 |
- | 01-07-2019 → 21-10-2022 |
| NACE primary | 95313 |
| Legal form | Public limited company(014) |
| Incorporation | 18-09-1987 |
| Status | Active |
| Postal code | 3740 |
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. |
|---|---|---|---|---|
| 25764P0010/00S000 | Wallonia | 6.3 ha | 1 · 1.8 ha | 12.7 m · 2 fl. |
| 35020A0317/00F000 | Flanders | 1.4 ha | 1 · 597 m² | - |
| 13453O0320/00B000 | Flanders | 1.0 ha | 1 · 5,015 m² | 10.9 m · 2 fl. |
| 11807G2050/00G000 | Flanders | 9,023 m² | 1 · 2,406 m² | 21.4 m · 6 fl. |
| 12402A0123/00M000 | Flanders | 8,771 m² | 1 · 2,690 m² | 11.2 m · 3 fl. |
| 11372A0162/00F000 | Flanders | 8,749 m² | 1 · 894 m² | 7.0 m · 2 fl. |
| 25055A0006/00M000 | Wallonia | 8,739 m² | 1 · 3,389 m² | 8.6 m · 2 fl. |
| 11333D0764/00H000 | Flanders | 8,629 m² | 1 · 2,441 m² | 11.3 m · 1 fl. |
| 72020C1437/00C045 | Flanders | 7,120 m² | 1 · 2,143 m² | 15.5 m · 2 fl. |
| 23078C0055/00N004 | Flanders | 6,953 m² | 1 · 998 m² | 7.8 m · 2 fl. |
33 more parcels, available with Plus.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-07-2025 7 directors appointed
- Sarah Timmermans, Bestuurder
- Clare Pettitt, Bestuurder
- Gabriela Pueyo, Bestuurder
- Gerard Damski, Bestuurder
- Stefan Vuylsteke, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- Maarten Poel, Vertegenwoordiger commissaris
Technical details
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"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}22-04-2025 1 director appointed, 1 resigning
- Gabriela Pueyo Roberts, Bestuurder
- Marc De Souter, Bestuurder
Technical details
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Marc De Souter",
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}02-01-2025 1 director appointed, 1 resigning
- Maarten Poel, Vaste vertegenwoordiger van de commissaris
- Jos Briers, Vaste vertegenwoordiger van de commissaris
Technical details
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}20-06-2024 3 directors appointed, 2 resigning
- Sarah Timmermans, Bestuurder
- Clare Pettitt, Bestuurder
- Sarah Timmermans, Gedelegeerd bestuurder
- Guido De Paepe, Bestuurder
- Harshitkumar Viryashchandra Shah, Bestuurder
Technical details
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},
{
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"person": {
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},
{
"kind": "director_in",
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"subject_company": {
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}14-05-2024 Transaction in capital or shares
Technical details
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"subject_company": {
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}16-04-2024 Guido De Paepe appointed as managing director
- Guido De Paepe, Gedelegeerd bestuurder
Technical details
{
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{
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"role": "gedelegeerd bestuurder",
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"subject_company": {
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}28-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stefan Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-20",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass NV",
"role": "acquiring",
"address": "Kruisbosstraat 5, 3740 Bilzen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.635.695",
"name": "Autoglass Center BV",
"role": "absorbed",
"address": "Kipdorpstraat 48, 3960 Bree",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Autoglass Center, inclusief alle rechten en verplichtingen, wordt overgenomen door Carglass. De verrichting omvat de volledige activa en passiva van de over te nemen vennootschap, inclusief haar handelsactiviteiten in herstel, vervanging en plaatsing van autoruiten, carcleaning, elektronische installaties en beveiligingssystemen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Stefan Vuylsteke",
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},
"summary_narrative": "Dit voorstel betreft een met fusie door overneming gelijkgestelde verrichting, waarbij Carglass NV (naamloze vennootschap met zetel te Bilzen) de overnemende vennootschap is en Autoglass Center BV (besloten vennootschap met zetel te Bree) de over te nemen vennootschap. Aangezien Carglass al alle aandelen van Autoglass Center bezit, wordt de verrichting uitgevoerd als een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit is vanaf 1 januari 2024. De voorstel wordt goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stefan Vuyisteke",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-13",
"act_kind_objet": "Fuslevoorstel"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass NV",
"role": "acquiring",
"address": "Kruisbosstraat 5, 3740 Bilzen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.058.570",
"name": "Autoglass Center Noord-Limburg BV",
"role": "absorbed",
"address": "Louls Pasteurstraat 19, 3920 Lommel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"12:7",
"12:13",
"12:50"
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Autoglass Center Noord-Limburg, inclusief alle rechten en verplichtingen, wordt overgenomen door Carglass. De verrichting omvat de volledige activa en passiva van de over te nemen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
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"kbo": "0432.023.845",
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"publication_proxy": {
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"org_kbo": null,
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"summary_narrative": "Carglass NV heeft een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij Autoglass Center Noord-Limburg BV wordt overgenomen. Aangezien Carglass al alle aandelen van Autoglass Center bezit, is de verrichting een vereenvoudigde fusie (art. 12:7, 1\u00B0 WVV) en zal het gehele vermogen van de over te nemen vennootschap boekhoudkundig vanaf 1 januari 2024 worden geacht te zijn verricht voor rekening van Carglass. De goedkeuring door de buitengewone algemene vergaderingen is vereist.",
"co_filed_documents": [
"Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2023 Registered office moved from Hasselt to Bilzen
- Herkenrodesingel 14, 3500 Hasselt → Kruisbosstraat 5, 3740 Bilzen
Technical details
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"postcode": "3500",
"box_number": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist om met ingang van 1 januari 2023 de maatschappelijke zetel te verplaatsen naar Kruisbosstraat 5, 3740 Bilzen.",
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"effective_date_qualifier": "absolute",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-01-03",
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},
"decision": {
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"date": "2022-12-09",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur"
]
}21-10-2022 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Jos Briers, Vaste vertegenwoordiger
Technical details
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}03-07-2020 3 directors appointed
- Guido De Paepe, Bestuurder
- Stefan Vuylsteke, Bestuurder
- Gérard Damski, Bestuurder
Technical details
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},
{
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}28-04-2020 2 directors appointed, 1 resigning
- Marc de Souter, Bestuurder
- Harshitkumar Viryashchandra Shah, Bestuurder
- David Brian Meller, Bestuurder
Technical details
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{
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harshitkumar Viryashchandra Shah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}20-02-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS NV"
}
}25-11-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Talitha Crabbe",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-11-13",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556, tweede lid van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-10-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass",
"role": "other",
"address": "Herkenrodesingel 14, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jean-S\u00E9bastien Rombouts",
"role": "other",
"address": "1040 Brussel, Wetstraat 57",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Tom Vanderhaegen",
"role": "other",
"address": "1040 Brussel, Wetstraat 57",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Talitha Crabbe",
"role": "other",
"address": "1040 Brussel, Wetstraat 57",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556, tweede lid"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; de handelingen betreffen uitsluitend de uitoefening van bevoegdheden voor de uitvoering van besluiten van de aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talitha Crabbe",
"org_rep_person_name": null
},
"summary_narrative": "Op 23 oktober 2019 besloot de aandeelhouder van Carglass, een naamloze vennootschap met zetel te Hasselt, om de heer Jean-S\u00E9bastien Rombouts, de heer Tom Vanderhaegen en mevrouw Talitha Crabbe, allen met beroepsadres te Brussel, de bevoegdheid toe te kennen om alle handelingen te stellen en documenten te ondertekenen in naam en voor rekening van de vennootschap, met inbegrip van de formaliteiten bij de griffie van de Ondernemingsrechtbank. De bevoegdheid is eenparig en schriftelijk vastgelegd.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}04-11-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-04",
"filing_date": "2019-10-23",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-10-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "CARGLASS NV",
"role": "contributor",
"address": "B-3500 Hasselt, Herkenrodesingel 14",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.674.968",
"name": "Glazing Bus \u0026 Truck.BE SA",
"role": "recipient",
"address": "1020 Brussel, Avenue du G\u00E9n\u00E9ral de Ceuninck 65, bus 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"763",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027Bus \u0026 Coach\u0027 van CARGLASS NV, inclusief herstel en vervanging van ruiten, carrosserie- en achterruiten voor bussen, touringcars, trams, treinen en tractoren, gericht op bedrijven, transportbedrijven, exploitanten en overheidsinstellingen. De overdracht omvat activa en passiva die rechtstreeks en uitsluitend betrekking hebben op deze activiteit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier BRUSSELMANS",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van de activiteiten \u0027Bus \u0026 Coach\u0027 van CARGLASS NV (Hasselt) aan Glazing Bus \u0026 Truck.BE SA (Brussel), onder bezwarende titel, zonder uitgifte van nieuwe aandelen. De overdracht omvat activa en passiva die rechtstreeks betrekking hebben op deze bedrijfstak, met uitsluiting van onroerende goederen, vorderingen en intellectuele eigendomsrechten. De verrichting is onderworpen aan opschortende voorwaarden en moet ten minste zes weken voor de Closing Datum worden neergelegd.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}01-07-2019 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Jos Briers, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}04-12-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}20-07-2018 Registered office moved within Hasselt
- Trichterheideweg 11, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 14, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Trichterheideweg 11, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2018-09-17",
"evidence_quote": "De vergadering beslist om met ingang van 17 september 2018 de maatschappelijke zetel te verplaatsen naar Herkenrodesingel 14, 3500 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Guido De Paepe",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-20",
"filing_date": "2018-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido De Paepe",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
]
}21-11-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Talitha Crabbe",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-21",
"filing_date": "2017-11-08",
"act_kind_objet": "Neerlegging besluiten in overeenstemming met artikel 556 van het Wetboek"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass",
"role": "other",
"address": "Trichterheideweg 11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluiten van de aandeelhouders zijn genomen in verband met de wijziging van statuten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talitha Crabbe",
"org_rep_person_name": null
},
"summary_narrative": "Op 3 november 2017 hebben de aandeelhouders van Carglass, naamloze vennootschap met zetel te Hasselt, eenparig en schriftelijk besluiten genomen in verband met de wijziging van hun statuten. De akte van neerlegging van deze besluiten is op 8 november 2017 bij de rechtbank van koophandel te Hasselt neergelegd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-01-2017 1 director appointed, 1 resigning
- Guido De Paepe, Gedelegeerd bestuurder
- Jean-Paul Teyssen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Guido De Paepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}30-06-2016 Jos Briers appointed as statutory auditor
- Jos Briers, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}14-04-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}19-07-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-07-19",
"filing_date": "2011-06-30",
"act_kind_objet": "Fusie- vergadering van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "CARGLASS",
"role": "acquiring",
"address": "Trichterheideweg 11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.688.728",
"name": "CARE4GLASS",
"role": "absorbed",
"address": "Trichterheideweg 11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676, 1\u00B0",
"703, par. 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap CARE4GLASS wordt overgedragen naar de overnemende vennootschap CARGLASS.",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-01-01"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van CARGLASS besloot op 30 juni 2011 de fusie door overneming van CARE4GLASS, waarbij het gehele vermogen van CARE4GLASS naar CARGLASS overging. De fusie werd boekhoudkundig teruggevoerd vanaf 1 januari 2011 en juridisch voltrokken op 30 juni 2011. Aangezien CARGLASS de enige aandeelhouder van CARE4GLASS was, werden geen aandelen uitgegeven in ruil voor de overdracht.",
"co_filed_documents": [
"de uitgifte van de notulen",
"twee volmachten",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-05-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Paul Teyssen",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-05-13",
"filing_date": "2011-03-23",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-03-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "CARGLASS NV",
"role": "acquiring",
"address": "Trichterheideweg 11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.023.845",
"name": "CARE4GLASS NV",
"role": "absorbed",
"address": "Trichterheideweg 11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van CARE4GLASS NV wordt overgenomen door CARGLASS NV in het kader van een met fusie door overneming gelijkgestelde verrichting.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul Teyssen",
"org_rep_person_name": null
},
"summary_narrative": "Op 23 maart 2011 heeft de algemene vergadering van CARGLASS NV een fusievoorstel goedgekeurd, waarbij CARE4GLASS NV wordt overgenomen door CARGLASS NV in het kader van een met fusie door overneming gelijkgestelde verrichting. De akte van neerlegging van het fusievoorstel werd op 3 mei 2011 bij de notaris neergelegd.",
"co_filed_documents": [
"kopie volmacht Jean-Paul Teyssen tot ondertekening fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2007 Capital increase of €32,692,732 to €208,228,732
- €175.536.000 → €208.228.732
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 208228732,
"delta_eur": 32692732,
"before_eur": 175536000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CARGLASS |