CARGLASS
CARGLASS compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 6 |
| Sites | 47 |
| Publications | 25 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement, nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 PueyoAdministrateurActe Moniteur 25093017 (22-07-2025)Actif22-07-2025 → auj.
-
Gerard DamskiAdministrateurActe Moniteur 25093017 (22-07-2025)Actif22-07-2025 → auj.
-
Gabriela Pueyo RobertsAdministrateurActe Moniteur 25051992 (22-04-2025)Actif22-04-2025 → auj.
-
Clare PettittAdministrateurActe Moniteur 25093017 (22-07-2025)Actif20-06-2024 → auj.
2 événements
- 22-07-2025 Nommé· Administrateur
- 20-06-2024 Nommé· Administrateur
-
Sarah TimmermansAdministrateurActe Moniteur 25093017 (22-07-2025)Actif20-06-2024 → auj.
3 événements
- 22-07-2025 Nommé· Administrateur
- 20-06-2024 Nommé· Administrateur
- 20-06-2024 Nommé· Administrateur délégué
-
Stefan VuylstekeAdministrateurActe Moniteur 25093017 (22-07-2025)Actif03-07-2020 → auj.
2 événements
- 22-07-2025 Nommé· Administrateur
- 03-07-2020 Nommé· Administrateur
Historique, non confirmé récemment (1)
-
Gérard DamskiAdministrateurActe Moniteur 20075463 (03-07-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
Representants permanents (2)
-
Maarten PoelVertegenwoordiger commissarisActe Moniteur 25093017 (22-07-2025)Representant permanent02-01-2025 → auj.
2 événements
- 22-07-2025 Nommé· Vertegenwoordiger commissaris
- 02-01-2025 Nommé· Vaste vertegenwoordiger van de commissaris
-
Jos BriersVaste vertegenwoordigerActe Moniteur 22125802 (21-10-2022)Representant permanent01-07-2019 → 02-01-2025
3 événements
- 02-01-2025 Démission· Vaste vertegenwoordiger van de commissaris
- 21-10-2022 Nommé· Vaste vertegenwoordiger
- 01-07-2019 Nommé· Vaste vertegenwoordiger
Anciens dirigeants (5)
-
Marc de SouterAdministrateurActe Moniteur 20053263 (28-04-2020)Ancien28-04-2020 → 22-04-2025
2 événements
- 22-04-2025 Démission· Administrateur
- 28-04-2020 Nommé· Administrateur
-
Guido De PaepeAdministrateur déléguéActe Moniteur 24061956 (16-04-2024)Ancien06-01-2017 → 20-06-2024
4 événements
- 20-06-2024 Démission· Administrateur
- 16-04-2024 Nommé· Administrateur délégué
- 03-07-2020 Nommé· Administrateur
- 06-01-2017 Nommé· Administrateur délégué
-
Harshitkumar Viryashchandra ShahAdministrateurActe Moniteur 20053263 (28-04-2020)Ancien28-04-2020 → 20-06-2024
2 événements
- 20-06-2024 Démission· Administrateur
- 28-04-2020 Nommé· Administrateur
-
David Brian MellerAdministrateurActe Moniteur 20053263 (28-04-2020)Ancien- → 28-04-2020
-
Jean-Paul TeyssenAdministrateur déléguéActe Moniteur 17003899 (06-01-2017)Ancien- → 06-01-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BVActif Commissaire |
- | 21-10-2022 → auj. |
| Jos Briers Commissaire |
- | 30-06-2016 → 30-06-2016 |
| KPMG Bedrijfsrevisoren CVBA Commissaire remplacé par KPMG Bedrijfsrevisoren BV en 2022 |
- | 01-07-2019 → 21-10-2022 |
| NACE primaire | 95313 |
| Forme juridique | SA(014) |
| Date de constitution | 18-09-1987 |
| Status | Actif |
| Code postal | 3740 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25764P0010/00S000 | Wallonie | 6,3 ha | 1 · 1,8 ha | 12,7 m · 2 ét. |
| 35020A0317/00F000 | Flandre | 1,4 ha | 1 · 597 m² | - |
| 13453O0320/00B000 | Flandre | 1,0 ha | 1 · 5 015 m² | 10,9 m · 2 ét. |
| 11807G2050/00G000 | Flandre | 9 023 m² | 1 · 2 406 m² | 21,4 m · 6 ét. |
| 12402A0123/00M000 | Flandre | 8 771 m² | 1 · 2 690 m² | 11,2 m · 3 ét. |
| 11372A0162/00F000 | Flandre | 8 749 m² | 1 · 894 m² | 7,0 m · 2 ét. |
| 25055A0006/00M000 | Wallonie | 8 739 m² | 1 · 3 389 m² | 8,6 m · 2 ét. |
| 11333D0764/00H000 | Flandre | 8 629 m² | 1 · 2 441 m² | 11,3 m · 1 ét. |
| 72020C1437/00C045 | Flandre | 7 120 m² | 1 · 2 143 m² | 15,5 m · 2 ét. |
| 23078C0055/00N004 | Flandre | 6 953 m² | 1 · 998 m² | 7,8 m · 2 ét. |
Encore 33 parcelles, disponible avec Plus.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-07-2025 7 administrateurs nommés
- Sarah Timmermans, Bestuurder
- Clare Pettitt, Bestuurder
- Gabriela Pueyo, Bestuurder
- Gerard Damski, Bestuurder
- Stefan Vuylsteke, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- Maarten Poel, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clare Pettitt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriela Pueyo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Damski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vuylsteke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}22-04-2025 1 administrateur nommé, 1 démissionnaire
- Gabriela Pueyo Roberts, Bestuurder
- Marc De Souter, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Souter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriela Pueyo Roberts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}02-01-2025 1 administrateur nommé, 1 démissionnaire
- Maarten Poel, Vaste vertegenwoordiger van de commissaris
- Jos Briers, Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}20-06-2024 3 administrateurs nommés, 2 démissionnaires
- Sarah Timmermans, Bestuurder
- Clare Pettitt, Bestuurder
- Sarah Timmermans, Gedelegeerd bestuurder
- Guido De Paepe, Bestuurder
- Harshitkumar Viryashchandra Shah, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido De Paepe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harshitkumar Viryashchandra Shah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clare Pettitt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}14-05-2024 Opération sur le capital ou les actions
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}16-04-2024 Guido De Paepe nommé administrateur délégué
- Guido De Paepe, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"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"
}
}28-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"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": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Vuylsteke",
"org_rep_person_name": null
},
"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 au Moniteur belge, Divers
Détails techniques
{
"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"
},
"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": "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,
"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 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"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Vuyisteke",
"org_rep_person_name": null
},
"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 Transfert du siège social de Hasselt à Bilzen
- Herkenrodesingel 14, 3500 Hasselt → Kruisbosstraat 5, 3740 Bilzen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisbosstraat 5, 3740 Bilzen",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Kruisbosstraat",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_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
},
"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.",
"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": "2023-01-03",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-09",
"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"
]
}21-10-2022 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV, Commissaris
- Jos Briers, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}03-07-2020 3 administrateurs nommés
- Guido De Paepe, Bestuurder
- Stefan Vuylsteke, Bestuurder
- Gérard Damski, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido De Paepe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vuylsteke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Damski",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}28-04-2020 2 administrateurs nommés, 1 démissionnaire
- Marc de Souter, Bestuurder
- Harshitkumar Viryashchandra Shah, Bestuurder
- David Brian Meller, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Brian Meller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc de Souter",
"address": null,
"birth_date": null
}
},
{
"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 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS NV"
}
}25-11-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"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 au Moniteur belge, Divers
Détails techniques
{
"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 administrateurs nommés
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Jos Briers, Vaste vertegenwoordiger
Détails techniques
{
"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 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}20-07-2018 Transfert du siège social au sein de Hasselt
- Trichterheideweg 11, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Détails techniques
{
"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 au Moniteur belge, Divers
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Guido De Paepe, Gedelegeerd bestuurder
- Jean-Paul Teyssen, Gedelegeerd bestuurder
Détails techniques
{
"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 nommé commissaire
- Jos Briers, Commissaris
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 au Moniteur belge, Divers
Détails techniques
{
"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 au Moniteur belge, Divers
Détails techniques
{
"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 Augmentation de capital de 32.692.732 € à 208.228.732 €
- €175.536.000 → €208.228.732
- Inbreng in natura · Apport en nature
Détails techniques
{
"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"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CARGLASS |