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CAG

Active Private limited companyfounded 2013active for 13 yearsKlossestraat 2, 9052 GhentKBO/BCE: BE 0537.408.407

Timeline

25 events since 2013

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFmicro format · 5 days late
Change of role: , from manager to directorRegistered office clause: Klossestraat 2, 9052 Gent (Zwijnaarde) · General meeting of 25-02-20265 points ▸
  • General meeting, 25-02-2026
  • 1,860 shares
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Klossestraat 2, 9052 Gent (Zwijnaarde)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0537408407
2025
Equity above €200,000 equity €210,586 ▲18.8% Equity rises from €177,301 to €210,586.
Annual accounts 2024 filed PDFmicro format · 27 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
Environmental permit granted Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden and 1 more · Sint-Martens-Latem
2023
Merger proposal: CAG BV takes over CARRESS BV“Handelinauto's; Detailhandelinmotorvoertuigen; Verhuurvanpersonenauto's(metchauffeur); Verhuur…” (deed in Dutch) · Kind of shares: CARRESS BV · Board meeting of 31-01-20235 points ▸
  • Board meeting, 31-01-2023
  • Purpose change, “Handelinauto's; Detailhandelinmotorvoertuigen; Verhuurvanpersonenauto's(metchauffeur); Verhuur opkortetermijnvanpersonenauto'szonderchauffeur…” (deed in Dutch)
  • Capital, €18,600, 1,860 shares
  • Capital, €10,000, 1,200 shares
  • Kind of shares, CARRESS BV
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 76 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
2021
Highest result from 2014 to 2025 net €65,122 ▲592% The operating result of €110,713 and the net result of €65,122 are both a record.
Equity above €150,000 equity €188,531 ▲31.9% With a profit in every financial year since 2014, equity grows to €188,531.
Annual accounts 2020 filed PDFmicro format · 22 days before the deadline
2020
Weakest financial year net €9,417 ▼75.4% The net result drops to €9,417, the lowest from 2014 to 2025. It recovers the following year.
Environmental permit granted Bouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verwijderen van vrijstaande gebouwen · Sint-Martens-Latem
Annual accounts 2019 filed PDFmicro format · 38 days before the deadline
2019
Environmental permit refused Een grond gebruiken, aanleggen of inrichten, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies and 2 more · Sint-Martens-Latem
Annual accounts 2018 filed PDFmicro format · 42 days before the deadline
2018
Equity above €100,000 equity €102,219 ▲19.5% With a profit in every financial year since 2014, equity grows to €102,219.
Annual accounts 2017 filed PDFmicro format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2013
First establishment /, Klossestraat 2, Ghent
Incorporation PDFpublished on 21-08-2013

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 7 August 2013, CAG was incorporated.1 Total assets went from €976,584 in 2019 to €768,940 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps