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CAIRA

Active Private limited companyfounded 2005active for 21 yearsChaussée de Louvain 406, 1300 WavreKBO/BCE: BE 0877.129.230 subsidiary of NEOSOURCE
CAIRA
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Timeline

38 events since 2005

Deadline for the 2026 accounts: 31-07-2027

2026
Amendment of the articlesDirector in office: BAUWENS Philippe Eric Bernadette · NEOSOURCE holds all the shares · General meeting of 27-10-20264 points ▸
  • NEOSOURCE holds all the shares
  • General meeting, 27-10-2026
  • Amendment of the articles, article 6
  • Power of attorney, Sarah DE SPIEGELEIRE
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 74 days late
Annual accounts 2024 filed NBBabbreviated format
Annual accounts 2024 filed PDFfull format · 365 days late
Resignations & appointmentsDirector discharge: Philippe BAUWENS · General meeting of 30-04-20262 points ▸
  • General meeting, 30-04-2026
  • Director discharge, Philippe BAUWENS
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2025
Publication in the Belgian Official Gazette1 point ▸
  • Court decision, 20-06-2025

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0877129230
Annual accounts 2023 filed PDFfull format · 288 days late
Judicial dissolution and immediate closure Enterprise Court of Liège, Namur division · judgment of 17-04-2025
Registered office moved from Gembloux to WavreNew registered office: Chaussée de Louvain 106 à 1300 Wavre · Previous registered office: Rue Jean Sonnet 2 à 5032 Gembloux1 point ▸
  • Registered-office move, Chaussée de Louvain 106 à 1300 Wavre

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 606 days late
2022
Back to profit net €52,746 The net result is €52,746, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 67 days before the deadline
2021
Weakest financial year net -€84,919 The net result drops to -€84,919, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 85 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 20 days late
Change of role: BAUWENS Philippe, from manager to directorDirector discharge: BAUWENS Philippe6 points ▸
  • General meeting, 20-04-2020
  • 186 shares
  • Director resignation, BAUWENS Philippe (manager)
  • Director appointment, BAUWENS Philippe (director (not named in the articles))
  • Director discharge, BAUWENS Philippe
  • Registered office clause, rue Jean Sonet 2, 5032 Gembloux
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2019
Highest result from 2007 to 2025 net €141,898 ▲540% The operating result of €201,372 and the net result of €141,898 are both a record.
Registered office moved from Kraainem Glycienenlaan to Les IsnesNew registered office: rue Jean Sonet 2, 5032 Les Isnes · Previous registered office: 1950 Kraainem Glycienenlaan 66 · Resignation: CAIRA Arduino (manager) · General meeting of 26-09-20195 points ▸
  • General meeting, 26-09-2019
  • Director resignation, CAIRA Arduino (manager)
  • Director discharge, CAIRA Arduino (manager)
  • Director appointment, BAUWENS Philippe (manager)
  • Registered-office move, rue Jean Sonet 2, 5032 Les Isnes

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 11 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Equity above €200,000 equity €307,062 ▲66.5% After 2 profitable years in a row, equity reaches €307,062.
Annual accounts 2014 filed PDFabbreviated format · 18 days late
2014
Back to profit net €77,847 The net result is €77,847, after one loss-making year.
Equity above €150,000 equity €184,435 ▲73% Equity rises from €106,588 to €184,435.
Annual accounts 2013 filed PDFabbreviated format · 19 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Equity above €100,000 equity €113,110 ▲37.9% After 3 profitable years in a row, equity reaches €113,110.
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2010
Back to profit net €26,080 The net result is €26,080, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 12 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 14 days late
2005
Incorporation PDFpublished on 17-11-2005

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

CAIRA was incorporated on 7 November 2005.1 The registered office moved to Les Isnes in 2019 and to Wavre in 2025.23 BAUWENS Philippe is director of the company, appointed by deed of 15-05-2020.4 Turnover fell from €781,043 in 2018 to €445,156 in 2025 and headcount from 8 to 3.2 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-12-2019
  3. 3Belgian Official Gazette, 11-04-2025
  4. 4Belgian Official Gazette, 15-05-2020
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

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