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CAR-PASS

Active
Woluwedal 46 ·1200 Sint-Lambrechts-Woluwe, Belgium
KBO/BCE: BE 0880.498.395
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age20 yrs
Board11
Connections17
Real estate1 parcel · 3,158 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of CAR-PASS is < 0.1% (very low). The company has been active since 2006 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 17-06-2025, 44 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 17-06-2025 44 d early 2025-00149383
31-12-2023 31-07-2024 28-06-2024 33 d early 2024-00187492
31-12-2022 31-07-2023 25-06-2023 36 d early 2023-00162246
31-12-2021 31-07-2022 24-06-2022 37 d early 2022-20141644
31-12-2020 31-07-2021 25-06-2021 36 d early 2021-26100303
31-12-2019 31-07-2020 30-06-2020 31 d early 2020-22500251
31-12-2018 31-07-2019 03-07-2019 28 d early 2019-28700057
31-12-2017 31-07-2018 12-07-2018 19 d early 2018-32600420
31-12-2016 31-07-2017 21-06-2017 40 d early 2017-19400531
31-12-2015 31-07-2016 29-06-2016 32 d early 2016-24000456

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 17-06-2025 2025-00149383
31-12-2023 verkort 28-06-2024 2024-00187492
31-12-2022 verkort 25-06-2023 2023-00162246
31-12-2021 verkort 24-06-2022 2022-20141644
31-12-2020 verkort 25-06-2021 2021-26100303
31-12-2019 verkort 30-06-2020 2020-22500251
31-12-2018 verkort 03-07-2019 2019-28700057
31-12-2017 verkort 12-07-2018 2018-32600420
31-12-2016 verkort 21-06-2017 2017-19400531
31-12-2015 verkort 29-06-2016 2016-24000456

Directors

Directors & mandates

22 directors
Current directors & mandates
  • Frank Van Gool
    Director
    State Gazette act 24133097 (12-09-2024)
    Current
    27-06-2024 → present
  • Ancreas Cremer
    Director
    State Gazette act 23016006 (02-02-2023)
    Current
    21-12-2022 → present
  • Bernaerts Jean-François
    Director
    State Gazette act 21010056 (25-01-2021)
    Current
    01-01-2021 → present
  • Claus Steven
    Director
    State Gazette act 21010056 (25-01-2021)
    Current
    01-01-2021 → present
  • Van den Broeck Patrick
    Director
    State Gazette act 21010056 (25-01-2021)
    Current
    01-01-2021 → present
  • ir. Michel Peelman
    Managing director
    State Gazette act 23016006 (02-02-2023)
    Current
    14-01-2019 → present
    2 events
    • 24-01-2023 Appointed· Managing director
    • 14-01-2019 Appointed· Managing director
  • Didier Perwez
    Director
    State Gazette act 21010056 (25-01-2021)
    Current
    11-12-2018 → present
    2 events
    • 01-01-2021 Appointed· Director
    • 11-12-2018 Appointed· Director
  • De Geyter Katia
    Director
    State Gazette act 21010056 (25-01-2021)
    Current
    01-01-2015 → present
    3 events
    • 01-01-2021 Appointed· Director
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
  • Olivier GOIES
    Director
    State Gazette act 21010056 (25-01-2021)
    Current
    01-01-2015 → present
    3 events
    • 01-01-2021 Appointed· Director
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
  • Peelman Michel
    Director
    State Gazette act 21010056 (25-01-2021)
    Current
    01-01-2015 → present
    3 events
    • 01-01-2021 Appointed· Director
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
  • Popelier Geert
    Director
    State Gazette act 21010056 (25-01-2021)
    Current
    01-01-2015 → present
    3 events
    • 01-01-2021 Appointed· Director
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Decrock Philippe
    Director
    State Gazette act 18024038 (01-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
  • Veys Carl
    Director
    State Gazette act 18024038 (01-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Appointed· Director
Former directors (9)
  • Andreas Cremer
    Director
    State Gazette act 24133097 (12-09-2024)
    Former
    - → 12-09-2024
  • François-Xavier Dubois
    Director
    State Gazette act 21010056 (25-01-2021)
    Former
    01-01-2013 → 08-07-2022
    5 events
    • 08-07-2022 Resigned· Director
    • 01-01-2021 Appointed· Director
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
    • 01-01-2013 Appointed· Director
  • Mertens Philippe
    Director
    State Gazette act 18024038 (01-02-2018)
    Former
    01-01-2015 → 25-01-2021
    3 events
    • 25-01-2021 Resigned· Director
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
  • Pirson Nicolas
    Director
    State Gazette act 19111696 (16-08-2019)
    Former
    27-06-2019 → 25-01-2021
    2 events
    • 25-01-2021 Resigned· Director
    • 27-06-2019 Appointed· Director
  • Thierry Willemarck
    Director
    State Gazette act 18024038 (01-02-2018)
    Former
    09-07-2010 → 25-01-2021
    4 events
    • 25-01-2021 Resigned· Director
    • 01-01-2018 Mandate renewed· Director
    • 01-01-2015 Mandate renewed· Director
    • 09-07-2010 Appointed· Director
  • C. Veys
    Director
    State Gazette act 19111696 (16-08-2019)
    Former
    - → 16-08-2019
  • Ph. Decrock
    Director
    State Gazette act 19012631 (24-01-2019)
    Former
    - → 24-01-2019
  • Philippe Pirson
    Director
    State Gazette act 15017827 (02-02-2015)
    Former
    - → 31-12-2014
  • Luc Bontemps
    Director
    State Gazette act 13034461 (27-02-2013)
    Former
    - → 31-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Katleen Daems
 - 08-07-2022 → present
Dupont, Koevoets & Co, Bedrijfsrevisoren
Statutory auditor · represented by Gilbert Jansens
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2012
 - 01-10-2007 → 04-07-2012
Ernst & Young BCVBA
Statutory auditor · represented by Kathleen Daems
 - - → 11-12-2018
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Katleen Daems
succeeded by BDO Bedrijfsrevisoren CVBA in 2022
 - 04-07-2012 → 08-07-2022
SCCRL Ernst & Young
Statutory auditor · represented by Herman van den Abeele
succeeded by BDO Bedrijfsrevisoren CVBA in 2022
 - 04-07-2012 → 08-07-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100)
Legal form Non-profit association(017)
Incorporation08-03-2006
StatusActive
Postal code1200

Structure & network

Connections & network

17 connected companies
Olivier GOIES, Shared director, links 8 companies OG Olivier GOIESAUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE, via Olivier GOIES A-AUTOSECURITE -BUREAU D…TIEREGROUPE AUTOSECURITE, via Olivier GOIES GAGROUPEAUTOSECURITEHALLINVEST, via Olivier GOIES HHALLINVESTHUMAN RESOURCES & MANAGEMENT ASSOCIATES, via Olivier GOIES HRHUMANRESOURCE…IATESLeo Invest, via Olivier GOIES LILeo InvestAgence Wallonne pour la sécurité routière, via Olivier GOIES AWAgenceWallonne…tièreFONDATION LEONARDO, via Olivier GOIES FLFONDATIONLEONARDOMANAGEMENT et PEOPLE DEVELOPMENT, via Olivier GOIES MEMANAGEMENT etPEOPLE D…PMENTBECI-BRUSSELS CHAMBER OF COMMERCE, Shared director BCBECI-BRUSSELSCHAMBER …MERCEBelgian Historic Vehicle Association, Shared director BHBelgianHistoric…ationELIA ASSET, Shared director EAELIA ASSETElia Group, Shared director EGElia GroupFondation Saint - Jean - Sint - Jan Stichting, Shared director FSFondationSaint - …htingCAR-PASS CAR-PASS0880.498.395
Shared directors
Linked via shared directors
GROUPE AUTOSECURITE
viaOlivier GOIES · Permanent representative
→
HALLINVEST
viaOlivier GOIES · Permanent representative
→
→
Leo Invest
viaOlivier GOIES · Permanent representative
→
FONDATION LEONARDO
viaOlivier GOIES · Permanent representative
former→
MANAGEMENT et PEOPLE DEVELOPMENT
viaOlivier GOIES · Permanent representative
former→
Network connections
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
KBTC Holding
Shared director
→
TOURING
Shared director
→
WILMACO
Shared director
→
YUZZU
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
45 companies at this address See who is registered here

Establishment units

1 location
CAR-PASS
Woluwedal 46, 1200 Sint-Lambrechts-WoluweDatabanken
since 20062.156.110.456
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,158 m²
Buildings1
Building footprint1,287 m²
Volume (LiDAR)21,731 m³
Tallest building30.1 m · ±8 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21674C0197/00T000 Brussels 3,158 m² 1 · 1,287 m² 30.1 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

22 acts
All acts · 22 updated 9 months ago
2025
04-11-2025 Katleen Daems appointed as statutory auditor Director changes
  • Katleen Daems, Commissaris
Summary: v3.2
2024
12-09-2024 1 director appointed, 1 resigning Director changes
  • Frank Van Gool, Bestuurder
  • Andreas Cremer, Bestuurder
Summary: v3.2
2023
02-02-2023 Ancreas Cremer appointed as director Director changes
  • Ancreas Cremer, Bestuurder
Summary: v3.2
2022
08-07-2022 1 resigning, 1 reappointed Director changes
  • François-Xavier Dubois, Bestuurder
  • Katleen Daems, Commissaris
Summary: v3.2
2021
25-01-2021 9 directors appointed, 3 resigning Director changes
  • Bernaerts Jean-François, Bestuurder
  • Claus Steven, Bestuurder
  • De Geyter Katia, Bestuurder
  • Dubois François-Xavier, Bestuurder
  • Goies Olivier, Bestuurder
  • Peelman Michel, Bestuurder
  • Didier Perwez, Bestuurder
  • Popelier Geert, Bestuurder
Summary: v3.2
2019
16-08-2019 1 director appointed, 1 resigning Director changes
  • Nicolas Pirson, Bestuurder
  • C. Veys, Bestuurder
Summary: v3.2
16-08-2019 CVBA Ernst & Young resigns as statutory auditor Director changes
  • CVBA Ernst & Young, Commissaris
Summary: v3.2
24-01-2019 1 director appointed, 1 resigning Director changes
  • Didier Perwez, Bestuurder
  • Ph. Decrock, Bestuurder
Summary: v3.2
24-01-2019 Kathleen Daems resigns as statutory auditor Director changes
  • Kathleen Daems, Commissaris
Summary: v3.2
24-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
2018
17-07-2018 Katleen Daems reappointed as statutory auditor Director changes
  • Katleen Daems, Commissaris
Summary: v3.2
01-02-2018 9 reappointed Director changes
  • Decrock Philippe, Bestuurder
  • De Geyter Katia, Bestuurder
  • Dubois François-Xavier, Bestuurder
  • Goies Olivier, Bestuurder
  • Mertens Philippe, Bestuurder
  • Peelman Michel, Bestuurder
  • Popelier Geert, Bestuurder
  • Veys Carl, Bestuurder
Summary: v3.2
2017
17-10-2017 Dubois, François-Xavier reappointed as director Director changes
  • Dubois, François-Xavier, Bestuurder
Summary: v3.2
01-08-2017 Katleen Daems reappointed as statutory auditor Director changes
  • Katleen Daems, Commissaris
Summary: v3.2
2015
02-02-2015 1 director appointed, 1 resigning, 7 reappointed Director changes
  • Veys Carl, Bestuurder
  • Pirson Philippe, Bestuurder
  • Decrock Philippe, Bestuurder
  • De Geyter Katia, Bestuurder
  • Goies Olivier, Bestuurder
  • Mertens Philippe, Bestuurder
  • Peelman Michel, Bestuurder
  • Popelier Geert, Bestuurder
Summary: v3.2
02-02-2015 1 director appointed, 1 resigning, 7 reappointed Director changes
  • Veys Carl, Bestuurder
  • Pirson Philippe, Bestuurder
  • Decrock Philippe, Bestuurder
  • De Geyter Katia, Bestuurder
  • Goies Olivier, Bestuurder
  • Mertens Philippe, Bestuurder
  • Peelman Michel, Bestuurder
  • Popelier Geert, Bestuurder
Summary: v3.2
2013
27-02-2013 1 director appointed, 1 resigning Director changes
  • Dubois, François-Xavier, Bestuurder
  • Bontemps Luc, Bestuurder
Summary: v3.2
27-02-2013 1 director appointed, 1 resigning Director changes
  • Dubois, François-Xavier, Bestuurder
  • Bontemps Luc, Bestuurder
Summary: v3.2
2012
04-07-2012 Herman van den Abeele reappointed as statutory auditor Director changes
  • Herman van den Abeele, Commissaris
Summary: v3.2
04-07-2012 Herman Van den Abeele reappointed as statutory auditor Director changes
  • Herman Van den Abeele, Commissaris
Summary: v3.2
First 20 of 22 acts

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 251 of the 2,724 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Databanken72400
Primary activity highlighted.
Names & trade names
Legal nameFR CAR-PASS
Registered office
Woluwedal 46 bus 2
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.