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CAR TUNING DEVELOPMENT

Active
Public limited companyfounded 1998active for 28 yearsOudenaardse heerweg 5, 8540 Deerlijk, BelgiumKBO/BCE: BE 0463.010.494

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
31-05
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 31 days late
2025
30-09
Financial Highest result from 2019 to 2025net €151,760 ▲3%
The net result of €151,760 is the highest of those years.
30-04
NBB filing Annual accounts 2024 filedPDF
abbreviated format · on the deadline day
2024
30-12
Gazette deed 2 directors appointed, 1 director resigning
Appointment: GUIDO CAEL (director and managing director) · Resignation: GUIDO CAEL (director and managing director) · Permanent representative: Cael Guido13 points ▸
  • General meeting, 23-12-2024
  • Director appointment, GUIDO CAEL (director and managing director)
  • Other provision, “bekrachtiging bestuurshandelingen, met terugwerkende kracht” (deed in Dutch)
  • Director resignation, GUIDO CAEL (director and managing director)
  • Director discharge, GUIDO CAEL
  • Director appointment, GUIDO CAEL (enige niet statutaire bestuurder)
  • Permanent representative, Cael Guido
  • Amendment of the articles, mentioned 5 times in the deed
  • Capital
  • Capital, €61,973.38
  • Registered office clause, “Vlaamse_Gewest, 8540 Deerlijk,Oudenaardse heerweg 5” (deed in Dutch)
  • Power of attorney
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

11-07
Gazette deed Reappointment: BV Guido Cael (director)
Permanent representative: Cael Guido6 points ▸
  • General meeting, 22-03-2022
  • Board meeting, 22-03-2022
  • Director reappointment, BV Guido Cael (director)
  • Permanent representative, Cael Guido
  • Director reappointment, BV Guido Cael (managing director)
  • Director reappointment, BV Guido Cael (chair of the board)

Open the act in the Belgian Official Gazette

30-04
NBB filing Annual accounts 2023 filedPDF
abbreviated format · on the deadline day
2023
30-04
NBB filing Annual accounts 2022 filedPDF
abbreviated format · on the deadline day
2022
30-09
Financial Equity above €200,000equity €231,774 ▲65.7%
After 3 profitable years in a row, equity reaches €231,774.
31-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days late
2021
29-04
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 1 day before the deadline
2020
30-09
Financial Back to profitnet €564
The net result is €564, after one loss-making year.
30-04
NBB filing Annual accounts 2019 filedPDF
abbreviated format · on the deadline day
Show earlier events
2019
26-04
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 4 days before the deadline
2018
31-05
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 31 days late
2017
28-04
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 2 days before the deadline
1998
10-04
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

CAR TUNING DEVELOPMENT was incorporated on 31 March 1998.1 Total assets rose from €125,570 in 2019 to €604,163 in 2025.2

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

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