CARAD
Timeline
40 events since 1997Board
Capital
Filings
Financial
End
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 23-06-2026 · Books and records kept by Carine ALGOET in Wingene · Resignation: Carine ALGOET (director) · General meeting of 23-06-20265 points ▸
- General meeting, 23-06-2026
- Auditor report, 17-06-2026
- Director resignation, Carine ALGOET
- Power of attorney, Carine ALGOET
- Power of attorney, Kantoor Bruyneel - Martens
- The deed holds 10 more points.
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
2025
Back to profit net €88,038 The net result is €88,038, after 7 loss-making years.
Liquidity more than 39 times current ratio 1.91 The current ratio rises from 0.05 to 1.91.
Equity above €100,000 equity €104,280 ▲162% Equity rises from €39,742 to €104,280.
Annual accounts 2024 filed PDFmicro format · 13 days late
2024
Weakest financial year net -€16,005 The net result drops to -€16,005, the lowest from 2006 to 2025.
Registered office moved within RuiseledeNew registered office: Kasteelstraat 5A bus 11, 8755 Ruiselede · Previous registered office: Industriestraat 1, 8755 Ruiselede · Board meeting of 08-07-20242 points ▸
- Board meeting, 08-07-2024
- Registered-office move, Kasteelstraat 5A bus 11, 8755 Ruiselede
Annual accounts 2023 filed PDFmicro format · 26 days before the deadline
Resignations: DE LEERSNYDER Philippe (director) and DE LEERSNYDER Tom (director)Director discharge: DE LEERSNYDER Philippe · Director discharge: DE LEERSNYDER Tom · General meeting of 31-01-20245 points ▸
- General meeting, 31-01-2024
- Director resignation, DE LEERSNYDER Philippe
- Director resignation, DE LEERSNYDER Tom
- Director discharge, DE LEERSNYDER Philippe
- Director discharge, DE LEERSNYDER Tom
2023
Annual accounts 2022 filed PDFmicro format · 17 days late
2022
Annual accounts 2021 filed PDFmicro format · 3 days late
2021
3 directors reappointedDE LEERSNYDER Philippe, ALGOET Carine and DE LEERSNYDER Tom · Capital conversion: €61,973.38 · Capital of €61,973.38, 250 shares · General meeting of 19-08-20217 points ▸
- General meeting, 19-08-2021
- Director reappointment, DE LEERSNYDER Philippe (director (not named in the articles))
- Director reappointment, ALGOET Carine (director (not named in the articles))
- Director reappointment, DE LEERSNYDER Tom (director (not named in the articles))
- Capital conversion, €61,973.38
- Capital, €61,973.38, 250 shares
- Registered office clause, Industriestraat 1 8755 Ruiselede
- The deed holds 4 more points.
3 directors reappointedALGOET Carine (managing director), DE LEERSNYDER Tom and DE LEERSNYDER Philippe · General meeting of 30-06-20216 points ▸
- General meeting, 30-06-2021
- Director reappointment, ALGOET Carine, mentioned twice in the deed
- Director reappointment, DE LEERSNYDER Tom, mentioned twice in the deed
- Director reappointment, DE LEERSNYDER Philippe, mentioned twice in the deed
- Board meeting, 30-06-2021
- Director reappointment, ALGOET Carine (managing director)
Annual accounts 2020 filed PDFmicro format · 26 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 39 days late
2019
Annual accounts 2018 filed PDFmicro format · 6 days late
2018
Annual accounts 2017 filed PDFmicro format · 16 days late
2017
Annual accounts 2016 filed PDFmicro format · 14 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 11 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Back to profit net €731 The net result is €731, after 5 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 23 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 29 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2002
Annual accounts 2000 filed PDFabbreviated format
2001
Annual accounts 1999 filed PDFabbreviated format
2000
Annual accounts 1998 filed PDFabbreviated format
1999
Annual accounts 1997 filed PDFabbreviated format
1997
Incorporation 21 publications in the Belgian Official Gazette, the last on 08-07-2026 · published on 08-02-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank