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CARGLASS

Active
Public limited companyfounded 1987active for 39 yearsKruisbosstraat 5, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0432.023.845
Summary

CARGLASS has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €476.4m and a net result of €51.6m. Equity is growing by about 9.1% per year across the filed financial years. Its solvency ranks better than 90% of 481 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
6 directors, last change in 2025

Board 6

Clare Pettitt
Director · since 01-05-2024
Current
Sarah Timmermans
Director · since 01-05-2024
Current
Gabriela Pueyo Roberts
Director · since 01-02-2025
Current
Gabriela Pueyo
Director · since 06-06-2025
Current
Gerard Damski
Director · since 06-06-2025
Current
Stefan Vuylsteke
Director · since 06-06-2025
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 06-06-2025 · permanent representative: Maarten Poel
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
28 of this company's 36 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

10 people since 2024, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Clare Pettitt
  • Director, from 01-05-2024 to date
Sarah Timmermans
  • Director, from 01-05-2024 to date
Gabriela Pueyo Roberts
  • Director, from 01-02-2025 to date
Gabriela Pueyo
  • Director, since before 06-06-2025
Gerard Damski
  • Director, since before 06-06-2025
Stefan Vuylsteke
  • Director, since before 06-06-2025
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 06-06-2025 to date
Marc De Souter
  • Director, until 01-02-2025
Guido De Paepe
  • Director, until 01-05-2024
Harshitkumar Viryashchandra Shah
  • Director, until 01-05-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. D'IETEREN NV consolidates
  2. CARGLASS

Highest known parent: D'IETEREN NV. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of CARGLASS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.