Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
36 acts Capital history · 5
14-05-2024
Capital change
14-05-2024
v3.2
20-02-2020
v3.2
04-12-2018
v3.2
05-06-2007
v3.2
Address history · 3
03-01-2023
Registered-office move
03-01-2023
Registered-office move
20-07-2018
Registered-office move
All acts · 36
updated 11 months ago
2025
22-07-2025 7 directors appointed
- Sarah Timmermans — Bestuurder
- Clare Pettitt — Bestuurder
- Gabriela Pueyo — Bestuurder
- Gerard Damski — Bestuurder
- Stefan Vuylsteke — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
- Maarten Poel — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clare Pettitt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriela Pueyo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Damski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vuylsteke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}22-07-2025 6 reappointed
- Sarah Timmermans — Bestuurder
- Clare Pettitt — Bestuurder
- Gabriela Pueyo — Bestuurder
- Gerard Damski — Bestuurder
- Stefan Vuylsteke — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clare Pettitt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriela Pueyo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Damski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vuylsteke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 1 director appointed, 1 resigning
- Gabriela Pueyo Roberts — Bestuurder
- Marc De Souter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Souter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriela Pueyo Roberts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}22-04-2025 1 director appointed, 1 resigning
- Gabriela Pueyo Roberts — Bestuurder
- Marc De Souter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Souter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag bestuurder van de heer Marc De Souter, met Belgische nationaliteit, [...], met ingang vanaf 1 februari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriela Pueyo Roberts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De Aandeelhouders besluiten mevrouw Gabriela Pueyo Roberts, met Spaanse nationaliteit, te benoemen als bestuurders van de Vennootschap met ingang vanaf 1 februari 2025 voor een termijn van 5 maanden die zal aflopen na de Algemene Aandeelhoudersvergadering te houden in juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tongerlen-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2025 Permanent representative changed: Maarten Poel succeeds Jos Briers
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders hebben kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV, commissaris van Carglass NV, beslist heeft Jos Briers, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Maarten Poel, bedrijfsrevisor vanaf heden en dit voor wat betreft het boekjaar ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "Maarten Poel",
"rep_rotation_old_rep": "Jos Briers",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2025 1 director appointed, 1 resigning
- Maarten Poel — Vaste vertegenwoordiger van de commissaris
- Jos Briers — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}2024
20-06-2024 5 directors appointed, 2 resigning
- Sarah Timmermans — Bestuurder
- Clare Pettitt — Bestuurder
- Sarah Timmermans — Gedelegeerd bestuurder
- Sarah Timmermans — Gedelegeerd bestuurder
- Sarah Timmermans — Gedelegeerd bestuurder
- Guido De Paepe — Bestuurder
- Harshitkumar Viryashchandra Shah — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido De Paepe",
"address": "Sint-Jansdreef 7, 9900 Eeklo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag als bestuurder van de heer Guido De Paepe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harshitkumar Viryashchandra Shah",
"address": "99 High Road, Nord Weald, Epping, Essex CM16 6EA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag als bestuurder van de heer Harshitkumar Viryashchandra Shah",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "De Aandeelhouders besluiten mevrouw Sarah Timmermans, met Belgische nationaliteit te benoemen als bestuurders van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clare Pettitt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "De Aandeelhouders besluiten mevrouw Clare Pettitt, met Britse nationaliteit te benoemen als bestuurders van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad beslist unaniem om, met onmiddellijke ingang, en dus vanaf de datum van ondertekening, het dagelijks bestuur van de Vennootschap, voor de duur van haar bestuursmandaat, te delegeren aan Sarah Timmermans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad verleent daarbij de macht aan Sarah Timmermans om de Vennootschap met onmiddellijke ingang, alleen handelend, met recht van indeplaatsstelling, te vertegenwoordigen en te verbinden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad beslist Sarah Timmermans, te machtigen om haar bevoegdheden geheel of gedeeltelijk te delegeren aan \u00E9\u00E9n of meerdere personen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad beslist unaniem om, met onmiddellijke ingang, en dus vanaf de datum van ondertekening, het dagelijks bestuur van de Vennootschap, voor de duur van haar bestuursmandaat, te delegeren aan Sarah Timmermans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad verleent daarbij de macht aan Sarah Timmermans om de Vennootschap met onmiddellijke ingang, alleen handelend, met recht van indeplaatsstelling, te vertegenwoordigen en te verbinden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad beslist Sarah Timmermans, te machtigen om haar bevoegdheden geheel of gedeeltelijk te delegeren aan \u00E9\u00E9n of meerdere personen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2024 3 directors appointed, 2 resigning
- Sarah Timmermans — Bestuurder
- Clare Pettitt — Bestuurder
- Sarah Timmermans — Gedelegeerd bestuurder
- Guido De Paepe — Bestuurder
- Harshitkumar Viryashchandra Shah — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido De Paepe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harshitkumar Viryashchandra Shah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clare Pettitt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sarah Timmermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}14-05-2024 All shares are now held by a single shareholder
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}14-05-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}14-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-02-13",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass",
"role": "acquiring",
"address": "Kruisbosstraat 5, 3740 Bilzen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Autoglass Center",
"role": "absorbed",
"address": "Kipdorpstraat 48, 3960 Bree",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Autoglass Center Noord-Limburg",
"role": "absorbed",
"address": "Louis Pasteurstraat 19, 3920 Lommel",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"2:8",
"2:14, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel. Dit omvat alle activa, passiva en activiteiten van de besloten vennootschappen \u0027Autoglass Center\u0027 en \u0027Autoglass Center Noord-Limburg\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker McKenzie BV",
"person_name": null,
"org_rep_person_name": "Hymad Ghazal, Marie Vandenbrande, Am\u00E9line Coppens"
},
"summary_narrative": "De buitengewone algemene vergadering van Carglass, naamloze vennootschap met zetel te Bilzen, heeft op 29 maart 2024 besloten tot de overname van de besloten vennootschappen \u0027Autoglass Center\u0027 (Bree) en \u0027Autoglass Center Noord-Limburg\u0027 (Lommel) in het kader van een verrichting gelijkgesteld met fusie door overneming. De overname is juridisch in werking getreden op 1 april 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De vergadering verleende een bijzondere volmacht aan bestuurders en externe adviseurs voor de formaliteiten bij de Kruispuntbank van Ondernemingen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2024 Guido De Paepe appointed as managing director
- Guido De Paepe — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guido De Paepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS"
}
}28-03-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Stefan Vuylsteke · Antwerpen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stefan Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-20",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass NV",
"role": "acquiring",
"address": "Kruisbosstraat 5, 3740 Bilzen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.635.695",
"name": "Autoglass Center BV",
"role": "absorbed",
"address": "Kipdorpstraat 48, 3960 Bree",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Autoglass Center, inclusief alle rechten en verplichtingen, wordt overgenomen door Carglass. De verrichting omvat de volledige activa en passiva van de over te nemen vennootschap, inclusief haar handelsactiviteiten in herstel, vervanging en plaatsing van autoruiten, carcleaning, elektronische installaties en beveiligingssystemen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Vuylsteke",
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel betreft een met fusie door overneming gelijkgestelde verrichting, waarbij Carglass NV (naamloze vennootschap met zetel te Bilzen) de overnemende vennootschap is en Autoglass Center BV (besloten vennootschap met zetel te Bree) de over te nemen vennootschap. Aangezien Carglass al alle aandelen van Autoglass Center bezit, wordt de verrichting uitgevoerd als een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit is vanaf 1 januari 2024. De voorstel wordt goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-03-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-20",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.635.695",
"name": "Autoglass Center",
"role": "absorbed",
"address": "Kipdorpstraat 48, 3960 Bree, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.023.845",
"name": "Carglass NV",
"role": "acquiring",
"address": "Kruisbosstraat 5, 3740 Bilzen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Autoglass Center, zowel de rechten als de verplichtingen, van rechtswege overgaan op Carglass.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Vuylsteke",
"org_rep_person_name": null
},
"summary_narrative": "Carglass NV voert een fusie door overneming uit met Autoglass Center BV. Het gehele vermogen van Autoglass Center wordt van rechtswege overgenomen door Carglass, die als overnemende vennootschap voortbestaat. Autoglass Center wordt zonder vereffening ontbonden. De verrichting is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-13",
"act_kind_objet": "Fuslevoorstel"
},
"decision": {
"body": null,
"act_date": "2024-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.058.570",
"name": "Autoglass Center Noord-Limburg",
"role": "absorbed",
"address": "Louls Pasteurstraat 19, 3920 Lommel, Belgie",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.023.845",
"name": "Carglass NV",
"role": "acquiring",
"address": "Kruisbosstraat 5, 3740 Bilzen, Belgie",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Autoglass Center, zowel de rechten als de verplichtingen, van rechtswege overgaan op Carglass.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Vuyisteke",
"org_rep_person_name": null
},
"summary_narrative": "Carglass NV voert een fusie door overneming uit met Autoglass Center Noord-Limburg BV. Het gehele vermogen van Autoglass Center wordt van rechtswege overgedragen aan Carglass, die als overnemende vennootschap voortbestaat. Autoglass Center wordt zonder vereffening ontbonden. De verrichting is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Stefan Vuyisteke · Antwerpen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stefan Vuyisteke",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-13",
"act_kind_objet": "Fuslevoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass NV",
"role": "acquiring",
"address": "Kruisbosstraat 5, 3740 Bilzen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.058.570",
"name": "Autoglass Center Noord-Limburg BV",
"role": "absorbed",
"address": "Louls Pasteurstraat 19, 3920 Lommel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Autoglass Center Noord-Limburg, inclusief alle rechten en verplichtingen, wordt overgenomen door Carglass. De verrichting omvat de volledige activa en passiva van de over te nemen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Vuyisteke",
"org_rep_person_name": null
},
"summary_narrative": "Carglass NV heeft een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij Autoglass Center Noord-Limburg BV wordt overgenomen. Aangezien Carglass al alle aandelen van Autoglass Center bezit, is de verrichting een vereenvoudigde fusie (art. 12:7, 1\u00B0 WVV) en zal het gehele vermogen van de over te nemen vennootschap boekhoudkundig vanaf 1 januari 2024 worden geacht te zijn verricht voor rekening van Carglass. De goedkeuring door de buitengewone algemene vergaderingen is vereist.",
"co_filed_documents": [
"Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
03-01-2023 Registered office moved from Hasselt to Bilzen
- Herkenrodesingel 14, 3500 Hasselt → Kruisbosstraat 5, 3740 Bilzen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisbosstraat 5, 3740 Bilzen",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Kruisbosstraat",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Herkenrodesingel 14, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-21",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido De Paepe",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}03-01-2023 Registered office moved from Hasselt to Bilzen
- Herkenrodesingel 14, 3500 Hasselt → Kruisbosstraat 5, 3740 Bilzen
Notary:
Guido De Paepe · Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisbosstraat 5, 3740 Bilzen",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Kruisbosstraat",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Herkenrodesingel 14, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist om met ingang van 1 januari 2023 de maatschappelijke zetel te verplaatsen naar Kruisbosstraat 5, 3740 Bilzen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Guido De Paepe",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido De Paepe",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur"
]
}2022
21-10-2022 2 directors appointed
- KPMG Bedrijfsrevisoren BV — Commissaris
- Jos Briers — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}2020
03-07-2020 3 directors appointed
- Guido De Paepe — Bestuurder
- Stefan Vuylsteke — Bestuurder
- Gérard Damski — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido De Paepe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vuylsteke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Damski",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}28-04-2020 2 directors appointed, 1 resigning
- Marc de Souter — Bestuurder
- Harshitkumar Viryashchandra Shah — Bestuurder
- David Brian Meller — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Brian Meller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc de Souter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harshitkumar Viryashchandra Shah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}20-02-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS NV"
}
}2019
25-11-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Talitha Crabbe · Hasselt
Technical details
{
"stage": null,
"notary": {
"name": "Talitha Crabbe",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-11-13",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556, tweede lid van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-10-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass",
"role": "other",
"address": "Herkenrodesingel 14, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jean-S\u00E9bastien Rombouts",
"role": "other",
"address": "1040 Brussel, Wetstraat 57",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Tom Vanderhaegen",
"role": "other",
"address": "1040 Brussel, Wetstraat 57",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Talitha Crabbe",
"role": "other",
"address": "1040 Brussel, Wetstraat 57",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556, tweede lid"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; de handelingen betreffen uitsluitend de uitoefening van bevoegdheden voor de uitvoering van besluiten van de aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talitha Crabbe",
"org_rep_person_name": null
},
"summary_narrative": "Op 23 oktober 2019 besloot de aandeelhouder van Carglass, een naamloze vennootschap met zetel te Hasselt, om de heer Jean-S\u00E9bastien Rombouts, de heer Tom Vanderhaegen en mevrouw Talitha Crabbe, allen met beroepsadres te Brussel, de bevoegdheid toe te kennen om alle handelingen te stellen en documenten te ondertekenen in naam en voor rekening van de vennootschap, met inbegrip van de formaliteiten bij de griffie van de Ondernemingsrechtbank. De bevoegdheid is eenparig en schriftelijk vastgelegd.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}04-11-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Didier BRUSSELMANS · Sint-Agatha-Berchem
Technical details
{
"stage": "proposal",
"notary": {
"name": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-04",
"filing_date": "2019-10-23",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-10-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "CARGLASS NV",
"role": "contributor",
"address": "B-3500 Hasselt, Herkenrodesingel 14",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.674.968",
"name": "Glazing Bus \u0026 Truck.BE SA",
"role": "recipient",
"address": "1020 Brussel, Avenue du G\u00E9n\u00E9ral de Ceuninck 65, bus 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"763",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027Bus \u0026 Coach\u0027 van CARGLASS NV, inclusief herstel en vervanging van ruiten, carrosserie- en achterruiten voor bussen, touringcars, trams, treinen en tractoren, gericht op bedrijven, transportbedrijven, exploitanten en overheidsinstellingen. De overdracht omvat activa en passiva die rechtstreeks en uitsluitend betrekking hebben op deze activiteit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "CARGLASS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier BRUSSELMANS",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van de activiteiten \u0027Bus \u0026 Coach\u0027 van CARGLASS NV (Hasselt) aan Glazing Bus \u0026 Truck.BE SA (Brussel), onder bezwarende titel, zonder uitgifte van nieuwe aandelen. De overdracht omvat activa en passiva die rechtstreeks betrekking hebben op deze bedrijfstak, met uitsluiting van onroerende goederen, vorderingen en intellectuele eigendomsrechten. De verrichting is onderworpen aan opschortende voorwaarden en moet ten minste zes weken voor de Closing Datum worden neergelegd.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}01-07-2019 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Jos Briers — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}2018
04-12-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}20-07-2018 Registered office moved within Hasselt
- Trichterheideweg 11, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Notary:
Guido De Paepe · Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 14, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Trichterheideweg 11, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2018-09-17",
"evidence_quote": "De vergadering beslist om met ingang van 17 september 2018 de maatschappelijke zetel te verplaatsen naar Herkenrodesingel 14, 3500 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Guido De Paepe",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-20",
"filing_date": "2018-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido De Paepe",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
]
}2017
21-11-2017 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Talitha Crabbe · Hasselt
Technical details
{
"stage": null,
"notary": {
"name": "Talitha Crabbe",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-21",
"filing_date": "2017-11-08",
"act_kind_objet": "Neerlegging besluiten in overeenstemming met artikel 556 van het Wetboek"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.023.845",
"name": "Carglass",
"role": "other",
"address": "Trichterheideweg 11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluiten van de aandeelhouders zijn genomen in verband met de wijziging van statuten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talitha Crabbe",
"org_rep_person_name": null
},
"summary_narrative": "Op 3 november 2017 hebben de aandeelhouders van Carglass, naamloze vennootschap met zetel te Hasselt, eenparig en schriftelijk besluiten genomen in verband met de wijziging van hun statuten. De akte van neerlegging van deze besluiten is op 8 november 2017 bij de rechtbank van koophandel te Hasselt neergelegd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-01-2017 1 director appointed, 1 resigning
- Guido De Paepe — Gedelegeerd bestuurder
- Jean-Paul Teyssen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Guido De Paepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}2016
30-06-2016 Jos Briers appointed as statutory auditor
- Jos Briers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.023.845",
"name_full": "Carglass"
}
}First 30 of 36 acts