CARGLASS
ActiveSummary
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 479 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
22-07
Gazette deed
Reappointments: Sarah Timmermans, Clare Pettitt and 4 othersPermanent representative: Maarten Poel8 facts ▸
- General meeting, 06-06-2025
- Director reappointment, Sarah Timmermans (director)
- Director reappointment, Clare Pettitt (director)
- Director reappointment, Gabriela Pueyo (director)
- Director reappointment, Gerard Damski (director)
- Director reappointment, Stefan Vuylsteke (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Maarten Poel
22-04
Gazette deed
Resignation: Marc De Souter (director)Appointment: Gabriela Pueyo Roberts (director)3 facts ▸
- General meeting, 21-01-2025
- Director resignation, Marc De Souter (director)
- Director appointment, Gabriela Pueyo Roberts (director)
02-01
Gazette deed
Permanent representatives: Maarten Poel and Jos Briers5 facts ▸
- Board meeting, 12-11-2024
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Permanent representative, Maarten Poel (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Jos Briers (vaste vertegenwoordiger van de commissaris)
- Director in office, Sarah Timmermans (managing director)
20-06
Gazette deed
Resignations: Guido De Paepe (director) and Harshitkumar Viryashchandra Shah (director)Appointments: Sarah Timmermans (director) and Clare Pettitt (director) · Power of attorney8 facts ▸
- Power of attorney, Sarah Timmermans (3 times)
- General meeting, 24-04-2024
- Director resignation, Guido De Paepe (director)
- Director resignation, Harshitkumar Viryashchandra Shah (director)
- Director appointment, Sarah Timmermans (director)
- Director appointment, Clare Pettitt (director)
- Board meeting, 02-05-2024
- Power of attorney, Guido De Paepe
14-05
Gazette deed
Capital & shares · RestructuringMerger · Accounting effect5 facts ▸
- General meeting, 29-03-2024
- Merger, “verrichting gelijkgesteld met fusie door overneming, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch) (2 times)
- Other provision, “EERSTE BESLISSING kennisname en bespreking fusievoorstellen, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “kwijting,vrijwaring en bekrachtiging lasthebbers” (deed in Dutch)
Show earlier events
About the unread acts
Of the 36 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 31 have not been read yet: what they contain is neither established nor disproved here.