CARY AUTOGLASS
CARY AUTOGLASS has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 14 yrs |
| Board | 5 |
| Locations | 20 |
| Publications | 17 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 28-05-2026 | 2026-00130225 |
| 31-12-2024 | verkort | 15-08-2025 | 2025-00380817 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00360632 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00223941 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20174185 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34700131 |
| 31-12-2019 | volledig | 01-09-2020 | 2020-49300543 |
| 31-12-2018 | volledig | 20-08-2019 | 2019-47800097 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42500540 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27200190 |
-
Anders JensenDirectorState Gazette act 23096114 (27-07-2023)Current27-07-2023 → present
-
Cari SlettengrenDirectorState Gazette act 23096114 (27-07-2023)Current27-07-2023 → present
-
Chamagg BVLegal entityManaging directorState Gazette act 23096114 (27-07-2023)Current27-07-2023 → present
-
Hasaluth BVLegal entityGedelegeerd bestuurder (met bijzondere bevoegdheden)State Gazette act 23096114 (27-07-2023)Current27-07-2023 → present
-
Joakim RasiwalaDirectorState Gazette act 23096114 (27-07-2023)Current27-07-2023 → present
Historic, not recently confirmed (2)
-
Peys ErwinDagelijks bestuurState Gazette act 15152030 (28-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
XdB Management BVBALegal entityPersoon belast met het dagelijks bestuur (ceo)State Gazette act 15152030 (28-10-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (14)
-
Bruno de Thibault de BoesingheDirectorState Gazette act 20090542 (06-08-2020)Former06-08-2020 → 27-07-2023
2 events
- 27-07-2023 Resigned· Director
- 06-08-2020 Appointed· Director
-
Patrick Van den BroeckDirectorState Gazette act 23047721 (06-04-2023)Former11-05-2018 → 27-07-2023
3 events
- 27-07-2023 Resigned· Director
- 06-04-2023 Appointed· Director
- 11-05-2018 Appointed· Director
-
Philippe LeemanDirectorState Gazette act 23047721 (06-04-2023)Former06-04-2023 → 27-07-2023
3 events
- 27-07-2023 Resigned· Director
- 11-07-2023 Resigned· Director
- 06-04-2023 Appointed· Director
-
XdB Management BVLegal entityDagelijks bestuurderState Gazette act 23096114 (27-07-2023)Former- → 27-07-2023
-
David FavestDirectorState Gazette act 20090542 (06-08-2020)Former- → 06-08-2020
| NACE primary | Groothandel in delen en toebehoren van motorvoertuigen(46720) |
| Legal form | Public limited company(014) |
| Incorporation | 09-05-2012 |
| Status | Active |
| Postal code | 3500 |
Show 14 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussels | 5.7 ha | 1 · 2,064 m² | 12.8 m · 2 fl. |
| 12403E0765/00G000 | Flanders | 1.7 ha | 1 · 8,533 m² | - |
| 71328D0465/00H000 | Flanders | 9,458 m² | 1 · 3,911 m² | - |
| 13453O0330/00L000 | Flanders | 9,046 m² | 1 · 2,238 m² | 25.2 m · 3 fl. |
| 23078A0304/00A000 | Flanders | 5,579 m² | - | - |
| 72502E0102/00R133 | Flanders | 4,707 m² | 1 · 1,348 m² | 8.5 m · 2 fl. |
| 71305F1343/00V025 | Flanders | 3,941 m² | 1 · 1,601 m² | - |
| 62003A0080/00F005 | Wallonia | 3,652 m² | 1 · 1,193 m² | 7.2 m · 2 fl. |
| 61027B0177/00K002indicative | Wallonia | 3,019 m² | 1 · 542 m² | 8.4 m · 2 fl. |
| 13373K0125/00C000 | Flanders | 2,951 m² | - | - |
6 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-02-2025 Capital increase of €2,395,000.00 to €8,853,458.64
- €6.458.458,64 → €8.853.458,64
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8853458.64,
"delta_eur": 2395000.000000001,
"before_eur": 6458458.64,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "CARY AUTOGLASS"
}
}19-01-2024 Registered office moved from Antwerpen to Hasselt
- 2140 Antwerpen/Borgerhout, Noordersingel 9 → 3500 Hasselt, Gouverneur Roppesingel 12
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Gouverneur Roppesingel 12",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Gouverneur Roppesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "2140 Antwerpen/Borgerhout, Noordersingel 9",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "9",
"locality_suffix": "(Borgerhout)"
},
"effective_date": "2023-12-22",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap over te brengen van 2140 Antwerpen/Borgerhout, Noordersingel 9 naar 3500 Hasselt, Gouverneur Roppesingel 12.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de benaming \u0022CARY AUTOGLASS\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
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"new_address": {
"raw": "2140 Antwerpen/Borgerhout, Noordersingel 9",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "9",
"locality_suffix": "(Borgerhout)"
},
"old_address": null,
"effective_date": "2023-12-22",
"evidence_quote": "De vergadering beslist de naam \u0022TOURING AUTOGLASS\u0022 te vervangen door de nieuwe naam: \u0022CARY AUTOGLASS\u0022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
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"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": "Myrrhine VROLIX",
"firm_city": null,
"firm_name": "VROLIX \u0026 VANUYTRECHT",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "TOURING AUTOGLASS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.089.804",
"org_name": "PVMD BEDRIJFSREVISOREN \u2013 REVISEURS D\u2019ENTREPRISES",
"person_name": null,
"org_rep_person_name": "Alain CHAERELS",
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"volmacht",
"tekst der geco\u00F6rdineerde statuten"
]
}27-07-2023 5 directors appointed, 4 resigning
- Anders Jensen, Bestuurder
- Joakim Rasiwala, Bestuurder
- Cari Slettengren, Bestuurder
- Chamagg BV, Gedelegeerd bestuurder
- Hasaluth BV, Gedelegeerd bestuurder (met bijzondere bevoegdheden)
- Bruno de Thibault de Boesinghe, Bestuurder
- Philippe Leeman, Bestuurder
- Patrick Van den Broeck, Bestuurder
Technical details
{
"events": [
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"person": {
"rrn": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Patrick Van den Broeck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Jensen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joakim Rasiwala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cari Slettengren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Chamagg BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (met bijzondere bevoegdheden)",
"person": {
"rrn": null,
"name": "Hasaluth BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "XdB Management BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "TOURING AUTOGLASS"
}
}11-07-2023 Philippe Leeman resigns as director
- Philippe Leeman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Leeman",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
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"name_full": "TOURING AUTOGLASS"
}
}06-04-2023 2 directors appointed
- Philippe Leeman, Bestuurder
- Patrick Van den Broeck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Leeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van den Broeck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0845.791.005",
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}
}10-03-2022 Registered office moved from Brussel to Borgerhout
- Wetstraat 44, 1040 Brussel → 2140 Borgerhout, Noordersingel 9
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2140 Borgerhout, Noordersingel 9",
"city": "Borgerhout",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Wetstraat 44, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wetstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2022-03-03",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 2140 Borgerhout, Noordersingel 9 en het eerste lid van artikel 2 van de statuten aan te passen en te vervangen door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd in het Vlaams Gewest.\u0022",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-10",
"filing_date": "2022-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-03",
"unanimous": true
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "TOURING AUTOGLASS",
"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": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}21-06-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "TOURING AUTOGLASS"
}
}12-04-2021 Capital increase of €500,000 to €6,458,458.64
- €5.958.458,64 → €6.458.458,64
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6458458.64,
"delta_eur": 500000.0,
"before_eur": 5958458.64,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "TOURING AUTOGLASS"
}
}06-08-2020 1 director appointed, 2 resigning
- Bruno de Thibault de Boesinghe, Bestuurder
- David Favest, Bestuurder
- Wilmaco BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Favest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilmaco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Thibault de Boesinghe",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "Touring Autoglass"
}
}27-07-2020 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "TOURING AUTOGLASS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-02-2019 Capital increase of €1,000,000.00 to €4,758,458.64
- €3.758.458,64 → €4.758.458,64
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4758458.64,
"delta_eur": 999999.9999999995,
"before_eur": 3758458.64,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "Touring Autoglass"
}
}11-05-2018 2 directors appointed, 5 resigning
- Patrick Van den Broeck, Bestuurder
- Patrick Van den Broeck, Bestuurder
- Stuart Davies, Bestuurder
- Owen Gilbert, Bestuurder
- Marc Bauduin, Bestuurder
- Jan Verbruggen, Bestuurder
- Jan Verbruggen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Davies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Owen Gilbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bauduin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van den Broeck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "Touring Autoglass"
}
}24-04-2018 Capital increase of €2,750,000 to €3,758,458.64
- €1.008.458,64 → €3.758.458,64
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3758458.64,
"delta_eur": 2750000.0,
"before_eur": 1008458.64,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "TOURING AUTOGLASS"
}
}29-07-2016 Capital increase of €2,000,000 to €9,000,000
- €7.000.000 → €9.000.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9000000.0,
"delta_eur": 2000000.0,
"before_eur": 7000000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "Touring Autoglass"
}
}20-07-2016 3 directors appointed, 3 resigning
- Stuart Davies, Bestuurder
- Marc Bauduin, Bestuurder
- Owen Gilbert, Bestuurder
- John Tutt, Bestuurder
- Ronald Cryns, Bestuurder
- Peter Sonnemans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Tutt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Cryns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Sonnemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Davies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bauduin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Owen Gilbert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.791.005",
"name_full": "Touring Autoglass"
}
}28-10-2015 2 directors appointed, 1 resigning
- Peys Erwin, Dagelijks bestuur
- XdB Management BVBA, Persoon belast met het dagelijks bestuur (ceo)
- Ludo Plessers, Bijzondere volmacht
Technical details
{
"events": [
{
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"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Peys Erwin",
"address": null,
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}
},
{
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"person": {
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}
},
{
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],
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"subject_company": {
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}
}24-09-2015 Capital increase of €3,850,000 to €7,000,000
- €3.150.000 → €7.000.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7000000.0,
"delta_eur": 3850000.0,
"before_eur": 3150000.0,
"contribution_type": "natura"
}
],
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"subject_company": {
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}
}| Legal nameNL | CARY AUTOGLASS |