THE CARCAVE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-04
abbreviated format · 120 days before the deadline
12-01
Gazette deed
Resignation: Raf Medaer (director)Director discharge3 points ▸
Gazette deed
Resignation: Raf Medaer (director)
Director discharge3 points ▸
- General meeting, 11-12-2025
- Director resignation, Raf Medaer (director)
- Director discharge, Raf Medaer (director)
2025
31-12
Financial
Back to profitnet €10,465
The net result is €10,465, after one loss-making year.
24-07
abbreviated format · 7 days before the deadline
2024
27-08
abbreviated format · 27 days late
01-03
Gazette deed
Appointment: Raf Medaer (director)Permanent representative: Iris Carsau3 points ▸
Gazette deed
Appointment: Raf Medaer (director)
Permanent representative: Iris Carsau3 points ▸
- General meeting, 13-11-2023
- Director appointment, Raf Medaer (director)
- Permanent representative, Iris Carsau
2023
28-08
abbreviated format · 28 days late
03-01
Gazette deed
Resignation: Pieter Vangrunderbeeck (director)Permanent representative: Iris Carsau · Director discharge5 points ▸
Gazette deed
Resignation: Pieter Vangrunderbeeck (director)
Permanent representative: Iris Carsau · Director discharge5 points ▸
- General meeting, 13-06-2022
- Director discharge, Roel Geraerts (director)
- Director discharge, Pieter Vangrunderbeeck (director)
- Director resignation, Pieter Vangrunderbeeck (director)
- Permanent representative, Iris Carsau
2022
31-12
Financial
Equity above €100,000equity €131,221 ▲75%
After 3 profitable years in a row, equity reaches €131,221.
25-08
abbreviated format · 25 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €68,767 ▲5.4%
The net result of €68,767 is the highest of those years.
27-12
Gazette deed
Changes of role: GERAERTS Roel (director) and VANGRUNDERBEECK (director)Appointment: VANGRUNDERBEECK Pieter (manager) · Legal form clause · Capital conversion15 points ▸
Gazette deed
Changes of role: GERAERTS Roel (director) and VANGRUNDERBEECK (director)
Appointment: VANGRUNDERBEECK Pieter (manager) · Legal form clause · Capital conversion15 points ▸
- General meeting, 20-12-2021
- Director appointment, VANGRUNDERBEECK Pieter (manager)
- Legal form clause, “behouden, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Director resignation, GERAERTS Roel (manager)
- Director resignation, VANGRUNDERBEECK (manager)
- Director appointment, GERAERTS Roel (director (not named in the articles))
- Director appointment, VANGRUNDERBEECK (director (not named in the articles))
- Registered office clause, “3520 Zonhoven, Senator A.Jeurissenstraat 1229, ACHTSTE BESLUIT” (deed in Dutch)
- The act holds 3 more points.
Show earlier events
26-08
abbreviated format · 26 days late
2020
31-12
Financial
Back to profitnet €65,235
The net result is €65,235, after one loss-making year.
27-08
abbreviated format · 27 days late
2019
31-12
Financial
Weakest financial yearnet -€28,013
The net result drops to -€28,013, the lowest from 2018 to 2025. It recovers the following year.
29-08
abbreviated format · 29 days late
2018
23-08
abbreviated format · 23 days late
2017
28-08
abbreviated format · 28 days late
2015
27-08
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank