ACTIVE

CG CAR-GARANTIE VERSICHERUNGSAKTIENGESELLSCHAFT

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Incorporated on17/05/2004

Identity

Source · BCE/KBO

CG CAR-GARANTIE VERSICHERUNGSAKTIENGESELLSCHAFT is a Foreign company incorporated in 2004. Its main activity is: Life insurance. Its registered office is in FREIBURG I. BR..

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0865.346.106
Incorporation
17/05/2004
Legal form
Foreign company
Registered office
GUNDLINGER STRASSE 12
79111 FREIBURG I. BR. · Wallonie

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/07/202530/08/202411/08/202326/08/202226/07/202121/08/2020
General meeting25/04/202510/04/202431/03/202325/04/202214/04/202127/03/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202425/04/202530/07/2025DutchPDF
Full model31/12/202310/04/202430/08/2024DutchPDF
Full model31/12/202231/03/202311/08/2023DutchPDF
Full model31/12/202125/04/202226/08/2022DutchPDF
Full model31/12/202014/04/202126/07/2021DutchPDF
Full model31/12/201927/03/202021/08/2020DutchPDF
Full model31/12/201810/05/201925/07/2019DutchPDF
Full model31/12/201718/04/201826/07/2018DutchPDF
Full model31/12/201607/04/201730/08/2017DutchPDF
Full model31/12/201511/04/201617/08/2016DutchPDF
Full model31/12/201430/03/201518/08/2015DutchPDF
Full model31/12/201326/03/201423/07/2014DutchPDF
Full model31/12/201208/04/201325/07/2013DutchPDF
Full model31/12/201126/03/201204/07/2012DutchPDF
Full model31/12/201025/03/201118/07/2011DutchPDF
Full model31/12/200915/03/201014/07/2010DutchPDF
Full model31/12/200823/03/200924/08/2009DutchPDF
Full model31/12/200706/03/200830/05/2008DutchPDF
Full model31/12/200614/03/200731/05/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other22/09/2025
    Wijziging van de wettelijke vertegenwoordiger van het bijkantoor
    PDF
  • Mandates05/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/04/2019
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates01/03/2018
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office29/12/2009
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates07/10/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other28/05/2004
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...) - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF

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Timeline

  1. 17/05/2004
    IncorporationForeign company