A&M Lanklaar
De berekende faillissementskans van A&M Lanklaar over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00359070 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00250494 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00218527 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20283505 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12600585 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15400054 |
| 30-09-2018 | volledig | 02-04-2019 | 2019-09000364 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-14100478 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31400146 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30300069 |
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-12-2006 |
| Status | Actief |
| Postcode | 3650 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 73043B0198/00F000 | Vlaanderen | 7.641 m² | 1 · 2.533 m² | 9,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-10-2024 Finvision Bedrijfsrevisoren Hasselt BV benoemd tot commissaris
- Finvision Bedrijfsrevisoren Hasselt BV, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "A\u0026M Lanklaar"
}
}22-05-2024 Stijn Verhoeven benoemd tot vaste vertegenwoordiger commissaris
- Stijn Verhoeven, Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "A\u0026M Lanklaar"
}
}11-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "A\u0026M Lanklaar",
"old": "COOX MOTORS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- GOEDGEZELSCHAP, Wim Gaston M, Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina, Vaste vertegenwoordiger van bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT, Tom Luc Marina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "GOEDGEZELSCHAP, Wim Gaston M",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Holding Groep Delorge bv",
"_kbo_extracted_mismatch": "0405.613.814"
}
}08-10-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS"
}
}27-05-2021 2 bestuurders benoemd
- FINVISION BEDRIJFSREVISOREN HASSELT BV, Commissaris
- Els LOENDERS, Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Els LOENDERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS"
}
}08-12-2020 4 bestuurders benoemd, 5 ontslagnemend
- HOLDING GROEP DELORGE bv, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST nv, Bestuurder
- FINVISION BEDRIJFSREVISOREN HASSELT bv, Commissaris
- HOLDING GROEP DELORGE bv, Gedelegeerd bestuurder
- COOX JOCHEM MANAGEMENT bv, Bestuurder
- COOX GREGOR MANAGEMENT bv, Bestuurder
- COOX MANAGEMENT bv, Bestuurder
- BDO BEDRIJFSREVISOREN, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOX JOCHEM MANAGEMENT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOX GREGOR MANAGEMENT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOX MANAGEMENT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLDING GROEP DELORGE bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUTOMOTIVE \u0026 MOBILITY INVEST nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FINVISION BEDRIJFSREVISOREN HASSELT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "COOX MANAGEMENT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "HOLDING GROEP DELORGE bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS",
"_kbo_extracted_mismatch": "0885.702.476"
}
}07-09-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": "BVBA Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-07",
"filing_date": "2018-09-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-03",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste maandag van maart om 16u",
"old_schedule": "laatste maandag van maart om 16u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de jaarvergadering blijft hetzelfde, maar de locatie wordt aangepast: zolang de vennootschap onder controle staat van Automotive \u0026 Mobility Invest nv, wordt de AG gehouden in de zetel van die holding. Bij gebrek daaraan vindt de AG plaats op de eigen zetel van COOX MOTORS."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Steenweg 102, 3621 Rekem",
"address_old": "Steenweg 102, 3621 Lanaken",
"effective_date": "2018-10-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.702.446",
"org_name": "BDO BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Stefan MOLENAERS"
},
"co_filed_documents": [
"Akten van de buitengewone algemene vergadering",
"Statutenwijziging",
"Notari\u00EBle akte van 3 september 2018"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Gregor COOX"
},
"special_procuration": {
"grantee_kbo": "0885.702.446",
"grantee_name": "Philip Odeurs, notaris",
"grantor_name": "COOX MOTORS",
"scope_summary": "De notaris wordt gemachtigd om de statutenwijziging te co\u00F6rdineren, te ondertekenen en neer te leggen bij de rechtbank van koophandel, inclusief alle formaliteiten voor openbaarmaking in het Belgisch Staatsblad.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "De machtiging eindigt na voltooiing van de formaliteiten bij de rechtbank en openbaarmaking in het Belgisch Staatsblad.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2017 2 bestuurders benoemd
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
- Stefan Molenaers, Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Coox Motors"
}
}24-03-2017 2 bestuurders benoemd
- BDO Bedrijfsrevisoren BV ovv CVBA, Commissaris
- Stefan Molenaers, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV ovv CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Coox Motors"
}
}22-07-2016 4 bestuurders benoemd, 1 ontslagnemend
- Coox Gregor Management BVBA, Bestuurder
- Coox Jochem Management BVBA, Bestuurder
- Coox Management BVBA, Bestuurder
- BVBA Coox Management, Gedelegeerd bestuurder
- Etienne Coox, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Coox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coox Gregor Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coox Jochem Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coox Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Coox Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Coox Motors"
}
}29-03-2010 2 bestuurders benoemd
- Coox Management BVBA, Voorzitter
- Etienne Coox, Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Coox Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Etienne Coox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Coox Motors NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | A&M Lanklaar |