AUTOSCOUT24 BELGIUM
De berekende faillissementskans van AUTOSCOUT24 BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00168652 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00148035 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00202330 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20093516 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-29000060 |
| 31-12-2019 | volledig | 16-04-2020 | 2020-09400530 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-40700327 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41700384 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-39700599 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38200485 |
-
ANICS SRLRechtspersoonBestuurderStaatsblad-akte 24112593 (25-07-2024)Actief25-07-2024 → heden
-
Cindy PiotDagelijks bestuurStaatsblad-akte 22054045 (29-04-2022)Actief29-04-2022 → heden
-
Michel NachmiasDagelijks bestuurStaatsblad-akte 22054045 (29-04-2022)Actief29-04-2022 → heden
-
Michael LUHNENDagelijks bestuurStaatsblad-akte 21061529 (25-05-2021)Actief25-05-2021 → heden
-
AUTOSCOUT24 GmbHRechtspersoonBestuurderStaatsblad-akte 24112593 (25-07-2024)Actief25-07-2018 → heden
3 gebeurtenissen
- 25-07-2024 Benoemd· Bestuurder
- 25-05-2020 Benoemd· Gedelegeerd bestuurder
- 25-07-2018 Benoemd· Administrator
Historisch, niet recent bevestigd (3)
-
Goia ManettiDagelijks bestuurStaatsblad-akte 20059928 (25-05-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
ANICS SPRLRechtspersoonAdministratorStaatsblad-akte 18115491 (25-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Vincent HancartPermanent representative of anics sprlStaatsblad-akte 18115491 (25-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Vaste vertegenwoordigers (7)
-
Fablan BranswykReprésentant permanent du commissaireStaatsblad-akte 23153043 (30-11-2023)Vaste vertegenwoordiger30-11-2023 → heden
-
Michael LuhnenRepresentant permanentStaatsblad-akte 22054045 (29-04-2022)Vaste vertegenwoordiger29-04-2022 → heden
-
Gert VANHEESReprésentant permanent du commissaireStaatsblad-akte 21007749 (20-01-2021)Vaste vertegenwoordiger20-01-2021 → heden
-
Felix FrankReprésentant permanent d'autoscout24 gmbhStaatsblad-akte 20059928 (25-05-2020)Vaste vertegenwoordiger25-05-2020 → 29-04-2022
2 gebeurtenissen
- 29-04-2022 Ontslagen· Representant permanent
- 25-05-2020 Benoemd· Représentant permanent d'autoscout24 gmbh
-
Tobias HartmannRepresentant permanentStaatsblad-akte 19114286 (26-08-2019)Vaste vertegenwoordiger26-08-2019 → 25-05-2020
2 gebeurtenissen
- 25-05-2020 Ontslagen· Représentant permanent d'autoscout24 gmbh
- 26-08-2019 Benoemd· Representant permanent
-
Axel JorionReprésentant permanentStaatsblad-akte 20039498 (13-03-2020)Vaste vertegenwoordiger13-02-2017 → heden
2 gebeurtenissen
- 13-03-2020 Benoemd· Représentant permanent
- 13-02-2017 Benoemd· Représentant permanent du commissaire aux comptes
-
Christian GisyRepresentant permanentStaatsblad-akte 19114286 (26-08-2019)Vaste vertegenwoordiger- → 26-08-2019
Voormalige bestuurders (4)
-
Felix FrankDagelijks bestuurStaatsblad-akte 20059928 (25-05-2020)Voormalig25-05-2020 → 29-04-2022
2 gebeurtenissen
- 29-04-2022 Ontslagen· Dagelijks bestuur
- 25-05-2020 Benoemd· Dagelijks bestuur
-
Gioia MANETTIDagelijks bestuurStaatsblad-akte 21061529 (25-05-2021)Voormalig- → 25-05-2021
-
Britta SchmidtDagelijks bestuurStaatsblad-akte 20059928 (25-05-2020)Voormalig25-05-2020 → 14-12-2020
2 gebeurtenissen
- 14-12-2020 Ontslagen· Déléguée à la gestion journalière
- 25-05-2020 Benoemd· Dagelijks bestuur
-
Christian GisyPermanent representative of autoscout24 gmbhStaatsblad-akte 18115491 (25-07-2018)Voormalig25-07-2018 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaire |
- | 30-11-2023 → heden |
Toon 4 eerdere commissarissen
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises SCRL Commissaire opgevolgd door KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 20-01-2021 → 30-11-2023 |
| KPMG Réviseurs d'Entreprises SCRL Commissaire opgevolgd door KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 13-03-2020 → 30-11-2023 |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire aux comptes opgevolgd door KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 13-02-2017 → 13-03-2020 |
| KPMG Réviseurs D'Entreprises SRL Commissaire |
- | - → 20-01-2021 |
| NACE primair | Activiteiten van webportalen(63910) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-01-1999 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussel | 5,7 ha | 2 · 3.213 m² | 12,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 23 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
25-07-2024 2 bestuurders benoemd
- ANICS SRL, Bestuurder
- AUTOSCOUT24 GmbH, Bestuurder
Technische details
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}30-11-2023 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Fablan Branswyk, Représentant permanent du commissaire
Technische details
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}29-04-2022 3 bestuurders benoemd, 2 ontslagnemend
- Michael Luhnen, Representant permanent
- Michel Nachmias, Dagelijks bestuur
- Cindy Piot, Dagelijks bestuur
- Felix Frank, Representant permanent
- Felix Frank, Dagelijks bestuur
Technische details
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}25-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Michael LUHNEN, Dagelijks bestuur
- Gioia MANETTI, Dagelijks bestuur
Technische details
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}20-01-2021 2 bestuurders benoemd, 1 ontslagnemend
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises SCRL, Commissaire
- Gert VANHEES, Représentant permanent du commissaire
- KPMG Réviseurs D'Entreprises SRL, Commissaire
Technische details
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}14-12-2020 Britta SCHMIDT neemt ontslag als déléguée à la gestion journalière
- Britta SCHMIDT, Déléguée à la gestion journalière
Technische details
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}27-07-2020 Statutenwijziging
Technische details
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}22-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "La soci\u00E9t\u00E9 AUTOSCOUT24 BELGIUM, SA, a publi\u00E9 une rectification concernant le nom du D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re mentionn\u00E9 dans une publication ant\u00E9rieure (num\u00E9ro 20059928, publi\u00E9e le 25 mai 2020). Le nom \u0027Goia Manetti\u0027 a \u00E9t\u00E9 corrig\u00E9 en \u0027Gioia Manetti\u0027. Cette rectification a \u00E9t\u00E9 approuv\u00E9e par l\u0027actionnaire unique et notifi\u00E9e par acte notari\u00E9 d\u00E9pos\u00E9 le 14 mai 2020.",
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}25-05-2020 5 bestuurders benoemd, 1 ontslagnemend
- AutoScout24 GmbH, Gedelegeerd bestuurder
- Goia Manetti, Dagelijks bestuur
- Felix Frank, Dagelijks bestuur
- Britta Schmidt, Dagelijks bestuur
- Felix Frank, Représentant permanent d'autoscout24 gmbh
- Tobias Hartmann, Représentant permanent d'autoscout24 gmbh
Technische details
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}13-03-2020 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
- Axel Jorion, Représentant permanent
Technische details
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}26-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Tobias Hartmann, Representant permanent
- Christian Gisy, Representant permanent
Technische details
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}25-07-2018 4 bestuurders benoemd
- ANICS SPRL, Administrator
- AUTOSCOUT24 GMBH, Administrator
- Vincent Hancart, Permanent representative of anics sprl
- Christian Gisy, Permanent representative of autoscout24 gmbh
Technische details
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},
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}13-02-2017 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaire aux comptes
- Axel Jorion, Représentant permanent du commissaire aux comptes
Technische details
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}26-11-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_kind_objet": "Divers"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.301.773",
"name": "AUTOSCOUT24 BELGIUM",
"role": "other",
"address": "55 Batiment \u0026r, Baulavand I ntennadid",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SPRL Gisele Vandeweerd",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucune description du patrimoine transf\u00E9r\u00E9 n\u0027est fournie. L\u0027acte concerne principalement la nomination d\u0027un commissaire aux comptes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0465.301.773",
"name_full": "AUTOSCOUT24 BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ANICS SPRL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 AUTOSCOUT24 BELGIUM a nomm\u00E9 Gis\u00E8le Vandeweerd en qualit\u00E9 de commissaire aux comptes, en remplacement de Sascha Van Dyck, \u00E0 compter du 21 septembre 2015. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 17 novembre 2015.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-06-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-06-08",
"filing_date": null,
"act_kind_objet": "Restriction des pouvoirs de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
"decision": {
"body": "consel_d_administration",
"date": "2004-05-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0465.301.773",
"name_full": "AUTOSCOUT24 BELGIUM",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur Vincent Hancart",
"grantor_name": "Le consel d\u0027administration de la Soci\u00E9t\u00E9",
"scope_summary": "Restriction des pouvoirs de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour les affaires et mesures d\u00E9passant l\u0027exploitation habituelle, n\u00E9cessitant l\u0027approbation pr\u00E9alable de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"structure",
"finances",
"personnel",
"banking",
"publication",
"tax",
"recovery",
"special_assets"
],
"termination_clause": "Cette approbation peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Officiële naamFR | AUTOSCOUT24 BELGIUM |