Checked.be
Actief
BE 0401.480.921NV
ByMyCar Wavre
Avenue Lavoisier 10 ·1300 Wavre, België· 65 jaar actief
Sector: Detailhandel
(47811)
Conclusie
De berekende faillissementskans van ByMyCar Wavre over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1961 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 65 jaar |
| Bestuur | 8 |
| Vestigingen | 2 |
| Publicaties | 32 |
Faillissementskans (12 mnd)
0,5%
Laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Sector met hoger faalrisico
+Meerdere vestigingseenheden
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1961 — 65 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-11-2025 | 2025-00567147 |
| 31-12-2023 | volledig | 11-03-2025 | 2025-00048974 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00096902 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20053778 |
| 31-12-2020 | volledig | 25-01-2022 | 2022-01700378 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53300134 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18500224 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-14700142 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-32800592 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-15400489 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief26-08-2022 → heden
-
Actief01-10-2019 → heden
2 gebeurtenissen
- 11-04-2022 Mandaat verlengd· Bestuurder
- 01-10-2019 Benoemd· Bestuurder
-
Actief01-07-2019 → heden
2 gebeurtenissen
- 11-04-2022 Mandaat verlengd· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Actief10-12-2015 → heden
-
Actief24-09-2015 → heden
2 gebeurtenissen
- 24-09-2015 Mandaat verlengd· Bestuurder
- 24-09-2015 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief24-09-2015 → heden
2 gebeurtenissen
- 26-08-2022 Mandaat verlengd· Bestuurder
- 24-09-2015 Mandaat verlengd· Bestuurder
-
Actief24-09-2015 → heden
-
Actief27-05-2014 → heden
2 gebeurtenissen
- 24-09-2015 Mandaat verlengd· Bestuurder
- 27-05-2014 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig01-02-2018 → 21-01-2022
3 gebeurtenissen
- 21-01-2022 Ontslagen· Bestuurder
- 01-02-2018 Benoemd· Gedelegeerd bestuurder
- 01-02-2018 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMGActief Commissaris · vertegenwoordigd door Luc Oeyen |
— | 20-08-2014 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Tanguy Legein |
— | 28-09-2020 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Luc OEYEN |
— | 07-08-2017 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-05-1961 |
| Status | Actief |
| Postcode | 1300 |
Vestigingseenheden
Chaussée de Huy 10, 1300 Wavre
sinds 19612.007.585.343
Chaussée de Wavre(Jod.) 1, 1370 Jodoigne
sinds 19722.007.585.442
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
3
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25112C0006/03A000 | Wallonië | 7.937 m² | 1 · 3.621 m² | 9,5 m · 2 verd. |
| 25772I0049/00T000 | Wallonië | 2.371 m² | 1 · 1.301 m² | 18,8 m · 2 verd. |
| 25048G0770/00Z000 | Wallonië | 100 m² | 1 · 74 m² | 12,4 m · 4 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 2
3 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
26-05-2026
Staatsblad-akte
Diversen
26-05-2026
Staatsblad-akte
Bestuurswijziging
26-05-2026
Staatsblad-akte
Bestuurswijziging
19-03-2026
Staatsblad-akte
Bestuurswijziging
19-03-2026
Staatsblad-akte
Bestuurswijziging
19-03-2026
Staatsblad-akte
Bestuurswijziging
03-02-2026
Staatsblad-akte
Bestuurswijziging
03-02-2026
Staatsblad-akte
Bestuurswijziging
03-02-2026
Staatsblad-akte
Bestuurswijziging
2025
17-11-2025
NBB-neerlegging
Jaarrekening neergelegd
11-03-2025
NBB-neerlegging
Jaarrekening neergelegd
2023
26-05-2023
NBB-neerlegging
Jaarrekening neergelegd
02-01-2023
Staatsblad-akte
Kapitaal & aandelen
02-01-2023
Staatsblad-akte
Kapitaal & aandelen
02-01-2023
Staatsblad-akte
Kapitaal & aandelen
2022
26-08-2022
Staatsblad-akte
Bestuurswijziging
26-08-2022
Staatsblad-akte
Bestuurswijziging
26-08-2022
Staatsblad-akte
Bestuurswijziging
08-06-2022
NBB-neerlegging
Jaarrekening neergelegd
11-04-2022
Staatsblad-akte
Bestuurswijziging
11-04-2022
Staatsblad-akte
Bestuurswijziging
25-01-2022
NBB-neerlegging
Jaarrekening neergelegd
2020
07-10-2020
Staatsblad-akte
Bestuurswijziging
07-10-2020
Staatsblad-akte
Bestuurswijziging
14-09-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
17-10-2019
Staatsblad-akte
Bestuurswijziging
17-10-2019
Staatsblad-akte
Bestuurswijziging
13-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
25-05-2018
NBB-neerlegging
Jaarrekening neergelegd
26-03-2018
Staatsblad-akte
Bestuurswijziging
26-03-2018
Staatsblad-akte
Bestuurswijziging
2017
07-08-2017
Staatsblad-akte
Bestuurswijziging
07-08-2017
Staatsblad-akte
Bestuurswijziging
18-07-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
25-11-2016
Staatsblad-akte
Bestuurswijziging
25-11-2016
Staatsblad-akte
Bestuurswijziging
31-05-2016
NBB-neerlegging
Jaarrekening neergelegd
13-04-2016
Staatsblad-akte
Bestuurswijziging
13-04-2016
Staatsblad-akte
Bestuurswijziging
2015
24-09-2015
Staatsblad-akte
Bestuurswijziging
24-09-2015
Staatsblad-akte
Bestuurswijziging
2014
20-08-2014
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Kapitaalverloop · 3
02-01-2023
v3.2
02-01-2023
v3.2
02-01-2023
Kapitaalwijziging
Alle aktes · 32
bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"label": "Publication date"
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"label": "Filing date"
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{
"date": "2026-04-14",
"label": "Shareholder resolution date"
}
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{
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"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"role": "Mandataire"
},
{
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"role": "Mandataire"
},
{
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"name": "Yulia Yuryeva",
"role": "Mandataire"
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"detected_real_type": "board_change"
}26-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alain Vitali — Bestuurder
- Carlos Mendes Dos Santos Gomes — Bestuurder
Technische details
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"decharge_status": "provisional",
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"effective_date": "2026-04-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Alain Vitali en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 14 avril 2026 pour une dur\u00E9e de six ans.",
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"mandate_duration": {
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{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Emily Staels, Mme Yulia Yuryeva et tout autre avocat chez Astrea SRL, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, box 1, B-2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les acti",
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"compensated": null,
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
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"notary": {
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},
"act_meta": {
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"filing_date": "2026-05-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.480.921",
"name_full": "ByMyCar Wavre",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
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"co_filed_documents": [],
"corrected_publication_numac": null
}26-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alain Vitali — Bestuurder
- Carlos Mendes Dos Santos Gomes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos Mendes Dos Santos Gomes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "ByMyCar Wavre"
}
}19-03-2026 David Leroi neemt ontslag als mandataire (procuration spéciale)
- David Leroi — Mandataire (procuration spéciale)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire (procuration sp\u00E9ciale)",
"person": {
"rrn": null,
"name": "David Leroi",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "BMYCAR WAVRE"
}
}19-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "BYMYCAR WAVRE",
"legal_form": "SA"
}
}19-03-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Leroi",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet imm\u00E9diat la procuration sp\u00E9ciale qui",
"decharge_status": "granted",
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"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.480.921",
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2026 Axel Jorion benoemd tot commissaire
- Axel Jorion — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "BMYCAR WAVRE"
}
}03-02-2026 3 bestuurders benoemd, 1 herbenoemd
- Frédéric Verspreeuwen — Dagelijks bestuur
- Emily Staels — Dagelijks bestuur
- Yulia Yuryeva — Dagelijks bestuur
- Axel Jorion — Commissaris
Technische details
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"name": "Banque Carrefour des Entreprises",
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},
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"compensated": null,
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"evidence_quote": "suite aux r\u00E9solutions prises et couch\u00E9es dans le pr\u00E9sent proc\u00E8s-verbal, \u00E0 la Banque Carrefour des Entreprises",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur le Valeur Ajout\u00E9e",
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{
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"role": null,
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"kbo": null,
"name": "guichet d\u0027entreprise",
"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et, en g\u00E9n\u00E9ral, de faire et signer tout ce qui est n\u00E9cessaire ou utile \u00E0 cet effet",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
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"decisions": [
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"date": "2025-11-07",
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}03-02-2026 Axel Jorion herbenoemd als commissaris
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
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"events": [
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}
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"subject_company": {
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"legal_form": "SA"
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}2023
02-01-2023 Kapitaalverhoging van €34.679,19 tot €1.026.279,19
- €991.600 → €1.026.279,19
Samenvatting:
v3.2
Technische details
{
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente-quatre mille six cent septante-neuf euros dix-neuf cents (\u20AC 34.679,19) pour le porter de neuf cent nonante-et-un mille six cents euros (\u20AC 991.600,00) \u00E0 un million vingt-six mille deux cent septante-neuf euros dix-neuf cents (\u20AC 1.026.279,19) sans cr\u00E9ation d\u2019action nouvelle, par incorporation d\u2019une prime d\u2019\u00E9mission \u00E0 concurrence du m\u00EAme montant.",
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],
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"subject_company": {
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}
}02-01-2023 Kapitaalverhoging van €34.679,19 tot €1.026.279,19
- €991.600 → €1.026.279,19
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
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],
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},
"subject_company": {
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}02-01-2023 Kapitaalverhoging van €34.679,19 tot €1.026.279,19
- €991.600 → €1.026.279,19
Notaris:
Samuel Wynant · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
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}2022
26-08-2022 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Michael de Graaf — Bestuurder
- Martin LEITE — Bestuurder
- Walter COSTA — Bestuurder
- Walter COSTA — Bestuurder
Technische details
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},
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],
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},
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],
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},
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}26-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Walter Costa — Bestuurder
- Michael de Graaf — Bestuurder
- Martin Leite — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"kind": "director_out",
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"rrn": null,
"name": "Martin Leite",
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},
{
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"act_meta": {
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"subject_company": {
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}26-08-2022 1 bestuurder benoemd, 1 herbenoemd
- Michael de Graaf — Bestuurder
- Walter COSTA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de: - Monsieur Walter COSTA, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 2070 Burcht, Leo Verbeecklaan 17, qui accepte pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2021."
},
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur: Monsieur Michael de Graaf, domicili\u00E9 \u00E0 NL-4761 NK Zevenbergen (Pays-Bas), Dubbelmonde 12, qui accepte, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}11-04-2022 1 ontslagnemend, 2 herbenoemd
- Xavier Van Doren — Bestuurder
- Sandra Raman — Bestuurder
- Hans-Erik Jonscher — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Raman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de prolonger le mandat de Madame Sandra Raman et Monsieur Hans-Erik Jonscher pour une dur\u00E9e de 3 ans, soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de prolonger le mandat de Madame Sandra Raman et Monsieur Hans-Erik Jonscher pour une dur\u00E9e de 3 ans, soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Van Doren",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Le mandat de Monsieur Xavier Van Doren ne sera pas prolong\u00E9 et prend par cons\u00E9quent fin au 21 janvier 2022, date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}11-04-2022 2 bestuurders benoemd, 1 ontslagnemend
- Sandra Raman — Bestuurder
- Hans-Erik Jonscher — Bestuurder
- Xavier Van Doren — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Raman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Van Doren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE"
}
}2020
07-10-2020 2 bestuurders benoemd, 1 ontslagnemend
- Hans-Erik Jonscher — Bestuurder
- Tanguy Legein — Commissaire d'entreprise
- Patrick De Block — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick De Block",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire d\u0027entreprise",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "Mercedes-Benz Wavre"
}
}07-10-2020 1 bestuurder benoemd, 1 herbenoemd
- Hans-Erik Jonscher — Bestuurder
- Tanguy Legein — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur: -Monsieur Hans-Erik Jonscher, domicili\u00E9 \u00E0 39, Rue d\u0027Arlon - 1000 Bruxelles qui accepte, pour une p\u00E9r\u00EDode de deux ans, prenant cours le 1er octobre 2019 et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle de 2021."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Luc Oeyen par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent unique du commissaire avec effet \u00E0 compter de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}2019
17-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Sandra Raman — Bestuurder
- Walter Costa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Walter Costa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Raman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "Mercedes-Benz Wavre"
}
}17-10-2019 Sandra Raman benoemd tot bestuurder
- Sandra Raman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Raman",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur: Madame Sandra RAMAN, domicili\u00E9e \u00E0 2150 Borsbeek, Corneel Smitslei 51 qui accepte, pour une p\u00E9riode de trois ans, prenant cours le 1er juillet 2019 et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}2018
26-03-2018 2 bestuurders benoemd
- Xavier VAN DOREN — Bestuurder
- Xavier VAN DOREN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN DOREN",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e qu\u00ED prend cours le 1 f\u00E9vrier 2018 pour expirer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2021: Monsieur Xavier VAN DOREN, administrateur de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 1410 Waterloo, Rue de Caraute 56, qu\u00ED accept"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN DOREN",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer dans la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur qu\u00ED prendra cours le 1 f\u00E9vrier 2018 pour prendre fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2021: Monsieur Xavier VAN DOREN, administrateu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}26-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Xavier VAN DOREN — Gedelegeerd bestuurder
- Francis VAN DAMME — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Francis VAN DAMME",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier VAN DOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "Mercedes-Benz Wavre"
}
}2017
07-08-2017 KPMG Réviseurs d'Entreprises SCRL civile benoemd tot commissaire
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "Mercedes-Benz Wavre"
}
}07-08-2017 Luc OEYEN herbenoemd als commissaris
- Luc OEYEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc OEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), \u00E9tablie \u00E0 1130 Bruxelles, avenue du Bourget 40, pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire des actionnaires de 2020 gui s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}2016
25-11-2016 Koen VAN HOUT neemt ontslag als bestuurder
- Koen VAN HOUT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen VAN HOUT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "Mercedes-Benz Wavre"
}
}25-11-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}13-04-2016 Martin LEITE benoemd tot bestuurder
- Martin LEITE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin LEITE",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e qui prend cours le 10 d\u00E9cembre 2015 pour expirer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2018: -Monsieur Martin LEITE, Chief Financial Officer chez Mercedes-Benz Belgium Luxembourg NV, domicili\u00E9 \u00E0 1050 B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}13-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Martin LEITE — Bestuurder
- Wolfgang PIPPERGER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang PIPPERGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin LEITE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "Mercedes-Benz Wavre"
}
}2015
24-09-2015 5 herbenoemd
- Walter COSTA — Bestuurder
- Wolfgang PIPPERGER — Bestuurder
- Koen VAN HOUT — Bestuurder
- Francis VAN DAMME — Bestuurder
- Francis VAN DAMME — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter COSTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de: -Monsieur Walter COSTA, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 2070 Burcht, Leo Verbeecklaan 17, ... qui acceptent, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang PIPPERGER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de: -Monsieur Wolfgang PIPPERGER, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 3080 Tervuren, Karel Van Lorreinenlaan 24, ... qui acceptent, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen VAN HOUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de: -Monsieur Koen VAN HOUT, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 2820 Bonheiden, Oude Booischotsebaan 55, ... qui acceptent, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis VAN DAMME",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de: -Monsieur Francis VAN DAMME, administrateur de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 1410 Waterloo, avenue Henri Bourgys 83, ... qui acceptent, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire d"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis VAN DAMME",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire dans la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2018: -Monsieur Francis VAN DAMME, admin\u00EDstrateur de soci\u00E9t\u00E9, domicill\u00E9 \u00E0 1410 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.480.921",
"name_full": "MERCEDES - BENZ WAVRE",
"legal_form": "SA"
}
}Eerste 30 van 32 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Onderhoud en reparatie van auto's50200Detailhandel in motorbrandstoffen50500Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | ByMyCar Wavre |
Maatschappelijke zetel
Avenue Lavoisier 10
1300 Wavre, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
Acatimex
BE 0422.502.306 · Anderlecht
ACB TL
BE 0419.705.043 · Zaventem
AUTO - DELTA
BE 0420.179.254 · Asse
Autobedrijf Valck Vilvoorde
BE 0420.088.291 · Vilvoorde
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