MEEUSEN ANTWERPEN
De berekende faillissementskans van MEEUSEN ANTWERPEN over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Vestigingen | 2 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-12-2025 | 2025-00586282 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00319514 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00288454 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20414653 |
| 30-09-2020 | volledig | 03-05-2021 | 2021-13300040 |
| 31-12-2018 | volledig | 14-11-2019 | 2019-73700166 |
| 31-12-2017 | volledig | 22-11-2018 | 2018-72700196 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-64000533 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57200355 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-53800586 |
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-12-1979 |
| Status | Actief |
| Postcode | 2110 |
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. |
|---|---|---|---|---|
| 11050A0292/00F000 | Vlaanderen | 2,5 ha | 1 · 7.926 m² | 10,6 m · 3 verd. |
| 11032D0026/00W002 | Vlaanderen | 8.575 m² | 1 · 4.579 m² | 6,7 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-01-2025 4 bestuurders benoemd, 2 ontslagnemend
- Meeusen Stijn — Bestuurder
- De Bie Michèle — Bestuurder
- MEEUSEN Pierre Jaak Paulina — Bestuurder
- SCA ANTWERPEN — Directeur
- HOLDING A&M BM — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST — Bestuurder
Technische details
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}15-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- Meeusen Stijn — Bestuurder
- De Bie Michèle — Bestuurder
- MEEUSEN Pierre Jaak Paulina — Bestuurder
- HOLDING A&M BM — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST — Bestuurder
Technische details
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}15-01-2025 Statutenwijziging
Technische details
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}16-04-2024 Ira NICOLAIJ benoemd tot commissaris
- Ira NICOLAIJ — Commissaris
Technische details
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}16-04-2024 BV VAN HAVERMAET BEDRIJFSREVISOREN benoemd tot commissaris
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
Technische details
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}22-12-2023 Statutenwijziging
Technische details
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}19-04-2022 2 bestuurders benoemd, 1 ontslagnemend
- GOEDGEZELSCHAP, Wim Gaston M — Vaste vertegenwoordiger
- Peter Guelinckx — Gedelegeerd bestuurder
- LAMBERT, Tom Luc Marina — Vaste vertegenwoordiger
Technische details
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- GOEDGEZELSCHAP, Wim Gaston M — Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina — Vaste vertegenwoordiger van bestuurder
Technische details
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}08-10-2021 Statutenwijziging
Technische details
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}08-10-2021 3 bestuurders benoemd, 2 ontslagnemend
- HOLDING GROEP VAN OSCH BV — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST NV — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST NV — Gedelegeerd bestuurder
- HOLDING GROEP VAN OSCH BV — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST NV — Bestuurder
Technische details
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"name": "AUTOMOTIVE \u0026 MOBILITY INVEST NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "AUTOMOTIVE \u0026 MOBILITY INVEST NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "CENTRAUTO"
}
}18-09-2020 2 bestuurders benoemd, 2 ontslagnemend
- IRA NICOLAIJ BV — Commissaris
- Automotive & Mobility Invest NV — Bestuurder
- MERTENS, DEWAELE, ACHTEN & C°, bedrijfsrevisoren bv — Commissaris
- Tom Lambert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"rrn": null,
"name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, bedrijfsrevisoren bv",
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}
},
{
"kind": "director_in",
"role": "commissaris",
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}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
"kind": "director_in",
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"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "Centrauto"
}
}18-09-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Mertens, Dewaele, Achten \u0026 C\u00B0",
"firm_city": null,
"firm_name": null,
"office_city": "Zandhoven",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-18",
"filing_date": "2020-09-08",
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},
"decision": {
"body": "algemene_vergadering",
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"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.004.951",
"name": "Centrauto",
"role": "other",
"address": "Willem van Halmalelaan 1, 2110 WIJNEGEM",
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"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.399.574",
"name": "Ira Nicolaij BV",
"role": "other",
"address": "3800 Sint-Truiden, Kortenbosstraat 156",
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"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0872.997.327",
"name": "Mertens, Dewaele, Achten \u0026 C\u00B0",
"role": "absorbed",
"address": "Langestraat 183, 2240 Zandhoven",
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"legal_form": "bv",
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}
],
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"legal_articles": [],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van het commissariaatsmandaat van Mertens, Dewaele, Achten \u0026 C\u00B0 naar Ira Nicolaij BV, met als doel de vervanging van de commissaris in de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.004.951",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miek Van Pelt",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van Centrauto, op 18 juni 2020, heeft met eenparigheid van stemmen het ontslag van de huidige commissaris Mertens, Dewaele, Achten \u0026 C\u00B0 goedgekeurd, vanwege een gewijzigde aandeelhoudersstructuur en het streven naar vereenvoudiging van het consolidatieproces. Daarnaast werd Ira Nicolaij BV benoemd als nieuwe commissaris voor een termijn van drie boekjaren. Verder werd de benoeming van Tom Lambert als bestuurder gecorrigeerd: hij werd benoemd in naam van Automotive \u0026 Mobility Invest NV, die daarmee het bestuursmandaat overneemt. De vergadering verleend",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}19-05-2020 5 bestuurders benoemd, 4 ontslagnemend
- Holding Groep Van Osch BV — Bestuurder
- Peter Guelinckx — Bestuurder
- Tom Lambert — Bestuurder
- Holding Groep Van Osch BV — Gedelegeerd bestuurder
- Peter Guelinckx — Gedelegeerd bestuurder
- Alex Geurts — Bestuurder
- Cenim NV — Bestuurder
- Eddy Verbrugge — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Geurts",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cenim NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Verbrugge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van der Brempt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holding Groep Van Osch BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Guelinckx",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Tom Lambert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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}
}
],
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"subject_company": {
"kbo": "0420.004.951",
"name_full": "CENTRAUTO"
}
}31-12-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Meester Philip Odeurs",
"firm_city": null,
"firm_name": "BVBA Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-31",
"filing_date": "2019-12-27",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste maandag van maart om 20.15u",
"old_schedule": "laatste maandag van maart om 20.15u",
"effective_from_year": 2021,
"rule_changes_summary": "De datum van de jaarvergadering blijft ongewijzigd, maar de overgangsmaatregel voor het lopende boekjaar wordt aangepast."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "2110 Wijnegem, Willem van Halmalelaan 1",
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"effective_date": "2019-10-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2022-12-20",
"mandate_kind": "bestuurder",
"period_start": "2019-12-20",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0478.915.625",
"person_or_entity_name": "OLGRAN Besloten Vennootschap met Beperkte Aansprakelijkheid"
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "CENTRAUTO",
"legal_form": "NV"
},
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},
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"org_kbo": "0872.997.327",
"org_name": "MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN BVBA",
"person_name": null,
"org_rep_person_name": "Dirk Achten"
},
"co_filed_documents": [
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"Nieuwe statuten",
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],
"fiscal_year_change": {
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"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2021,
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},
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"deficit_amount_eur": null,
"deficit_or_surplus": null,
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"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "Peter Guelinckx"
},
"special_procuration": {
"grantee_kbo": "0420.004.951",
"grantee_name": "bestuurders",
"grantor_name": "CENTRAUTO",
"scope_summary": "Volmacht tot inschrijving, wijziging of stopzetting bij het Ondernemingsloket, Kruispuntbank, Belastingdienst en sociaal verzekeringsfonds.",
"monetary_cap_eur": null,
"scope_categories": [
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"tax",
"special_assets"
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"termination_clause": "De volmacht kan op elk moment worden ingetrokken door de algemene vergadering.",
"substitution_allowed": true
},
"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
}08-02-2019 4 bestuurders benoemd
- Cenim NV — Gedelegeerd bestuurder
- Cenim NV — Voorzitter van de raad van bestuur
- Olgran BVBA — Gedelegeerd bestuurder
- MERTENS, DEWAELE, ACHTEN & CO BEDRIJFSREVISOREN BVBA — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Cenim NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
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"name": "Cenim NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Olgran BVBA",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN BVBA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "CENTRAUTO"
}
}08-07-2016 2 bestuurders benoemd
- Chaval Consulting Group BVBA — Bijkomend bestuurder
- Alex Geurts — Bijkomend bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "Chaval Consulting Group BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "Alex Geurts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "CENTRAUTO"
}
}21-09-2015 Merters, Dewaele, Achten & C°, Bedrijfsrevisoren BV benoemd tot commissaris
- Merters, Dewaele, Achten & C°, Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Merters, Dewaele, Achten \u0026 C\u00B0, Bedrijfsrevisoren BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "Centrauto"
}
}26-07-2011 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Centrauto",
"old": "Automotive Service Center",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "Automotive Service Center"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-02-2011 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Karel De Smet",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-02-28",
"filing_date": null,
"act_kind_objet": "Voorstel tot inbreng van een bedrijfstak"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2011-02-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.004.951",
"name": "Centrauto NV",
"role": "contributor",
"address": "Willem Van Halmalelaan 1, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.004.951",
"name": "Automotive Service Center NV",
"role": "recipient",
"address": "Willem Van Halmalelaan 1, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"759",
"760",
"761"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng betreft een bedrijfstak van Centrauto NV, met name de activiteiten in verkoop en onderhoud van personenwagens, inclusief de daarbij behorende inventaris, klantbestand en handelsmerken.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "Automotive Service Center",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel De Smet",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot inbreng van een bedrijfstak van Centrauto NV in Automotive Service Center NV is neergelegd bij de notaris te Antwerpen op 16 februari 2011. Het voorstel is opgesteld overeenkomstig artikel 759 en volgende van het Wetboek van Vennootschappen en betreft de overdracht van een bedrijfstak, inclusief klantbestand, inventaris en handelsmerken, van Centrauto NV naar Automotive Service Center NV.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}17-01-2011 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-01-17",
"filing_date": "2011-01-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-12-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede donderdag van februari om 17u; indien feestdag, eerstvolgende werkdag",
"old_schedule": "eerste donderdag van februari om 17u",
"effective_from_year": 2012,
"rule_changes_summary": "De datum van de jaarvergadering is verschoven van de eerste naar de tweede donderdag van februari, met een verplaatsingsregel bij feestdag. De oorspronkelijke regel in artikel 14 werd herzien."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Kapelstraat 1, 2840 Rumst (Terhagen)",
"address_old": "Kapelstraat 1, 2840 Rumst (Terhagen)",
"effective_date": "2010-12-23",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.004.951",
"name_full": "Automotive Service Center",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2012,
"transition_period_end": "2011-09-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-09-2004 2 bestuurders benoemd
- VAN HOOF Eduard Emiliaan Hendrik — Vaste vertegenwoordiger
- VAN DEN BREMPT Philippe Hélène Alphonse Marie — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN HOOF Eduard Emiliaan Hendrik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN DEN BREMPT Philippe H\u00E9l\u00E8ne Alphonse Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.004.951",
"name_full": "AUTOMOTIVE SERVICE CENTER"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MEEUSEN ANTWERPEN |