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Van Mossel AMEC

Actief
Noordersingel 19 ·2140 Antwerpen, België
BE 0416.699.132
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17 aktes
Adresverloop · 1
04-06-2021
Zetelwijziging
Alle aktes · 17 bijgewerkt 10 maanden geleden
2025
25-08-2025 4 bestuurders benoemd Bestuurswijziging
  • Henricus W.S.M. Berkhof — Bestuurder
  • Van Mossel Automotive Group Belux NV — Bestuurder
  • Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
  • Van Mossel Automotive Group Belux NV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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25-08-2025 4 herbenoemd Bestuurswijziging
  • Henricus W.S.M. Berkhof — Bestuurder
  • Van Mossel Automotive Group Belux NV — Bestuurder
  • Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
  • Van Mossel Automotive Group Belux NV — Gedelegeerd bestuurder
Technische details
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    {
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        "name": "Lennart GOVAERT",
        "address": "Noordersingel 19, 2140 Antwerpen",
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      "evidence_quote": "De raad van bestuur besluit om een volmacht te verlenen aan de heer Lennart GOVAERT, woonplaats kiezende te Noordersingel 19, 2140 Antwerpen, Belgi\u00EB, en met recht van indeplaatsstelling, om in diens naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregist",
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  "act_meta": {
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2024
23-10-2024 3 bestuurders benoemd Bestuurswijziging
  • Han Wevers — Commissaris
  • Han Wevers — Vaste vertegenwoordiger
  • Lien HUYSMANS
Technische details
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23-10-2024 2 bestuurders benoemd Bestuurswijziging
  • EY Bedrijfsrevisoren BV — Commissaris
  • Han Wevers — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
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2023
08-03-2023 2 bestuurders benoemd Bestuurswijziging
  • Marc Vandenbergh — Bijzondere gevolmachtigde
  • Lien HUYSMANS — Bijzondere volmachthouder
Technische details
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08-03-2023 2 bestuurders benoemd Bestuurswijziging
  • Marc Vandenbergh — Bijzondere gevolmachtigde
  • Lien Huysmans — Bijzondere gevolmachtigde (voor publicatiedoeleinden)
Samenvatting: v3.2
Technische details
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2022
15-02-2022 EY Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • EY Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Van Mossel AMEC (A.M.E.C.)"
  }
}
2021
04-06-2021 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Jessy Houben
  • Bisschoppenhoflaan 517, 2100 Antwerpen (Deurne) → 2140 Antwerpen, Noordersingel 19
Notaris: Jessy Houben · Hechtel-Eksel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2140 Antwerpen, Noordersingel 19",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bisschoppenhoflaan 517, 2100 Antwerpen (Deurne)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "517",
        "locality_suffix": "(Deurne)"
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "De algemene vergadering beslist de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Het bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jessy Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-04",
    "filing_date": "2021-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Antwerp Motor Extension Company",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lien Huysmans",
    "person_name": null,
    "org_rep_person_name": "Lien Huysmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "geco\u00F6rdineerde tekst der statuten"
  ]
}
04-06-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Van Mossel AMEC",
    "old": "Antwerp Motor Extension Company",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Van Mossel AMEC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-06-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jessy HOUBEN
Samenvatting: otherNotaris: Jessy HOUBEN · Hechtel-Eksel
Technische details
{
  "stage": null,
  "notary": {
    "name": "Jessy HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-04",
    "filing_date": "2021-06-02",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Antwerp Motor Extension Company",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jessy HOUBEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027Antwerp Motor Extension Company\u0027 heeft besloten de naam van de vennootschap te wijzigen in \u0027Van Mossel AMEC\u0027, het voorwerp van de vennootschap aan te passen, de datum van de jaarvergadering te veranderen naar de laatste vrijdag van juni om 09:30 uur, en nieuwe statuten te goedkeuren die overeenkomstig het Wetboek van vennootschappen en verenigingen zijn opgesteld. De zetel wordt verplaatst naar 2140 Antwerpen, Noordersingel 19. De notaris is gemachtigd om de statutenwijziging te co\u00F6rdineren en te neerleggen.",
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-03-2021 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
  • BEE Holding België NV — Bestuurder
  • Henricus Wilhelmus Simon Maria Berkhof — Gedelegeerd bestuurder
  • BEE Holding België NV — Gedelegeerd bestuurder
  • Christophe Denayer — Bestuurder
  • Guldenberg Investerings- en Participatiemaatschappij NV — Bestuurder
  • Christophe Denayer — Gedelegeerd bestuurder
  • Guldenberg Investerings- en Participatiemaatschappij NV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guldenberg Investerings- en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEE Holding Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guldenberg Investerings- en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BEE Holding Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Antwerp Motor Extension Company"
  }
}
2020
20-07-2020 Didier Boon benoemd tot commissaris Bestuurswijziging
  • Didier Boon — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Antwerp Motor Extension Company"
  }
}
2019
10-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier Boon — Commissarisvertegenwoordiger
  • Dirk Cleymans — Commissarisvertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Antwerp Motor Extension Company"
  }
}
2018
18-06-2018 2 bestuurders benoemd Bestuurswijziging
  • Christophe Denayer — Gedelegeerd bestuurder
  • Guldenberg Investerings-en Participatiemaatschappij NV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guldenberg Investerings-en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Antwerp Motor Extension Company"
  }
}
2017
23-06-2017 Dirk Cleymans benoemd tot commissaris Bestuurswijziging
  • Dirk Cleymans — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Antwerp Motor Extension Company"
  }
}
2016
20-06-2016 Denayer André neemt ontslag als bestuurder Bestuurswijziging
  • Denayer André — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "ANTWERP MOTOR EXTENSION COMPANY"
  }
}
2009
22-06-2009 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Denayer — Gedelegeerd bestuurder
  • Guldenberg Investerings-en Participatiemaatschappij NV — Gedelegeerd bestuurder
  • René Denayer — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guldenberg Investerings-en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.699.132",
    "name_full": "Antwerp Motor Extension Company"
  }
}