Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 4
08-11-2024
Kapitaalwijziging
08-11-2024
v3.2
10-02-2022
v3.2
18-11-2015
v3.2
Alle aktes · 22
bijgewerkt 10 maanden geleden
2025
25-08-2025 4 bestuurders benoemd
- 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
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus W.S.M. Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Van Mossel Automotive Group Belux NV",
"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Van Mossel Automotive Group Belux NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "VAN MOSSEL PAG NV"
}
}25-08-2025 2 herbenoemd
- Henricus W.S.M. Berkhof — Bestuurder
- Koen Claesen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus W.S.M. Berkhof",
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"birth_place": null
},
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"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0695.863.053",
"name": "Van Mossel Automotive Group Belux NV",
"address": "Noordersingel 19, 2140 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus W.S.M. Berkhof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Koen Claesen",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0695.863.053",
"name": "Van Mossel Automotive Group Belux NV",
"address": "Noordersingel 19, 2140 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henricus W.S.M. Berkhof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0695.863.053",
"name": "Van Mossel Automotive Group Belux NV",
"address": "Noordersingel 19, 2140 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Lennart GOVAERT",
"address": "Noordersingel 19, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-25",
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.769.950",
"name_full": "VAN MOSSEL PAG NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lennart GOVAERT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "VAN MOSSEL PAG NV"
}
}30-05-2025 2 bestuurders benoemd
- Han Wevers — Commissaris
- Lennart GOVAERT — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024",
"evidence_quote": "Op voordracht van de raad van bestuur, beslist de enige aandeelhouder om EY Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, vast vertegenwoordigd door de heer Han Wevers, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gezien het mandaat van de commissaris een einde heeft genomen na de jaarlijkse algemene vergadering van aandeelhouders gehouden in 2024 met betrekking tot het boekjaar eindigend op 31 december 2023, dient de enige aandeelhouder over te gaan tot herbenoeming van de commissaris.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Lennart GOVAERT",
"address": "Noordersingel 19, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist 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 rechtspersonenreg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.769.950",
"name_full": "VAN MOSSEL PAG NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lennart Govaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-11-2024 Kapitaalverhoging van €3.000.000 tot €3.593.000
- €593.000 → €3.593.000
- Inbreng in geld · Apport en numéraire
Notaris:
Johan Kiebooms · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3593000.0,
"delta_eur": 3000000.0,
"before_eur": 593000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 173.53,
"n_shares_destroyed": null,
"not_yet_called_eur": 43.38,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Van Mossel PAG",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de notulen van 5 november 2024",
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"shareholders_after": [],
"share_classes_after": []
}08-11-2024 Kapitaalverhoging van €3.000.000 tot €3.593.000
- €593.000 → €3.593.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3593000,
"delta_eur": 3000000,
"before_eur": 593000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Van Mossel PAG"
}
}08-11-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Van Mossel PAG"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
22-02-2022 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN"
}
}10-02-2022 Kapitaalverhoging van €468.000 tot €593.000
- €125.000 → €593.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 593000,
"delta_eur": 468000,
"before_eur": 125000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}10-02-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Frederik Vlaminck · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-10",
"filing_date": "2022-01-31",
"act_kind_objet": "Fusievoorstel - Verslagen - Verzaking - Fusie door overneming van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzakt aan de verplichting tot verstrekking van verslagen en inlichtingen over belangrijke wijzigingen in het vermogen, overeenkomstig artikelen 12:25, 12:26, 12:27 en 12:28 WVV.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.769.950",
"name": "Premium Automotive Group Mechelen NV",
"role": "acquiring",
"address": "2100 Deurne (Antwerpen), Bisschoppenhoflaan 519",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.108.830",
"name": "Premium Automotive Group Leuven",
"role": "absorbed",
"address": "3020 Herent, Brusselsesteenweg 57",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"12:32",
"12:25",
"12:26",
"12:27",
"12:28",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 12288,
"real_estate_included": true,
"patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027Premium Automotive Group Leuven\u0027 wordt overgenomen, inclusief alle activa, passiva, verplichtingen en rechten. De inbreng is in natura en omvat de volledige onderneming, inclusief garagebedrijf, herstellingen, verkoop van voertuigen en onderdelen.",
"equity_transferred_eur": 988013.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0400.769.950",
"org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
"person_name": null,
"org_rep_person_name": "Simonne Moyaert"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Premium Automotive Group Mechelen\u0027 heeft besloten tot een fusie door overneming van de naamloze vennootschap \u0027Premium Automotive Group Leuven\u0027. De fusie is gebaseerd op een balans afgesloten per 31 december 2020. De overgenomen vennootschap wordt volledig opgenomen in de overnemende vennootschap, die haar activa, passiva en verplichtingen overneemt. In ruil daarvoor ontvangt de enige aandeelhouder van \u0027Premium Automotive Group Leuven\u0027 12.288 nieuwe aandelen zonder nominale waarde. Het kapitaal van de vennootschap wordt verhoogd",
"co_filed_documents": [
"Afschrift van de notulen dd. 31 december 2021",
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Van Mossel PAG",
"old": "Premium Automotive Group Mechelen",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2021
30-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Eric Berkhof · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Eric Berkhof",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-30",
"filing_date": "2021-11-19",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen van beide vennootschappen verklaren unaniem afstand te doen van het controleverslag en het fusieverslag.",
"articles": [
"12:24 \u00A77"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.769.950",
"name": "PREMIUM AUTOMOTIVE GROUP MECHELEN NV",
"role": "acquiring",
"address": "Bisschoppenhoflaan 519, 2100 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PREMIUM AUTOMOTIVE GROUP LEUVEN NV",
"role": "absorbed",
"address": "Brusselsesteenweg 57, 3020 Herent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.00579,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 aandeel per 172,88 aandelen",
"new_shares_issued_n": 12288,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel actief als passief, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. De fusie omvat alle activiteiten, activa en passiva, inclusief roerende en onroerende goederen, en de volledige bedrijfsuitoefening.",
"equity_transferred_eur": 988013.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Marques",
"org_rep_person_name": null
},
"summary_narrative": "Op 17 november 2021 hebben de raaden van bestuur van PREMIUM AUTOMOTIVE GROUP MECHELEN NV en PREMIUM AUTOMOTIVE GROUP LEUVEN NV een fusievoorstel goedgekeurd overeenkomstig artikel 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij PREMIUM AUTOMOTIVE GROUP MECHELEN NV de overgenomen vennootschap overneemt. De aandeelhouders van de overgenomen vennootschap zullen in ruil voor hun aandelen nieuwe aandelen ontvangen in de overnemende vennootschap. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2020. ",
"co_filed_documents": [
"fusievoorstel van 17 november 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-03-2021 4 bestuurders benoemd, 4 ontslagnemend
- Henricus Wilhelmus Simon María Berkhof — Bestuurder
- BEE Holding België NV — Bestuurder
- Henricus Wilhelmus Simon María Berkhof — Gedelegeerd bestuurder
- BEE Holding België NV — Gedelegeerd bestuurder
- Christophe Denayer — Bestuurder
- Guidenberg Investerings- en Participatiemaatschappij NV — Bestuurder
- Christophe Denayer — Gedelegeerd bestuurder
- Guidenberg 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,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Guidenberg Investerings- en Participatiemaatschappij NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Mar\u00EDa Berkhof",
"address": null,
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}
},
{
"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": {
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"name": "Christophe Denayer",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Mar\u00EDa Berkhof",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BEE Holding Belgi\u00EB NV",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}2020
20-07-2020 Didier Boon benoemd tot commissaris
- Didier Boon — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Didier Boon",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}2019
19-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Didier Boon — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
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}
},
{
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"person": {
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"name": "Dirk Cleymans",
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Premium Automotive Group Mechelen"
}
}2017
23-06-2017 2 bestuurders benoemd
- Guldenberg Investerings- en Participatiemaatschappij NV — Gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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}
},
{
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"role": "commissaris",
"person": {
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"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
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}
],
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"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}2016
13-10-2016 Automotive Management & Consulting Comm.V neemt ontslag als bestuurder
- Automotive Management & Consulting Comm.V — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Automotive Management \u0026 Consulting Comm.V",
"address": null,
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"schema": "v3.2",
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"kbo": "0400.769.950",
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}
}20-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ — Bestuurder
- Denayer Christophe — Bestuurder
- Denayer René — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
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},
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"subject_company": {
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}
}2015
18-11-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}18-11-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Premium Automotive Group Mechelen",
"old": "Garage Ed. Roofthooft",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-06-2015 2 bestuurders benoemd
- Automotive Management & Consulting Comm. V. — Bestuurder
- Gunther Schrevens — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Automotive Management \u0026 Consulting Comm. V.",
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}
},
{
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}
}2006
30-06-2006 1 bestuurder benoemd, 1 ontslagnemend
- Thierry Deflandre — Bestuurder
- Damien Heymans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
{
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],
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}
}