A&M Diest
The computed 12-month bankruptcy probability of A&M Diest is 0.4% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00352057 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00250659 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00218506 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20283842 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12600493 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15400036 |
| 30-09-2018 | volledig | 02-04-2019 | 2019-09000361 |
| 31-12-2017 | volledig | 16-08-2018 | 2018-47300066 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-26700018 |
| 31-12-2015 | verkort | 16-06-2016 | 2016-19000334 |
-
GOEDGEZELSCHAP, Wim Gaston MVaste vertegenwoordiger van bestuurderState Gazette act 22046129 (11-04-2022)Current11-04-2022 → present
-
GUELINCKX Peter Paul BenoitDirectorState Gazette act 21359484 (08-10-2021)Current08-10-2021 → present
3 events
- 08-10-2021 Resigned· Director
- 08-10-2021 Appointed· Director
- 08-10-2021 Appointed· Managing director
-
LAMBERT TomDirectorState Gazette act 21359484 (08-10-2021)Current08-10-2021 → present
2 events
- 08-10-2021 Appointed· Director
- 03-02-2020 Resigned· Director
Historic, not recently confirmed (4)
-
Automotive & Mobility Invest nv (A&M Invest nv)Legal entityDirectorState Gazette act 18067452 (25-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Holding Groep Delorge BVBALegal entityManaging directorState Gazette act 17016282 (30-01-2017)Not recently confirmedlast confirmed in an act from 2017
-
12SMDDirectorState Gazette act 16143117 (17-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Holding Groep DelorgeDirectorState Gazette act 16143117 (17-10-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (4)
-
Stijn VerhoevenVaste vertegenwoordiger commissarisState Gazette act 24082760 (31-05-2024)Permanent representative31-05-2024 → present
-
Els LOENDERSVaste vertegenwoordiger commissarisState Gazette act 21062209 (26-05-2021)Permanent representative26-05-2021 → 31-05-2024
2 events
- 31-05-2024 Resigned· Vaste vertegenwoordiger commissaris
- 26-05-2021 Appointed· Vaste vertegenwoordiger commissaris
-
Tom LambertVaste vertegenwoordigerState Gazette act 18067452 (25-04-2018)Permanent representative25-04-2018 → present
-
Peter GuelinckxVaste vertegenwoordigerState Gazette act 17016282 (30-01-2017)Permanent representative30-01-2017 → present
Former directors (6)
-
LAMBERT, Tom Luc MarinaVaste vertegenwoordiger van bestuurderState Gazette act 22046129 (11-04-2022)Former- → 11-04-2022
-
Van Den Broeck JerryDirectorState Gazette act 16087617 (27-06-2016)Former27-06-2016 → 30-01-2017
4 events
- 30-01-2017 Resigned· Managing director
- 17-10-2016 Resigned· Director
- 27-06-2016 Resigned· Managing director
- 27-06-2016 Appointed· Director
-
Els LoendersPermanente vertegenwoordigerState Gazette act 17002244 (04-01-2017)Former04-01-2017 → present
-
Garage Van Den Broeck NVLegal entityDirectorState Gazette act 16087617 (27-06-2016)Former27-06-2016 → 17-10-2016
3 events
- 17-10-2016 Resigned· Director
- 27-06-2016 Resigned· Director
- 27-06-2016 Appointed· Director
-
Willems MartineDirectorState Gazette act 16087617 (27-06-2016)Former27-06-2016 → 17-10-2016
3 events
- 17-10-2016 Resigned· Director
- 27-06-2016 Resigned· Managing director
- 27-06-2016 Appointed· Director
-
Smets LucDirectorState Gazette act 16087617 (27-06-2016)Former- → 27-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision Bedrijfsrevisoren Hasselt BVCurrent Statutory auditor |
- | 26-05-2021 → present |
| Els Loenders Statutory auditor |
- | 04-01-2017 → 04-01-2017 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-1983 |
| Status | Active |
| Postal code | 3290 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24120E0212/00Z000 | Flanders | 6,176 m² | 1 · 3,012 m² | 7.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-10-2024 Finvision Bedrijfsrevisoren Hasselt BV appointed as statutory auditor
- Finvision Bedrijfsrevisoren Hasselt BV, Commissaris
Technical details
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}31-05-2024 1 director appointed, 1 resigning
- Stijn Verhoeven, Vaste vertegenwoordiger commissaris
- Els Loenders, Vaste vertegenwoordiger commissaris
Technical details
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}11-12-2023 Articles of association amended
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- GOEDGEZELSCHAP, Wim Gaston M, Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina, Vaste vertegenwoordiger van bestuurder
Technical details
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}08-10-2021 4 directors appointed, 1 resigning
- LAMBERT Tom, Bestuurder
- LAMBERT Tom, Bestuurder
- GUELINCKX Peter Paul Benoit, Bestuurder
- GUELINCKX Peter Paul Benoit, Gedelegeerd bestuurder
- GUELINCKX Peter Paul Benoit, Bestuurder
Technical details
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}26-05-2021 2 directors appointed
- FINVISION BEDRIJFSREVISOREN HASSELT BV, Commissaris
- Els LOENDERS, Vaste vertegenwoordiger commissaris
Technical details
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}03-02-2020 Tom Lambert resigns as director
- Tom Lambert, Bestuurder
Technical details
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}07-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"decision": {
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"act_date": "2018-09-03",
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap B \u0026 O Diest besliste eenparig de wijziging van het boekjaar van 1 januari tot 31 december naar 1 oktober tot 30 september, en de wijziging van artikel 21 van de statuten om deze tekst te reflecteren. Daarnaast werd besloten tot een overgangsmaatregel voor het lopende boekjaar 2018, met een afsluitdatum op 30 september 2018, en de datum van de eerstvolgende jaarvergadering werd vastgelegd op de laatste maandag van maart. De vergadering bevestigde ook de benoeming van een nieuwe commissaris en verleende volmachten aan de notaris v",
"co_filed_documents": [],
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"should_reroute_to_category": "statutes"
}25-04-2018 2 directors appointed
- Automotive & Mobility Invest nv (A&M Invest nv), Bestuurder
- Tom Lambert, Vaste vertegenwoordiger
Technical details
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}30-01-2017 2 directors appointed, 1 resigning
- Holding Groep Delorge BVBA, Gedelegeerd bestuurder
- Peter Guelinckx, Vaste vertegenwoordiger
- Jerry Van Den Broeck, Gedelegeerd bestuurder
Technical details
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}04-01-2017 2 directors appointed
- Els Loenders, Permanente vertegenwoordiger
- Els Loenders, Commissaris
Technical details
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}17-10-2016 2 directors appointed, 3 resigning
- Holding Groep Delorge, Bestuurder
- 12SMD, Bestuurder
- Van Den Broeck Jerry, Bestuurder
- Willems Martine, Bestuurder
- Garage Van Den Broeck NV, Bestuurder
Technical details
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}27-06-2016 3 directors appointed, 4 resigning
- Van Den Broeck Jerry, Bestuurder
- Willems Martine, Bestuurder
- Garage Van Den Broeck NV, Bestuurder
- Van Den Broeck Jerry, Gedelegeerd bestuurder
- Willems Martine, Gedelegeerd bestuurder
- Smets Luc, Bestuurder
- Garage Van Den Broeck NV, Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | A&M Diest |