A&M Schaffen
The computed 12-month bankruptcy probability of A&M Schaffen is 0.3% (very low). The company has been active since 1959 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 | 67 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
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 | 2025-00358885 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00249649 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00228461 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20283695 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12600521 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15400048 |
| 30-09-2018 | volledig | 02-04-2019 | 2019-09000365 |
| 31-12-2017 | volledig | 16-08-2018 | 2018-47300056 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-39700551 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39800149 |
-
GOEDGEZELSCHAP, Wim Gaston MVaste vertegenwoordiger van bestuurderState Gazette act 22046132 (11-04-2022)Current11-04-2022 → present
-
AUTOMOTIVE & MOBILITY INVESTDirectorState Gazette act 21359538 (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
-
HOLDING GROEP DELORGEDirectorState Gazette act 21359538 (08-10-2021)Current08-10-2021 → present
2 events
- 08-10-2021 Resigned· Director
- 08-10-2021 Appointed· Director
Historic, not recently confirmed (4)
-
Automotive & Mobility Invest nv (A&M Invest nv)Legal entityDirectorState Gazette act 18067451 (25-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Tom Luc Marina LambertDirectorState Gazette act 18067451 (25-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 11-04-2022 Resigned· Vaste vertegenwoordiger van bestuurder
- 25-04-2018 Appointed· Director
-
HOLDING GROEP DELORGE bvbaLegal entityDirectorState Gazette act 18003888 (05-01-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 05-01-2018 Appointed· Director
- 05-01-2018 Appointed· Gedelegeerde bestuurder
- 05-01-2018 Appointed· Dagelijks bestuur
-
NV Deboutte H&TLegal entityDirectorState Gazette act 06158245 (16-10-2006)Not recently confirmedlast confirmed in an act from 2006
2 events
- 05-01-2018 Resigned· Director
- 16-10-2006 Appointed· Director
Permanent representatives (2)
-
Stijn VerhoevenVaste vertegenwoordiger commissarisState Gazette act 24082765 (31-05-2024)Permanent representative31-05-2024 → present
-
Els LOENDERSVaste vertegenwoordiger commissarisState Gazette act 21062208 (26-05-2021)Permanent representative01-03-2018 → present
2 events
- 26-05-2021 Appointed· Vaste vertegenwoordiger commissaris
- 01-03-2018 Appointed· Vaste vertegenwoordiger van de commissaris
Former directors (2)
-
Peter GUELINCKXDirectorState Gazette act 18003888 (05-01-2018)Former05-01-2018 → 03-02-2020
2 events
- 03-02-2020 Resigned· Director
- 05-01-2018 Appointed· Director
-
Tom DeboutteDirectorState Gazette act 06158245 (16-10-2006)Former16-10-2006 → 05-01-2018
4 events
- 05-01-2018 Resigned· Director
- 16-10-2006 Appointed· Director
- 16-10-2006 Appointed· Managing director
- 16-10-2006 Appointed· Voorzitter van de raad van bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision Bedrijfsrevisoren Hasselt BVCurrent Statutory auditor |
- | 26-05-2021 → present |
| Beckers, Loenders & Co bv bvba Statutory auditor succeeded by Finvision Bedrijfsrevisoren Hasselt BV in 2021 |
- | 01-03-2018 → 26-05-2021 |
| Cardyn Piet Statutory auditor succeeded by Beckers, Loenders & Co bv bvba in 2018 |
- | 16-10-2006 → 01-03-2018 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-1959 |
| 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. |
|---|---|---|---|---|
| 24097D0199/02M002 | Flanders | 1.2 ha | - | - |
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
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}31-05-2024 Stijn Verhoeven appointed as vaste vertegenwoordiger commissaris
- Stijn Verhoeven, Vaste vertegenwoordiger commissaris
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}11-12-2023 Articles of association amended
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}11-04-2022 1 director appointed, 1 resigning
- GOEDGEZELSCHAP, Wim Gaston M, Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina, Vaste vertegenwoordiger van bestuurder
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}08-10-2021 3 directors appointed, 2 resigning
- HOLDING GROEP DELORGE, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST, Gedelegeerd bestuurder
- HOLDING GROEP DELORGE, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST, 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 Peter Guelinckx resigns as director
- Peter Guelinckx, Bestuurder
Technical details
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}07-09-2018 Articles of association amended
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}25-04-2018 2 directors appointed
- Automotive & Mobility Invest nv (A&M Invest nv), Bestuurder
- Tom Luc Marina Lambert, Bestuurder
Technical details
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}01-03-2018 2 directors appointed
- Beckers, Loenders & Co bv bvba, Commissaris
- Els Loenders, Vaste vertegenwoordiger van de commissaris
Technical details
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}05-01-2018 4 directors appointed, 2 resigning
- Peter GUELINCKX, Bestuurder
- HOLDING GROEP DELORGE bvba, Bestuurder
- HOLDING GROEP DELORGE bvba, Gedelegeerde bestuurder
- HOLDING GROEP DELORGE bvba, Dagelijks bestuur
- Tom DEBOUTTE, Bestuurder
- DEBOUTTE H&T nv, Bestuurder
Technical details
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}16-10-2006 5 directors appointed
- Cardyn Piet, Commissaris
- Tom Deboutte, Bestuurder
- NV Deboutte H&T, Bestuurder
- Tom Deboutte, Gedelegeerd bestuurder
- Tom Deboutte, Voorzitter van de raad van bestuur
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 Schaffen |