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Generated 05-07-2026
Active BE 0811.501.604Private limited company

AUMOVIO Benelux

Generaal De Wittelaan 5 ·2800 Mechelen, Belgium· 17 yrs active
Sector: Wholesale trade (46720)
Conclusion Checked

The computed 12-month bankruptcy probability of AUMOVIO Benelux is 0.6% (low). The company has been active since 2009 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.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 3
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00271582
31-12-2023 volledig 25-06-2024 2024-00203537
31-12-2022 volledig 27-06-2023 2023-00169427
31-12-2021 volledig 30-06-2022 2022-20161763
31-12-2020 volledig 14-07-2021 2021-36100011
31-12-2019 volledig 17-06-2020 2020-19100505
31-12-2018 volledig 26-06-2019 2019-24300086
31-12-2017 volledig 12-06-2018 2018-18500360
31-12-2016 volledig 12-06-2017 2017-17600407
31-12-2015 volledig 16-06-2016 2016-19900531
Directors & mandates 11 directors
Current directors & mandates
  • Natalia Santos Basilio de Brito
    Director
    State Gazette act 24146713 (11-10-2024)
    Current
    29-07-2024 → present
  • Peter Van Looy
    Director
    State Gazette act 23060858 (08-05-2023)
    Current
    11-03-2023 → present
  • Tim Rogers
    Director
    State Gazette act 23060858 (08-05-2023)
    Current
    11-03-2023 → present
Historic — not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Werner Joachim Volz
    Manager
    State Gazette act 12111736 (25-06-2012)
    Not recently confirmed
    last confirmed in an act from 2012
Former directors (7)
  • Timothy Rogers
    Director
    State Gazette act 24146713 (11-10-2024)
    Former
    — → 29-07-2024
  • Alexandra Bornemann
    Director
    State Gazette act 20116264 (06-10-2020)
    Former
    01-10-2020 → 11-03-2023
    2 events
    • 11-03-2023 Resigned· Director
    • 01-10-2020 Appointed· Director
  • Harald Stuhlmann
    Manager
    State Gazette act 19019204 (06-02-2019)
    Former
    01-01-2019 → 11-03-2023
    2 events
    • 11-03-2023 Resigned· Director
    • 01-01-2019 Appointed· Manager
  • Brandon Lane
    Manager
    State Gazette act 18005928 (09-01-2018)
    Former
    01-01-2018 → 01-10-2020
    2 events
    • 01-10-2020 Resigned· Director
    • 01-01-2018 Appointed· Manager
  • Werner Volz
    Manager
    State Gazette act 19019204 (06-02-2019)
    Former
    — → 31-12-2018
  • Stefaan Van Thielen
    Manager
    State Gazette act 18005928 (09-01-2018)
    Former
    — → 31-12-2017
  • Gerard Léon Cordonnier
    Manager
    State Gazette act 12111736 (25-06-2012)
    Former
    — → 21-12-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Romain Seffer
 — 11-10-2024 → present
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Sophie BRABANTS
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016
 — 09-10-2013 → 09-11-2016
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Luc Oeyen
succeeded by BV PwC Bedrijfsrevisoren in 2024
 — 09-11-2016 → 11-10-2024
KPMG Bedrijfsrevisoren CVBA
Company auditor · represented by Maarten Poel
 A02321 02-07-2020 → 10-07-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46720)
Legal form Private limited company(610)
Incorporation30-04-2009
StatusActive
Postal code2800
Establishment units 1 location
AUMOVIO Benelux
Generaal De Wittelaan 5, 2800 MechelenVervaardiging van andere delen en toebehoren voor motorvoertuigen
since 20092.178.298.217
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0213/00K000 Flanders 8.7 ha 1 · 2.1 ha —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-11-2025
State Gazette act Statutes amendment
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-10-2024
State Gazette act Director changes
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Statutes amendment
v3.2
2023
27-09-2023
State Gazette act Capital & shares
v3.2
03-07-2023
State Gazette act Director changes
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-05-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-02-2022
State Gazette act Director changes
v3.2
2021
10-12-2021
State Gazette act Director changes
v3.2
01-09-2021
State Gazette act Director changes
v3.2
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-10-2020
State Gazette act Capital & shares
v3.2
06-10-2020
State Gazette act Director changes
v3.2
01-09-2020
State Gazette act Director changes
v3.2
27-08-2020
State Gazette act Miscellaneous
proposal · Stephanie Struyfs
10-07-2020
State Gazette act Director changes
v3.2
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-07-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-02-2019
State Gazette act Director changes
v3.2
2018
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-04-2018
State Gazette act Director changes
v3.2
09-01-2018
State Gazette act Director changes
v3.2
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-11-2016
State Gazette act Director changes
v3.2
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
09-10-2013
State Gazette act Director changes
v3.2
22-08-2013
State Gazette act Capital & shares
v3.2
2012
25-06-2012
State Gazette act Director changes
v3.2
2009
27-07-2009
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 3
27-09-2023
v3.2
27-10-2020
v3.2
22-08-2013
v3.2
All acts · 23 updated 8 months ago
2025
05-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Anton Baeten, , de heer Ruben Ruysbergh, mevrouw Nadine Crocaerts en alle andere medewerkers van BDO Advisory BV, allen daartoe woonstkeuze gedaan hebbende te de Stassartstraat 35, 1050 Elsene, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDO Advisory BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
11-10-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Natalia Santos Basilio de Brito — Bestuurder
  • Timothy Rogers — Bestuurder
  • Romain Seffer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60. van het Wetboek van vennootschappen en verenigingen Romain Seffer SRL (800744), bedrijfs"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Rogers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering beslist om het mandaat van Dhr. Timothy Rogers als bestuurder van de Vennootschap te be\u00EBindigen met ingang van 29 juli 2024 en dankt hem voor de verleende diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalia Santos Basilio de Brito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering beslist om Mevr. Natalia Santos Basilio de Brito, die woonplaats kiest op de zetel van de Vennootschap te Generaal De Wittelaan 5, 2800 Mechelen, te benoemen als bestuurder van de Vennootschap met ingang van 29 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
11-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Anton Baeten, de heer Thomas Van de Wiel, de heer Ruben Ruysbergh, mevrouw Nadine Crocaerts en alle andere medewerkers van BDO Advisory BV, woonstkeuze gedaan hebbende te de Stassartstraat 35, 1050 Elsene, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDO Advisory BV",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
27-09-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-06-27",
      "evidence_quote": "volgend op de aandelentransactie van 27 juni 2023 alle aandelen van de Vennootschap in \u00E9\u00E9n hand verenigd zijn",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
03-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
08-05-2023 2 directors appointed, 2 resigning Director changes
  • Tim Rogers — Bestuurder
  • Peter Van Looy — Bestuurder
  • Harald Stuhlmann — Bestuurder
  • Alexandra Bornemann — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Stuhlmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-11",
      "evidence_quote": "De vergadering beslist om het mandaat van Dhr. Harald Stuhlmann en Mevr. Alexandra Bornemann als bestuurders van de Vennootschap te be\u00EBindigen met ingang van 11 maart 2023 en dankt hen voor de verleende diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Bornemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-11",
      "evidence_quote": "De vergadering beslist om het mandaat van Dhr. Harald Stuhlmann en Mevr. Alexandra Bornemann als bestuurders van de Vennootschap te be\u00EBindigen met ingang van 11 maart 2023 en dankt hen voor de verleende diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Rogers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-11",
      "evidence_quote": "De vergadering beslist om Dhr. Tim Rogers en Dhr. Peter Van Looy, die woonplaats kiezen op de zetel van de Vennootschap te Generaal De Wittelaan 5, 2800 Mechelen, te benoemen als bestuurders van de Vennootschap met ingang van 11 maart 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Looy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-11",
      "evidence_quote": "De vergadering beslist om Dhr. Tim Rogers en Dhr. Peter Van Looy, die woonplaats kiezen op de zetel van de Vennootschap te Generaal De Wittelaan 5, 2800 Mechelen, te benoemen als bestuurders van de Vennootschap met ingang van 11 maart 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
2022
22-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
2021
10-12-2021 1 director appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "De vergadering beslist en bevestigt met eenparigheid van stemmen het ontslag van de commissaris per 14 juni 2021 van de vennootschap KPMG Bedrijfsrevisoren BV (0419.122.548) vast vertegenwoordigd door Maarten Poel, bedrijfsrevisor, met maatschappelijke zetel te Luchthaven Nationaal 1 K, 1930 Zavente"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV (B00009), met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
01-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
2020
27-10-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
06-10-2020 1 director appointed, 1 resigning Director changes
  • Alexandra Bornemann — Bestuurder
  • Brandon Lane — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandon Lane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist om het mandaat van de heer Brandon Lane als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf 1 oktober 2020 en dankt hem voor de verleende diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Bornemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist om mevrouw Alexandra Bornemann, die woonplaats kiest op de zetel van de Vennootschap te Generaal De Wittelaan 5, 2800 Mechelen, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
01-09-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BV"
  }
}
27-08-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stephanie Struyfs
Summary: proposalNotary: Stephanie Struyfs · Zaventem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Stephanie Struyfs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-27",
    "filing_date": "2020-08-18",
    "act_kind_objet": "Uittreksel voorstel tot overdracht van een bedrijfstak onder bezwarende"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-08-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.501.604",
        "name": "Ota Keys NV",
        "role": "contributor",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Continental Automotive Benelux BV",
        "role": "recipient",
        "address": "Generaal De Wittelaan 5, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak die bestaat uit de activiteiten en technologie gerelateerd aan het gebruik van mobiele telefoons als sleutel voor voertuigen, inclusief live reisgegevens, cli\u00EBnteel, immateri\u00EBle en materi\u00EBle vaste activa, voorraden, rekeningen, personeel, contractuele rechten en verbintenissen, vergunningen en goodwill. De overdracht is gebaseerd op de jaarrekening afgesloten ",
    "equity_transferred_eur": 4949000.0,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "Ota Keys NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Ota Keys NV heeft een voorstel gedaan tot overdracht van een bedrijfstak aan Continental Automotive Benelux BV, op basis van artikel 12:103 en 12:93 van het Wetboek van Vennootschappen en Verenigingen. De bedrijfstak omvat alle activa en passiva gerelateerd aan de Virtual Key-functionaliteiten voor autoverhuur, carsharing en autodelen, inclusief cli\u00EBnteel, contracten, personeel en technologie. De overdracht is geacht vanaf 1 juli 2020 boekhoudkundig en fiscaal te zijn verricht voor rekening van de verkrijgende vennootschap.",
  "co_filed_documents": [
    "origineel voorstel tot overdracht bedrijfstak dd. 11 augustus 2020"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-07-2020 Luc Oeyen resigns as statutory auditor Director changes
  • Luc Oeyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren CVBA beslist heeft Luc Oeyen (A00949), bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Maarten Poel (A02321), bedrijfsrevisor, vanaf de algemene vergadering die zich zal uitspreken ov"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
2019
11-07-2019 Luc Oeyen reappointed as statutory auditor Director changes
  • Luc Oeyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
06-02-2019 1 director appointed, 1 resigning Director changes
  • Harald Stuhlmann — Zaakvoerder
  • Werner Volz — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Werner Volz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De vergadering bevestigt het einde van het mandaat van de heer Werner Volz als zaakvoerder op datum van 31 Decermber 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Harald Stuhlmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering bevestigt dat de heer Harald Stuhlmann, wonende te Gichtigasse 8, 93047 Regensburg Duitsland, benoemd is als zaakvoerder van de Vennootschap, met ingang van 1 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
2018
05-04-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
09-01-2018 1 director appointed, 1 resigning Director changes
  • Brandon Lane — Zaakvoerder
  • Stefaan Van Thielen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Van Thielen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "De vergadering beslist om het mandaat van de heer Stefaan Van Thielen als zaakvoerder van de Vennootschap te be\u00EBindigen met ingang vanaf 31 December 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brandon Lane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vergadering beslist de heer Brandon Lane, wonende te Alfons Servaislei 46, 2900 Schoten, benoemen als zaakvoerder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
2016
09-11-2016 Luc Oeyen reappointed as statutory auditor Director changes
  • Luc Oeyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
2013
09-10-2013 Sophie BRABANTS reappointed as statutory auditor Director changes
  • Sophie BRABANTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie BRABANTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt BV CVBA Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, vast vertegenwoordigd door Mevrouw Sophie BRABANTS, tot commissaris en dit voor een periode van 3 jaar, zijnde tot de Algemene Vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening per 31 decem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
22-08-2013 Capital increase of €1,554,780.38 to €75,842,380.38 Capital & shares
  • €74.287.600 → €75.842.380,38
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1554780.38,
      "currency": "EUR",
      "after_eur": 75842380.38,
      "delta_eur": 1554780.38,
      "before_eur": 74287600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-31",
      "evidence_quote": "3\u00B0 Ingevolge de fusie en met toepassing van artikel 78 \u00A7 4 van het KB van dertig januar tweeduizend en \u00E9\u00E9n tot uitvoering van het Wetboek van vennootschappen, verhoging van het kapitaal ten belope van \u00E9\u00E9n miljoen vijfhonderd vierenvijftig duizend zevenhonderd tachtig euro achtendertig cent (1.554.780,38 EUR) om het kapitaal te brengen op vijfenzeventig miljoen achthonderd twee\u00EBnveertig duizend driehonderd tachtig euro acht en dertig cent (75.842.380,38 EUR) door creatie van drie miljoen honderd en negen duizend vijfhonderd negenenvijftig (3.109.559) nieuwe aandelen, volledig voigestort, met dezelfde rechten en plichten als de bestaande aandelen en delend in de winst vanaf 1 januari 2013.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
2012
25-06-2012 1 director appointed, 1 resigning Director changes
  • Werner Joachim Volz — Zaakvoerder
  • Gerard Léon Cordonnier — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerard L\u00E9on Cordonnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-21",
      "evidence_quote": "De vennoten akteren het ontslag van de heer Gerard L\u00E9on Cordonnier als zaakvoerder van de Vennootschap en dit met ingang van 21 december 2011."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Werner Joachim Volz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-21",
      "evidence_quote": "De vennoten benoemen de heer Werner Joachim Volz, worende te Bei Der Laug 104, Orsteil Grimmelfingen, 89081 Ulm, Duitsland, als zaakvoerder van de Vennootschap, met ingarg van 21 december 2011 en dit voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  }
}
2009
27-07-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.501.604",
    "name_full": "CONTINENTAL AUTOMOTIVE BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere delen en toebehoren van motorvoertuigen29320Vervaardiging van andere delen en toebehoren voor motorvoertuigen29320Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in delen en toebehoren van motorvoertuigen46720Reparatie en montage van specifieke auto-onderdelen45203Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in onderdelen en accessoires van motorvoertuigen47820Reparatie en montage van specifieke auto-onderdelen95313
Primary activity highlighted.
Names & trade names
Legal nameNL AUMOVIO Benelux
Registered office
Generaal De Wittelaan 5
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative