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AUTOCENTER2

Active Risk: moderate
Public limited companyfounded 199827 yrs activeDesguinlei 100, 2018 Antwerpen, BelgiumKBO/BCE: BE 0464.254.371
Summary

The computed 12-month bankruptcy probability of AUTOCENTER2 is 2.6% (moderate). The 2025 annual accounts show equity of €54,702. Equity is shrinking by ~8.4% per year across the filed fiscal years. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

No current score
Insufficient figures
A score requires measurable solvency, liquidity and profitability. Missing figures are not a judgement about the company.
Axes · tick = 2024
Profitability-
Solvency100=
Growth32=
Track record100
Bankruptcy probability, 12 months
2.6% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 27 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 24-09-2025, 37 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
37 d early
2024
16 d early
2023
7 d early
2022
35 d early
2021
12 d early
2020
32 d early
2019
10 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 21 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today. Usually files around 15 October (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
31-03-2026 close28-09-2026 today31-10-2026 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 1 October 1998, AUTOCENTER2 was incorporated.1 A capital increase in 2016 brought the capital to EUR 822,154.2 In 2024 the registered office moved to Antwerpen.3 Of the 5 current board members, Koen Vankelst has served longest, since 2007.4 Total assets went from EUR 71,736 in 2022 to EUR 59,669 in 2025.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 20-04-2016
  3. 3Belgian State Gazette, 30-01-2024
  4. 4Belgian State Gazette, 18-04-2023
  5. 5National Bank, annual accounts 2022 and 2025

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Financials · fiscal year 2025, abbreviated schema

Equity
€54,702▲ 1.5%
2024 · €53,918
Total assets
€59,669▲ 3.1%
2024 · €57,865
Net result
-€8,759▼ 18.2%
2022 · -€7,409
Working capital
€54,853▲ 1.4%
2024 · €54,070
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line2022202320242025
Operating result-€5,489--€8,122▼ 48.0%-€6,408▲ 21.1%-€576▲ 91.0%
Net result-€7,409--€8,759▼ 18.2%
Equity€68,436-€59,676▼ 12.8%€53,918▼ 9.6%€54,702▲ 1.5%
Total assets€71,736-€62,976▼ 12.2%€57,865▼ 8.1%€59,669▲ 3.1%
Debt€3,300-€3,300=€3,946▲ 19.6%€4,967▲ 25.9%
Working capital€68,436-€59,676▼ 12.8%€54,070▼ 9.4%€54,853▲ 1.4%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
-€10,000-€7,500-€5,000-€2,500€0Operating result 2022: -€5,489-€5,489Net result 2022: -€7,409-€7,409Operating result 2023: -€8,122-€8,122Net result 2023: -€8,759-€8,759Operating result 2024: -€6,408-€6,408Operating result 2025: -€576-€5762022202320242025-€10,000-€7,500-€5,000-€2,500€0Operating result 2023: -€8,122-€8,120Net result 2023: -€8,759-€8,760Operating result 2024: -€6,408-€6,410Operating result 2025: -€576-€576202320242025
The operating result stays negative: a loss of €576 in 2025 against €6,408 in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €59,669
Equity €54,702 ▲ 1.5%
Debt €4,967 ▲ 25.9%
Debt's share of the balance-sheet total rises from 6.8% to 8.3%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Current ratio
12.39▼
2024 · 15.25
Debt to equity
0.09▲
2024 · 0.07
Debt ≤ 1 year
€4,816▲
2024 · €3,795
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 28 lines
Balance sheet Code20242025
Assets
Total assets20/58€57,865€59,669▲
Current assets29/58€57,865€59,669▲
Amounts receivable within one year40/41€57,865€59,669▲
Other amounts receivable41€57,865€59,669▲
Equity and liabilities
Total equity and liabilities10/49€57,865€59,669▲
Equity10/15€53,918€54,702▲
Contributions10/11€108,318€108,318=
Capital10€108,318€108,318=
Issued capital100€108,318€108,318=
Reserves13€16,447€16,447=
Non-distributable reserves130/1€16,447€16,447=
Legal reserve130€16,447€16,447=
Profit (loss) carried forward14-€70,846-€70,062▲
Amounts payable17/49€3,946€4,967▲
Amounts payable within one year42/48€3,795€4,816▲
Other amounts payable47/48€3,795€4,816▲
Accrued charges and deferred income492/3€151€151=
Income statement Code20242025
Goods, raw materials, services and sundry goods60/61€6,408€4,329▼
Other operating charges640/8-€227
Gross operating margin9900-€6,408-€349▲
Operating profit (loss)9901-€6,408-€576▲
Financial income75/76B€1,536€1,776▲
Recurring financial income75€1,536€1,776▲
Financial charges65/66B€885€416▼
Recurring financial charges65€885€416▼
Profit (loss) for the period before taxes9903-€5,758€784▲
Appropriation of the result
Profit (loss) to be appropriated9906-€70,846-€70,062▲
Profit (loss) brought forward from the previous period14P-€65,088-€70,846▼
Line2022202320242025Change
Goods, raw materials, services and sundry goods60/61€5,589€7,919€6,408€4,329▼ 32.4%
Other operating charges640/8-€203-€227-
Gross operating margin9900-€5,489-€7,919-€6,408-€349▲ 94.6%
Operating profit (loss)9901-€5,489-€8,122-€6,408-€576▲ 91.0%
Financial income75/76B-€282€1,536€1,776▲ 15.6%
Recurring financial income75-€282€1,536€1,776▲ 15.6%
Financial charges65/66B€1,920€919€885€416▼ 53.0%
Recurring financial charges65€1,920€919€885€416▼ 53.0%
Profit (loss) for the period before taxes9903-€7,409-€8,759-€5,758€784▲ 114%
Profit (loss) for the period9904-€7,409-€8,759---
Profit (loss) for the period to be appropriated9905-€7,409-€8,759---
Line2022202320242025Change
Assets
Total assets20/58€71,736€62,976€57,865€59,669▲ 3.1%
Current assets29/58€71,736€62,976€57,865€59,669▲ 3.1%
Amounts receivable within one year40/41€33,675€33,957€57,865€59,669▲ 3.1%
Other amounts receivable41€33,675€33,957€57,865€59,669▲ 3.1%
Cash at bank and in hand54/58€37,569€29,019---
Deferred charges and accrued income490/1€492----
Equity and liabilities
Total equity and liabilities10/49€71,736€62,976€57,865€59,669▲ 3.1%
Equity10/15€68,436€59,676€53,918€54,702▲ 1.5%
Contributions10/11€108,318€108,318€108,318€108,318=
Capital10€108,318€108,318€108,318€108,318=
Issued capital100€108,318€108,318€108,318€108,318=
Reserves13€16,447€16,446€16,447€16,447=
Non-distributable reserves130/1€16,447€16,446€16,447€16,447=
Legal reserve130€16,447€16,446€16,447€16,447=
Profit (loss) carried forward14-€56,329-€65,088-€70,846-€70,062▲ 1.1%
Amounts payable17/49€3,300€3,300€3,946€4,967▲ 25.9%
Amounts payable within one year42/48€3,300€3,300€3,795€4,816▲ 26.9%
Other amounts payable47/48€3,300€3,300€3,795€4,816▲ 26.9%
Accrued charges and deferred income492/3--€151€151=
Line2022202320242025Change
Profit (loss) for the period9904-€7,409-€8,759---
Operating cash flow (approximation)-€7,409-€8,759---
Change in cash--€8,550---

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-10-2026
2026
12-02
State Gazette act Resignation: Fadhel Alfaraj (director)
Appointment: Waleed Almukhaizim (director) · Director discharge · Mandate compensation7 facts ▸
  • General meeting, 13-01-2026
  • Director resignation, Fadhel Alfaraj (director)
  • Director discharge, Fadhel Alfaraj
  • Director appointment, Waleed Almukhaizim (director)
  • Mandate compensation, Waleed Almukhaizim
  • Board meeting, 13-01-2026
  • Director appointment, Waleed Almukhaizim (managing director)
2025
24-09
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
05-08
State Gazette act Resignation: Joseph Nyns (director)
Appointment: Peter De Clercq (director) · Director discharge · Mandate compensation7 facts ▸
  • General meeting, 07-07-2025
  • Director resignation, Joseph Nyns (director)
  • Director discharge, Joseph Nyns
  • Director appointment, Peter De Clercq (director)
  • Mandate compensation, Peter De Clercq
  • Board composition, Peter De Clercq (director)
  • Board composition, Koenraad Vankelst (director)
10-07
State Gazette act Reappointment: Deloitte Belgium (statutory auditor)
Permanent representative: Hannes Poelmans · Registered-office move5 facts ▸
  • General meeting, 16-10-2023
  • Auditor reappointment, Deloitte Belgium
  • Permanent representative, Hannes Poelmans
  • Board meeting, 16-06-2025
  • Registered-office move, Desguinlei 100, qus 8, 2018 Antwerpen
2024
15-10
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
30-01
State Gazette act Statutes amendment
Registered-office move · Capital4 facts ▸
  • General meeting, 23-12-2023
  • Statutes amendment
  • Registered-office move, 2018 Antwerpen, Brusselstraat 59, bus 1 (Gateway House)
  • Capital, €108.318
2023
24-10
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
18-04
State Gazette act Reappointments: Fadel Al-Faraj (director) and Koen Vankelst (director)
Approval · Director discharge · Mandate compensation7 facts ▸
  • General meeting, 21-09-2022
  • Approval, 31-03-2022
  • Director discharge, Autocenter 2
  • Director reappointment, Fadel Al-Faraj (director)
  • Director reappointment, Koen Vankelst (director)
  • Mandate compensation, Fadel Al-Faraj
  • Mandate compensation, Koen Vankelst
2022
16-11
State Gazette act Permanent representative: Hannes Poelmans
2 facts ▸
  • General meeting, 10-08-2022
  • Permanent representative, Hannes Poelmans
26-09
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2021
19-10
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
18-01
State Gazette act Reappointments: Jos Nyns (director) and Deloitte Belgium (statutory auditor)
Permanent representative: Luc Van Coppenolle · Mandate compensation6 facts ▸
  • General meeting, 16-09-2020
  • Director reappointment, Jos Nyns (director)
  • Mandate compensation, Jos Nyns
  • General meeting, 26-11-2020
  • Auditor reappointment, Deloitte Belgium
  • Permanent representative, Luc Van Coppenolle
Show earlier events
2020
29-09
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2019
06-12
State Gazette act Resignations & appointments
Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 18-09-2019
  • Board meeting, 28-08-2019
  • Statutes amendment
  • Power of attorney, Joachim Decock
  • Power of attorney, Olaf van Beyma
21-10
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2018
12-11
State Gazette act Resignations & appointments
Approval · Power of attorney3 facts ▸
  • Board meeting, 19-07-2018
  • Approval, 19-07-2018
  • Power of attorney, Tom Stuckens
28-09
NBB filing Annual accounts filed
fiscal year 2018 · micro schema
26-03
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting
  • Capital decrease, €713.836
  • Capital, €108.318
  • Statutes amendment
27-02
State Gazette act Resignations & appointments
Approval · Power of attorney3 facts ▸
  • Board meeting, 01-09-2017
  • Approval, notulen van voorgeande Raad van Bestuur
  • Power of attorney, Joachim Decock
2017
27-10
State Gazette act Resignation: PricewaterhouseCoopers bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Belgium (statutory auditor) · Permanent representative: Luc Van Coppenolle · Reappointment: K. Vankelst (director)8 facts ▸
  • General meeting, 20-09-2017
  • Approval, 31-03-2017
  • Director discharge, K. Vankelst (director)
  • Director resignation, PricewaterhouseCoopers bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Deloitte Belgium (statutory auditor)
  • Permanent representative, Luc Van Coppenolle (representative)
  • Director reappointment, K. Vankelst (director)
  • Director discharge, PricewaterhouseCoopers bedrijfsrevisoren (commissaris revisor)
09-10
NBB filing Annual accounts filed
fiscal year 2017 · full schema
23-05
State Gazette act Resignations: Azzam Almutawa (bestuurder en afgevaardigde bestuurder) and Simon Castelijn (director)
Appointment: Fadhel ALFARAJ (director)7 facts ▸
  • General meeting, 03-04-2017
  • Director resignation, Azzam Almutawa (bestuurder en afgevaardigde bestuurder)
  • Director appointment, Fadhel ALFARAJ (director)
  • Board meeting, 03-04-2017
  • Director resignation, Azzam Almutawa (managing director)
  • Director appointment, Fadhel ALFARAJ (managing director)
  • Director resignation, Simon Castelijn (director (executive))
2016
23-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema
25-04
State Gazette act Appointment: BCVBA PricewaterhouseCoopers (statutory auditor)
Permanent representative: David Vanhelmont · Approval · Director discharge6 facts ▸
  • General meeting, 15-03-2016
  • Approval, 15-03-2016
  • Director discharge, Autocenter 2
  • Auditor appointment, BCVBA PricewaterhouseCoopers
  • Permanent representative, David Vanhelmont
  • Mandate compensation, BCVBA PricewaterhouseCoopers
20-04
State Gazette act Capital & shares
Capital increase · Capital3 facts ▸
  • General meeting
  • Capital increase, €636.154
  • Capital, €822.154
2014
28-11
State Gazette act Resignation: Johan Innegraeve (director)
Appointment: Jos Nyns (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 04-11-2014
  • Director resignation, Johan Innegraeve (director)
  • Director discharge, Johan Innegraeve
  • Director appointment, Jos Nyns (director)
  • Mandate compensation, Jos Nyns
2013
14-03
State Gazette act Resignations: G. Ruitinga (director) and C. Herreman (director)
Appointment: Azzam Al Mutawa (director) · Director discharge · Mandate compensation11 facts ▸
  • General meeting, 16-07-2012
  • Director resignation, G. Ruitinga (director)
  • Director resignation, C. Herreman (director)
  • Director discharge, G. Ruitinga
  • Director discharge, C. Herreman
  • Director appointment, Azzam Al Mutawa (director)
  • Mandate compensation, Azzam Al Mutawa
  • Board meeting, 16-07-2012
  • Director resignation, G. Ruitinga (managing director)
  • Director appointment, Azzam Al Mutawa (managing director)
  • Power of attorney, Tom Stuckens
2012
10-12
State Gazette act Reappointment: BCVBA PricewaterhouseCoopers (statutory auditor)
Permanent representative: David Vanhelmont · Approval · Director discharge5 facts ▸
  • General meeting, 19-09-2012
  • Approval, 19-09-2012
  • Director discharge, Autocenter2
  • Auditor reappointment, BCVBA PricewaterhouseCoopers
  • Permanent representative, David Vanhelmont
2011
24-11
State Gazette act Reappointments: Gerrit Ruitinga, Koenraad Vankelst and BCVBA PricewaterhouseCoopers
Permanent representative: Filip Ceulemans · Approval · Director discharge9 facts ▸
  • General meeting, 21-09-2011
  • Approval, 21-09-2011
  • Director discharge, Gerrit Ruitinga
  • Director discharge, Koenraad Vankelst
  • Director discharge, BCVBA PricewaterhouseCoopers
  • Director reappointment, Gerrit Ruitinga (statutory director)
  • Director reappointment, Koenraad Vankelst (director)
  • Auditor reappointment, BCVBA PricewaterhouseCoopers
  • Permanent representative, Filip Ceulemans
2010
08-11
State Gazette act Appointments: G. Ruitinga, J. Innegraeve and Simon Castelijn
Resignation: Jan François (director) · Power of attorney7 facts ▸
  • Board meeting, 14-06-2010
  • Director appointment, G. Ruitinga (chair)
  • Director appointment, J. Innegraeve (secretaris en stemopnemer)
  • Director resignation, Jan François (director (executive))
  • Director appointment, Simon Castelijn (director (executive))
  • Power of attorney, Simon Castelijn
  • Power of attorney, Karen Hollanders
17-08
State Gazette act Appointment: Claude Herreman (director)
Mandate compensation3 facts ▸
  • General meeting, 24-06-2010
  • Director appointment, Claude Herreman (director)
  • Mandate compensation, Claude Herreman
2007
17-09
State Gazette act Resignations: Gisèle HUYBRECHTS (director) and Guy GOGNE (director)
Appointments: Koenraad VAN KELST (director) and Jan François (director) · Director discharge · Mandate compensation10 facts ▸
  • General meeting, 29-06-2007
  • Director resignation, Gisèle HUYBRECHTS (director)
  • Director resignation, Guy GOGNE (director)
  • Director discharge, Gisèle HUYBRECHTS
  • Director discharge, Guy GOGNE
  • Director appointment, Koenraad VAN KELST (director)
  • Mandate compensation, Koenraad VAN KELST
  • Director resignation, Guy GOGNE (director (executive))
  • Director appointment, Jan François (director (executive))
  • Mandate compensation, Jan François
State Gazette actNBB filing
22 of 22 acts read

Directors · office · real estate

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

Koen Vankelst
Director · since 15-06-2007
Current
Nyns, Jos
Director · since 03-11-2014
Current
Fadel al-Faraj
Director · since 21-09-2022
Current
Peter De Clercq
Director · since 01-07-2025
Current
Waleed Almukhaizim
Director · since 04-01-2026
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Claude Herreman
Director · since 25-06-2010
Not recently confirmed
Ruitinga Gerrit
Statutory director · since 23-09-2011
Not recently confirmed
Azzam Al Mutawa
Director · since 16-07-2012
Not recently confirmed
K. Vankelst
Director · since 20-09-2017
Not recently confirmed

Day-to-day management 1

Waleed Almukhaizim
Managing director · since 04-01-2026
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Azzam Al Mutawa
Managing director · since 16-07-2012
Not recently confirmed

Statutory auditor 1

Deloitte Belgium
Auditor · since 20-09-2017 · perm. rep.: Hannes Poelmans
Current

Other functions 1

J. Innegraeve
Secretaris en stemopnemer · since 14-06-2010
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen · 11 establishment units since 1999
seat establishment 1 of 11 establishment units on the map
Ground area
7,472 m²
Building footprint
2,602 m²
Volume, LiDAR
56,504 m³
2 parcels, Flanders · tallest building 27.6 m, ±8 floors. Linked by address, not a title deed.
55 companies at this address See who is registered here
11 establishment units
STATION Q8
Autoroute E411 sn, 5310 EghezéeNACE 5010401
since 19992.088.636.365
STATION Q8
Autosnelweg E42 sn, 4537 VerlaineWater transport
since 19992.088.635.870
STATION Q8
Autosnelweg E42 zn, 4537 VerlaineWater transport
since 19992.088.635.969
STATION Q8
Autoroute E25 Bastogne-Liege, 4140 SprimontWater transport
since 20012.088.636.167
STATION Q8
E25 Liège-Bastogne zn, 4140 SprimontWater transport
since 20012.088.636.266
STATION Q8
Autosnelweg E313/E34 zn, 2520 RanstWater transport
since 20012.088.635.672
Show 5 more locations
STATION Q8 (direction Lille)
Parking Autosnelweg E429 ., 7503 TournaiNACE 50500
since 20042.153.191.845
STATION Q8 (direction Bruxelles)
Parking Autosnelweg E429 -, 7503 TournaiNACE 50500
since 20042.217.167.107
Q8 station
PARKING AUTOROUTE E42/E19 -Thieu ., 7070 Le RoeulxNACE 50500
since 20072.165.634.767
Q8 station
PARKING AUTOROUTE E42/E19 -Thieu ZN, 7070 Le RoeulxNACE 50500
since 20072.165.635.361
Autocenter2
Potvlietlaan 5B, 2600 AntwerpenRetail sale of automotive fuel
since 20122.213.126.858
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11810K2172/00D004
ProtectedCultural-historical landscapeHertogheparkSource ↗
Flanders 5,401 m² 1 · 2,130 m² 27.6 m · 8 fl.
11302A0030/00V000 Flanders 2,071 m² 1 · 472 m² 15.7 m · 5 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

22 people since 2007, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Koen Vankelst
  • Director, from 15-06-2007 to date
Nyns, Jos
  • Director, from 03-11-2014 to date
Fadel al-Faraj
  • Director, already before 21-09-2022 to date
Peter De Clercq
  • Director, from 01-07-2025 to date
Waleed Almukhaizim
  • Director, from 04-01-2026 to date
  • Managing director, from 04-01-2026 to date
Deloitte Belgium
  • Auditor, from 20-09-2017 to date
Claude Herreman
  • Director, from 25-06-2010 not ended, last confirmed 17-08-2010
Ruitinga Gerrit
  • Statutory director, already before 23-09-2011 not ended, last confirmed 24-11-2011
Azzam Al Mutawa
  • Director, from 16-07-2012 not ended, last confirmed 14-03-2013
  • Managing director, from 16-07-2012 not ended, last confirmed 14-03-2013
K. Vankelst
  • Director, already before 20-09-2017 not ended, last confirmed 27-10-2017
J. Innegraeve
  • Secretaris en stemopnemer, from 14-06-2010 not ended, last confirmed 08-11-2010
Fadhel Alfaraj
  • Director, from 01-04-2017 to 04-01-2026
  • Managing director, from 01-04-2017 ended, last mentioned 23-05-2017
Joseph Nyns
  • Director, until 30-06-2025
BCVBA PricewaterhouseCoopers
  • Auditor, from 21-09-2011 to 20-09-2017
Simon Castelijn
  • Director (executive), from 13-06-2010 to 03-04-2017
Azzam Almutawa
  • Bestuurder en afgevaardigde bestuurder, until 01-04-2017
  • Bestuurder en afgevaardigde bestuurder, until 01-04-2017
  • Managing director, until 01-04-2017
Johan Innegraeve
  • Director, until 03-11-2014
C. Herreman
  • Director, until 16-07-2012
G. Ruitinga
  • Chair, from 14-06-2010 ended, last mentioned 08-11-2010
  • Director, until 16-07-2012
  • Managing director, until 16-07-2012
Jan François
  • Director (executive), from 15-06-2007 to 12-06-2010
Gisèle HUYBRECHTS
  • Director, until 15-06-2007
Guy GOGNE
  • Director, until 15-06-2007
  • Director (executive), until 15-06-2007
See the board, name and seat on a given date →

Articles of association

Purpose
Alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de exploitatie van garages en stalling van motorvoertuigen, benzinestations en andere instellingen voor…
Full purpose

Alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de exploitatie van garages en stalling van motorvoertuigen, benzinestations en andere instellingen voor onderhoud en herstelling van motorvoertuigen; de nijverheid en handel in alle vormen, kleinhandel, groothandel en halfgroothandel, met inbegrip van in- en uitvoer en van de verhuring van alle motorvoertuigen en van alle producten, machines, werktuigen en materiaal dat hiermede rechtstreeks of onrechtstreeks verband houdt; exploiteren van elke winkelzaak, restaurants, hotels, motels, drankgelegenheden en inrichtingen voor recreatieve diensten; verwerven, afstaan of exploiteren van brevetten of licenties; deelneming, vereniging, vertegenwoordiging of andere vormen van belangenname in ondernemingen; alle financiële, commerciële, industriële, roerende of onroerende verrichtingen.

Structure & network

Connections & network

3 connected companies

Capital and shareholders

Capital over the years
  1. 30-01-2024 Capital stated in the act · 108,318 EUR · 24,861 shares
  2. 26-03-2018 Capital reduction of 713,836 EUR · to 108,318 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
  3. 20-04-2016 Capital increase of 636,154 EUR · to 822,154 EUR · 19,236 new shares

Identification & contact

Identification
Legal formPublic limited company
Founded01-10-1998
Fiscal year end31-03
Contact
Phone 069/581842Tournai
Phone 03/241.33.00Le Roeulx
E-invoicing
Reachable via Peppol
Peppol ID 0208:0464254371
Also 9925:BE0464254371

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Register as of 28 September 2026 · Peppol Directory

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