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AUTOCENTER2

Active
Public limited company· 27 yrs active
Desguinlei 100 ·2018 Antwerpen, Belgium
BE 0464.254.371
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

39 acts
Capital history · 4
26-03-2018
v3.2
26-03-2018
v3.2
20-04-2016
v3.2
20-04-2016
v3.2
Address history · 5
10-07-2025
Registered-office move
10-07-2025
Registered-office move
10-07-2025
v3.2
25-04-2016
v3.2
25-04-2016
Registered-office move
All acts · 39 updated 4 months ago
2026
12-02-2026 1 director appointed, 1 resigning Director changes
  • Waleed Almukhaizim — Gedelegeerd bestuurder
  • Fadhel Alfaraj — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadhel Alfaraj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed Almukhaizim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2"
  }
}
12-02-2026 2 directors appointed, 1 resigning Director changes
  • Waleed Almukhaizim — Bestuurder
  • Waleed Almukhaizim — Gedelegeerd bestuurder
  • Fadhel Alfaraj — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadhel Alfaraj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-04",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Fadhel Alfaraj per 4 januari 2026. De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Fadhel Alfaraj",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed Almukhaizim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-04",
      "evidence_quote": "De vergadering beslist om de heer Waleed Almukhaizim te benoemen tot bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang vanaf 4 januari 2026, tot aan de algemene vergadering die zal worden gehouden in 2032."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed Almukhaizim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-04",
      "evidence_quote": "De raad van bestuur beslist om Waleed Almukhaizim te benoemen tot gedelegeerd bestuurder van de vennootschap met ingang vanaf 4 januari 2026, voor dezelfde duur als zijn mandaat van bestuurder in de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
12-02-2026 2 directors appointed, 2 resigning Director changes
  • Waleed Almukhaizim — Bestuurder
  • Waleed Almukhaizim — Gedelegeerd bestuurder
  • Fadhel Alfaraj — Gedelegeerd bestuurder
  • Fadhel Alfaraj — Gedelegeerd bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadhel Alfaraj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-04",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Fadhel Alfaraj per 4 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fadhel Alfaraj",
        "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": "De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Fadhel Alfaraj",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed Almukhaizim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-04",
      "evidence_quote": "De vergadering beslist om de heer Waleed Almukhaizim te benoemen tot bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang vanaf 4 januari 2026, tot aan de algemene vergadering die zal worden gehouden in 2032. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadhel Alfaraj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-04",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Fadhel Alfaraj als (gedelegeerd) bestuurder van de vennootschap per 4 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed Almukhaizim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-04",
      "evidence_quote": "De raad van bestuur beslist om Waleed Almukhaizim te benoemen tot gedelegeerd bestuurder van de vennootschap met ingang vanaf 4 januari 2026, voor dezelfde duur als zijn mandaat van bestuurder in de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
05-08-2025 1 director appointed, 1 resigning Director changes
  • Peter De Clercq — Bestuurder
  • Joseph Nyns — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Nyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2"
  }
}
05-08-2025 2 directors appointed, 1 resigning Director changes
  • Peter De Clercq — Bestuurder
  • Koenraad Vankelst — Bestuurder
  • Joseph Nyns — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Nyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Joseph Nyns per 30 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Nyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Joseph Nyns.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist om de heer Peter De Clercq te benoemen tot bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang vanaf 1 juli 2025, tot aan de algemene vergadering die zal worden gehouden in 2031. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Vankelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Koenraad Vankelst Bestuurder",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2025 1 director appointed, 1 resigning Director changes
  • Peter De Clercq — Bestuurder
  • Joseph Nyns — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Nyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Joseph Nyns per 30 juni 2025. De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Joseph Nyns.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist om de heer Peter De Clercq te benoemen tot bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang vanaf 1 juli 2025, tot aan de algemene vergadering die zal worden gehouden in 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
10-07-2025 1 director appointed, 1 reappointed Director changes
  • Hannes Poelmans — Bestuurder
  • Deloitte Belgium — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Belgium",
        "address": "Luchthaven Brussel N. 1J, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem goed voor een termijn van drie jaar, ingaande vanaf de statutaire algemene vergadering gehouden in 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Hannes Poelmans, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de CVBA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Nyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Joseph Nyns Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Vankelst",
        "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": "Dhr. Koenraad Vankelst Bestuurder",
      "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": "2025-07-10",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
10-07-2025 Registered office moved to Antwerpen Registered-office change
  • Brusselstraat 59, 2018 Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselstraat 59, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "De vennootschap heeft Hannes Poelmans, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de CVBA.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Desguinlei 100, qus 8, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "8",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Desguinlei 100, qus 8, 2018 Antwerpen, en dit met ingang vanaf 24 juni 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
10-07-2025 Deloitte Belgium appointed as statutory auditor Director changes
  • Deloitte Belgium — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2"
  }
}
10-07-2025 Registered office moved within Antwerpen Registered-office change·Dhr. Joseph Nyns
  • Brusselstraat 59, 2018 Antwerpen → Desguinlei 100, qus 8, 2018 Antwerpen
Notary: Dhr. Joseph Nyns · Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Desguinlei 100, qus 8, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "8",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselstraat 59, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Desguinlei 100, qus 8, 2018 Antwerpen, en dit met ingang vanaf 24 juni 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Desguinlei 100, qus 8, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "8",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselstraat 59, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Desguinlei 100, qus 8, 2018 Antwerpen, en dit met ingang vanaf 24 juni 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dhr. Joseph Nyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannes Poelmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bedrijfsrevisor"
  },
  "co_filed_documents": [
    "Verslag van de algemene vergadering d.d. 16 oktober 2023",
    "Verslag van de raad van bestuur d.d. 16 juni 2025"
  ]
}
10-07-2025 Hannes Poelmans reappointed as statutory auditor Director changes
  • Hannes Poelmans — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem goed voor een termijn van drie jaar, ingaande vanaf de statutaire algemene vergadering gehouden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
10-07-2025 Registered office moved within Antwerpen Registered-office change
  • Brusselstraat 59, 2018 Antwerpen → Desguinlei 100, 2018 Antwerpen
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "8",
        "street_number": "100"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Desguinlei 100, qus 8, 2018 Antwerpen, en dit met ingang vanaf 24 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
2024
30-01-2024 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": true,
    "object_change": false,
    "effective_date": "2024-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0464.254.371",
    "name_full": "AUTOCENTER2"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
18-04-2023 2 directors appointed Director changes
  • Fadel Al-Faraj — Bestuurder
  • Koen Vankelst — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadel Al-Faraj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vankelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter 2"
  }
}
18-04-2023 2 reappointed Director changes
  • Fadel Al-Faraj — Bestuurder
  • Koen Vankelst — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadel Al-Faraj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de heer Fadel Al-Faraj en Koen Vankelst goed. Het mandaat begint vanaf heden en eindigt met de vergadering die de jaarrekening van boekjaar 2027-2028 zal goedkeuren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vankelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de heer Fadel Al-Faraj en Koen Vankelst goed. Het mandaat begint vanaf heden en eindigt met de vergadering die de jaarrekening van boekjaar 2027-2028 zal goedkeuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
2022
16-11-2022 Hannes Poelmans appointed as vaste vertegenwoordiger Director changes
  • Hannes Poelmans — Vaste vertegenwoordiger
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter 2"
  }
}
16-11-2022 Hannes Poelmans appointed as statutory auditor Director changes
  • Hannes Poelmans — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de aanstelling van de nieuwe vaste vertegenwoordiger goed, zijnde Hannes Poelmans bij Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem Deze vennootschap heeft Hannes Poelmans aangeduid als vertegenwoordiger die g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
2021
18-01-2021 2 reappointed Director changes
  • Nyns, Jos — Bestuurder
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nyns, Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de heer Jos Nyns (Belgische nationaliteit) goed. Zijn mandaat begint vanaf heden en eindigt met de vergadering die de jaarrekening van boekjaar 2025-2026 zal goedkeuren."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464254371",
        "name": "Deloitte Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem goed voor een termijn van drie jaar, ingaande vanaf de statutaire algemene vergadering gehouden op 16 september 2020. Deze vennootschap heeft L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
18-01-2021 2 directors appointed Director changes
  • Jos Nyns — Bestuurder
  • Deloitte Belgium — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Nyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter 2"
  }
}
2019
06-12-2019 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": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
06-12-2019 1 director appointed, 1 resigning Director changes
  • Olaf van Beyma — Volmacht
  • Joachim Decock — Volmacht
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Joachim Decock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Olaf van Beyma",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter 2 N.V."
  }
}
2018
12-11-2018 Tom Stuckens resigns as director Director changes
  • Tom Stuckens — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Stuckens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter 2"
  }
}
12-11-2018 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": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
26-03-2018 Capital decrease of €713,836 to €108,318 Capital & shares
  • €822.154 → €108.318
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 108318,
      "delta_eur": -713836,
      "before_eur": 822154,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2"
  }
}
26-03-2018 Capital decrease of €713,836 to €108,318 Capital & shares
  • €822.154 → €108.318
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 713836.0,
      "currency": "EUR",
      "after_eur": 108318.0,
      "delta_eur": -713836.0,
      "before_eur": 822154.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-06",
      "evidence_quote": "tot vermindering van het kapitaal van de vennootschap met een bedrag van ZEVENHONDERD DERTIEN-DUIZEND ACHTHONDERD ZESENDERTIG EURO (\u20AC 713.836,00) om het te brengen van ACHTHONDERD TWEE\u00CBNTWINTIG DUIZEND HONDERD VIERENVIJFTIG EURO (\u20AC 822.154,00) op HONDERD ACHTDUIZEND DRIEHONDERD ACHTTIEN EURO (\u20AC 108.318,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
27-02-2018 2 directors appointed Director changes
  • K. Vankelst — Voorzitter
  • J. Nyns — Secretaris/stemopnemer
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "K. Vankelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secretaris/stemopnemer",
      "person": {
        "rrn": null,
        "name": "J. Nyns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2"
  }
}
27-02-2018 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": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
2017
27-10-2017 1 director appointed, 1 reappointed Director changes
  • Luc Van Coppenolle — Commissaris
  • Koen Vankelst — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering aanvaardt het ontslag van PricewaterhouseCoopers bedrijfsrevisoren en benoemt Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem als nieuwe commissaris voor een termijn van drie jaar. Deze vennootschap heeft Luc Van Coppenolle, bedrijfsrevisor aange"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vankelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van Koen Vankelst (Belgische nationaliteit). Zijn mandaat begint vanaf nu en eindigt met de vergadering die de jaarrekening van boekjaar 2021-2022 zal goedkeuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
    "legal_form": "NV"
  }
}
27-10-2017 2 directors appointed Director changes
  • Deloitte Belgium — Commissaris
  • Koen Vankelst — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vankelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2"
  }
}
First 30 of 39 acts