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AUTOCENTER2

Active Risk: low
Public limited companyfounded 1998active for 28 yearsDesguinlei 100, 2018 Antwerpen, Belgium55 active companies are registered at this addressKBO/BCE: BE 0464.254.371
Summary

AUTOCENTER2 has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €54,914. Equity is shrinking by about 4.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.5% (low).

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History

On 1 October 1998, AUTOCENTER2 was incorporated.1 A capital increase in 2016 brought the capital to €822,154.2 In 2025 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 €71,736 in 2022 to €59,050 in 2026.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-04-2016
  3. 3Belgian Official Gazette, 10-07-2025
  4. 4Belgian Official Gazette, 18-04-2023
  5. 5National Bank, annual accounts 2022 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
27-10
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Hannes Poelmans3 facts ▸
  • General meeting, 16-09-2026
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Hannes Poelmans
01-10
NBB filing Annual accounts filed
financial year 2026 · full format
12-02
Gazette deed Resignation: Fadhel Alfaraj (director)
Appointment: Waleed Almukhaizim (director) · Director discharge7 facts ▸
  • General meeting, 13-01-2026
  • Director resignation, Fadhel Alfaraj (director)
  • Director discharge, Fadhel Alfaraj (director)
  • Director appointment, Waleed Almukhaizim (director)
  • Board meeting, 13-01-2026
  • Director resignation, Fadhel Alfaraj ((gedelegeerd) bestuurder)
  • Director appointment, Waleed Almukhaizim (managing director)
2025
24-09
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
05-08
Gazette deed Resignation: Joseph Nyns (director)
Appointment: Peter De Clercq (director) · Director discharge4 facts ▸
  • General meeting, 07-07-2025
  • Director resignation, Joseph Nyns (director)
  • Director discharge, Joseph Nyns
  • Director appointment, Peter De Clercq (director)
10-07
Gazette deed Reappointment: Deloitte Belgium (statutory auditor)
Registered-office move4 facts ▸
  • General meeting, 16-10-2023
  • Auditor reappointment, Deloitte Belgium (statutory auditor)
  • Board meeting, 16-06-2025
  • Registered-office move, Desguinlei 100,qus 8,2018 Antwerpen
2024
15-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-01
Gazette deed Amendment of the articles
Capital · Registered office clause · Declaration5 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €108,318
  • Registered office clause, “Vlaams Gewest, 2018 Antwerpen, Brusselstraat 59, bus 1 (Gateway House)” (deed in Dutch)
  • Declaration, “De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 § 4 van het Wetboek van vennootschappen en verenigingen afgelegd” (deed in Dutch)
2023
24-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
18-04
Gazette deed Reappointments: Fadel Al-Faraj (director) and Koen Vankelst (director)
Declaration5 facts ▸
  • General meeting, 21-09-2022
  • Declaration, “schriftelijke besluitvorming enige aandeelhouder, verslagen en documenten” (deed in Dutch)
  • Other provision, “agenda, Goedkeuring van de notulen van de voorgaande vergadering” (deed in Dutch)
  • Director reappointment, Fadel Al-Faraj (director)
  • Director reappointment, Koen Vankelst (director)
2022
16-11
Gazette deed Permanent representative: Hannes Poelmans
8 facts ▸
  • General meeting, 10-08-2022
  • Other provision, “voorzitter, vergaderbureau” (deed in Dutch)
  • Other provision, “secretaris, vergaderbureau” (deed in Dutch)
  • Other provision, “schriftelijke besluitvorming, naam van de aandeelhouder,aantal aandelen,datum van ondertekening” (deed in Dutch)
  • Other provision, “agenda, goedkeuring over de agenda” (deed in Dutch)
  • Other provision, “verslagen en documenten, kennis van aard en inhoud van verslagen en documenten waarnaar wordt verwezen” (deed in Dutch)
  • Other provision, “goedkeuring besluiten, alle onderstaande beslissingen goedkeuren” (deed in Dutch)
  • Permanent representative, Hannes Poelmans
26-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2021
19-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
18-01
Gazette deed 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
2020
29-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
06-12
Gazette deed Resignations & appointments
Amendment of the articles · Power of attorney5 facts ▸
  • General meeting, 18-09-2019
  • Board meeting, 28-08-2019
  • Amendment of the articles
  • Power of attorney, Joachim Decock
  • Power of attorney, Olaf van Beyma
21-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
12-11
Gazette deed 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
financial year 2018 · micro format
26-03
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles4 facts ▸
  • General meeting
  • Capital decrease, €713,836
  • Capital, €108,318
  • Amendment of the articles
27-02
Gazette deed Resignations & appointments
Approval · Power of attorney3 facts ▸
  • Board meeting, 01-09-2017
  • Approval, “notulen van voorgeande Raad van Bestuur” (deed in Dutch)
  • Power of attorney, Joachim Decock
2017
27-10
Gazette deed 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
financial year 2017 · full format
23-05
Gazette deed 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
25-04
Gazette deed 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
Gazette deed Capital & shares
Capital increase · Capital3 facts ▸
  • General meeting
  • Capital increase, €636,154
  • Capital, €822,154
2014
28-11
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: Claude Herreman (director)
Mandate compensation3 facts ▸
  • General meeting, 24-06-2010
  • Director appointment, Claude Herreman (director)
  • Mandate compensation, Claude Herreman
2007
17-09
Gazette deed 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
Gazette deedNBB filingOf the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
23 of 23 deeds read

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