AUTOVISTA BENELUX
ActiveAUTOVISTA BENELUX has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €161k and a net result of €438k. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 19% of 145 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-03
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation7 facts ▸
- General meeting, 21/01/2026
- Board meeting, 21/01/2026
- Director resignation, Thomas Edward Ovenden (administrateur)
- Director appointment, Steven Mark Smith (administrateur)
- Mandate compensation, Steven Mark Smith
- Power of attorney, Thomas Edward Ovenden
- Power of attorney, Steven Mark Smith
19-02
State Gazette act
MiscellaneousBoard meeting · Power of attorney4 facts ▸
- Board meeting, 05/02/2025
- Power of attorney, Guy Vankeerberghen
- Power of attorney, Thomas Edward Ovenden
- Power of attorney, Beatriz Moreno
28-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2024-06-27
- Auditor appointment, BDO BEDRIJFSREVISOREN- BDO REVISEUR D'ENTREPRISES (commissaire)
- Permanent representative, Rodrigo ABELS
20-06
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation8 facts ▸
- General meeting, 03/06/2024
- Board meeting, 03/06/2024
- Director resignation, Dirk-Marco Adams (administrateur)
- Director appointment, Thomas Edward Ovenden (administrateur)
- Mandate compensation, Thomas Edward Ovenden
- Director resignation, Dirk-Marco Adams (administrateur délégué)
- Power of attorney, Dirk-Marco Adams
- Power of attorney, Thomas Edward Ovenden (mandataire)
13-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative5 facts ▸
- General meeting, 24/06/2021
- Auditor appointment, PWC Réviseurs d'entreprises (commissaire)
- Permanent representative, Thomas Meurice
- General meeting, 10/01/2024
- Permanent representative, François Cattoir
27-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment3 facts ▸
- General meeting, 20/06/2023
- Director resignation, Dirk-Marco Adams (administrateur)
- Director reappointment, Dirk-Marco Adams (administrateur)
19-04
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney4 facts ▸
- Board meeting, 23/03/2022
- Power of attorney, Dirk-Marco Adams
- Power of attorney, Beatriz Moreno
- Power of attorney, Thierry Gaumont
29-09
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 10/08/2021
- Power of attorney, Guy Vankeerberghen
14-06
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation7 facts ▸
- General meeting, 02/06/2021
- Board meeting, 02/06/2021
- Director resignation, Alain Peers (administrateur)
- Director discharge, Alain Peers
- Director appointment, Beatriz Moreno (administrateur)
- Mandate compensation, Beatriz Moreno
- Director resignation, Alain Peers (administrateur-délégué)
24-09
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation11 facts ▸
- General meeting, 08/06/2020
- Board meeting, 08/06/2020
- Director resignation, Gaumont Thierry (administrateur)
- Director discharge, Gaumont Thierry
- Director appointment, Peers Alain (administrateur)
- Mandate compensation, Peers Alain
- Director resignation, Gaumont Thierry (administrateur-délégué)
- Director discharge, Gaumont Thierry
- Director appointment, Peers Alain (administrateur-délégué)
- Director appointment, Peers Alain (gestion journalière)
- Power of attorney, Vankeerberghen Guy
24-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation4 facts ▸
- General meeting, 27/06/2019
- Auditor appointment, Thomas Meurice (commissaire)
- Auditor appointment, PwC Reviseurs d'Entreprises scrl (commissaire)
- Director resignation, François Cattoir (commissaire)
27-06
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose7 facts ▸
- General meeting, 13/06/2019
- Statutes amendment
- Statutes amendment
- Corporate purpose, L'édition, la publication, l'impression, la diffusion par tous moyens existants ou futurs, la vente, la publicité, de toutes informations concernant les voiture…
- Capital, €62.000
- Director appointment, ADAMS Dirk-Marco (administrateur)
- Director appointment, GAUMONT Thierry (administrateur)
24-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 22/11/2018
- Director resignation, del Rio Nicholas (administrateur (délégué))
24-10
State Gazette act
Registered officeBoard meeting · Registered-office move · Power of attorney3 facts ▸
- Board meeting, 03/10/2018
- Registered-office move, Rue des Colonies 56, 1000 Bruxelles
- Power of attorney, Vankeerberghen Guy
18-07
State Gazette act
Resignations & appointmentsBoard meeting · Auditor appointment · Permanent representative5 facts ▸
- Board meeting, 13/06/2018
- Auditor appointment, SCCRL PWC Réviseurs d'Entreprises (commissaire)
- Auditor appointment, SCCRL PWC Réviseurs d'Entreprises (commissaire)
- Permanent representative, François Cattoir (représentant du commissaire)
- Mandate compensation, SCCRL PWC Réviseurs d'Entreprises
16-07
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation4 facts ▸
- Board meeting, 17/05/2018
- General meeting, 17/05/2018
- Director resignation, Potthast Markus (administrateur-délégué)
- Director resignation, Van Hauwaert Beatrijs (administrateur)
21-03
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment8 facts ▸
- General meeting, 15/11/2017
- Board meeting, 15/11/2017
- Director appointment, Thierry Gaumont (administrateur)
- Director appointment, Nick del Rio (administrateur)
- Director appointment, Thierry Gaumont (administrateur délégué)
- Director appointment, Nick del Rio (administrateur délégué)
- Power of attorney, Thierry Gaumont
- Power of attorney, Nick del Rio
27-10
State Gazette act
Resignations & appointmentsGeneral meeting · Name change · Director reappointment4 facts ▸
- General meeting, 04/10/2016
- Name change, AUTOVISTA BENELUX
- Director reappointment, Beatrijs Van Hauwaert (administrateur)
- Power of attorney, Guy Vankeerberghen
07-09
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment4 facts ▸
- General meeting, 07/06/2016
- Board meeting, 07/06/2016
- Director appointment, Dirk Marko Adams (administrateur)
- Director appointment, Dirk Marko Adams (administrateur délégué)
11-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 22/02/2016
- Director resignation, Allain Dominique (directeur et fondé de pouvoir chargé de la gestion journalière)
- Director appointment, Gaumont Thierry (directeur chargé de la gestion journalière)
- Power of attorney, Gaumont Thierry
29-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative5 facts ▸
- General meeting, 30/04/2014
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (commissaire)
- Permanent representative, François Cattoir
- Mandate term, à l'issue de l'assemblée générale des actionnaires appelée à statuer sur les comptes annuels de l'exercice social qui sera clôturé le 31 décembre 2016
- Mandate compensation, SCCRL PwC Reviseurs d'Entreprises
22-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 11/06/2013
- Director resignation, DESCAMPS Dominique (directeur et fondé de pouvoir chargé de la gestion journalière)
- Director appointment, ALLAIN Dominique (directeur chargé de la gestion journalière)
11-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 11/06/2013
- Director resignation, DESCAMPS Dominique (directeur et fondé de pouvoir chargé de la gestion journalière)
- Director appointment, ALLAIN Dominique (directeur chargé de la gestion journalière)
05-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 26/06/2013
- Director resignation, DESCAMPS Dominique (directeur et fondé de pouvoir chargé de la gestion journalière)
- Director appointment, ALLAIN Dominique (directeur chargé de la gestion journalière)
02-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 11/02/2013
- Director resignation, Pierre GROLL (administrateur-délégué)
- Director discharge, Pierre GROLL (administrateur-délégué)
- Director appointment, Markus POTTHAST (administrateur-délégué)
20-12
State Gazette act
Registered officeGeneral meeting · Registered-office move2 facts ▸
- General meeting, 23/11/2012
- Registered-office move, Bâtiment E Boulevard Intemational,55 1070 Bruxelles
01-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 29/06/2012
- Director resignation, Pierira NOVALI (directrice chargée de la gestion journalière)
- Director appointment, Dominique DESCAMPS (directeur chargé de la gestion journalière)
- Director appointment, Pierre GROLL (chargé ad interim de la gestion journalière)
12-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 17/06/2011
- Auditor appointment, EUROTAXGLASS'S BELGIUM
- Permanent representative, CATTOIR
08-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 08/06/2011
- Director resignation, Alastair MAC LEOD (administrateur-délégué)
- Director appointment, Pierre GROLL (administrateur-délégué)
- Mandate compensation, Pierre GROLL
- Director discharge, Alastair MAC LEOD
- Company name, EUROTAXGLASS'S BENELUX
- Company kbo, 0427243329
- Company form, SOCIETE ANONYME
- Registered office, AVENUE A WANSART 12-1180 BRUXELLES
05-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 31/10/2010
- Director appointment, Beatrijs VAN HAUWAERT (administrateur)
- Mandate compensation, Beatrijs VAN HAUWAERT
04-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
- General meeting, 31/10/2010
- Director resignation, KREBS Hans Tilman (administrateur)
- Director discharge, KREBS Hans Tilman (administrateur)
08-07
State Gazette act
Resignations & appointmentsGeneral meeting · Name change · Statutes amendment3 facts ▸
- General meeting, 22 juin 2010
- Name change, EUROTAXGLASS'S BENELUX
- Statutes amendment, Article 1
25-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 27/06/2008
- Director resignation, Daniel TEMPLEMAN (administrateur)
- Director appointment, Alastair MAC LEOD (administrateur)
- Director discharge, Daniel TEMPLEMAN
- Director reappointment, Kevin GASKELL (administrateur)
19-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 20/05/2005
- Auditor appointment, PricewaterhouseCoopers (commissaire au comptes)
- Permanent representative, François CATTOIR
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Koloniënstraat 561000 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussels | 5.7 ha | 1 · 2,064 m² | 12.8 m · 2 fl. |
| 21804D1438/00E002 | Brussels | 1,366 m² | 1 · 1,142 m² | 36.3 m · 10 fl. |
Linked by address, not proof of ownership
Statutory auditor
7 auditors| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Commissaire · represented by Rodrigo ABELS | 27-06-2024 → present |
| PwC Reviseurs d'EntreprisesCurrent Commissaire | 13-02-2024 → present |
Show 5 earlier auditors
| François Cattoir Commissaire | - → 24-07-2019 |
| PricewaterhouseCoopers Commissaire au comptes · represented by François CATTOIR succeeded by SCCRL PwC Réviseurs d'Entreprises in 2011 | 19-09-2005 → 12-12-2011 |
| SCCRL PwC Réviseurs d'Entreprises Commissaire · represented by François Cattoir succeeded by Thomas Meurice in 2019 | 12-12-2011 → 24-07-2019 |
| SCRL PwC Réviseurs d'Entreprises Commissaire succeeded by PwC Reviseurs d'Entreprises in 2024 | 24-07-2019 → 13-02-2024 |
| Thomas Meurice Commissaire succeeded by PwC Reviseurs d'Entreprises in 2024 | 24-07-2019 → 13-02-2024 |
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Company data · Crossroads Bank
Data from official sources, last processed on 13-09-2026. Scores and ratios are computed by Checked and are not a credit decision.