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Complete company report
Generated 21-08-2026
Active BE 0701.954.059Public limited company

ByMyCar Brussels

Steenweg op Leuven 1150 ·1200 Sint-Lambrechts-Woluwe, Belgium· 7 yrs active
Sector: Handelsbemiddeling in de groothandel in andere specifieke goederen (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of ByMyCar Brussels is 3.3% (moderate). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 2
Locations 3
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
3.3% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Multiple establishment units +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-11-2025 2025-00567826
31-12-2023 volledig 03-03-2025 2025-00043084
31-12-2022 volledig 04-07-2023 2023-00215503
31-12-2021 volledig 17-11-2022 2022-20522256
31-12-2020 volledig 04-03-2022 2022-07000591
31-12-2019 volledig 19-11-2020 2020-71100307
31-12-2018 volledig 12-07-2019 2019-33700266
Directors & mandates 4 directors
Current directors & mandates
  • Anthony Neut
    Director
    State Gazette act 20112221 (28-09-2020)
    Current
    01-03-2020 → present
  • Hans-Erik Jonscher
    Director
    State Gazette act 20112221 (28-09-2020)
    Current
    01-10-2019 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Patrick De Block
    Director
    State Gazette act 19143857 (30-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Sandra RAMAN
    Director
    State Gazette act 19078729 (14-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Axel Jorion
 - 07-06-2024 → present
KPMG Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Axel Jorion
 - 07-06-2024 → present
Show 3 earlier auditors
KPMG Bedrijfsrevisoren
Company auditor · represented by Luc Oeyen
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020
 - 01-01-2019 → 20-02-2020
KPMG Réviseurs d'Entreprises
Company auditor · represented by Luc Oeyen
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020
 - 01-01-2019 → 20-02-2020
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Tanguy Legein
succeeded by KPMG Réviseurs d'Entreprises SRL in 2024
 - 20-02-2020 → 07-06-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Handelsbemiddeling in de groothandel in andere specifieke goederen(46180)
Legal form Public limited company(014)
Incorporation31-08-2018
StatusActive
Postal code1200
Establishment units 3 locations
Gemeenschappenlaan 2, 1140 Evere
vervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik : voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboo
since 19802.109.019.134
MERCEDES-BENZ EUROPA
Steenweg op Leuven 1150, 1200 Sint-Lambrechts-WoluweDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20182.280.869.876
Tollaan 68, 1200 Sint-Lambrechts-Woluwe
Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)
since 20192.282.354.966
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21018A0004/00B002 Brussels 4.3 ha 1 · 1.7 ha 24.8 m · 2 fl.
21018A0003/00G003 Brussels 2.6 ha 1 · 7,343 m² 9.8 m · 3 fl.
21372C0137/00A000 Brussels 6,474 m² 1 · 1,481 m² 16.6 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

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

2026
07-04-2026
State Gazette act Open capture
Act object · Board meeting · Power of attorney
29-01-2026
State Gazette act Director changes
v3.2
29-01-2026
State Gazette act Director changes
v3.2
2025
17-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-03-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-10-2022
State Gazette act Director changes
v3.2
31-10-2022
State Gazette act Director changes
v3.2
31-10-2022
State Gazette act Miscellaneous
other · Samuel WYNANT
31-10-2022
State Gazette act Miscellaneous
other · Samuel WYNANT
11-04-2022
State Gazette act Miscellaneous
other · Samuel WYNANT
11-04-2022
State Gazette act Miscellaneous
other · Samuel WYNANT
04-03-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
09-06-2021
State Gazette act Statutes amendment
v3.2
09-06-2021
State Gazette act Statutes amendment
v3.2
2020
19-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-09-2020
State Gazette act Director changes
v3.2
28-09-2020
State Gazette act Director changes
v3.2
2019
30-10-2019
State Gazette act Director changes
v3.2
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
14-06-2019
State Gazette act Director changes
v3.2
07-06-2019
State Gazette act Capital & shares
v3.2
07-06-2019
State Gazette act Capital & shares
v3.2
22-01-2019
State Gazette act Statutes amendment
v3.2
22-01-2019
State Gazette act Statutes amendment
v3.2
2018
23-11-2018
State Gazette act Capital & shares
v3.2
23-11-2018
State Gazette act Capital & shares
v3.2
04-09-2018
State Gazette act Incorporation
oprichting
04-09-2018
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 25 acts read

We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Capital history · 4
07-06-2019
v3.2
07-06-2019
v3.2
23-11-2018
v3.2
23-11-2018
v3.2
All acts · 23 updated 4 months ago
2026
07-04-2026 Act object · Board meeting · Power of attorney Open-capture extraction
  • Filing: 2025-03-30 · ByMyCar Brussels
  • Publication: 2026-04-07 · ByMyCar Brussels
  • Act object: Révocation de la procuration spéciale · ByMyCar Brussels
  • Board meeting: 2026-01-29 · ByMyCar Brussels
  • Power of attorney: revoked · David Leroi
  • Power of attorney: mandataire · Yulia Yuryeva
Summary: Act object · Board meeting · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 30 MARS 2025",
      "value": "2025-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation de la procuration sp\u00E9ciale",
      "value": "R\u00E9vocation de la procuration sp\u00E9ciale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 29 janvier 2026 que:",
      "value": "2026-01-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet imm\u00E9diat la procuration sp\u00E9ciale qui avait \u00E9t\u00E9 donn\u00E9e \u00E0 Monsieur David Leroi par d\u00E9cision du 31 mai 2023.",
      "value": "revoked",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandataire Yulia Yuryeva",
      "value": "mandataire",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1059,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0701.954.059",
      "kind": "company",
      "name": "ByMyCar Brussels",
      "attrs": {
        "address": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David Leroi",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yulia Yuryeva",
      "attrs": {}
    }
  ]
}
29-01-2026 Axel Jorion reappointed as statutory auditor Director changes
  • Axel Jorion, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Bijgevolg bevestigt en bekrachtigt de enige aandeelhouder, voor zover nodig, het besluit van de algemene vergadering om het mandaat van haar commissaris, namelijk de vennootschap KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te verlengen vanaf 7 juni 2024 vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "BYMYCAR BRUSSELS",
    "legal_form": "NV"
  }
}
29-01-2026 Axel Jorion reappointed as statutory auditor Director changes
  • Axel Jorion, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "D\u00E8s lors, l\u0027actionnaire unique confirme et ratifie, dans la mesure du n\u00E9cessaire, la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat de son commissaire, \u00E0 savoir, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, \u00E0 compter du 7 ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "BYMYCAR BRUSSELS",
    "legal_form": "SA"
  }
}
2022
31-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  }
}
31-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "NV"
  }
}
31-10-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Woluwe-Saint-Lambert
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-31",
    "filing_date": "2022-10-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0701.954.059",
        "name": "MERCEDES-BENZ EUROPA",
        "role": "other",
        "address": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV/SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mercedes-Benz Europa, tenue le 27 mai 2022, a nomm\u00E9 KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL comme commissaire aux comptes pour un mandat de trois ans, \u00E0 compter de la pr\u00E9sente assembl\u00E9e. Monsieur Axel Jorion a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de KPMG.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
31-10-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Woluwe-Saint-Lambert
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2022-10-31",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0701.954.059",
        "name": "MERCEDES-BENZ EUROPA",
        "role": "other",
        "address": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV/SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de patrimoine is niet het doel van deze acte. De beslissing betreft de benoeming van een commissaris en zijn vast vertegenwoordiger.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van MERCEDES-BENZ EUROPA op 27 mei 2022 heeft KPMG Bedrijfsrevisoren BV/SRL benoemd als commissaris voor een termijn van drie jaar. De heer Axel Jorion is aangewezen als vaste vertegenwoordiger van het auditkantoor. De vergoeding is jaarlijks aanpasbaar op basis van de gezondheidsindex.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
11-04-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Woluwe-Saint-Lambert
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0701.954.059",
        "name": "MERCEDES-BENZ EUROPA",
        "role": "other",
        "address": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mercedes-Benz Europa, tenue le 14 f\u00E9vrier 2022, a d\u00E9cid\u00E9 de proroger le mandat des administrateurs Madame Sandra Raman et Monsieur Hans-Erik Jonscher pour un nouveau mandat d\u00E9butant \u00E0 l\u0027issue de cette assembl\u00E9e et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2024. Le mandat est non r\u00E9mun\u00E9r\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
11-04-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Woluwe-Saint-Lambert
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0701.954.059",
        "name": "MERCEDES-BENZ EUROPA SA",
        "role": "other",
        "address": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van MERCEDES-BENZ EUROPA SA, gehouden op 14 februari 2022, heeft met eenparigheid van stemmen het mandaat van bestuurders Mevrouw Sandra RAMAN en Meneer Hans-Erik JONSCHER voor een nieuwe periode bevestigd, die begint na de jaarlijkse algemene vergadering van 2022 en eindigt na die van 2024. Het mandaat is niet bezoldigd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2021
09-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
28-09-2020 2 directors appointed, 1 reappointed Director changes
  • Hans-Erik Jonscher, Bestuurder
  • Anthony Neut, Bestuurder
  • Tanguy Legein, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur: -Monsieur Hans-Erik Jonscher, domicili\u00E9 \u00E0 39, Rue d\u0027Arlon - 1000 Bruxelles qui accepte, pour une p\u00E9riode de deux ans, prenant cours le 1er octobre 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Neut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur: -Monsieur Anthony Neut, domicili\u00E9 \u00E0 92 b1, Van de Wervelaan - 2970 Schilde qui accepte, pour une p\u00E9riode de deux ans, prenant cours le 1er mars 2020"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-20",
      "evidence_quote": "L\u0027assembl\u00E9 a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Luc Oeyen par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent unique du commissaire avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  }
}
28-09-2020 2 directors appointed Director changes
  • Hans-Erik Jonscher, Bestuurder
  • Anthony Neut, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om -de heer Hans-Erik Jonscher, gedomicilieerd te 39, Rue d\u0027Arlon - 1000 Brussel die aanvaardt, te benoemen als bestuurder, voor een periode van twee jaar, met ingang op 1 oktober 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Neut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om -de heer Anthony Neut, gedomicilieerd te 92 b1, Van de Wervelaan -2970 Schilde die aanvaardt, te benoemen als bestuurder, voor een periode van twee jaar, met ingang op 1 maart 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "NV"
  }
}
2019
30-10-2019 Patrick De Block appointed as director Director changes
  • Patrick De Block, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Block",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur: -Monsieur Patrick De Block, domicili\u00E9e \u00E0 2650 Edegem, Ferdinand Verbiestlaan 31 qui accepte, pour une p\u00E9riode de trois ans, prenant cours le Ter juillet 2019 et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  }
}
14-06-2019 Sandra RAMAN appointed as director Director changes
  • Sandra RAMAN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra RAMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur, pour une p\u00E9riode prenant cours le 1 f\u00E9vrier 2019 et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle de 2021: -Madame Sandra RAMAN, qui accepte,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  }
}
07-06-2019 Capital increase of €5,071,500 to €5,686,500 Capital & shares
  • €615.000 → €5.686.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5625000,
      "currency": "EUR",
      "after_eur": 5686500,
      "delta_eur": 5071500,
      "before_eur": 615000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u2019augmentation de capital par apport de branche de la soci\u00E9t\u00E9 Mercedes-Benz Europa SA consiste en l\u2019apport par la soci\u00E9t\u00E9 Mercedes-Benz Retail Belgium de ses branches d\u2019Activit\u00E9s NNC, VPC et Mercedes-Benz Europa, pour un montant de EUR 5.804.167 dont EUR 5.625.000 sont allou\u00E9s au capital souscrit",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  }
}
07-06-2019 Capital increase of €300,243.39 to €5,686,500 Capital & shares
  • €5.386.256,61 → €5.686.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5625000,
      "currency": "EUR",
      "after_eur": 5686500,
      "delta_eur": 300243.39,
      "before_eur": 5386256.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-20",
      "evidence_quote": "Uit de definitieve cijfers per 31 december 2018, 23u59, blijkt dat de kapitaalverhoging door inbreng van de volgende bedrijfstakken... van de naamloze vennootschap MERCEDES-BENZ RETAIL BELGIUM vijf miljoen zeshonderdvijfentwintig duizend euro (5.625.000 EUR) bedraagt (in plaats van vijf miljoen driehonderdzesentachtigduizend tweehonderdzesenvijftig euro en \u00E9\u00E9nenzestig eurocent (5.386.256,61 EUR))... Het maatschappelijk kapitaal bedraagt vijf miljoen zeshonderdzesentachtig duizend vijfhonderd euro (5.686.500 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "NV"
  }
}
22-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG, Reviseurs d\u0027entreprises\u0022, dont les bureaux sont \u00E9tablis \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9sent\u00E9e par Monsieur Luc Oeyen, reviseur d\u0027entreprise, a \u00E9tabli un rapport sur l\u0027apport projet\u00E9",
    "firm_kbo": null,
    "firm_name": "KPMG, Reviseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Luc Oeyen"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 tous avocats et pr\u00E9pos\u00E9s de STIBBE Avocats qui fait \u00E9lection de domicile au si\u00E8ge social, afin d\u0027inscrire et/ou de modifier l\u0027inscription et remplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 effectuer aupr\u00E8s du greffe du tribunal comp\u00E9tent, la Banque Carrefour des Entreprises, les guichets d\u0027entreprises, l\u0027administration TVA, l\u0027administration des imp\u00F4ts directs, les fonds d\u0027assurance sociales, et toute autres instances administratives.",
      "holder_kbo": null,
      "holder_name": "STIBBE Avocats",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG Bedrijfsrevisoren\u0022, waarvan de kantoren gevestigd zijn te 1930 Zaventem, Luchthaver Brussel Nationaal 1K, vertegenwoordigd door de heer Luc Oeyen, bedrijfsrevisor, heeft een verslag over de voorgestelde inbreng opgesteld",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Luc Oeyen"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan alle advocaten en alle aangestelde van STIBBE Advocaten die keuze van woonplaats doet op de zetel van de vennootschap, om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW Administratie, de Administratie van de Directe Belastingen, de sociale verzekeringsfondsen, en om het even welke andere administratieve instanties.",
      "holder_kbo": null,
      "holder_name": "STIBBE Advocaten",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
23-11-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SA"
  }
}
23-11-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "NV"
  }
}
04-09-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0700.747.992",
        "name": "Mercedes-Benz Retail Belgium"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0700.747.992",
      "holder_org_name": "Mercedes-Benz Retail Belgium",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0700.443.730",
        "name": "LEONIE PV DVB GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0700.443.730",
      "holder_org_name": "LEONIE PV DVB GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-29",
  "post_incorporation_mandates": []
}
04-09-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0700.747.992",
        "name": "MERCEDES-BENZ RETAIL BELGIUM LUXEMBOURG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0700.747.992",
      "holder_org_name": "MERCEDES-BENZ RETAIL BELGIUM LUXEMBOURG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0700.443.730",
        "name": "LEONIE PV DVB GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0700.443.730",
      "holder_org_name": "LEONIE PV DVB GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0701.954.059",
    "name_full": "MERCEDES-BENZ EUROPA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-29",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Handelsbemiddeling in de groothandel in andere specifieke goederen46180Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in onderdelen en accessoires van motorvoertuigen47820
Primary activity highlighted.
Names & trade names
Legal nameFR ByMyCar Brussels
Legal nameNL ByMyCar Brussels
Registered office
Steenweg op Leuven 1150
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative