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Complete company report
Generated 28-06-2026
Active BE 0408.342.284Public limited company

VAN DEN BROECK

H. Moeremanslaan 146 ·1700 Dilbeek, Belgium· 55 yrs active
Sector: NACE 95311 (95311)
Conclusion Checked

The computed 12-month bankruptcy probability of VAN DEN BROECK is 0.3% (very low). The company has been active since 1971 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 55 yrs
Board 3
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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 3 signals
Long-established
Founded in 1971 — 55 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 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 13-06-2025 2025-00145785
31-12-2023 volledig 18-06-2024 2024-00150742
31-12-2022 volledig 23-08-2023 2023-00350298
31-12-2021 volledig 29-08-2022 2022-20416555
31-12-2020 volledig 29-06-2021 2021-26500552
31-12-2019 volledig 27-10-2020 2020-63500434
31-12-2018 volledig 19-08-2019 2019-47300027
31-12-2017 volledig 25-07-2018 2018-38700494
31-12-2016 volledig 29-06-2017 2017-26800083
31-12-2015 volledig 31-05-2016 2016-15200013
Directors & mandates 6 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (24073477). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Francis PAUTRIC
    Managing director
    State Gazette act 24073477 (13-05-2024)
    Current
    04-04-2024 → present
    2 events
    • 04-04-2024 Appointed· Managing director
    • 04-04-2024 Appointed· Director
  • Guy SAUVADON
    Director
    State Gazette act 24073477 (13-05-2024)
    Current
    04-04-2024 → present
  • Karl PAUTRIC
    Director
    State Gazette act 24073477 (13-05-2024)
    Current
    04-04-2024 → present
Former directors (3)
  • M - MANAGEMENTLegal entity
    Director· perm. rep.: Mario Van den Broeck
    State Gazette act 20078277 (10-07-2020)
    Former
    01-01-2020 → 04-04-2024
    3 events
    • 04-04-2024 Resigned· Director
    • 01-01-2020 Mandate renewed· Director
    • 01-01-2020 Appointed· Managing director
  • Sibylle VANBOSSUYT
    Director
    State Gazette act 20078277 (10-07-2020)
    Former
    01-01-2020 → 04-04-2024
    2 events
    • 04-04-2024 Resigned· Director
    • 01-01-2020 Mandate renewed· Director
  • Mario Van den Broeck
    Director
    State Gazette act 20078277 (10-07-2020)
    Former
    — → 01-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VCLJ BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Frank Huybrechts
 — 18-11-2016 → present
VCLJ Bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Hendrik Van Cakenberghe
 — 20-07-2011 → present
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 95311
Legal form Public limited company(014)
Incorporation01-01-1971
StatusActive
Postal code1700
Connections & network 43 connected companies
Group structure
M - MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
VCLJ BEDRIJFSREVISOREN
Parent · 41 subsidiaries · 1 location
Control→
Linked via shared directors
M - MANAGEMENT
via Mario Van den Broeck · Permanent representative
→
Network connections
't VITAMIENTJE
Shared corporate director
→
2 BY 2
Shared corporate director
→
Blink Charging Belgium
Shared corporate director
→
BRINKMAN BELGIUM
Shared corporate director
→
C-RENTAL
Shared corporate director
→
coffeeRoots
Shared corporate director
→
Comité Electrotechnique Belge
Shared corporate director
→
CONPAPAS NV
Shared corporate director
→
ECOPOWER
Shared corporate director
→
EKKELGARDEN PARK
Shared corporate director
→
ELEKTROTECHNIEK VAN HECKE
Shared corporate director
→
EURO - GIJBELS
Shared corporate director
→
EUROFAT
Shared corporate director
→
FLEXITALLIC BENELUX
Shared corporate director
→
G2G Invest
Shared corporate director
→
GREGOIR
Shared corporate director
→
GREGOIR CP
Shared corporate director
→
GREGOIR HOLDING
Shared corporate director
→
GREGOIR MOBILITY SERVICES
Shared corporate director
→
GREGOIR MOTOR-BIKES
Shared corporate director
→
GREMO
Shared corporate director
→
GROEP INTRO SCHOONMAAK
Shared corporate director
→
H.GREGOIR
Shared corporate director
→
Henkell Freixenet Belgium
Shared corporate director
→
Hoist Group
Shared corporate director
→
IFS Group
Shared corporate director
→
INTERNATIONAL SHIPPING AGENCIES
Shared corporate director
→
KASTEEL DIEPENDAEL
Shared corporate director
→
Katholieke Scholen Groot-Bornem
Shared corporate director
→
LEVANTO VZW
Shared corporate director
→
MADIC BENELUX
Shared corporate director
→
MAES REAL ESTATE
Shared corporate director
→
Nieuw Feniks
Shared corporate director
→
NLT-Pivaco Group
Shared corporate director
→
NSF BELGIUM
Shared corporate director
→
OCEAN NUTRITION EUROPE
Shared corporate director
→
OVER THE MOEN
Shared corporate director
→
STANNUCO
Shared corporate director
→
Szrek Automotive
Shared corporate director
→
Turbel
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
BMW - VAN DEN BROEK
H. Moeremanslaan 146, 1700 Dilbeekde kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
since 19712.005.941.093
PREMIUM SELECTION - Van den Broeck
Roekhout 11, 1702 DilbeekDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20172.272.417.614
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23026A0013/00P000 Flanders 1.4 ha 1 · 5,357 m² 8.5 m
23016D0224/00P000 Flanders 3,630 m² 1 · 1,716 m² 9.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
08-06-2026
State Gazette act Minor change
Officer designation
2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-05-2024
State Gazette act Director changes
v3.2
13-05-2024
State Gazette act Director changes
13-05-2024
State Gazette act Statutes amendment
13-05-2024
State Gazette act Statutes amendment
v3.2
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-03-2023
State Gazette act Director changes
Mario Van den Broeck
02-03-2023
State Gazette act Director changes
v3.2
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-07-2020
State Gazette act Director changes
v3.2
2019
03-10-2019
State Gazette act Capital & shares
v3.2
03-10-2019
State Gazette act Statutes amendment
v3.2
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-11-2016
State Gazette act Director changes
v3.2
31-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2012
20-01-2012
State Gazette act Capital & shares
v3.2
20-01-2012
State Gazette act Statutes amendment
v3.2
2011
20-07-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 2
03-10-2019
v3.2
20-01-2012
v3.2
All acts · 14 updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0816.796.121",
    "person_or_entity_name": "BV VCLJ BEDRIJFSREVISOREN"
  },
  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "BV VCLJ BEDRIJFSREVISOREN",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0816.796.121"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Pautric",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Frank Huybrechts"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
13-05-2024 4 directors appointed, 2 resigning Director changes
  • Francis PAUTRIC — Bestuurder
  • Karl PAUTRIC — Bestuurder
  • Guy SAUVADON — Bestuurder
  • Francis PAUTRIC — Gedelegeerd bestuurder
  • Mario Van den Broeck — Bestuurder
  • Sibylle VANBOSSUYT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466538128",
        "name": "M-MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "De enige aandeelhouder keurt het ontslag goed van: -De naamloze vennootschap, M-MANAGEMENT (KBO n\u00B00466.538.128) als bestuurder van de Vennootschap, met de heer Mario Van den Broeck als Vaste vertegenwoordiger, met ingang van 4 april 2024 en verleent hem (en de vaste vertegenwoordiger) kwijting voor ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle VANBOSSUYT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "Mevrouw Sibylle VANBOSSUYT, als bestuurder van de Vennootschap, met ingang van 4 april 2024 en verleent haar kwijting voor de uitoeferiing van het mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PAUTRIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "de heer Francis PAUTRIC geboren op 11 oktober 1957, met woonplaats op 22 rue de la Ville aux Roses, 44000 Nantes, Frankrijk, tot bestuurder van de Vennootschap, met ingang van 4 april 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl PAUTRIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "de heer Karl PAUTRIC geboren op 11 juli 1986, met woonplaats op 37 rue du Languedoc, 31000 Toulouse, Frankrijk, tot bestuurder van de Vennootschap, met ingang van 4 april 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAUVADON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "de heer Guy SAUVADON geboren op 8 oktober 1963, met woonplaats op 20 rue des Vigneaux, 44390 Casson, Frankrijk, tot bestuurder van de Vennootschap, met ingang van 4 april 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PAUTRIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "Het bestuursorgaan benoemt tot gedelegeerd bestuurder met ingang van 4 april 2024: -de heer Francis PAUTRIC geboren op 11 oktober 1957, met woonplaats op 22 rue de la Ville aux Roses, 44000 Nantes, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
  }
}
13-05-2024 4 directors appointed, 2 resigning Director changes
  • Francis PAUTRIC — Bestuurder
  • Karl PAUTRIC — Bestuurder
  • Guy SAUVADON — Bestuurder
  • Francis PAUTRIC — Gedelegeerd bestuurder
  • Mario Van den Broeck — Bestuurder
  • Sibylle VANBOSSUYT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0466.538.128",
        "name": "M-MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-04",
      "evidence_quote": "De enige aandeelhouder keurt het ontslag goed van: -De naamloze vennootschap, M-MANAGEMENT (KBO n\u00B00466.538.128) als bestuurder van de Vennootschap, met de heer Mario Van den Broeck als Vaste vertegenwoordiger, met ingang van 4 april 2024 en verleent hem (en de vaste vertegenwoordiger) kwijting voor ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle VANBOSSUYT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-04",
      "evidence_quote": "Mevrouw Sibylle VANBOSSUYT, als bestuurder van de Vennootschap, met ingang van 4 april 2024 en verleent haar kwijting voor de uitoeferiing van het mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PAUTRIC",
        "address": "22 rue de la Ville aux Roses, 44000 Nantes, Frankrijk",
        "birth_date": "1957-10-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-04",
      "evidence_quote": "De enige aandeelhouder gaat over tot volgende benoemingen: -de heer Francis PAUTRIC geboren op 11 oktober 1957, met woonplaats op 22 rue de la Ville aux Roses, 44000 Nantes, Frankrijk, tot bestuurder van de Vennootschap, met ingang van 4 april 2024;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl PAUTRIC",
        "address": "37 rue du Languedoc, 31000 Toulouse, Frankrijk",
        "birth_date": "1986-07-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-04",
      "evidence_quote": "de heer Karl PAUTRIC geboren op 11 juli 1986, met woonplaats op 37 rue du Languedoc, 31000 Toulouse, Frankrijk, tot bestuurder van de Vennootschap, met ingang van 4 april 2024;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAUVADON",
        "address": "20 rue des Vigneaux, 44390 Casson, Frankrijk",
        "birth_date": "1963-10-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-04",
      "evidence_quote": "de heer Guy SAUVADON geboren op 8 oktober 1963, met woonplaats op 20 rue des Vigneaux, 44390 Casson, Frankrijk, tot bestuurder van de Vennootschap, met ingang van 4 april 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.538.128",
        "name": "M-MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en verleent hem (en de vaste vertegenwoordiger) kwijting voor de uitoefening van het mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle VANBOSSUYT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verleent haar kwijting voor de uitoeferiing van het mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mario Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.538.128",
        "name": "M-MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
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      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Mr Guillaume RUE en Mr Melissa SAYEH, advocaten te 1170 Brussel, Terhulpsesteenweg, nr. 177/12, met mogelijkheid tot subdelegatie om, elk afzonderlijk, de formaliteiten te vervullen die noodzakelijk zijn voor de bekendmaking van onderhavige besluiten in de bi",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Uitreksel van de schriftelijke besluiten van de enige aandeelhouder"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-02",
      "unanimous": null
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      "body": "raad_van_bestuur",
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      "unanimous": true
    }
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  "co_filed_documents": [],
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13-05-2024 Articles of association amended Statutes amendment
Technical details 
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  "subject_company": {
    "kbo": "0408.342.284",
    "name_full_after": "Vennootschap",
    "legal_form_after": "NV",
    "name_full_before": "Vennootschap",
    "current_zetel_raw": "H.Moeremanslaan 146, 1700 Dilbeek Belgi\u00EB",
    "legal_form_before": "NV"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Guillaume RUE",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Melissa SAYEH",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
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  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Francis PAUTRIC",
        "excluded_powers": []
      },
      {
        "name": "Karl PAUTRIC",
        "excluded_powers": []
      },
      {
        "name": "Guy SAUVADON",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
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    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  "co_filed_documents": [],
  "shareholder_rights": null,
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
13-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
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  "signature_regime": null,
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    {
      "quote": "De enige aandeelhouder verleent volmacht aan Mr Guillaume RUE en Mr Melissa SAYEH, advocaten te 1170 Brussel, Terhulpsesteenweg, nr. 177/12, met mogelijkheid tot subdelegatie om, elk afzonderlijk, de formaliteiten te vervullen die noodzakelijk zijn voor de bekendmaking van onderhavige besluiten in de bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Mr Guillaume RUE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De enige aandeelhouder verleent volmacht aan Mr Guillaume RUE en Mr Melissa SAYEH, advocaten te 1170 Brussel, Terhulpsesteenweg, nr. 177/12, met mogelijkheid tot subdelegatie om, elk afzonderlijk, de formaliteiten te vervullen die noodzakelijk zijn voor de bekendmaking van onderhavige besluiten in de bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Mr Melissa SAYEH",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Francis PAUTRIC",
        "quote": "Het bestuursorgaan benoemt tot gedelegeerd bestuurder met ingang van 4 april 2024: -de heer Francis PAUTRIC geboren op 11 oktober 1957, met woonplaats op 22 rue de la Ville aux Roses, 44000 Nantes, Frankrijk.",
        "excluded_powers": null
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2023
02-03-2023 2 directors appointed Director changes·Mario Van den Broeck
  • Frank Huybrechts — Commissaris
  • Mario Van den Broeck — Gedelegeerd bestuurder
Notary: Mario Van den Broeck · DilbeekFirm: De Comm. VA M-Management
Technical details 
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        "profession": "bedrijfsrevisor",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "VCLJ BEDRIJFSREVISOREN",
        "address": "2240 Zandhoven, Langestraat 183",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden dd. 24/06/2022 blijkt dat de vergadering beslist heeft om de BV VCLJ BEDRIJFSREVISOREN, met zetel te 2240 Zandhoven, Langestraat 183, ingeschreven in het rechtspersonenregister onder het nummer 0816.796.121 alsook bij het IBR onder het nummer B0074",
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        "kind": "n_years",
        "value": "3"
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      "kind": "decharge_granted",
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      "via_org": {
        "kbo": "0816.796.121",
        "name": "VCLJ BEDRIJFSREVISOREN",
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        "country": "BE",
        "legal_form": "BV"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Mario Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "De Comm. VA M-Management",
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  "notary": {
    "name": "Mario Van den Broeck",
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    "firm_name": "De Comm. VA M-Management",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
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  "is_correction": false,
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    "kbo": "0408.342.284",
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02-03-2023 VCLJ BEDRIJFSREVISOREN reappointed as statutory auditor Director changes
  • VCLJ BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden dd. 24/06/2022 blijkt dat de vergadering beslist heeft om de BV VCLJ BEDRIJFSREVISOREN, met zetel te 2240 Zandhoven, Langestraat 183, ingeschreven in het rechtspersonenregister onder het nummer 0816.796.121 alsook bij het IBR onder het nummer B0074"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
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2020
10-07-2020 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Mario Van den Broeck — Gedelegeerd bestuurder
  • Mario Van den Broeck — Bestuurder
  • Sibylle Vanbossuyt — Bestuurder
  • Mario Van den Broeck — Bestuurder
  • Frank Huybrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de bijzondere algemene vergadering, gehouden op 1 januari 2020, blijkt het ontslag als bestuurder van de heer Mario Van den Broeck, wonende te 1750 Lennik, Elshoutweg 50, dit met ingang van 01/01/2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle Vanbossuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit diezelfde notulen blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen, voor een hernieuwbare termijn, eindigend onmiddellijk na de gewone algemene vergadering te houden in het jaar 2025, en dit met ingang van 01/01/2020: - Mevrouw Sibylle Vanbossuyt, wonende te 1750"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466538128",
        "name": "Comm.VA M-Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit diezelfde notulen blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen, voor een hernieuwbare termijn, eindigend onmiddellijk na de gewone algemene vergadering te houden in het jaar 2025, en dit met ingang van 01/01/2020: ... - De Comm.VA M-Management, met zetel te 1"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "BV VCLJ BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit diezelfde notulen blijkt dat de vergadering beslist heeft om de BV VCLJ BEDRIJFSREVISOREN\u0027, met zetel te 2240 Zandhoven, Langestraat 183, ingeschreven in het rechtspersonenregister onder het nummer 0816.796.121 alsook bij het IBR onder het nummer B00745, te herbenoemen tot commissaris en dit voo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466538128",
        "name": "Comm.VA M-Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur, gehouden 01/01/2020, blijkt dat de vergadering beslist heeft om de Comm.VA M-MANAGEMENT te benoemen als gedelegeerd bestuurder, en dit met ingang van 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
  }
}
2019
03-10-2019 Capital increase of €530,000 to €1,100,000 Capital & shares
  • €570.000 → €1.100.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 470000.0,
      "currency": "EUR",
      "after_eur": 570000.0,
      "delta_eur": 470000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-03",
      "evidence_quote": "De vergadering beslist het kapitaal ten belope van 470.000,00 EUR te verhogen om het van 100.000,00 EUR op 570.000,00 EUR te brengen door het cre\u00EBren van 9.400 nieuwe aandelen. ... Op deze nieuwe aandelen zal worden ingetekend tegen de inbreng in natura door de naamloze vennootscha\u0440 Capital Projects NV ... van een schuldvordering van een totaal be-drag van 470.000,00 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 530000.0,
      "currency": "EUR",
      "after_eur": 1100000.0,
      "delta_eur": 530000.0,
      "before_eur": 570000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-03",
      "evidence_quote": "De vergadering beslist het kapitaal ten belope van 530.000,00 EUR te verhogen om het van 570.000,00 EUR op 1.100.000,00 EUR te brengen door het cre\u00EBren van 10.600 nieuwe aandelen. ... Op deze nieuwe aandelen zal worden ingetekend tegen de inbreng in natura door de vennootschap M Management Comm. VA ... van een schuldvordering van een totaal bedrag van 530.000,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
  }
}
03-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "2019-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
18-11-2016 Frank Huybrechts reappointed as statutory auditor Director changes
  • Frank Huybrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist de bvba \u0022VCLJ Bedrijfsrevisoren, bedrijfsrevisorenkantoor, gevestigd te 2000 Antwerpen, Leopoldstraat 37, met als mandaatdrager de heer Frank Huybrechts, bedrijfsrevisor, te herbenoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
  }
}
2012
20-01-2012 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": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
  }
}
20-01-2012 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": "2011-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2011
20-07-2011 Hendrik Van Cakenberghe appointed as statutory auditor Director changes
  • Hendrik Van Cakenberghe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Cakenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid var stemmen wordt beslist om VCLJ Bedrijfsrevisoren bvba, met maatschappelijke zetel 2000 Antwerpen, Leopoldstraat 37 en vertegerwoordigd door de heer Hendrik Van Cakenberghe, te berioemen als commissaris van de vennootschap voor de boekjaren 2010, 2011 en 2012, automatisch een eind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.342.284",
    "name_full": "VAN DEN BROECK",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Onderhoud en reparatie van auto's50200Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen45402Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorrijwielen, delen en toebehoren van motorrijwielen47830Detailhandel in motorvoertuigen50103Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal nameNL VAN DEN BROECK
Registered office
H. Moeremanslaan 146
1700 Dilbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Het Brabants Autobedrijf BE 0430.354.851 · Dilbeek
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A. MAX MOTORS BE 0435.096.072 · Rebecq
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative