Van Mossel AMEC
The computed 12-month bankruptcy probability of Van Mossel AMEC is 0.4% (very low). The company has been active since 1976 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.
| Active | 49 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 21-08-2025 | 2025-00392862 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00246681 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00262674 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20170307 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33600424 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-19600453 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-23900333 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16500237 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-18900294 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15700467 |
-
Henricus W.S.M. BerkhofDirectorState Gazette act 25107512 (25-08-2025)Current25-08-2025 → present
2 events
- 25-08-2025 Appointed· Director
- 25-08-2025 Appointed· Managing director
-
Van Mossel Automotive Group Belux NVLegal entityDirectorState Gazette act 25107512 (25-08-2025)Current25-08-2025 → present
2 events
- 25-08-2025 Appointed· Director
- 25-08-2025 Appointed· Managing director
-
Lien HuysmansBijzondere gevolmachtigde (voor publicatiedoeleinden)State Gazette act 23033198 (08-03-2023)Current08-03-2023 → present
-
Marc VandenberghBijzondere gevolmachtigdeState Gazette act 23033198 (08-03-2023)Current08-03-2023 → present
-
BEE Holding België NVLegal entityDirectorState Gazette act 21029661 (05-03-2021)Current05-03-2021 → present
2 events
- 05-03-2021 Appointed· Director
- 05-03-2021 Appointed· Managing director
-
Henricus Wilhelmus Simon Maria BerkhofDirectorState Gazette act 21029661 (05-03-2021)Current05-03-2021 → present
2 events
- 05-03-2021 Appointed· Director
- 05-03-2021 Appointed· Managing director
Historic, not recently confirmed (2)
-
Didier BoonCommissarisvertegenwoordigerState Gazette act 19092131 (10-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Guldenberg Investerings-en Participatiemaatschappij NVLegal entityManaging directorState Gazette act 18093914 (18-06-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 05-03-2021 Resigned· Director
- 05-03-2021 Resigned· Managing director
- 18-06-2018 Appointed· Managing director
- 22-06-2009 Appointed· Managing director
Permanent representatives (1)
-
Han WeversVaste vertegenwoordiger commissarisState Gazette act 24152506 (23-10-2024)Permanent representative23-10-2024 → present
Former directors (4)
-
Christophe DenayerManaging directorState Gazette act 18093914 (18-06-2018)Former22-06-2009 → 05-03-2021
4 events
- 05-03-2021 Resigned· Director
- 05-03-2021 Resigned· Managing director
- 18-06-2018 Appointed· Managing director
- 22-06-2009 Appointed· Managing director
-
Dirk CleymansCommissarisvertegenwoordigerState Gazette act 19092131 (10-07-2019)Former- → 10-07-2019
-
Denayer AndréDirectorState Gazette act 16083960 (20-06-2016)Former- → 20-06-2016
-
René DenayerManaging directorState Gazette act 09087082 (22-06-2009)Former- → 22-06-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 15-02-2022 → present |
Show 2 earlier auditors
| Didier Boon Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022 |
- | 20-07-2020 → 15-02-2022 |
| Dirk Cleymans Statutory auditor |
- | 23-06-2017 → 23-06-2017 |
| NACE primary | Verhuur en lease van personenauto’s en andere lichte motorvoertuigen(77110) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1976 |
| Status | Active |
| Postal code | 2140 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11312A0056/00B010 | Flanders | 1.6 ha | 1 · 897 m² | 21.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-08-2025 4 directors appointed
- Henricus W.S.M. Berkhof, Bestuurder
- Van Mossel Automotive Group Belux NV, Bestuurder
- Henricus W.S.M. Berkhof, Gedelegeerd bestuurder
- Van Mossel Automotive Group Belux NV, Gedelegeerd bestuurder
Technical details
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}23-10-2024 2 directors appointed
- EY Bedrijfsrevisoren BV, Commissaris
- Han Wevers, Vaste vertegenwoordiger commissaris
Technical details
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}08-03-2023 2 directors appointed
- Marc Vandenbergh, Bijzondere gevolmachtigde
- Lien Huysmans, Bijzondere gevolmachtigde (voor publicatiedoeleinden)
Technical details
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}15-02-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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}04-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Hechtel-Eksel",
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"act_date": "2021-05-31",
"unanimous": true
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"summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027Antwerp Motor Extension Company\u0027 heeft besloten de naam van de vennootschap te wijzigen in \u0027Van Mossel AMEC\u0027, het voorwerp van de vennootschap aan te passen, de datum van de jaarvergadering te veranderen naar de laatste vrijdag van juni om 09:30 uur, en nieuwe statuten te goedkeuren die overeenkomstig het Wetboek van vennootschappen en verenigingen zijn opgesteld. De zetel wordt verplaatst naar 2140 Antwerpen, Noordersingel 19. De notaris is gemachtigd om de statutenwijziging te co\u00F6rdineren en te neerleggen.",
"co_filed_documents": [
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-03-2021 4 directors appointed, 4 resigning
- Henricus Wilhelmus Simon Maria Berkhof, Bestuurder
- BEE Holding België NV, Bestuurder
- Henricus Wilhelmus Simon Maria Berkhof, Gedelegeerd bestuurder
- BEE Holding België NV, Gedelegeerd bestuurder
- Christophe Denayer, Bestuurder
- Guldenberg Investerings- en Participatiemaatschappij NV, Bestuurder
- Christophe Denayer, Gedelegeerd bestuurder
- Guldenberg Investerings- en Participatiemaatschappij NV, Gedelegeerd bestuurder
Technical details
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}20-07-2020 Didier Boon appointed as statutory auditor
- Didier Boon, Commissaris
Technical details
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}10-07-2019 1 director appointed, 1 resigning
- Didier Boon, Commissarisvertegenwoordiger
- Dirk Cleymans, Commissarisvertegenwoordiger
Technical details
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}18-06-2018 2 directors appointed
- Christophe Denayer, Gedelegeerd bestuurder
- Guldenberg Investerings-en Participatiemaatschappij NV, Gedelegeerd bestuurder
Technical details
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}23-06-2017 Dirk Cleymans appointed as statutory auditor
- Dirk Cleymans, Commissaris
Technical details
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}20-06-2016 Denayer André resigns as director
- Denayer André, Bestuurder
Technical details
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}22-06-2009 2 directors appointed, 1 resigning
- Christophe Denayer, Gedelegeerd bestuurder
- Guldenberg Investerings-en Participatiemaatschappij NV, Gedelegeerd bestuurder
- René Denayer, Gedelegeerd bestuurder
Technical details
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}| Legal nameNL | Van Mossel AMEC |
| AbbreviationNL | A.M.E.C. |