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 |
| Locations | 1 |
| Publications | 17 |
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 |
| NACE primary | Renting of cars(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.
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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}25-08-2025 4 reappointed
- 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 3 directors appointed
- Han Wevers — Commissaris
- Han Wevers — Vaste vertegenwoordiger
- Lien HUYSMANS
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 volmachthouder
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 Registered office moved within Antwerpen
- Bisschoppenhoflaan 517, 2100 Antwerpen (Deurne) → 2140 Antwerpen, Noordersingel 19
Technical details
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"evidence_quote": "De algemene vergadering beslist de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"region_changed": false,
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}04-06-2021 Articles of association amended
Technical details
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}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
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}20-06-2016 Denayer André resigns as director
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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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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Van Mossel AMEC |
| AbbreviationNL | A.M.E.C. |