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Van Mossel PAG

Active
Public limited company·Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)· 58 yrs active
Bisschoppenhoflaan 519 ·2100 Antwerpen, Belgium
KBO/BCE: BE 0400.769.950
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Age58 yrs
Board4
Real estate3 parcels · 2.0 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Van Mossel PAG is 0.6% (low). The company has been active since 1968 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 14 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 15-07-2025, 16 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 15-07-2025 16 d early 2025-00275617
31-12-2023 31-07-2024 12-07-2024 19 d early 2024-00245466
31-12-2022 31-07-2023 24-07-2023 7 d early 2023-00263376
31-12-2021 31-07-2022 30-06-2022 31 d early 2022-20142156
31-12-2020 31-07-2021 28-07-2021 3 d early 2021-41600560
31-12-2019 31-07-2020 26-06-2020 35 d early 2020-20700568
31-12-2018 31-07-2019 09-09-2019 40 d late 2019-63500509
31-12-2017 31-07-2018 12-06-2018 49 d early 2018-18400487
31-12-2016 31-07-2017 22-06-2017 39 d early 2017-20000130
31-12-2015 31-07-2016 03-06-2016 58 d early 2016-14700064

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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

Financials

Annual accounts & ratios

Source: NBB
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 15-07-2025 2025-00275617
31-12-2023 volledig 12-07-2024 2024-00245466
31-12-2022 volledig 24-07-2023 2023-00263376
31-12-2021 volledig 30-06-2022 2022-20142156
31-12-2020 volledig 28-07-2021 2021-41600560
31-12-2019 volledig 26-06-2020 2020-20700568
31-12-2018 volledig 09-09-2019 2019-63500509
31-12-2017 volledig 12-06-2018 2018-18400487
31-12-2016 volledig 22-06-2017 2017-20000130
31-12-2015 volledig 03-06-2016 2016-14700064

Directors

Directors & mandates

14 directors
Current directors & mandates
  • Henricus W.S.M. Berkhof
    Director
    State Gazette act 25107514 (25-08-2025)
    Current
    25-08-2025 → present
    2 events
    • 25-08-2025 Appointed· Director
    • 25-08-2025 Appointed· Managing director
  • Van Mossel Automotive Group Belux NVLegal entity
    Director
    State Gazette act 25107514 (25-08-2025)
    Current
    25-08-2025 → present
    2 events
    • 25-08-2025 Appointed· Director
    • 25-08-2025 Appointed· Managing director
  • BEE Holding België NVLegal entity
    Director
    State Gazette act 21029660 (05-03-2021)
    Current
    05-03-2021 → present
    2 events
    • 05-03-2021 Appointed· Director
    • 05-03-2021 Appointed· Managing director
  • Henricus Wilhelmus Simon María Berkhof
    Director
    State Gazette act 21029660 (05-03-2021)
    Current
    05-03-2021 → present
    2 events
    • 05-03-2021 Appointed· Director
    • 05-03-2021 Appointed· Managing director
Historic, not recently confirmed (6)
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.
  • Didier Boon
    Commissarisvertegenwoordiger
    State Gazette act 19097953 (19-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Guldenberg Investerings- en Participatiemaatschappij NVLegal entity
    Managing director
    State Gazette act 17088801 (23-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Denayer Christophe
    Director
    State Gazette act 16083958 (20-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 05-03-2021 Resigned· Director
    • 05-03-2021 Resigned· Managing director
    • 20-06-2016 Appointed· Director
  • GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ
    Director
    State Gazette act 16083958 (20-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Automotive Management & Consulting Comm. V.Legal entity
    Director
    State Gazette act 15081769 (10-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 13-10-2016 Resigned· Director
    • 10-06-2015 Appointed· Director
  • Thierry Deflandre
    Director
    State Gazette act 06105971 (30-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Gunther Schrevens
    Vaste vertegenwoordiger
    State Gazette act 15081769 (10-06-2015)
    Permanent representative
    10-06-2015 → present
Former directors (4)
  • Guidenberg Investerings- en Participatiemaatschappij NVLegal entity
    Director
    State Gazette act 21029660 (05-03-2021)
    Former
    - → 05-03-2021
    2 events
    • 05-03-2021 Resigned· Director
    • 05-03-2021 Resigned· Managing director
  • Dirk Cleymans
    Commissarisvertegenwoordiger
    State Gazette act 19097953 (19-07-2019)
    Former
    - → 19-07-2019
  • Denayer René
    Director
    State Gazette act 16083958 (20-06-2016)
    Former
    - → 20-06-2016
  • Damien Heymans
    Director
    State Gazette act 06105971 (30-06-2006)
    Former
    - → 30-06-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 22-02-2022 → present
Deloitte Bedrijfsrevisoren BV ovve CVBA
Statutory auditor
succeeded by Didier Boon in 2020
 - 23-06-2017 → 20-07-2020
Didier Boon
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 20-07-2020 → 22-02-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2100

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Bisschoppenhoflaan 5192100 Antwerpen

Establishment units

3 locations
PAG Deurne
Bisschoppenhoflaan 519, 2100 Antwerpende kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
since 19942.004.399.090
PAG Mechelen
Antwerpsesteenweg 277, 2800 MechelenKleinhandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 20152.237.765.254
PAG Leuven
Brusselsesteenweg 57, 3020 HerentKleinhandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 20222.329.199.038
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels3
Ground area2.0 ha
Buildings3
Building footprint5,383 m²
Volume (LiDAR)27,339 m³
Tallest building12.1 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24127E0018/00K012 Flanders 1.3 ha 1 · 2,916 m² 7.6 m · 2 fl.
12402A0228/00Y003 Flanders 6,618 m² 1 · 2,363 m² 7.2 m · 2 fl.
11342A0210/00C003indicative Flanders 240 m² 1 · 103 m² 12.1 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
2 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

15 acts
Capital history · 1
18-11-2015
v3.2
All acts · 15 updated 11 months ago
2025
25-08-2025 4 directors appointed Director changes
  • 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
Summary: v3.2
30-05-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
2024
08-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
2022
22-02-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
10-02-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frederik Vlaminck
Summary: proposalNotary: Frederik Vlaminck · Antwerpen
2021
30-11-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eric Berkhof
Summary: proposalNotary: Eric Berkhof · Antwerpen
05-03-2021 4 directors appointed, 4 resigning Director changes
  • Henricus Wilhelmus Simon María Berkhof, Bestuurder
  • BEE Holding België NV, Bestuurder
  • Henricus Wilhelmus Simon María Berkhof, Gedelegeerd bestuurder
  • BEE Holding België NV, Gedelegeerd bestuurder
  • Christophe Denayer, Bestuurder
  • Guidenberg Investerings- en Participatiemaatschappij NV, Bestuurder
  • Christophe Denayer, Gedelegeerd bestuurder
  • Guidenberg Investerings- en Participatiemaatschappij NV, Gedelegeerd bestuurder
Summary: v3.2
2020
20-07-2020 Didier Boon appointed as statutory auditor Director changes
  • Didier Boon, Commissaris
Summary: v3.2
2019
19-07-2019 1 director appointed, 1 resigning Director changes
  • Didier Boon, Commissarisvertegenwoordiger
  • Dirk Cleymans, Commissarisvertegenwoordiger
Summary: v3.2
2017
23-06-2017 2 directors appointed Director changes
  • Guldenberg Investerings- en Participatiemaatschappij NV, Gedelegeerd bestuurder
  • Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
Summary: v3.2
2016
13-10-2016 Automotive Management & Consulting Comm.V resigns as director Director changes
  • Automotive Management & Consulting Comm.V, Bestuurder
Summary: v3.2
20-06-2016 2 directors appointed, 1 resigning Director changes
  • GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ, Bestuurder
  • Denayer Christophe, Bestuurder
  • Denayer René, Bestuurder
Summary: v3.2
2015
18-11-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
10-06-2015 2 directors appointed Director changes
  • Automotive Management & Consulting Comm. V., Bestuurder
  • Gunther Schrevens, Vaste vertegenwoordiger
Summary: v3.2
2006
30-06-2006 1 director appointed, 1 resigning Director changes
  • Thierry Deflandre, Bestuurder
  • Damien Heymans, Bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,103 of the 10,655 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Onderhoud en reparatie van auto's50200Detailhandel in motorbrandstoffen50500Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameNL Van Mossel PAG
AbbreviationNL Van Mossel PAG
Registered office
Bisschoppenhoflaan 519
2100 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.