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Complete company report
Generated 29-06-2026
Active BE 0400.769.950Public limited company

Van Mossel PAG

Bisschoppenhoflaan 519 ·2100 Antwerpen, Belgium· 58 yrs active
Sector: Retail trade (47811)
Conclusion Checked

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.
Key figures
Active 58 yrs
Locations 3
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 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 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
Legal Structure
NACE primary Retail trade(47811)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2100
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).
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 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.
Updates 32 events

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

2025
25-08-2025
State Gazette act Director changes
v3.2
25-08-2025
State Gazette act Director changes
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-05-2025
State Gazette act Director changes
v3.2
30-05-2025
State Gazette act Director changes
2024
08-11-2024
State Gazette act Capital & shares
Johan Kiebooms
08-11-2024
State Gazette act Capital & shares
v3.2
08-11-2024
State Gazette act Statutes amendment
v3.2
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-02-2022
State Gazette act Director changes
v3.2
10-02-2022
State Gazette act Capital & shares
v3.2
10-02-2022
State Gazette act Miscellaneous
proposal · Frederik Vlaminck
10-02-2022
State Gazette act Statutes amendment
v3.2
2021
30-11-2021
State Gazette act Miscellaneous
proposal · Eric Berkhof
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-03-2021
State Gazette act Director changes
v3.2
2020
20-07-2020
State Gazette act Director changes
v3.2
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-07-2019
State Gazette act Director changes
v3.2
2018
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-10-2016
State Gazette act Director changes
v3.2
20-06-2016
State Gazette act Director changes
v3.2
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
18-11-2015
State Gazette act Capital & shares
v3.2
18-11-2015
State Gazette act Statutes amendment
v3.2
10-06-2015
State Gazette act Director changes
v3.2
2006
30-06-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 4
08-11-2024
Capital change
08-11-2024
v3.2
10-02-2022
v3.2
18-11-2015
v3.2
All acts · 22 updated 10 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
Technical details 
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      "kind": "director_in",
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      "kind": "director_in",
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        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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25-08-2025 2 reappointed Director changes
  • Henricus W.S.M. Berkhof — Bestuurder
  • Koen Claesen — Bestuurder
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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    {
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      "via_org": {
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        "address": "Noordersingel 19, 2140 Antwerpen",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0695.863.053",
        "name": "Van Mossel Automotive Group Belux NV",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus W.S.M. Berkhof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0695.863.053",
        "name": "Van Mossel Automotive Group Belux NV",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lennart GOVAERT",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "VAN MOSSEL PAG NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennart GOVAERT",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-05-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "VAN MOSSEL PAG NV"
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}
30-05-2025 2 directors appointed Director changes
  • Han Wevers — Commissaris
  • Lennart GOVAERT — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024",
      "evidence_quote": "Op voordracht van de raad van bestuur, beslist de enige aandeelhouder om EY Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, vast vertegenwoordigd door de heer Han Wevers, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
      },
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      "compensated": null,
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      "evidence_quote": "Gezien het mandaat van de commissaris een einde heeft genomen na de jaarlijkse algemene vergadering van aandeelhouders gehouden in 2024 met betrekking tot het boekjaar eindigend op 31 december 2023, dient de enige aandeelhouder over te gaan tot herbenoeming van de commissaris.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
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        "name": "Lennart GOVAERT",
        "address": "Noordersingel 19, 2140 Antwerpen",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een volmacht te verlenen aan de heer Lennart GOVAERT, woonplaats kiezende te Noordersingel 19, 2140 Antwerpen, Belgi\u00EB, en met recht van indeplaatsstelling, om in diens naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenreg",
      "decharge_status": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-20",
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  "decisions": [
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      "date": "2024-11-18",
      "unanimous": true
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    "kbo": "0400.769.950",
    "name_full": "VAN MOSSEL PAG NV",
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2024
08-11-2024 Capital increase of €3,000,000 to €3,593,000 Capital & shares·Johan Kiebooms
  • €593.000 → €3.593.000
  • Inbreng in geld · Apport en numéraire
Notary: Johan Kiebooms · Antwerpen
Technical details 
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      "kind": "capital_increase",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 173.53,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 43.38,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Johan Kiebooms",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Van Mossel PAG",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 5 november 2024",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
08-11-2024 Capital increase of €3,000,000 to €3,593,000 Capital & shares
  • €593.000 → €3.593.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3593000,
      "delta_eur": 3000000,
      "before_eur": 593000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Van Mossel PAG"
  }
}
08-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
22-02-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN"
  }
}
10-02-2022 Capital increase of €468,000 to €593,000 Capital & shares
  • €125.000 → €593.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 593000,
      "delta_eur": 468000,
      "before_eur": 125000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}
10-02-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederik Vlaminck
Summary: proposalNotary: Frederik Vlaminck · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-10",
    "filing_date": "2022-01-31",
    "act_kind_objet": "Fusievoorstel - Verslagen - Verzaking - Fusie door overneming van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzakt aan de verplichting tot verstrekking van verslagen en inlichtingen over belangrijke wijzigingen in het vermogen, overeenkomstig artikelen 12:25, 12:26, 12:27 en 12:28 WVV.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.769.950",
        "name": "Premium Automotive Group Mechelen NV",
        "role": "acquiring",
        "address": "2100 Deurne (Antwerpen), Bisschoppenhoflaan 519",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.108.830",
        "name": "Premium Automotive Group Leuven",
        "role": "absorbed",
        "address": "3020 Herent, Brusselsesteenweg 57",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:32",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 12288,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027Premium Automotive Group Leuven\u0027 wordt overgenomen, inclusief alle activa, passiva, verplichtingen en rechten. De inbreng is in natura en omvat de volledige onderneming, inclusief garagebedrijf, herstellingen, verkoop van voertuigen en onderdelen.",
    "equity_transferred_eur": 988013.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.769.950",
    "org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Premium Automotive Group Mechelen\u0027 heeft besloten tot een fusie door overneming van de naamloze vennootschap \u0027Premium Automotive Group Leuven\u0027. De fusie is gebaseerd op een balans afgesloten per 31 december 2020. De overgenomen vennootschap wordt volledig opgenomen in de overnemende vennootschap, die haar activa, passiva en verplichtingen overneemt. In ruil daarvoor ontvangt de enige aandeelhouder van \u0027Premium Automotive Group Leuven\u0027 12.288 nieuwe aandelen zonder nominale waarde. Het kapitaal van de vennootschap wordt verhoogd",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 31 december 2021",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Van Mossel PAG",
    "old": "Premium Automotive Group Mechelen",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
30-11-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Eric Berkhof
Summary: proposalNotary: Eric Berkhof · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Eric Berkhof",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-30",
    "filing_date": "2021-11-19",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van beide vennootschappen verklaren unaniem afstand te doen van het controleverslag en het fusieverslag.",
    "articles": [
      "12:24 \u00A77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.769.950",
        "name": "PREMIUM AUTOMOTIVE GROUP MECHELEN NV",
        "role": "acquiring",
        "address": "Bisschoppenhoflaan 519, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PREMIUM AUTOMOTIVE GROUP LEUVEN NV",
        "role": "absorbed",
        "address": "Brusselsesteenweg 57, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00579,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 172,88 aandelen",
    "new_shares_issued_n": 12288,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. De fusie omvat alle activiteiten, activa en passiva, inclusief roerende en onroerende goederen, en de volledige bedrijfsuitoefening.",
    "equity_transferred_eur": 988013.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Marques",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 17 november 2021 hebben de raaden van bestuur van PREMIUM AUTOMOTIVE GROUP MECHELEN NV en PREMIUM AUTOMOTIVE GROUP LEUVEN NV een fusievoorstel goedgekeurd overeenkomstig artikel 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij PREMIUM AUTOMOTIVE GROUP MECHELEN NV de overgenomen vennootschap overneemt. De aandeelhouders van de overgenomen vennootschap zullen in ruil voor hun aandelen nieuwe aandelen ontvangen in de overnemende vennootschap. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2020. ",
  "co_filed_documents": [
    "fusievoorstel van 17 november 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guidenberg Investerings- en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Mar\u00EDa Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEE Holding Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guidenberg Investerings- en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Mar\u00EDa Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BEE Holding Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}
2020
20-07-2020 Didier Boon appointed as statutory auditor Director changes
  • Didier Boon — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}
2019
19-07-2019 1 director appointed, 1 resigning Director changes
  • Didier Boon — Commissarisvertegenwoordiger
  • Dirk Cleymans — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guldenberg Investerings- en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}
2016
13-10-2016 Automotive Management & Consulting Comm.V resigns as director Director changes
  • Automotive Management & Consulting Comm.V — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Automotive Management \u0026 Consulting Comm.V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}
20-06-2016 2 directors appointed, 1 resigning Director changes
  • GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ — Bestuurder
  • Denayer Christophe — Bestuurder
  • Denayer René — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}
2015
18-11-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}
18-11-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Premium Automotive Group Mechelen",
    "old": "Garage Ed. Roofthooft",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-06-2015 2 directors appointed Director changes
  • Automotive Management & Consulting Comm. V. — Bestuurder
  • Gunther Schrevens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Automotive Management \u0026 Consulting Comm. V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gunther Schrevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Garage Ed. Roofthooft"
  }
}
2006
30-06-2006 1 director appointed, 1 resigning Director changes
  • Thierry Deflandre — Bestuurder
  • Damien Heymans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Heymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Deflandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Garage Ed. Roofthooft"
  }
}
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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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative