Van Mossel PAG
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.
| Active | 58 yrs |
| Board | 4 |
| Locations | 3 |
| Publications | 15 |
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 | 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 |
-
Henricus W.S.M. BerkhofDirectorState Gazette act 25107514 (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 25107514 (25-08-2025)Current25-08-2025 → present
2 events
- 25-08-2025 Appointed· Director
- 25-08-2025 Appointed· Managing director
-
BEE Holding België NVLegal entityDirectorState Gazette act 21029660 (05-03-2021)Current05-03-2021 → present
2 events
- 05-03-2021 Appointed· Director
- 05-03-2021 Appointed· Managing director
-
Henricus Wilhelmus Simon María BerkhofDirectorState Gazette act 21029660 (05-03-2021)Current05-03-2021 → present
2 events
- 05-03-2021 Appointed· Director
- 05-03-2021 Appointed· Managing director
Historic, not recently confirmed (6)
-
Didier BoonCommissarisvertegenwoordigerState Gazette act 19097953 (19-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Guldenberg Investerings- en Participatiemaatschappij NVLegal entityManaging directorState Gazette act 17088801 (23-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Denayer ChristopheDirectorState Gazette act 16083958 (20-06-2016)Not recently confirmedlast 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 PARTICIPATIEMAATSCHAPPIJDirectorState Gazette act 16083958 (20-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Automotive Management & Consulting Comm. V.Legal entityDirectorState Gazette act 15081769 (10-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-10-2016 Resigned· Director
- 10-06-2015 Appointed· Director
-
Thierry DeflandreDirectorState Gazette act 06105971 (30-06-2006)Not recently confirmedlast confirmed in an act from 2006
Permanent representatives (1)
-
Gunther SchrevensVaste vertegenwoordigerState Gazette act 15081769 (10-06-2015)Permanent representative10-06-2015 → present
Former directors (4)
-
Guidenberg Investerings- en Participatiemaatschappij NVLegal entityDirectorState Gazette act 21029660 (05-03-2021)Former- → 05-03-2021
2 events
- 05-03-2021 Resigned· Director
- 05-03-2021 Resigned· Managing director
-
Dirk CleymansCommissarisvertegenwoordigerState Gazette act 19097953 (19-07-2019)Former- → 19-07-2019
-
Denayer RenéDirectorState Gazette act 16083958 (20-06-2016)Former- → 20-06-2016
-
Damien HeymansDirectorState Gazette act 06105971 (30-06-2006)Former- → 30-06-2006
| 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 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 2100 |
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. |
|---|---|---|---|---|
| 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. |
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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}30-05-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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}08-11-2024 Articles of association amended
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}22-02-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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"subject_company": {
"kbo": "0400.769.950",
"name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN"
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}10-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
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
}30-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": "proposal",
"notary": {
"name": "Eric Berkhof",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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"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",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "PREMIUM AUTOMOTIVE GROUP LEUVEN NV",
"role": "absorbed",
"address": "Brusselsesteenweg 57, 3020 Herent",
"is_foreign": false,
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"jurisdiction_country": null
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"exchange_ratio": 0.00579,
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"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"
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"person_name": "Val\u00E9rie Marques",
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"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
- 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
Technical details
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}20-07-2020 Didier Boon appointed as statutory auditor
- Didier Boon, Commissaris
Technical details
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}19-07-2019 1 director appointed, 1 resigning
- Didier Boon, Commissarisvertegenwoordiger
- Dirk Cleymans, Commissarisvertegenwoordiger
Technical details
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}23-06-2017 2 directors appointed
- Guldenberg Investerings- en Participatiemaatschappij NV, Gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
Technical details
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}13-10-2016 Automotive Management & Consulting Comm.V resigns as director
- Automotive Management & Consulting Comm.V, Bestuurder
Technical details
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}20-06-2016 2 directors appointed, 1 resigning
- GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ, Bestuurder
- Denayer Christophe, Bestuurder
- Denayer René, Bestuurder
Technical details
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"subject_company": {
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}18-11-2015 Transaction in capital or shares
Technical details
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}10-06-2015 2 directors appointed
- Automotive Management & Consulting Comm. V., Bestuurder
- Gunther Schrevens, Vaste vertegenwoordiger
Technical details
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"subject_company": {
"kbo": "0400.769.950",
"name_full": "Garage Ed. Roofthooft"
}
}30-06-2006 1 director appointed, 1 resigning
- Thierry Deflandre, Bestuurder
- Damien Heymans, Bestuurder
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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Van Mossel PAG |
| AbbreviationNL | Van Mossel PAG |