VAN MOSSEL PCK
Dissolved and wound up on 23-12-2024Directors
Directors
1 director, 1 in day-to-day management, last change in 2024
Board 1
Henricus W.S.M.Berkhof
Current
Director · in office according to the deed of 05-12-2024
Day-to-day management 1
Henricus W.S.M.Berkhof
Current
Managing director · in office according to the deed of 05-12-2024
Statutory auditor 1
EY Bedrijísrevisoren BV
Current
Statutory auditor · appointed by deed of 25-02-2022 · permanent representative: Han Wevers
Owners and capital
Shareholders
1 ownerChain of control
- Van Mossel Automotive Group BVNL
- VAN MOSSEL PCK
Owners 1
- Van Mossel Automotive Group BVNLconsolidating parentconsolidates
Owners through the years 2006 to 2023
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Van Mossel VMS Holding | 100% | ||||||||||||||||
| Van Mossel Automotive Group BVNL | consolidates | ||||||||||||||||
| BEE Holding BVNL | consolidates | ||||||||||||||||
| Van Mossel Real Estate Belgium | 100% | 99.98% | 99.99% | ||||||||||||||
| BEE INVESTMENTS SINT-TRUIDEN | 0.01% | ||||||||||||||||
| ALCOPA | consolidates | ||||||||||||||||
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Henricus W.S.M.Berkhof |
|
| EY Bedrijísrevisoren BV |
|
| BERKHOF Henricus |
|
| Van Mossel Dealer Holding Belux |
|
| BEE Investments Sint-Truiden NV |
|
Articles of association
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2140 Antwerpen,Noordersingel 19, alle boeken en bescheiden”
Articles of association, deed of 14-01-2025 (in Dutch)