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Van Mossel Shared Services Belux

Active Risk: not assessed
Public limited companyfounded 1985active for 40 yearsNoordersingel 19, 2140 Antwerpen, Belgium30 active companies are registered at this addressKBO/BCE: BE 0428.282.021

From the official registers: KBO 41 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Van Mossel Shared Services Belux is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.8m and a net result of €1.5m. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 22% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals.

Van Mossel Shared Services BeluxActive

Directors

Directors
3 directors, 2 in day-to-day management

Board 3

Berkhof Henricus Wilhelmus Simon
Director · since 28-06-2024 · in the 2025 annual accounts, filed on 02-07-2026
Current
Van Mossel Dealer Holding Belux
Director · since 28-06-2024 · Public limited company · permanent representative: Koen Claesen · in the 2025 annual accounts, filed on 02-07-2026
Current
Henricus W.S.M. Berkhof
Director · in office according to the act of 09-12-2024
Current

Day-to-day management 2

Henricus W.S.M. Berkhof
Managing director · in office according to the act of 09-12-2024
Current
Van Mossel Dealer Holding Belux
Managing director · in office according to the act of 09-12-2024 · Public limited company · permanent representative: Koen Claesen
Current

Permanent representatives 1

Koen Claesen
Permanent representative · in office according to the act of 09-12-2024 · for Van Mossel Dealer Holding Belux
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 18-11-2024 · permanent representative: Han Wevers · in the 2025 annual accounts, filed on 02-07-2026
Current

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Berkhof Henricus Wilhelmus Simon
  • Director, from 28-06-2024 to date
Henricus W.S.M. Berkhof
  • Director, since before 09-12-2024
  • Managing director, since before 09-12-2024
Van Mossel Dealer Holding Belux
  • Director, since before 09-12-2024
  • Managing director, since before 09-12-2024
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 09-12-2024, still in office
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Van Mossel Automotive Group BVNL consolidates
  2. Van Mossel Automotive GroupNL 99.99%
  3. Van Mossel Automotive Group Belux 99.99%
  4. Van Mossel Dealer Holding Belux 100%
  5. Van Mossel Shared Services Belux

Owners 2