Van Mossel Tongeren
The computed 12-month bankruptcy probability of Van Mossel Tongeren is 0.6% (low). The company has been active since 2012 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 | 13 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
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 | verkort | 15-07-2025 | 2025-00277468 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00245106 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00263282 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20114090 |
| 31-12-2020 | verkort | 24-08-2021 | 2021-52200535 |
| 31-12-2019 | verkort | 01-10-2020 | 2020-57800267 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-26600380 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700105 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19600277 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23800211 |
-
Henricus W.S.M. BerkhofDirectorState Gazette act 24171134 (04-12-2024)Current04-12-2024 → present
2 events
- 04-12-2024 Appointed· Director
- 04-12-2024 Appointed· Managing director
-
Van Mossel Dealer Holding Belux NVLegal entityDirectorState Gazette act 24171134 (04-12-2024)Current04-12-2024 → present
2 events
- 04-12-2024 Appointed· Director
- 04-12-2024 Appointed· Managing director
Historic, not recently confirmed (6)
-
Van Mossel Automotive Groep 4Managing directorState Gazette act 20326005 (12-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Van Mossel Automotive Groep 4 NVLegal entityDirectorState Gazette act 19009488 (18-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Bruyninx Invest NVLegal entityDirectorState Gazette act 15124387 (31-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Groep BruyninxGedelegeerd bestuurderState Gazette act 15124387 (31-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Groep Bruyninx nvLegal entityDirectorState Gazette act 14205142 (10-11-2014)Not recently confirmedlast confirmed in an act from 2014
-
Leopold BruyninxDirectorState Gazette act 14205142 (10-11-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (7)
-
Koen ClaesenVaste vertegenwoordigerState Gazette act 20326005 (12-06-2020)Permanent representative12-06-2020 → present
2 events
- 12-06-2020 Appointed· Vaste vertegenwoordiger
- 11-03-2019 Resigned· Vaste vertegenwoordiger commissaris
-
Han WeversVaste vertegenwoordiger commissarisState Gazette act 19035479 (11-03-2019)Permanent representative11-03-2019 → present
-
Geert BruyninxVaste vertegenwoordigerState Gazette act 18010460 (15-01-2018)Permanent representative15-01-2018 → present
-
Gray Management BVBALegal entityVaste vertegenwoordigerState Gazette act 15124387 (31-08-2015)Permanent representative31-08-2015 → present
-
Eduard BruyninxVaste vertegenwoordigerState Gazette act 15124387 (31-08-2015)Permanent representative- → 31-08-2015
2 events
- 31-08-2015 Resigned· Vaste vertegenwoordiger
- 10-11-2014 Resigned· Vaste vertegenwoordiger
-
Jo Op 't EijndeVaste vertegenwoordigerState Gazette act 18010460 (15-01-2018)Permanent representative- → 15-01-2018
-
Leopold BruyninxVaste vertegenwoordigerState Gazette act 14205142 (10-11-2014)Permanent representative- → 10-11-2014
Former directors (11)
-
Geert BruyninxDirectorState Gazette act 21313299 (01-03-2021)Former- → 01-03-2021
-
Henricus Wilhelmus Simon Maria BerkhofDirectorState Gazette act 19009488 (18-01-2019)Former18-01-2019 → 12-06-2020
2 events
- 12-06-2020 Resigned· Director
- 18-01-2019 Appointed· Director
-
Gray Management BVLegal entityDirectorState Gazette act 19130089 (01-10-2019)Former- → 01-10-2019
-
Jo Op 't EijndeDirectorState Gazette act 18010460 (15-01-2018)Former15-01-2018 → 18-01-2019
2 events
- 18-01-2019 Resigned· Director
- 15-01-2018 Appointed· Director
-
Benoît DéjeanDirectorState Gazette act 18010460 (15-01-2018)Former- → 15-01-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 23-02-2022 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor |
- | - → 18-01-2019 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022 |
- | 18-01-2019 → 23-02-2022 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 23-11-2012 |
| Status | Active |
| Postal code | 3700 |
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. |
|---|---|---|---|---|
| 73076D0281/00E000 | Flanders | 4,552 m² | 1 · 2,192 m² | 6.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-12-2024 5 directors appointed
- Henricus W.S.M. Berkhof, Bestuurder
- Van Mossel Dealer Holding Belux NV, Bestuurder
- Henricus W.S.M. Berkhof, Gedelegeerd bestuurder
- Van Mossel Dealer Holding Belux NV, Gedelegeerd bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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}04-11-2024 Capital increase of €1,500,000 to €2,730,000
- €1.230.000 → €2.730.000
- Inbreng in geld · Apport en numéraire
Technical details
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}23-02-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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}01-03-2021 Capital increase of €200,000 to €1,230,000
- €1.030.000 → €1.230.000
- Inbreng in geld · Apport en numéraire
Technical details
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}12-06-2020 2 directors appointed, 1 resigning
- Koen Claesen, Vaste vertegenwoordiger
- Van Mossel Automotive Groep 4, Gedelegeerd bestuurder
- Henricus Wilhelmus Simon Maria Berkhof, Bestuurder
Technical details
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}01-10-2019 Gray Management BV resigns as director
- Gray Management BV, Bestuurder
Technical details
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}11-09-2019 Change in the board of directors
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}11-03-2019 1 director appointed, 1 resigning
- Han Wevers, Vaste vertegenwoordiger commissaris
- Koen Claesen, Vaste vertegenwoordiger commissaris
Technical details
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}18-01-2019 3 directors appointed, 2 resigning
- Henricus Wilhelmus Simon Maria Berkhof, Bestuurder
- Van Mossel Automotive Groep 4 NV, Bestuurder
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Jo Op 't Eijnde, Bestuurder
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
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}15-01-2018 2 directors appointed, 4 resigning
- Jo Op 't Eijnde, Bestuurder
- Geert Bruyninx, Vaste vertegenwoordiger
- Danny Krischer, Bestuurder
- Benoît Déjean, Bestuurder
- Jo Op 't Eijnde, Vaste vertegenwoordiger
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
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}31-08-2015 3 directors appointed, 3 resigning
- Bruyninx Invest NV, Bestuurder
- Groep Bruyninx, Gedelegeerd bestuurder
- Gray Management BVBA, Vaste vertegenwoordiger
- Immo Bruyninx NV, Bestuurder
- Eddy Renson, Bestuurder
- Eduard Bruyninx, Vaste vertegenwoordiger
Technical details
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}10-11-2014 4 directors appointed, 4 resigning
- Immo Bruyninx nv, Bestuurder
- Groep Bruyninx nv, Bestuurder
- Eduard Bruyninx, Bestuurder
- Leopold Bruyninx, Bestuurder
- WBR Management bvba, Bestuurder
- PBR Management bvba, Bestuurder
- Eduard Bruyninx, Vaste vertegenwoordiger
- Leopold Bruyninx, Vaste vertegenwoordiger
Technical details
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}| Legal nameNL | Van Mossel Tongeren |