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Complete company report
Generated 29-06-2026
Active BE 0686.837.697Public limited company

Van Mossel VMS Holding

Leuvensesteenweg 162-164 ·3290 Diest, Belgium· 8 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Van Mossel VMS Holding is 0.3% (very low). The company has been active since 2017 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 8 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Young company +

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 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 2025-00276831
31-12-2023 volledig 12-07-2024 2024-00246714
31-12-2022 volledig 24-07-2023 2023-00263636
31-12-2021 volledig 30-06-2022 2022-20142150
31-12-2020 volledig 29-10-2021 2021-74200530
31-12-2019 volledig 30-10-2020 2020-65100040
31-12-2018 volledig 05-07-2019 2019-30700469
Directors & mandates 5 directors
Current directors & mandates
  • Henricus Wilhelmus Simon Maria Berkhof
    Director
    State Gazette act 20051272 (21-04-2020)
    Current
    27-02-2020 → present
    2 events
    • 27-02-2020 Appointed· Director
    • 27-02-2020 Appointed· Managing director
  • Van Mossel Dealer Holding BeluxLegal entity
    Director· perm. rep.: Claesen Koen
    State Gazette act 20051272 (21-04-2020)
    Current
    27-02-2020 → present
    2 events
    • 27-02-2020 Appointed· Director
    • 27-02-2020 Appointed· Managing director
Former directors (3)
  • Christophe Van Kelst
    Director
    State Gazette act 22015984 (04-02-2022)
    Former
    — → 01-01-2022
    2 events
    • 01-01-2022 Resigned· Director
    • 27-02-2020 Resigned· Managing director
  • André Van Kelst
    Director
    State Gazette act 20051272 (21-04-2020)
    Former
    — → 27-02-2020
  • BOCU G.C.V.Legal entity
    Director· perm. rep.: Peter Van Bogaert
    State Gazette act 20051272 (21-04-2020)
    Former
    — → 27-02-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Han Wevers
 — 01-01-2020 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Han Wevers
 — 01-01-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation27-12-2017
StatusActive
Postal code3290
Connections & network 3 connected companies
Group structure
Van Mossel Dealer Holding Belux
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Van Mossel Real Estate Deinze
Shared corporate director
→
WPC REIT VM III (BE)
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Van Mossel VMS Holding
Schriekstraat 114, 2223 Heist-op-den-BergHoldings
since 20182.271.309.933
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24120E0126/00D003 Flanders 2,899 m² 1 · 1,279 m² 26.9 m · 2 fl.
12033A0255/00X000 Flanders 1,726 m² 1 · 897 m² 10.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2025
22-12-2025
State Gazette act Director changes
22-12-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-11-2024
State Gazette act Capital & shares
Johan Kiebooms
04-11-2024
State Gazette act Statutes amendment
Johan Kiebooms
04-11-2024
State Gazette act Capital & shares
v3.2
04-11-2024
State Gazette act Statutes amendment
v3.2
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-10-2023
State Gazette act Statutes amendment
v3.2
04-10-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-08-2022
State Gazette act Registered-office change
24-08-2022
State Gazette act Registered-office change
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-02-2022
State Gazette act Director changes
v3.2
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
04-11-2020
State Gazette act Capital & shares
v3.2
04-11-2020
State Gazette act Statutes amendment
v3.2
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
21-04-2020
State Gazette act Director changes
v3.2
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
29-12-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Capital history · 3
04-11-2024
Capital change
04-11-2024
v3.2
04-11-2020
v3.2
Address history · 2
24-08-2022
Registered-office move
24-08-2022
v3.2
All acts · 15 updated 6 months ago
2025
22-12-2025 2 directors appointed, 2 reappointed Director changes
  • Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
  • Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
  • Henricus W.S.M. Berkhof — Bestuurder
  • Henricus W.S.M. Berkhof — Bestuurder
Technical details 
{
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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Henricus W.S.M. Berkhof",
        "address": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0696.670.430",
        "name": "Van Mossel Dealer Holding Belux NV",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0696.670.430",
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        "address": "Noordersingel 19, 2140 Antwerpen",
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      },
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    },
    {
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      "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": "additional",
      "via_org": {
        "kbo": "0696.670.430",
        "name": "Van Mossel Dealer Holding Belux NV",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "confirmation",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "VAN MOSSEL VMS HOLDING NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennart GOVAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/12/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
22-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "VAN MOSSEL VMS HOLDING",
    "legal_form": "NV"
  }
}
2024
04-11-2024 Capital increase of €5,000,000 to €8,300,000 Capital & shares·Johan Kiebooms
  • €3.300.000 → €8.300.000
  • Inbreng in geld · Apport en numéraire
Notary: Johan Kiebooms · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8300000.0,
      "delta_eur": 5000000.0,
      "before_eur": 3300000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 151.52,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-04",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "Van Mossel VMS Holding",
    "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 29 oktober 2024",
    "tekst van de statuten",
    "volmacht",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Johan Kiebooms
Notary: Johan Kiebooms · Antwerpen
Technical details 
{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-04",
    "filing_date": "2024-10-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full_after": "Van Mossel VMS Holding",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Van Mossel VMS Holding",
    "current_zetel_raw": "Leuvensesteenweg 162-164",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om de zin over het kapitaal aan te passen aan de nieuwe toestand na de kapitaalverhoging.",
      "new_text": "Het kapitaal van de vennootschap bedraagt acht miljoen driehonderdduizend euro (\u20AC 8.300.000,00).",
      "change_kind": "amended",
      "article_title": "Kapitaal - Aandelen - Vereniging van alle aandelen in \u00E9\u00E9n hand",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 29 oktober 2024",
    "tekst van de statuten",
    "volmacht",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 8300000.0,
    "capital_before_eur": 3300000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
04-11-2024 Capital increase of €5,000,000 to €8,300,000 Capital & shares
  • €3.300.000 → €8.300.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 8300000.0,
      "delta_eur": 5000000.0,
      "before_eur": 3300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-29",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van vijf miljoen euro (\u20AC 5.000.000,00) om het van drie miljoen driehonderdduizend euro (\u20AC 3.300.000,00) te brengen op acht miljoen driehonderdduizend euro (\u20AC 8.300.000,00) zonder uitgifte van nieuwe aandelen doch door bijstorting in geld door de bestaande aandeelhouder",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "VAN MOSSEL VMS HOLDING",
    "legal_form": "NV"
  }
}
04-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2024-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "VAN MOSSEL VMS HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
19-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "VAN MOSSEL PCDS HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-10-2023 Han Wevers reappointed as statutory auditor Director changes
  • Han Wevers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeolger beslist om EY Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vast vertegenwoordigd door de heer Han Wevers, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "VAN MOSSEL PCDS HOLDING",
    "legal_form": "NV"
  }
}
2022
24-08-2022 Registered office moved from Neist-op-den-Berg to Diest Registered-office change
  • Schriekstraat 114, 2223 Нeist-op-den-Berg, België → Leuvensesteenweg 162-164, 3290 Diest
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 162-164, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "162-164",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schriekstraat 114, 2223 \u041Deist-op-den-Berg, Belgi\u00EB",
        "city": "Neist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Schriekstraat",
        "country": "BE",
        "postcode": "2223",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-24",
    "filing_date": "2022-08-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "Van Mossel PCDS Holding",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Huysmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 13 juni 2022"
  ]
}
24-08-2022 Registered office moved from Heist-op-den-Berg to Diest Registered-office change
  • Schriekstraat 114, 2223 Heist-op-den-Berg → Leuvensesteenweg 162-164, 3290 Diest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "162-164"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": "Vlaams Gewest",
        "street": "Schriekstraat",
        "country": "BE",
        "postcode": "2223",
        "box_number": null,
        "street_number": "114"
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De raad van bestuur beslist unaniem om het adres van de maatschappelijke zetel, gelegen in het Vlaams Gewest, te wijzigen naar: Leuvensesteenweg 162-164, 3290 Diest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "VAN MOSSEL PCDS HOLDING",
    "legal_form": "NV"
  }
}
04-02-2022 Christophe Van Kelst resigns as director Director changes
  • Christophe Van Kelst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Kelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van volgende bestuurder met ingang op 1/01/2022: -De heer Christophe Van Kelst De aandeelhouders beslissen voormelde bestuurder kwijting te verlenen voor de uitoefening van het mandaat als bestuurder van de Vennootschap gedurende het huidige boekjaar to",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "VAN MOSSEL PCDS HOLDING",
    "legal_form": "NV"
  }
}
2020
04-11-2020 Capital increase of €3,300,000 to €3,300,000 Capital & shares
  • €0 → €3.300.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3300000,
      "currency": "EUR",
      "after_eur": 3300000,
      "delta_eur": 3300000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt drie miljoen driehonderdduizend euro (\u20AC 3.300.000,00). H Het is verdeeld in drie\u00EBndertigduizend (33.000) aandelen zonder vermelding van nominale waarde. Het kapitaal is volledig en onvoorwaardelijk geplaatst.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "ACP HOLDING",
    "legal_form": "NV"
  }
}
04-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "ACP HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-04-2020 5 directors appointed, 3 resigning Director changes
  • Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
  • Claesen Koen — Bestuurder
  • Han Wevers — Commissaris
  • Henricus Wilhelmus Simon Maria Berkhof — Gedelegeerd bestuurder
  • Claesen Koen — Gedelegeerd bestuurder
  • Peter Van Bogaert — Bestuurder
  • André Van Kelst — Bestuurder
  • Christophe Van Kelst — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOCU G.C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt met eenparigheid van de stemmen het ontslag van volgende bestuurders van de Vennootschap, telkens met ingang van 27 februari 2020: -De gewone commanditaire vennootschap \u0022BOCU G.C.V.\u0022, vast vertegenwoordigd door de heer Peter Van Bogaert;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Van Kelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt met eenparigheid van de stemmen het ontslag van volgende bestuurders van de Vennootschap, telkens met ingang van 27 februari 2020: ... -De heer Andr\u00E9 Van Kelst",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 27 februari 2020 tot aan de gewone algemene vergadering te houden in 2025: -de heer Henricus Wilhelmus Simon Maria Berkhof, wonende te Stoofdijk 66, 4671 RB Dinteloord Nederland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claesen Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696670430",
        "name": "Van Mossel Automotive Groep 4 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 27 februari 2020 tot aan de gewone algemene vergadering te houden in 2025: ... -de naamloze vennootschap Van Mossel Automotive Groep 4 NV\u0022, met maatschappelijke zetel te 2140 Antwe"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder beslist op heden om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (CVBA) \u0027Ernst \u0026 Young Bedrijfsrevisoren\u0027, met maatschappelijke zetel gevestigd te Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Han Wevers, bedrijfsrevisor, met ingang van het boekjaar 20"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Kelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Christophe Van Kelst als gedelegeerd bestuurder van de Vennootschap, met ingang van 27 februari 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "De raad van bestuur beslist om de volgende persoon te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 27 februari 2020 tot aan de gewone algemene vergadering te houden in 2025: -de heer Henricus Wilhelmus Simon Maria Berkhof, wonende te Stoofdijk 66, 4671 RB Dinteloord, Ned"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claesen Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696670430",
        "name": "Van Mossel Automotive Groep 4 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "De raad van bestuur beslist om de volgende persoon te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 27 februari 2020 tot aan de gewone algemene vergadering te houden in 2025: ... -de naamloze vennootschap \u0027Van Mossel Automotive Groep 4 NV\u0022, met maatschappelijke zetel te 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "ACP HOLDING",
    "legal_form": "NV"
  }
}
2017
29-12-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2223 Heist-op-den-Berg, Schriekstraat 114",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0897.089.256",
        "name": "AC INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0897.089.256",
      "holder_org_name": "AC INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 28409,
      "amount_subscribed_eur": 2580000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-02",
        "name": "VAN BOGAERT Peter Richard Marino",
        "niss": null,
        "address": "1850 Grimbergen, Koveris 6"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN BOGAERT Peter Richard Marino",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2340,
      "amount_subscribed_eur": 720000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-05-17",
        "name": "VAN KELST Andr\u00E9 Frans",
        "niss": null,
        "address": "2223 Heist-op-den-Berg (Schriek), Schriekstraat 120"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN KELST Andr\u00E9 Frans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 52,
      "amount_subscribed_eur": 47400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-12-07",
        "name": "DELANDE Marie-Rose Jeannine",
        "niss": null,
        "address": "2223 Heist-op-den-Berg (Schriek), Schriekstraat 120"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DELANDE Marie-Rose Jeannine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 52,
      "amount_subscribed_eur": 47400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-20",
        "name": "VAN KELST Christophe",
        "niss": null,
        "address": "2223 Heist-op-den-Berg (Schriek), Schriekstraat 120 B"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN KELST Christophe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1187,
      "amount_subscribed_eur": 1082100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0812.357.182",
        "name": "Bocu"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0812.357.182",
      "holder_org_name": "Bocu",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 960,
      "amount_subscribed_eur": 720000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3300000,
  "subject_company": {
    "kbo": "0686.837.697",
    "name_full": "ACP Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-26",
  "post_incorporation_mandates": []
}
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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)47811Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Van Mossel VMS Holding
Registered office
Leuvensesteenweg 162-164
3290 Diest, 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