Van Mossel VMS Holding
Van Mossel VMS Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 8 yrs |
| Locations | 1 |
| Publications | 9 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| 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 |
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-02-2020 Appointed· Director
- 27-02-2020 Appointed· Managing director
-
Van Mossel Dealer Holding BeluxLegal entityDirector· perm. rep.: Claesen KoenState Gazette act 20051272 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-02-2020 Appointed· Director
- 27-02-2020 Appointed· Managing director
Former directors (3)
-
Former- → 01-01-2022
2 events
- 01-01-2022 Resigned· Director
- 27-02-2020 Resigned· Managing director
-
Former- → 27-02-2020
-
BOCU G.C.V.Legal entityDirector· perm. rep.: Peter Van BogaertState Gazette act 20051272 (21-04-2020)Former- → 27-02-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Han Wevers |
- | 01-01-2023 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Han Wevers succeeded by EY Bedrijfsrevisoren BV in 2023 |
- | 01-01-2020 → 01-01-2023 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-2017 |
| Status | Active |
| Postal code | 3290 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-12-2025 Change in the board of directors
Technical details
{
"events": [],
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"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 Capital increase of €5,000,000 to €8,300,000
- €3.300.000 → €8.300.000
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"
}
],
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},
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"name_full": "VAN MOSSEL VMS HOLDING",
"legal_form": "NV"
}
}19-10-2023 Articles of association amended
Technical details
{
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},
"statute_change": {
"name_change": true,
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"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
- Han Wevers, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
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"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.837.697",
"name_full": "VAN MOSSEL PCDS HOLDING",
"legal_form": "NV"
}
}24-08-2022 Registered office moved from Heist-op-den-Berg to Diest
- Schriekstraat 114, 2223 Heist-op-den-Berg → Leuvensesteenweg 162-164, 3290 Diest
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
- Christophe Van Kelst, Bestuurder
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"
}
}04-11-2020 Capital increase of €3,300,000 to €3,300,000
- €0 → €3.300.000
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"
}
}21-04-2020 5 directors appointed, 3 resigning
- 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
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"
}
}29-12-2017 Incorporation of a new NV
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": []
}| Legal nameNL | Van Mossel VMS Holding |