Vermant Antwerpen
The computed 12-month bankruptcy probability of Vermant Antwerpen is 0.7% (low). The company has been active since 1984 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 | 42 yrs |
| Board | 9 |
| Locations | 4 |
| Publications | 14 |
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 | volledig | 31-07-2025 | 2025-00351296 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00350558 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00303501 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20142210 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-31600514 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-19600449 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-23900520 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17300080 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22600263 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-14700067 |
-
Guy VermantDirectorState Gazette act 24157931 (05-11-2024)Current05-11-2024 → present
3 events
- 05-11-2024 Appointed· Director
- 05-11-2024 Appointed· Chair
- 05-11-2024 Appointed· Managing director
-
Johan Van den NieuwenhuizenDirectorState Gazette act 24157931 (05-11-2024)Current05-11-2024 → present
-
BEE Dealer Holding BELUX NVLegal entityDirectorState Gazette act 23123133 (26-09-2023)Current26-09-2023 → present
-
Yaelmo NVLegal entityDirectorState Gazette act 22067279 (03-06-2022)Current03-06-2022 → present
-
Henricus Wilhelmus Simon Maria BerkhofDirectorState Gazette act 21020556 (16-02-2021)Current16-02-2021 → present
2 events
- 16-02-2021 Appointed· Director
- 16-02-2021 Appointed· Managing director
-
Lien HuysmansVolmachtState Gazette act 21020556 (16-02-2021)Current16-02-2021 → present
Show 3 more sitting directors
-
MoyaleDirectorState Gazette act 21020556 (16-02-2021)Current16-02-2021 → present
2 events
- 16-02-2021 Appointed· Director
- 16-02-2021 Appointed· Voorzitter raad van bestuur
-
MSK CONSULTINGPersoon belast met dagelijks bestuurState Gazette act 21020556 (16-02-2021)Current16-02-2021 → present
-
Pacioli ConsultingDirectorState Gazette act 21020556 (16-02-2021)Current16-02-2021 → present
Permanent representatives (6)
-
Johannes SterckxVaste vertegenwoordigerState Gazette act 24157931 (05-11-2024)Permanent representative05-11-2024 → present
-
Tim ClaesVaste vertegenwoordigerState Gazette act 24157931 (05-11-2024)Permanent representative05-11-2024 → present
-
Christophe DenayerVertegenwoordiger van guldenberg investerings en participatiemaatschappij nvState Gazette act 19092129 (10-07-2019)Permanent representative10-07-2019 → present
-
Didier BoonVertegenwoordiger van commissaris (deloitte bedrijfsrevisoren)State Gazette act 19092129 (10-07-2019)Permanent representative10-07-2019 → present
-
Marc StuyckVertegenwoordiger van msk consulting nvState Gazette act 19092129 (10-07-2019)Permanent representative10-07-2019 → present
-
Dirk CleymansVertegenwoordiger van commissaris (deloitte bedrijfsrevisoren)State Gazette act 19092129 (10-07-2019)Permanent representative- → 10-07-2019
Former directors (10)
-
Marc StuyckGedelegeerde tot het dagelijks bestuurState Gazette act 25094367 (24-07-2025)Former- → 24-07-2025
-
Axel MoorkensDirectorState Gazette act 24157931 (05-11-2024)Former- → 05-11-2024
-
Henricus BerkhofDirectorState Gazette act 24157931 (05-11-2024)Former- → 05-11-2024
2 events
- 05-11-2024 Resigned· Director
- 26-09-2023 Resigned· Gedelegeerd bestuurder
-
Koen ClaesenDirectorState Gazette act 24157931 (05-11-2024)Former- → 05-11-2024
-
Kurt HeeneDirectorState Gazette act 24157931 (05-11-2024)Former- → 05-11-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BVCurrent Statutory auditor |
- | 23-08-2023 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by Didier Boon in 2020 |
- | 23-06-2017 → 20-07-2020 |
| Didier Boon Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV in 2023 |
- | 20-07-2020 → 23-08-2023 |
| NACE primary | Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711) |
| Legal form | Public limited company(014) |
| Incorporation | 04-01-1984 |
| Status | Active |
| Postal code | 2800 |
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. |
|---|---|---|---|---|
| 11463D0326/00D003 | Flanders | 1.3 ha | 1 · 6,782 m² | 9.7 m · 3 fl. |
| 11012A0281/00L004 | Flanders | 7,378 m² | 1 · 2,797 m² | - |
| 12402A0240/02L000 | Flanders | 6,806 m² | 1 · 1,599 m² | 7.5 m · 2 fl. |
| 11042A0034/00Y022 | Flanders | 6,634 m² | 1 · 2,529 m² | 12.9 m · 2 fl. |
| 11050A0058/00F003 | Flanders | 3,119 m² | 1 · 3,717 m² | 7.9 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-07-2025 Marc Stuyck resigns as gedelegeerde tot het dagelijks bestuur
- Marc Stuyck, Gedelegeerde tot het dagelijks bestuur
Technical details
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"subject_company": {
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"name_full": "Vermant Antwerpen"
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}09-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Margot VAN DEUN",
"firm_city": null,
"firm_name": null,
"office_city": "Bornem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "GERUISLOZE FUSIE DOOR VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
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{
"kbo": "0425.149.614",
"name": "Vermant Antwerpen",
"role": "acquiring",
"address": "Antwerpsesteenweg 271 - 2800 MECHELEN",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0425.149.614",
"name": "Garage Postiaux",
"role": "absorbed",
"address": "Niet vermeld",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de NV Garage Postiaux wordt overgenomen door de NV Vermant Antwerpen. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
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"kbo": "0425.149.614",
"name_full": "Vermant Antwerpen",
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"org_kbo": "0456.567.023",
"org_name": "SD Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Ingrid LEYS, Kristien STEVENS, Gerre DEBRAEKELEER, Ann-Sophie GEENEN"
},
"summary_narrative": "De NV Vermant Antwerpen, met zetel te Mechelen, heeft op 6 juni 2025 een fusievoorstel gepubliceerd in het Belgisch Staatsblad, waarin voorstel werd gedaan tot de fusie door overneming van de NV Garage Postiaux. De algemene vergadering van beide vennootschappen keurde dit voorstel met \u00E9\u00E9nparigheid van stemmen goed. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, met een boekhoudkundige retroactiviteit vanaf 1 april 2025. De overgenomen vennootschap, Garage Postiaux, zal vanaf dat moment ophouden te bestaan. De publieke correctie betrof een materi\u00EBle fout in de oorspronkelijke pub",
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2025-06-06",
"what_corrected": "Verkeerde datum van afsluiting van de staat van activa en passiva in het fusievoorstel (31 december 2024 in plaats van 31 maart 2025)",
"prior_pub_number": "25086545"
},
"should_reroute_to_category": null
}25-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Ann-Sophie Geenen",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-25",
"filing_date": "2025-02-14",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.149.614",
"name": "NV VERMANT ANTWERPEN",
"role": "acquiring",
"address": "Antwerpsesteenweg 271, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.858.459",
"name": "NV GARAGE POSTIAUX",
"role": "absorbed",
"address": "Eikenlei 181, 2960 Brecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschap (NV GARAGE POSTIAUX) wordt overgenomen door de overnemende vennootschap (NV VERMANT ANTWERPEN). De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0425.149.614",
"name_full": "VERMANT ANTWERPEN",
"legal_form": "NV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Sophie Geenen",
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel betreft een geruisloze fusie door overneming tussen de NV VERMANT ANTWERPEN en de NV GARAGE POSTIAUX, waarbij de overnemende vennootschap alle activa en verplichtingen van de overgenomen vennootschap overneemt. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en de overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap. De fusie is bedoeld om activiteiten te centraliseren, kosten te besparen en de organisatie effici\u00EBnter te maken.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-01-2025 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
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}05-11-2024 6 directors appointed, 4 resigning
- Johan Van den Nieuwenhuizen, Bestuurder
- Guy Vermant, Bestuurder
- Tim Claes, Vaste vertegenwoordiger
- Johannes Sterckx, Vaste vertegenwoordiger
- Guy Vermant, Voorzitter
- Guy Vermant, Gedelegeerd bestuurder
- Axel Moorkens, Bestuurder
- Koen Claesen, Bestuurder
Technical details
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"name": "Kurt Heene",
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},
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},
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}26-09-2023 1 director appointed, 1 resigning
- BEE Dealer Holding BELUX NV, Bestuurder
- BEE Holding België NV, Bestuurder
Technical details
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{
"kind": "director_out",
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},
{
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"rrn": null,
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}26-09-2023 Henricus Berkhof resigns as gedelegeerd bestuurder
- Henricus Berkhof, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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}25-09-2023 Articles of association amended
Technical details
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}23-08-2023 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV, Commissaris
Technical details
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}03-06-2022 1 director appointed, 1 resigning
- Yaelmo NV, Bestuurder
- Moyale NV, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
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},
{
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"subject_company": {
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}16-02-2021 9 directors appointed, 5 resigning
- Henricus Wilhelmus Simon Maria Berkhof, Bestuurder
- BEE Holding België NV, Bestuurder
- Moyale, Bestuurder
- Pacioli Consulting, Bestuurder
- Henricus Wilhelmus Simon Maria Berkhof, Gedelegeerd bestuurder
- BEE Holding België NV, Gedelegeerd bestuurder
- MSK CONSULTING, Persoon belast met dagelijks bestuur
- Moyale, Voorzitter raad van bestuur
Technical details
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},
{
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},
{
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},
{
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},
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},
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}
},
{
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},
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"person": {
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}
},
{
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},
{
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},
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
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}20-07-2020 Didier Boon appointed as statutory auditor
- Didier Boon, Commissaris
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}10-07-2019 4 directors appointed, 1 resigning
- René Denayer, Gedelegeerd bestuurder
- Christophe Denayer, Vertegenwoordiger van guldenberg investerings en participatiemaatschappij nv
- Marc Stuyck, Vertegenwoordiger van msk consulting nv
- Didier Boon, Vertegenwoordiger van commissaris (deloitte bedrijfsrevisoren)
- Dirk Cleymans, Vertegenwoordiger van commissaris (deloitte bedrijfsrevisoren)
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}23-06-2017 Deloitte Bedrijfsrevisoren BV ovve CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
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}| Legal nameNL | Vermant Antwerpen |