Wondercar A&M Borgloon
The computed 12-month bankruptcy probability of Wondercar A&M Borgloon is 1.0% (low). The company has been active since 2009 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 | 16 yrs |
| Board | 3 |
| Locations | 6 |
| Publications | 10 |
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 | 2025-00359311 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00250011 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00218616 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20283484 |
| 30-09-2020 | volledig | 29-04-2021 | 2021-13100023 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15400012 |
| 30-09-2018 | volledig | 02-04-2019 | 2019-09000376 |
| 31-12-2017 | volledig | 16-08-2018 | 2018-47200561 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-26600597 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56100188 |
-
GOEDGEZELSCHAP, Wim Gaston MVaste vertegenwoordiger van bestuurderState Gazette act 22047529 (14-04-2022)Current14-04-2022 → present
-
AUTOMOTIVE & MOBILITY INVESTDirectorState Gazette act 21359558 (08-10-2021)Current08-10-2021 → present
2 events
- 08-10-2021 Resigned· Director
- 08-10-2021 Appointed· Director
-
HOLDING GROEP DELORGEDirectorState Gazette act 21359558 (08-10-2021)Current08-10-2021 → present
2 events
- 08-10-2021 Resigned· Director
- 08-10-2021 Appointed· Director
Historic, not recently confirmed (2)
-
AUTOMOTIVE & MOBILITY INVEST nvLegal entityManagerState Gazette act 18089556 (08-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Els LoendersPermanente vertegenwoordigerState Gazette act 17002334 (04-01-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (3)
-
Stijn VerhoevenVaste vertegenwoordiger commissarisState Gazette act 24076970 (21-05-2024)Permanent representative21-05-2024 → present
-
Els LOENDERSVaste vertegenwoordiger commissarisState Gazette act 21062662 (27-05-2021)Permanent representative27-05-2021 → present
-
Tom LambertVaste vertegenwoordigerState Gazette act 18089556 (08-06-2018)Permanent representative08-06-2018 → present
Former directors (2)
-
LAMBERT, Tom Luc MarinaVaste vertegenwoordiger van bestuurderState Gazette act 22047529 (14-04-2022)Former- → 14-04-2022
-
Peerlings HildeManagerState Gazette act 15036583 (09-03-2015)Former- → 09-03-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision Bedrijfsrevisoren Hasselt BVCurrent Statutory auditor |
- | 27-05-2021 → present |
Show 1 earlier auditors
| BVBA Beckers, Loenders en Co Statutory auditor succeeded by Finvision Bedrijfsrevisoren Hasselt BV in 2021 |
- | 04-01-2017 → 27-05-2021 |
| NACE primary | Carrosserieherstelling (inclusief spuiten en verven)(95314) |
| Legal form | Private limited company(610) |
| Incorporation | 10-09-2009 |
| Status | Active |
| Postal code | 3840 |
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. |
|---|---|---|---|---|
| 24097D0199/02M002 | Flanders | 1.2 ha | - | - |
| 73064B1130/00K000 | Flanders | 1.0 ha | 1 · 3,414 m² | 8.1 m · 2 fl. |
| 71327G0365/00S005 | Flanders | 9,986 m² | 1 · 2,237 m² | - |
| 73009B0028/00R000 | Flanders | 3,797 m² | 1 · 2,652 m² | 7.6 m · 2 fl. |
| 24423I0041/00H003 | Flanders | 3,695 m² | 1 · 1,358 m² | 8.1 m · 2 fl. |
| 71305F1122/00G000 | Flanders | 2,562 m² | 1 · 1,144 m² | 7.2 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.
22-10-2024 Finvision Bedrijfsrevisoren Hasselt BV appointed as statutory auditor
- Finvision Bedrijfsrevisoren Hasselt BV, Commissaris
Technical details
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}21-05-2024 Stijn Verhoeven appointed as vaste vertegenwoordiger commissaris
- Stijn Verhoeven, Vaste vertegenwoordiger commissaris
Technical details
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}11-12-2023 Articles of association amended
Technical details
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}14-04-2022 1 director appointed, 1 resigning
- GOEDGEZELSCHAP, Wim Gaston M, Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina, Vaste vertegenwoordiger van bestuurder
Technical details
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}08-10-2021 Articles of association amended
Technical details
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}27-05-2021 2 directors appointed
- FINVISION BEDRIJFSREVISOREN HASSELT BV, Commissaris
- Els LOENDERS, Vaste vertegenwoordiger commissaris
Technical details
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}11-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": "BVBA Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
"is_associated": true
},
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"language": "nl",
"pub_date": "2018-09-11",
"filing_date": "2018-09-07",
"act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-03",
"unanimous": true
},
"conversion": null,
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"org_name": "HOLDING GROEP DELORGE",
"person_name": null,
"org_rep_person_name": "Peter GUELINCKX"
},
"summary_narrative": "De buitengewone algemene vergadering van de BVBA DELORGE BORGLOON, gevestigd te Borgloon, besliste eenparig op 3 september 2018 de wijziging van het boekjaar van 1 januari tot 31 december naar 1 oktober tot 30 september. Daarnaast werd artikel 12 van de statuten gewijzigd om de nieuwe boekjaarsdatum te bevestigen. De vergadering stelde ook overgangsmaatregelen vast voor het lopende boekjaar en bevestigde de benoeming van een nieuwe commissaris. De besluiten werden uitgevoerd via een volmacht aan de notaris.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-06-2018 2 directors appointed
- AUTOMOTIVE & MOBILITY INVEST nv, Zaakvoerder
- Tom Lambert, Vaste vertegenwoordiger
Technical details
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}04-01-2017 2 directors appointed
- Els Loenders, Permanente vertegenwoordiger
- BVBA Beckers, Loenders en Co, Commissaris
Technical details
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}09-03-2015 Peerlings Hilde resigns as manager
- Peerlings Hilde, Zaakvoerder
Technical details
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"_kbo_extracted_mismatch": "0812.344.316"
}
}| Legal nameNL | Wondercar A&M Borgloon |