A&M Lanklaar
La probabilité de faillite calculée de A&M Lanklaar sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2006 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 19 ans |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00359070 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00250494 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00218527 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20283505 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12600585 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15400054 |
| 30-09-2018 | volledig | 02-04-2019 | 2019-09000364 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-14100478 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31400146 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30300069 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 14-12-2006 |
| Status | Actif |
| Code postal | 3650 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 73043B0198/00F000 | Flandre | 7 641 m² | 1 · 2 533 m² | 9,2 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-10-2024 Finvision Bedrijfsrevisoren Hasselt BV nommé commissaire
- Finvision Bedrijfsrevisoren Hasselt BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "A\u0026M Lanklaar"
}
}22-05-2024 Stijn Verhoeven nommé vaste vertegenwoordiger commissaris
- Stijn Verhoeven, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "A\u0026M Lanklaar"
}
}11-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "A\u0026M Lanklaar",
"old": "COOX MOTORS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-04-2022 1 administrateur nommé, 1 démissionnaire
- GOEDGEZELSCHAP, Wim Gaston M, Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina, Vaste vertegenwoordiger van bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT, Tom Luc Marina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "GOEDGEZELSCHAP, Wim Gaston M",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Holding Groep Delorge bv",
"_kbo_extracted_mismatch": "0405.613.814"
}
}08-10-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS"
}
}27-05-2021 2 administrateurs nommés
- FINVISION BEDRIJFSREVISOREN HASSELT BV, Commissaris
- Els LOENDERS, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Els LOENDERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS"
}
}08-12-2020 4 administrateurs nommés, 5 démissionnaires
- HOLDING GROEP DELORGE bv, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST nv, Bestuurder
- FINVISION BEDRIJFSREVISOREN HASSELT bv, Commissaris
- HOLDING GROEP DELORGE bv, Gedelegeerd bestuurder
- COOX JOCHEM MANAGEMENT bv, Bestuurder
- COOX GREGOR MANAGEMENT bv, Bestuurder
- COOX MANAGEMENT bv, Bestuurder
- BDO BEDRIJFSREVISOREN, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOX JOCHEM MANAGEMENT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOX GREGOR MANAGEMENT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOX MANAGEMENT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLDING GROEP DELORGE bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUTOMOTIVE \u0026 MOBILITY INVEST nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FINVISION BEDRIJFSREVISOREN HASSELT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "COOX MANAGEMENT bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "HOLDING GROEP DELORGE bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS",
"_kbo_extracted_mismatch": "0885.702.476"
}
}07-09-2018 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": "BVBA Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-07",
"filing_date": "2018-09-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-03",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste maandag van maart om 16u",
"old_schedule": "laatste maandag van maart om 16u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de jaarvergadering blijft hetzelfde, maar de locatie wordt aangepast: zolang de vennootschap onder controle staat van Automotive \u0026 Mobility Invest nv, wordt de AG gehouden in de zetel van die holding. Bij gebrek daaraan vindt de AG plaats op de eigen zetel van COOX MOTORS."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Steenweg 102, 3621 Rekem",
"address_old": "Steenweg 102, 3621 Lanaken",
"effective_date": "2018-10-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.702.446",
"org_name": "BDO BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Stefan MOLENAERS"
},
"co_filed_documents": [
"Akten van de buitengewone algemene vergadering",
"Statutenwijziging",
"Notari\u00EBle akte van 3 september 2018"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Gregor COOX"
},
"special_procuration": {
"grantee_kbo": "0885.702.446",
"grantee_name": "Philip Odeurs, notaris",
"grantor_name": "COOX MOTORS",
"scope_summary": "De notaris wordt gemachtigd om de statutenwijziging te co\u00F6rdineren, te ondertekenen en neer te leggen bij de rechtbank van koophandel, inclusief alle formaliteiten voor openbaarmaking in het Belgisch Staatsblad.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "De machtiging eindigt na voltooiing van de formaliteiten bij de rechtbank en openbaarmaking in het Belgisch Staatsblad.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2017 2 administrateurs nommés
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
- Stefan Molenaers, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Coox Motors"
}
}24-03-2017 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV ovv CVBA, Commissaris
- Stefan Molenaers, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV ovv CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Coox Motors"
}
}22-07-2016 4 administrateurs nommés, 1 démissionnaire
- Coox Gregor Management BVBA, Bestuurder
- Coox Jochem Management BVBA, Bestuurder
- Coox Management BVBA, Bestuurder
- BVBA Coox Management, Gedelegeerd bestuurder
- Etienne Coox, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Coox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coox Gregor Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coox Jochem Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coox Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Coox Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Coox Motors"
}
}29-03-2010 2 administrateurs nommés
- Coox Management BVBA, Voorzitter
- Etienne Coox, Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Coox Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Etienne Coox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "Coox Motors NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | A&M Lanklaar |