AUTOCENTER2
La probabilité de faillite calculée de AUTOCENTER2 sur 12 mois est de 2,6% (moyen). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 5 |
| Sites | 11 |
| Publications | 39 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 24-09-2025 | 2025-00512884 |
| 31-03-2024 | verkort | 15-10-2024 | 2024-00510751 |
| 31-03-2023 | verkort | 24-10-2023 | 2023-00498192 |
| 31-03-2022 | verkort | 26-09-2022 | 2022-20440571 |
| 31-03-2021 | verkort | 19-10-2021 | 2021-72900504 |
| 31-03-2020 | verkort | 29-09-2020 | 2020-57400290 |
| 31-03-2019 | verkort | 21-10-2019 | 2019-70900131 |
| 31-03-2018 | micro | 28-09-2018 | 2018-67300119 |
| 31-03-2017 | volledig | 09-10-2017 | 2017-67100541 |
| 31-03-2016 | volledig | 23-09-2016 | 2016-61300362 |
-
Actif04-01-2026 → auj.
2 événements
- 04-01-2026 Nommé· Administrateur
- 04-01-2026 Nommé· Administrateur délégué
-
Actif01-07-2025 → auj.
-
Actif18-04-2023 → auj.
-
Actif27-10-2017 → auj.
2 événements
- 18-04-2023 Mandat renouvelé· Administrateur
- 27-10-2017 Mandat renouvelé· Administrateur
-
Actif03-11-2014 → auj.
2 événements
- 16-09-2020 Mandat renouvelé· Administrateur
- 03-11-2014 Nommé· Administrateur
Anciens dirigeants (4)
-
Ancien01-04-2017 → 04-01-2026
3 événements
- 04-01-2026 Démission· Administrateur délégué
- 01-04-2017 Nommé· Administrateur
- 01-04-2017 Nommé· Administrateur délégué
-
Ancien— → 30-06-2025
-
Ancien— → 01-04-2017
2 événements
- 01-04-2017 Démission· Administrateur
- 01-04-2017 Démission· Administrateur délégué
-
Ancien— → 03-11-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BCVBA PricewaterhouseCoopersActif Commissaire · représenté par David Vanhelmont |
— | 25-04-2016 → auj. |
| Deloitte BelgiumActif Commissaire · représenté par Hannes Poelmans |
— | 27-10-2017 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 01-10-1998 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K2172/00D004 | Flandre | 5 401 m² | 1 · 2 130 m² | 27,6 m · 8 ét. |
| 11302A0030/00V000 | Flandre | 2 071 m² | 1 · 472 m² | 15,7 m · 5 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.
12-02-2026 1 administrateur nommé, 1 démissionnaire
- Waleed Almukhaizim — Gedelegeerd bestuurder
- Fadhel Alfaraj — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Fadhel Alfaraj",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Waleed Almukhaizim",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter2"
}
}12-02-2026 2 administrateurs nommés, 1 démissionnaire
- Waleed Almukhaizim — Bestuurder
- Waleed Almukhaizim — Gedelegeerd bestuurder
- Fadhel Alfaraj — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fadhel Alfaraj",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-04",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Fadhel Alfaraj per 4 januari 2026. De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Fadhel Alfaraj",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waleed Almukhaizim",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-04",
"evidence_quote": "De vergadering beslist om de heer Waleed Almukhaizim te benoemen tot bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang vanaf 4 januari 2026, tot aan de algemene vergadering die zal worden gehouden in 2032."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Waleed Almukhaizim",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-04",
"evidence_quote": "De raad van bestuur beslist om Waleed Almukhaizim te benoemen tot gedelegeerd bestuurder van de vennootschap met ingang vanaf 4 januari 2026, voor dezelfde duur als zijn mandaat van bestuurder in de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}12-02-2026 2 administrateurs nommés, 2 démissionnaires
- Waleed Almukhaizim — Bestuurder
- Waleed Almukhaizim — Gedelegeerd bestuurder
- Fadhel Alfaraj — Gedelegeerd bestuurder
- Fadhel Alfaraj — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fadhel Alfaraj",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-04",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Fadhel Alfaraj per 4 januari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"name": "Fadhel Alfaraj",
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},
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"evidence_quote": "De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Fadhel Alfaraj",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
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},
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"compensated": false,
"effective_date": "2026-01-04",
"evidence_quote": "De vergadering beslist om de heer Waleed Almukhaizim te benoemen tot bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang vanaf 4 januari 2026, tot aan de algemene vergadering die zal worden gehouden in 2032. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fadhel Alfaraj",
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},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-04",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Fadhel Alfaraj als (gedelegeerd) bestuurder van de vennootschap per 4 januari 2026.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2026-01-04",
"evidence_quote": "De raad van bestuur beslist om Waleed Almukhaizim te benoemen tot gedelegeerd bestuurder van de vennootschap met ingang vanaf 4 januari 2026, voor dezelfde duur als zijn mandaat van bestuurder in de vennootschap.",
"decharge_status": null,
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"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter2",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 1 administrateur nommé, 1 démissionnaire
- Peter De Clercq — Bestuurder
- Joseph Nyns — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Nyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Clercq",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter2"
}
}05-08-2025 2 administrateurs nommés, 1 démissionnaire
- Peter De Clercq — Bestuurder
- Koenraad Vankelst — Bestuurder
- Joseph Nyns — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Nyns",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Joseph Nyns per 30 juni 2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"reason": null,
"subkind": "provisional",
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"effective_date": null,
"evidence_quote": "De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Joseph Nyns.",
"decharge_status": "provisional",
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},
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"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering beslist om de heer Peter De Clercq te benoemen tot bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang vanaf 1 juli 2025, tot aan de algemene vergadering die zal worden gehouden in 2031. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Vankelst",
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"birth_place": null
},
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"evidence_quote": "Dhr. Koenraad Vankelst Bestuurder",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter2",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 1 administrateur nommé, 1 démissionnaire
- Peter De Clercq — Bestuurder
- Joseph Nyns — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Nyns",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Joseph Nyns per 30 juni 2025. De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Joseph Nyns.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Clercq",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering beslist om de heer Peter De Clercq te benoemen tot bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang vanaf 1 juli 2025, tot aan de algemene vergadering die zal worden gehouden in 2031."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}10-07-2025 1 administrateur nommé, 1 reconduit
- Hannes Poelmans — Bestuurder
- Deloitte Belgium — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Belgium",
"address": "Luchthaven Brussel N. 1J, 1930 Zaventem",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2023",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem goed voor een termijn van drie jaar, ingaande vanaf de statutaire algemene vergadering gehouden in 2023.",
"decharge_status": null,
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"kind": "n_years",
"value": "3"
},
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},
{
"kind": "director_in",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft Hannes Poelmans, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de CVBA.",
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "Dhr. Joseph Nyns Bestuurder",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Vankelst",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Koenraad Vankelst Bestuurder",
"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": "2025-07-10",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter2",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 Transfert du siège social vers Antwerpen
- Brusselstraat 59, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselstraat 59, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-24",
"evidence_quote": "De vennootschap heeft Hannes Poelmans, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de CVBA.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Desguinlei 100, qus 8, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "8",
"street_number": "100",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-24",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Desguinlei 100, qus 8, 2018 Antwerpen, en dit met ingang vanaf 24 juni 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2025-07-10",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter2",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}10-07-2025 Deloitte Belgium nommé commissaire
- Deloitte Belgium — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter2"
}
}10-07-2025 Transfert du siège social au sein de Antwerpen
- Brusselstraat 59, 2018 Antwerpen → Desguinlei 100, qus 8, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Desguinlei 100, qus 8, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "8",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselstraat 59, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2024-06-24",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Desguinlei 100, qus 8, 2018 Antwerpen, en dit met ingang vanaf 24 juni 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Desguinlei 100, qus 8, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "8",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselstraat 59, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2024-06-24",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Desguinlei 100, qus 8, 2018 Antwerpen, en dit met ingang vanaf 24 juni 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dhr. Joseph Nyns",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter2",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannes Poelmans",
"org_rep_person_name": null,
"person_role_at_subject": "bedrijfsrevisor"
},
"co_filed_documents": [
"Verslag van de algemene vergadering d.d. 16 oktober 2023",
"Verslag van de raad van bestuur d.d. 16 juni 2025"
]
}10-07-2025 Hannes Poelmans reconduit comme commissaire
- Hannes Poelmans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-16",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem goed voor een termijn van drie jaar, ingaande vanaf de statutaire algemene vergadering gehouden in 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}10-07-2025 Transfert du siège social au sein de Antwerpen
- Brusselstraat 59, 2018 Antwerpen → Desguinlei 100, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "8",
"street_number": "100"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "59"
},
"effective_date": "2024-06-24",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Desguinlei 100, qus 8, 2018 Antwerpen, en dit met ingang vanaf 24 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}30-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-01-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-04-2023 2 administrateurs nommés
- Fadel Al-Faraj — Bestuurder
- Koen Vankelst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fadel Al-Faraj",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vankelst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter 2"
}
}18-04-2023 2 reconduits
- Fadel Al-Faraj — Bestuurder
- Koen Vankelst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fadel Al-Faraj",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-18",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de heer Fadel Al-Faraj en Koen Vankelst goed. Het mandaat begint vanaf heden en eindigt met de vergadering die de jaarrekening van boekjaar 2027-2028 zal goedkeuren."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vankelst",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-18",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de heer Fadel Al-Faraj en Koen Vankelst goed. Het mandaat begint vanaf heden en eindigt met de vergadering die de jaarrekening van boekjaar 2027-2028 zal goedkeuren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}16-11-2022 Hannes Poelmans nommé vaste vertegenwoordiger
- Hannes Poelmans — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter 2"
}
}16-11-2022 Hannes Poelmans nommé commissaire
- Hannes Poelmans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de aanstelling van de nieuwe vaste vertegenwoordiger goed, zijnde Hannes Poelmans bij Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem Deze vennootschap heeft Hannes Poelmans aangeduid als vertegenwoordiger die g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}18-01-2021 2 reconduits
- Nyns, Jos — Bestuurder
- Luc Van Coppenolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nyns, Jos",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-16",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de heer Jos Nyns (Belgische nationaliteit) goed. Zijn mandaat begint vanaf heden en eindigt met de vergadering die de jaarrekening van boekjaar 2025-2026 zal goedkeuren."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464254371",
"name": "Deloitte Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-16",
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem goed voor een termijn van drie jaar, ingaande vanaf de statutaire algemene vergadering gehouden op 16 september 2020. Deze vennootschap heeft L"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}18-01-2021 2 administrateurs nommés
- Jos Nyns — Bestuurder
- Deloitte Belgium — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Nyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter 2"
}
}06-12-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}06-12-2019 1 administrateur nommé, 1 démissionnaire
- Olaf van Beyma — Volmacht
- Joachim Decock — Volmacht
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Joachim Decock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Olaf van Beyma",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter 2 N.V."
}
}12-11-2018 Tom Stuckens démissionne de son mandat d'administrateur
- Tom Stuckens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Stuckens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "Autocenter 2"
}
}12-11-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}26-03-2018 Réduction de capital de 713.836 € à 108.318 €
- €822.154 → €108.318
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 108318,
"delta_eur": -713836,
"before_eur": 822154,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2"
}
}26-03-2018 Réduction de capital de 713.836 € à 108.318 €
- €822.154 → €108.318
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 713836.0,
"currency": "EUR",
"after_eur": 108318.0,
"delta_eur": -713836.0,
"before_eur": 822154.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-03-06",
"evidence_quote": "tot vermindering van het kapitaal van de vennootschap met een bedrag van ZEVENHONDERD DERTIEN-DUIZEND ACHTHONDERD ZESENDERTIG EURO (\u20AC 713.836,00) om het te brengen van ACHTHONDERD TWEE\u00CBNTWINTIG DUIZEND HONDERD VIERENVIJFTIG EURO (\u20AC 822.154,00) op HONDERD ACHTDUIZEND DRIEHONDERD ACHTTIEN EURO (\u20AC 108.318,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}27-02-2018 2 administrateurs nommés
- K. Vankelst — Voorzitter
- J. Nyns — Secretaris/stemopnemer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "K. Vankelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretaris/stemopnemer",
"person": {
"rrn": null,
"name": "J. Nyns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2"
}
}27-02-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}27-10-2017 1 administrateur nommé, 1 reconduit
- Luc Van Coppenolle — Commissaris
- Koen Vankelst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering aanvaardt het ontslag van PricewaterhouseCoopers bedrijfsrevisoren en benoemt Deloitte Belgium met maatschappelijke zetel te Luchthaven Brussel N. 1J, 1930 Zaventem als nieuwe commissaris voor een termijn van drie jaar. Deze vennootschap heeft Luc Van Coppenolle, bedrijfsrevisor aange"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vankelst",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van Koen Vankelst (Belgische nationaliteit). Zijn mandaat begint vanaf nu en eindigt met de vergadering die de jaarrekening van boekjaar 2021-2022 zal goedkeuren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2",
"legal_form": "NV"
}
}27-10-2017 2 administrateurs nommés
- Deloitte Belgium — Commissaris
- Koen Vankelst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vankelst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.254.371",
"name_full": "AUTOCENTER2"
}
}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 | AUTOCENTER2 |