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AUTOCENTER2

Actif
SA· 27 ans d'activité
Desguinlei 100 ·2018 Antwerpen, Belgique
BE 0464.254.371
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Moniteur belge — actes

39 actes
Évolution du capital · 4
26-03-2018
v3.2
26-03-2018
v3.2
20-04-2016
v3.2
20-04-2016
v3.2
Évolution de l'adresse · 5
10-07-2025
Changement de siège
10-07-2025
Changement de siège
10-07-2025
v3.2
25-04-2016
v3.2
25-04-2016
Changement de siège
Tous les actes · 39 mis à jour il y a 4 mois
2026
12-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Waleed Almukhaizim — Gedelegeerd bestuurder
  • Fadhel Alfaraj — Bestuurder
Résumé: v3.2
Détails techniques
{
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        "name": "Fadhel Alfaraj",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Waleed Almukhaizim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "Autocenter2"
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12-02-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Waleed Almukhaizim — Bestuurder
  • Waleed Almukhaizim — Gedelegeerd bestuurder
  • Fadhel Alfaraj — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
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    {
      "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",
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        "rrn": null,
        "name": "Waleed Almukhaizim",
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      },
      "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",
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  }
}
12-02-2026 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Waleed Almukhaizim — Bestuurder
  • Waleed Almukhaizim — Gedelegeerd bestuurder
  • Fadhel Alfaraj — Gedelegeerd bestuurder
  • Fadhel Alfaraj — Gedelegeerd bestuurder
Détails techniques
{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Fadhel Alfaraj",
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "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.",
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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",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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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.",
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        "kind": "n_years",
        "value": 6
      },
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Fadhel Alfaraj",
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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 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",
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        "name": "Waleed Almukhaizim",
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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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        "kind": null,
        "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"
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  "publication_proxy": {
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}
2025
05-08-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Peter De Clercq — Bestuurder
  • Joseph Nyns — Bestuurder
Résumé: v3.2
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,
        "birth_date": null
      }
    }
  ],
  "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 Changement d'administrateurs
  • Peter De Clercq — Bestuurder
  • Koenraad Vankelst — Bestuurder
  • Joseph Nyns — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Nyns",
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        "birth_place": null
      },
      "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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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": "provisional",
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      "evidence_quote": "De vergadering verleent reeds voorlopige kwijting over het mandaat van de heer Joseph Nyns.",
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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,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Koenraad Vankelst",
        "address": null,
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      },
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      "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": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Peter De Clercq — Bestuurder
  • Joseph Nyns — Bestuurder
Résumé: v3.2
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
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    {
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        "name": "Peter De Clercq",
        "address": null,
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      },
      "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",
  "act_meta": {
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  "subject_company": {
    "kbo": "0464.254.371",
    "name_full": "AUTOCENTER2",
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}
10-07-2025 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • 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",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "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,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
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      "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.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Nyns",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Dhr. Joseph Nyns Bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Vankelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Koenraad Vankelst Bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "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",
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}
10-07-2025 Transfert du siège social vers Antwerpen Changement de siège
  • 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 Changement d'administrateurs
  • Deloitte Belgium — Commissaris
Résumé: v3.2
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 Changement de siège·Dhr. Joseph Nyns
  • Brusselstraat 59, 2018 Antwerpen → Desguinlei 100, qus 8, 2018 Antwerpen
Notaire: Dhr. Joseph Nyns · 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 Changement d'administrateurs
  • Hannes Poelmans — Commissaris
Résumé: v3.2
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 Changement de siège
  • Brusselstraat 59, 2018 Antwerpen → Desguinlei 100, 2018 Antwerpen
Résumé: v3.2
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"
  }
}
2024
30-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
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 Modification des statuts
Résumé: v3.2
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
  }
}
2023
18-04-2023 2 administrateurs nommés Changement d'administrateurs
  • Fadel Al-Faraj — Bestuurder
  • Koen Vankelst — Bestuurder
Résumé: v3.2
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 Changement d'administrateurs
  • Fadel Al-Faraj — Bestuurder
  • Koen Vankelst — Bestuurder
Résumé: v3.2
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"
  }
}
2022
16-11-2022 Hannes Poelmans nommé vaste vertegenwoordiger Changement d'administrateurs
  • Hannes Poelmans — Vaste vertegenwoordiger
Résumé: v3.2
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 Changement d'administrateurs
  • Hannes Poelmans — Commissaris
Résumé: v3.2
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"
  }
}
2021
18-01-2021 2 reconduits Changement d'administrateurs
  • Nyns, Jos — Bestuurder
  • Luc Van Coppenolle — Commissaris
Résumé: v3.2
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 Changement d'administrateurs
  • Jos Nyns — Bestuurder
  • Deloitte Belgium — Commissaris
Résumé: v3.2
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"
  }
}
2019
06-12-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
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 Changement d'administrateurs
  • Olaf van Beyma — Volmacht
  • Joachim Decock — Volmacht
Résumé: v3.2
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."
  }
}
2018
12-11-2018 Tom Stuckens démissionne de son mandat d'administrateur Changement d'administrateurs
  • Tom Stuckens — Bestuurder
Résumé: v3.2
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 Changement d'administrateurs
Résumé: v3.2
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 € Capital & actions
  • €822.154 → €108.318
Résumé: v3.2
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 € Capital & actions
  • €822.154 → €108.318
Résumé: v3.2
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 Changement d'administrateurs
  • K. Vankelst — Voorzitter
  • J. Nyns — Secretaris/stemopnemer
Résumé: v3.2
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 Changement d'administrateurs
Résumé: v3.2
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"
  }
}
2017
27-10-2017 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Luc Van Coppenolle — Commissaris
  • Koen Vankelst — Bestuurder
Résumé: v3.2
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 Changement d'administrateurs
  • Deloitte Belgium — Commissaris
  • Koen Vankelst — Bestuurder
Résumé: v3.2
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"
  }
}
Premiers 30 sur 39 actes