Van Mossel PAG
La probabilité de faillite calculée de Van Mossel PAG sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Sites | 3 |
| Publications | 22 |
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 | 15-07-2025 | 2025-00275617 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00245466 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00263376 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20142156 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-41600560 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-20700568 |
| 31-12-2018 | volledig | 09-09-2019 | 2019-63500509 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18400487 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20000130 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-14700064 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 2100 |
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. |
|---|---|---|---|---|
| 24127E0018/00K012 | Flandre | 1,3 ha | 1 · 2 916 m² | 7,6 m · 2 ét. |
| 12402A0228/00Y003 | Flandre | 6 618 m² | 1 · 2 363 m² | 7,2 m · 2 ét. |
| 11342A0210/00C003indicatif | Flandre | 240 m² | 1 · 103 m² | 12,1 m · 4 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.
25-08-2025 4 administrateurs nommés
- Henricus W.S.M. Berkhof — Bestuurder
- Van Mossel Automotive Group Belux NV — Bestuurder
- Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
- Van Mossel Automotive Group Belux NV — Gedelegeerd bestuurder
Détails techniques
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}
}25-08-2025 2 reconduits
- Henricus W.S.M. Berkhof — Bestuurder
- Koen Claesen — Bestuurder
Détails techniques
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"via_org": {
"kbo": "0695.863.053",
"name": "Van Mossel Automotive Group Belux NV",
"address": "Noordersingel 19, 2140 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Lennart GOVAERT",
"address": "Noordersingel 19, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-25",
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-08",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.769.950",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "VAN MOSSEL PAG NV"
}
}30-05-2025 2 administrateurs nommés
- Han Wevers — Commissaris
- Lennart GOVAERT — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"address": null,
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"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024",
"evidence_quote": "Op voordracht van de raad van bestuur, beslist de enige aandeelhouder om EY Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, vast vertegenwoordigd door de heer Han Wevers, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
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{
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"compensated": null,
"effective_date": null,
"evidence_quote": "Gezien het mandaat van de commissaris een einde heeft genomen na de jaarlijkse algemene vergadering van aandeelhouders gehouden in 2024 met betrekking tot het boekjaar eindigend op 31 december 2023, dient de enige aandeelhouder over te gaan tot herbenoeming van de commissaris.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
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"name": "Lennart GOVAERT",
"address": "Noordersingel 19, 2140 Antwerpen",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een volmacht te verlenen aan de heer Lennart GOVAERT, woonplaats kiezende te Noordersingel 19, 2140 Antwerpen, Belgi\u00EB, en met recht van indeplaatsstelling, om in diens naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenreg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-18",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "VAN MOSSEL PAG NV",
"legal_form": "NV"
},
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"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2024 Augmentation de capital de 3.000.000 € à 3.593.000 €
- €593.000 → €3.593.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3593000.0,
"delta_eur": 3000000.0,
"before_eur": 593000.0,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 173.53,
"n_shares_destroyed": null,
"not_yet_called_eur": 43.38,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Van Mossel PAG",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de notulen van 5 november 2024",
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"shareholders_after": [],
"share_classes_after": []
}08-11-2024 Augmentation de capital de 3.000.000 € à 3.593.000 €
- €593.000 → €3.593.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3593000,
"delta_eur": 3000000,
"before_eur": 593000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Van Mossel PAG"
}
}08-11-2024 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": "0400.769.950",
"name_full": "Van Mossel PAG"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}22-02-2022 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN"
}
}10-02-2022 Augmentation de capital de 468.000 € à 593.000 €
- €125.000 → €593.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 593000,
"delta_eur": 468000,
"before_eur": 125000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}10-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-10",
"filing_date": "2022-01-31",
"act_kind_objet": "Fusievoorstel - Verslagen - Verzaking - Fusie door overneming van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzakt aan de verplichting tot verstrekking van verslagen en inlichtingen over belangrijke wijzigingen in het vermogen, overeenkomstig artikelen 12:25, 12:26, 12:27 en 12:28 WVV.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.769.950",
"name": "Premium Automotive Group Mechelen NV",
"role": "acquiring",
"address": "2100 Deurne (Antwerpen), Bisschoppenhoflaan 519",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.108.830",
"name": "Premium Automotive Group Leuven",
"role": "absorbed",
"address": "3020 Herent, Brusselsesteenweg 57",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"12:32",
"12:25",
"12:26",
"12:27",
"12:28",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 12288,
"real_estate_included": true,
"patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027Premium Automotive Group Leuven\u0027 wordt overgenomen, inclusief alle activa, passiva, verplichtingen en rechten. De inbreng is in natura en omvat de volledige onderneming, inclusief garagebedrijf, herstellingen, verkoop van voertuigen en onderdelen.",
"equity_transferred_eur": 988013.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0400.769.950",
"org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
"person_name": null,
"org_rep_person_name": "Simonne Moyaert"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Premium Automotive Group Mechelen\u0027 heeft besloten tot een fusie door overneming van de naamloze vennootschap \u0027Premium Automotive Group Leuven\u0027. De fusie is gebaseerd op een balans afgesloten per 31 december 2020. De overgenomen vennootschap wordt volledig opgenomen in de overnemende vennootschap, die haar activa, passiva en verplichtingen overneemt. In ruil daarvoor ontvangt de enige aandeelhouder van \u0027Premium Automotive Group Leuven\u0027 12.288 nieuwe aandelen zonder nominale waarde. Het kapitaal van de vennootschap wordt verhoogd",
"co_filed_documents": [
"Afschrift van de notulen dd. 31 december 2021",
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Van Mossel PAG",
"old": "Premium Automotive Group Mechelen",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-11-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Eric Berkhof",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-30",
"filing_date": "2021-11-19",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen van beide vennootschappen verklaren unaniem afstand te doen van het controleverslag en het fusieverslag.",
"articles": [
"12:24 \u00A77"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.769.950",
"name": "PREMIUM AUTOMOTIVE GROUP MECHELEN NV",
"role": "acquiring",
"address": "Bisschoppenhoflaan 519, 2100 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PREMIUM AUTOMOTIVE GROUP LEUVEN NV",
"role": "absorbed",
"address": "Brusselsesteenweg 57, 3020 Herent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.00579,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 aandeel per 172,88 aandelen",
"new_shares_issued_n": 12288,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel actief als passief, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. De fusie omvat alle activiteiten, activa en passiva, inclusief roerende en onroerende goederen, en de volledige bedrijfsuitoefening.",
"equity_transferred_eur": 988013.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Marques",
"org_rep_person_name": null
},
"summary_narrative": "Op 17 november 2021 hebben de raaden van bestuur van PREMIUM AUTOMOTIVE GROUP MECHELEN NV en PREMIUM AUTOMOTIVE GROUP LEUVEN NV een fusievoorstel goedgekeurd overeenkomstig artikel 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij PREMIUM AUTOMOTIVE GROUP MECHELEN NV de overgenomen vennootschap overneemt. De aandeelhouders van de overgenomen vennootschap zullen in ruil voor hun aandelen nieuwe aandelen ontvangen in de overnemende vennootschap. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2020. ",
"co_filed_documents": [
"fusievoorstel van 17 november 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-03-2021 4 administrateurs nommés, 4 démissionnaires
- Henricus Wilhelmus Simon María Berkhof — Bestuurder
- BEE Holding België NV — Bestuurder
- Henricus Wilhelmus Simon María Berkhof — Gedelegeerd bestuurder
- BEE Holding België NV — Gedelegeerd bestuurder
- Christophe Denayer — Bestuurder
- Guidenberg Investerings- en Participatiemaatschappij NV — Bestuurder
- Christophe Denayer — Gedelegeerd bestuurder
- Guidenberg Investerings- en Participatiemaatschappij NV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}
},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "BEE Holding Belgi\u00EB NV",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Christophe Denayer",
"address": null,
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}
},
{
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"person": {
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"name": "Guidenberg Investerings- en Participatiemaatschappij NV",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Henricus Wilhelmus Simon Mar\u00EDa Berkhof",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BEE Holding Belgi\u00EB NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}20-07-2020 Didier Boon nommé commissaire
- Didier Boon — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}19-07-2019 1 administrateur nommé, 1 démissionnaire
- Didier Boon — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}23-06-2017 2 administrateurs nommés
- Guldenberg Investerings- en Participatiemaatschappij NV — Gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guldenberg Investerings- en Participatiemaatschappij NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}13-10-2016 Automotive Management & Consulting Comm.V démissionne de son mandat d'administrateur
- Automotive Management & Consulting Comm.V — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Automotive Management \u0026 Consulting Comm.V",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}20-06-2016 2 administrateurs nommés, 1 démissionnaire
- GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ — Bestuurder
- Denayer Christophe — Bestuurder
- Denayer René — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denayer Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Denayer Christophe",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}18-11-2015 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
}
}18-11-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Premium Automotive Group Mechelen",
"old": "Garage Ed. Roofthooft",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Premium Automotive Group Mechelen"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-06-2015 2 administrateurs nommés
- Automotive Management & Consulting Comm. V. — Bestuurder
- Gunther Schrevens — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Automotive Management \u0026 Consulting Comm. V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gunther Schrevens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Garage Ed. Roofthooft"
}
}30-06-2006 1 administrateur nommé, 1 démissionnaire
- Thierry Deflandre — Bestuurder
- Damien Heymans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Deflandre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.769.950",
"name_full": "Garage Ed. Roofthooft"
}
}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 | Van Mossel PAG |
| AbréviationNL | Van Mossel PAG |