A AUTO IMEXSO
The computed 12-month bankruptcy probability of A AUTO IMEXSO is 0.8% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Board | 4 |
| Locations | 3 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 23-04-2026 | 2026-00087460 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00060672 |
| 30-09-2023 | volledig | 08-04-2024 | 2024-00059905 |
| 30-09-2022 | volledig | 25-04-2023 | 2023-00069081 |
| 30-09-2021 | volledig | 05-04-2022 | 2022-20001053 |
| 30-09-2020 | volledig | 08-04-2021 | 2021-10200428 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-20800452 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000405 |
| 31-12-2017 | volledig | 20-09-2018 | 2018-63900425 |
| 31-12-2016 | volledig | 26-10-2017 | 2017-68100198 |
-
RVDV Consult SRLLegal entityAdministratorState Gazette act 22006518 (14-01-2022)Current14-01-2022 → present
-
Aphibel SRLLegal entityAdministratorState Gazette act 22006518 (14-01-2022)Current11-05-2020 → present
2 events
- 14-01-2022 Appointed· Administrator
- 11-05-2020 Appointed· Managing director
-
Mobility & Services Center SALegal entityAdministratorState Gazette act 22006518 (14-01-2022)Current11-05-2020 → present
2 events
- 14-01-2022 Appointed· Administrator
- 11-05-2020 Appointed· Managing director
-
Valckoenier SRLLegal entityAdministratorState Gazette act 22006518 (14-01-2022)Current11-05-2020 → present
2 events
- 14-01-2022 Appointed· Administrator
- 11-05-2020 Appointed· Director
Historic, not recently confirmed (17)
-
Guy ValckenierReprésentant permanent de l'administrateur déléguéState Gazette act 20056312 (11-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Koenraad ValckenierReprésentant permanent de l'administrateurState Gazette act 20056312 (11-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Philippe PortalReprésentant permanent de l'administrateur déléguéState Gazette act 20056312 (11-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Rik Van de VeldeReprésentant permanent de l'administrateurState Gazette act 20056312 (11-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
RVDV ConsultDirectorState Gazette act 20056312 (11-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
APHIBEL SPRLLegal entityAdministratorState Gazette act 19001336 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 03-01-2019 Appointed· Administrator
- 08-06-2016 Appointed· Director
-
RVDV CONSULT BVBALegal entityAdministratorState Gazette act 19001336 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
VALKOENIER BVBALegal entityAdministratorState Gazette act 19001336 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Christophe PironAdministratorState Gazette act 16171862 (15-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Didier LucienAdministratorState Gazette act 16171862 (15-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 22-05-2017 Resigned· Director
- 15-12-2016 Appointed· Administrator
-
Jean-François MaréchalAdministratorState Gazette act 16171862 (15-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
A.B.I. S.A.DirectorState Gazette act 16078518 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Demolie Gestion SPRLLegal entityDirectorState Gazette act 16078518 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Mobility & Services Center S.A.DirectorState Gazette act 16078518 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Monsieur Didier VanderperrenDirectorState Gazette act 16078518 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Monsieur Olivier DeutschmannDirectorState Gazette act 16078518 (08-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
DELOITTE Reviseurs d'EntreprisesAuditorState Gazette act 16078259 (07-06-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Wendy Van der BiestReprésentant permanentState Gazette act 24149312 (17-10-2024)Permanent representative17-10-2024 → present
Former directors (16)
-
A.B.I. SALegal entityDirectorState Gazette act 20056312 (11-05-2020)Former- → 11-05-2020
-
AJ IMMO SPRLLegal entityDirectorState Gazette act 20056312 (11-05-2020)Former- → 11-05-2020
-
Alain FontenelleReprésentant permanent de l'administrateurState Gazette act 20056312 (11-05-2020)Former- → 11-05-2020
-
DEMOULIE GESTION SPRLLegal entityDirectorState Gazette act 20056312 (11-05-2020)Former- → 11-05-2020
-
HOLDING DEMOLIE SPRLLegal entityDirectorState Gazette act 20056312 (11-05-2020)Former- → 11-05-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit SRLCurrent Commissaire |
- | 17-10-2024 → present |
Show 4 earlier auditors
| DELOITTE Réviseurs d'entreprise SCRL Commissaire |
- | - → 03-01-2019 |
| MOORE STEPHENS AUDIT SCRL Commissaire succeeded by SRL Moore Audit in 2022 |
- | 03-01-2019 → 14-01-2022 |
| SRL Moore Audit Commissaire succeeded by Moore Audit SRL in 2024 |
- | 14-01-2022 → 17-10-2024 |
| Wendy Van der Biest Commissaire succeeded by Moore Audit SRL in 2024 |
- | 14-01-2022 → 17-10-2024 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 17-08-1987 |
| Status | Active |
| Postal code | 1410 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23043B0297/00R002 | Flanders | 5,455 m² | 1 · 2,257 m² | 6.8 m · 2 fl. |
| 23043C0380/00K003 | Flanders | 4,511 m² | 1 · 810 m² | 7.4 m · 2 fl. |
| 25764Q0515/00B003 | Wallonia | 1,900 m² | 1 · 254 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-10-2024 2 directors appointed
- Moore Audit SRL, Commissaire
- Wendy Van der Biest, Représentant permanent
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}14-01-2022 6 directors appointed
- Aphibel SRL, Administrator
- Mobility & Services Center SA, Administrator
- RVDV Consult SRL, Administrator
- Valckoenier SRL, Administrator
- SRL Moore Audit, Commissaire
- Wendy Van der Biest, Commissaire
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}09-10-2020 Articles of association amended
Technical details
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}11-05-2020 Registered office moved from Ittre to Waterloo
- RUE DE HULEU 22 - 1460 ITTRE → Clos des Templiers 5, 1410 Waterloo
Technical details
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"notary": {
"name": "RIBUNAL D SE",
"firm_city": null,
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"office_city": "DU BRABANT WALLON",
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"act_meta": {
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"pub_date": "2020-05-11",
"filing_date": "2020-02-28",
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"person_name": null,
"org_rep_person_name": "Rik Van de Velde",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires du 28 f\u00E9vrier 2020",
"Extrait du proces-verbal du conseil d\u0027administration du 28 f\u00E9vrier 2020",
"Procuration sp\u00E9ciale \u00E0 RVDV Consult"
]
}03-01-2019 4 directors appointed, 6 resigning
- APHIBEL SPRL, Administrator
- VALKOENIER BVBA, Administrator
- RVDV CONSULT BVBA, Administrator
- MOORE STEPHENS AUDIT SCRL, Commissaire
- HEYMANS & CO, Administrator
- CPM PARTNERS SPRL, Administrator
- DELOITTE Réviseurs d'entreprise SCRL, Commissaire
- J2F CONSEIL SPRL, Administrator
Technical details
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},
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},
{
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}22-05-2017 1 director appointed, 1 resigning
- CDL Consulting, Bestuurder
- Lucien Didier, Bestuurder
Technical details
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}15-12-2016 3 directors appointed, 2 resigning
- Christophe Piron, Administrator
- Jean-François Maréchal, Administrator
- Didier Lucien, Administrator
- Didier Vanderperren, Administrator
- Olivier Deutschmann, Administrator
Technical details
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}21-10-2016 1 director appointed, 1 resigning
- Heymans & Co, Bestuurder
- Aphibel, Bestuurder
Technical details
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}08-06-2016 6 directors appointed, 2 resigning
- Aphibel sprl, Bestuurder
- Monsieur Didier Vanderperren, Bestuurder
- Monsieur Olivier Deutschmann, Bestuurder
- Mobility & Services Center S.A., Bestuurder
- A.B.I. S.A., Bestuurder
- Demolie Gestion SPRL, Bestuurder
- Monsieur Alain Fontenelle, Bestuurder
- Monsieur Thierry Demolie, Bestuurder
Technical details
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}07-06-2016 DELOITTE Reviseurs d'Entreprises appointed as auditor
- DELOITTE Reviseurs d'Entreprises, Auditor
Technical details
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}27-09-2011 Transaction in capital or shares
Technical details
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}| Legal nameFR | A AUTO IMEXSO |