A&M Hasselt
The computed 12-month bankruptcy probability of A&M Hasselt is 0.7% (low). The company has been active since 2004 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 | 21 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00352010 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00251110 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00218501 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20283521 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12700091 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15400003 |
| 30-09-2018 | volledig | 02-04-2019 | 2019-09000378 |
| 31-12-2017 | volledig | 10-08-2018 | 2018-46300345 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-26700013 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56100191 |
-
GOEDGEZELSCHAP, Wim Gaston MVaste vertegenwoordiger van bestuurderState Gazette act 22045375 (08-04-2022)Current08-04-2022 → present
-
GUELINCKX Peter Paul BenoitManaging directorState Gazette act 21359507 (08-10-2021)Current08-10-2021 → present
2 events
- 08-10-2021 Resigned· Director
- 08-10-2021 Appointed· Managing director
-
LAMBERT TomDirectorState Gazette act 21359507 (08-10-2021)Current08-10-2021 → present
2 events
- 08-10-2021 Appointed· Director
- 08-10-2021 Resigned· Director
Historic, not recently confirmed (3)
-
Holding Groep Delorge bvbaLegal entityDirectorState Gazette act 18139814 (18-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 18-09-2018 Appointed· Director
- 18-09-2018 Appointed· Managing director
-
Automotive & Mobility Invest nvLegal entityDirectorState Gazette act 18061906 (16-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Guelinckx PeterDirectorState Gazette act 15043879 (24-03-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 29-01-2020 Resigned· Director
- 24-03-2015 Appointed· Director
Permanent representatives (4)
-
Stijn VerhoevenVaste vertegenwoordiger commissarisState Gazette act 24083294 (03-06-2024)Permanent representative03-06-2024 → present
-
Peter Paul Benoit GuelinckxVaste vertegenwoordigerState Gazette act 18139814 (18-09-2018)Permanent representative18-09-2018 → present
-
Tom LambertVaste vertegenwoordigerState Gazette act 18061906 (16-04-2018)Permanent representative16-04-2018 → present
-
Els LOENDERSVaste vertegenwoordiger van commissarisState Gazette act 21064630 (01-06-2021)Permanent representative02-03-2018 → 03-06-2024
3 events
- 03-06-2024 Resigned· Vaste vertegenwoordiger commissaris
- 01-06-2021 Appointed· Vaste vertegenwoordiger van commissaris
- 02-03-2018 Appointed· Vaste vertegenwoordiger commissaris
Former directors (2)
-
LAMBERT, Tom Luc MarinaVaste vertegenwoordiger van bestuurderState Gazette act 22045375 (08-04-2022)Former- → 08-04-2022
-
Peerlings HildeDirectorState Gazette act 15043879 (24-03-2015)Former- → 24-03-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Stijn VerhoevenCurrent Statutory auditor |
- | 22-10-2024 → present |
Show 2 earlier auditors
| Beckers, Loenders & Co bv bvba Statutory auditor succeeded by FINVISION BEDRIJFSREVISOREN HASSELT BV in 2021 |
- | 02-03-2018 → 01-06-2021 |
| FINVISION BEDRIJFSREVISOREN HASSELT BV Statutory auditor succeeded by Stijn Verhoeven in 2024 |
- | 01-06-2021 → 22-10-2024 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 29-10-2004 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71327G0375/00R000 | Flanders | 2.3 ha | 1 · 4,156 m² | 21.2 m · 3 fl. |
| 71327G0706/00D000 | Flanders | 2,974 m² | 1 · 1,035 m² | 15.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-10-2024 Stijn Verhoeven appointed as statutory auditor
- Stijn Verhoeven, Commissaris
Technical details
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}03-06-2024 1 director appointed, 1 resigning
- Stijn Verhoeven, Vaste vertegenwoordiger commissaris
- Els Loenders, Vaste vertegenwoordiger commissaris
Technical details
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}08-12-2023 Articles of association amended
Technical details
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}08-04-2022 1 director appointed, 1 resigning
- GOEDGEZELSCHAP, Wim Gaston M, Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina, Vaste vertegenwoordiger van bestuurder
Technical details
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}08-10-2021 2 directors appointed, 2 resigning
- LAMBERT Tom, Bestuurder
- GUELINCKX Peter Paul Benoit, Gedelegeerd bestuurder
- GUELINCKX Peter Paul Benoit, Bestuurder
- LAMBERT Tom, Bestuurder
Technical details
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}01-06-2021 2 directors appointed
- FINVISION BEDRIJFSREVISOREN HASSELT BV, Commissaris
- Els LOENDERS, Vaste vertegenwoordiger van commissaris
Technical details
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}29-01-2020 Peter Guelinckx resigns as director
- Peter Guelinckx, Bestuurder
Technical details
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}18-09-2018 3 directors appointed
- Holding Groep Delorge bvba, Bestuurder
- Holding Groep Delorge bvba, Gedelegeerd bestuurder
- Peter Paul Benoit Guelinckx, Vaste vertegenwoordiger
Technical details
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}11-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Philip ODEURS",
"firm_city": null,
"firm_name": "BVBA Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
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"act_meta": {
"language": "nl",
"pub_date": "2018-09-11",
"filing_date": "2018-09-07",
"act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-03",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap DELORGE HASSELT, gevestigd te Hasselt, besliste met eenparigheid van stemmen op 3 september 2018 de wijziging van het boekjaar vanaf 1 januari naar 1 oktober, en de herziening van artikel 22 van de statuten om deze te reflecteren. Daarnaast werden overgangsmaatregelen vastgesteld voor het lopende boekjaar 2018, en de datum van de volgende jaarvergadering aangepast. De vergadering bevestigde ook de benoeming van een nieuwe commissaris en verleende volmachten aan de notaris voor de co\u00F6rdinatie en registratie van de gewijzigde stat",
"co_filed_documents": [],
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}16-04-2018 2 directors appointed
- Automotive & Mobility Invest nv, Bestuurder
- Tom Lambert, Vaste vertegenwoordiger
Technical details
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}02-03-2018 2 directors appointed
- Beckers, Loenders & Co bv bvba, Commissaris
- Els Loenders, Vaste vertegenwoordiger commissaris
Technical details
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}24-03-2015 1 director appointed, 1 resigning
- Guelinckx Peter, Bestuurder
- Peerlings Hilde, Bestuurder
Technical details
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}| Legal nameNL | A&M Hasselt |