A&M Lanklaar
The computed 12-month bankruptcy probability of A&M Lanklaar is 0.5% (low). The company has been active since 2006 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 | 19 yrs |
| Board | 5 |
| Locations | 1 |
| 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 | 2025-00359070 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00250494 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00218527 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20283505 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12600585 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15400054 |
| 30-09-2018 | volledig | 02-04-2019 | 2019-09000364 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-14100478 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31400146 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30300069 |
-
GOEDGEZELSCHAP, Wim Gaston MVaste vertegenwoordiger van bestuurderState Gazette act 22047532 (14-04-2022)Current14-04-2022 → present
-
AUTOMOTIVE & MOBILITY INVESTDirectorState Gazette act 21359562 (08-10-2021)Current08-10-2021 → present
3 events
- 08-10-2021 Resigned· Director
- 08-10-2021 Appointed· Director
- 08-10-2021 Appointed· Managing director
-
HOLDING GROEP DELORGEDirectorState Gazette act 21359562 (08-10-2021)Current08-10-2021 → present
2 events
- 08-10-2021 Resigned· Director
- 08-10-2021 Appointed· Director
-
AUTOMOTIVE & MOBILITY INVEST nvLegal entityDirectorState Gazette act 20145932 (08-12-2020)Current08-12-2020 → present
-
HOLDING GROEP DELORGE bvLegal entityDirectorState Gazette act 20145932 (08-12-2020)Current08-12-2020 → present
2 events
- 08-12-2020 Appointed· Director
- 08-12-2020 Appointed· Managing director
Historic, not recently confirmed (3)
-
Coox Gregor Management BVBALegal entityDirectorState Gazette act 16103056 (22-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Coox Jochem Management BVBALegal entityDirectorState Gazette act 16103056 (22-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Coox Management BVBALegal entityDirectorState Gazette act 16103056 (22-07-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 22-07-2016 Appointed· Director
- 22-07-2016 Appointed· Managing director
- 29-03-2010 Appointed· Chair
Permanent representatives (3)
-
Stijn VerhoevenVaste vertegenwoordiger commissarisState Gazette act 24078219 (22-05-2024)Permanent representative22-05-2024 → present
-
Els LOENDERSVaste vertegenwoordiger commissarisState Gazette act 21062667 (27-05-2021)Permanent representative27-05-2021 → present
-
Stefan MolenaersVaste vertegenwoordiger commissarisState Gazette act 17067706 (12-05-2017)Permanent representative24-03-2017 → present
2 events
- 12-05-2017 Appointed· Vaste vertegenwoordiger commissaris
- 24-03-2017 Appointed· Vaste vertegenwoordiger
Former directors (5)
-
LAMBERT, Tom Luc MarinaVaste vertegenwoordiger van bestuurderState Gazette act 22047532 (14-04-2022)Former- → 14-04-2022
-
COOX GREGOR MANAGEMENT bvLegal entityDirectorState Gazette act 20145932 (08-12-2020)Former- → 08-12-2020
-
COOX JOCHEM MANAGEMENT bvLegal entityDirectorState Gazette act 20145932 (08-12-2020)Former- → 08-12-2020
-
COOX MANAGEMENT bvLegal entityDirectorState Gazette act 20145932 (08-12-2020)Former- → 08-12-2020
2 events
- 08-12-2020 Resigned· Director
- 08-12-2020 Resigned· Managing director
-
Etienne CooxChairState Gazette act 10045430 (29-03-2010)Former29-03-2010 → 22-07-2016
2 events
- 22-07-2016 Resigned· Director
- 29-03-2010 Appointed· Chair
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision Bedrijfsrevisoren Hasselt BVCurrent Statutory auditor |
- | 08-12-2020 → present |
Show 3 earlier auditors
| BDO BEDRIJFSREVISOREN Statutory auditor |
- | - → 08-12-2020 |
| BDO Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by Finvision Bedrijfsrevisoren Hasselt BV in 2020 |
- | 12-05-2017 → 08-12-2020 |
| BDO Bedrijfsrevisoren BV ovv CVBA Statutory auditor succeeded by Finvision Bedrijfsrevisoren Hasselt BV in 2020 |
- | 24-03-2017 → 08-12-2020 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 14-12-2006 |
| Status | Active |
| Postal code | 3650 |
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. |
|---|---|---|---|---|
| 73043B0198/00F000 | Flanders | 7,641 m² | 1 · 2,533 m² | 9.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 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 Finvision Bedrijfsrevisoren Hasselt BV appointed as statutory auditor
- Finvision Bedrijfsrevisoren Hasselt BV, Commissaris
Technical details
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"subject_company": {
"kbo": "0885.702.446",
"name_full": "A\u0026M Lanklaar"
}
}22-05-2024 Stijn Verhoeven appointed as vaste vertegenwoordiger commissaris
- Stijn Verhoeven, Vaste vertegenwoordiger commissaris
Technical details
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}11-12-2023 Articles of association amended
Technical details
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},
"object_change": {
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},
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"name_full": "COOX MOTORS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-04-2022 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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},
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"subject_company": {
"kbo": "0885.702.446",
"name_full": "Holding Groep Delorge bv",
"_kbo_extracted_mismatch": "0405.613.814"
}
}08-10-2021 Transaction in capital or shares
Technical details
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}27-05-2021 2 directors appointed
- FINVISION BEDRIJFSREVISOREN HASSELT BV, Commissaris
- Els LOENDERS, Vaste vertegenwoordiger commissaris
Technical details
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"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
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}08-12-2020 4 directors appointed, 5 resigning
- HOLDING GROEP DELORGE bv, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST nv, Bestuurder
- FINVISION BEDRIJFSREVISOREN HASSELT bv, Commissaris
- HOLDING GROEP DELORGE bv, Gedelegeerd bestuurder
- COOX JOCHEM MANAGEMENT bv, Bestuurder
- COOX GREGOR MANAGEMENT bv, Bestuurder
- COOX MANAGEMENT bv, Bestuurder
- BDO BEDRIJFSREVISOREN, Commissaris
Technical details
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},
{
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{
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},
{
"kind": "director_in",
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"name": "HOLDING GROEP DELORGE bv",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUTOMOTIVE \u0026 MOBILITY INVEST nv",
"address": null,
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}
},
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"name": "BDO BEDRIJFSREVISOREN",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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"name": "HOLDING GROEP DELORGE bv",
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS",
"_kbo_extracted_mismatch": "0885.702.476"
}
}07-09-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": "BVBA Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-07",
"filing_date": "2018-09-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-03",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste maandag van maart om 16u",
"old_schedule": "laatste maandag van maart om 16u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de jaarvergadering blijft hetzelfde, maar de locatie wordt aangepast: zolang de vennootschap onder controle staat van Automotive \u0026 Mobility Invest nv, wordt de AG gehouden in de zetel van die holding. Bij gebrek daaraan vindt de AG plaats op de eigen zetel van COOX MOTORS."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Steenweg 102, 3621 Rekem",
"address_old": "Steenweg 102, 3621 Lanaken",
"effective_date": "2018-10-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0885.702.446",
"name_full": "COOX MOTORS",
"legal_form": "NV"
},
"accounts_deposit": {
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"fiscal_year_end": "2018-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.702.446",
"org_name": "BDO BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Stefan MOLENAERS"
},
"co_filed_documents": [
"Akten van de buitengewone algemene vergadering",
"Statutenwijziging",
"Notari\u00EBle akte van 3 september 2018"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Gregor COOX"
},
"special_procuration": {
"grantee_kbo": "0885.702.446",
"grantee_name": "Philip Odeurs, notaris",
"grantor_name": "COOX MOTORS",
"scope_summary": "De notaris wordt gemachtigd om de statutenwijziging te co\u00F6rdineren, te ondertekenen en neer te leggen bij de rechtbank van koophandel, inclusief alle formaliteiten voor openbaarmaking in het Belgisch Staatsblad.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "De machtiging eindigt na voltooiing van de formaliteiten bij de rechtbank en openbaarmaking in het Belgisch Staatsblad.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2017 2 directors appointed
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
- Stefan Molenaers, Vaste vertegenwoordiger commissaris
Technical details
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"subject_company": {
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}
}24-03-2017 2 directors appointed
- BDO Bedrijfsrevisoren BV ovv CVBA, Commissaris
- Stefan Molenaers, Vaste vertegenwoordiger
Technical details
{
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}22-07-2016 4 directors appointed, 1 resigning
- Coox Gregor Management BVBA, Bestuurder
- Coox Jochem Management BVBA, Bestuurder
- Coox Management BVBA, Bestuurder
- BVBA Coox Management, Gedelegeerd bestuurder
- Etienne Coox, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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}
},
{
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}
},
{
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}
},
{
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],
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}
}29-03-2010 2 directors appointed
- Coox Management BVBA, Voorzitter
- Etienne Coox, Voorzitter
Technical details
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},
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}
}| Legal nameNL | A&M Lanklaar |