A&M Schaffen
The computed 12-month bankruptcy probability of A&M Schaffen is 0.3% (very low). The company has been active since 1959 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 | 67 yrs |
| Board | 3 |
| 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 | 2025-00358885 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00249649 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00228461 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20283695 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12600521 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15400048 |
| 30-09-2018 | volledig | 02-04-2019 | 2019-09000365 |
| 31-12-2017 | volledig | 16-08-2018 | 2018-47300056 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-39700551 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39800149 |
-
GOEDGEZELSCHAP, Wim Gaston MVaste vertegenwoordiger van bestuurderState Gazette act 22046132 (11-04-2022)Current11-04-2022 → present
-
AUTOMOTIVE & MOBILITY INVESTDirectorState Gazette act 21359538 (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 21359538 (08-10-2021)Current08-10-2021 → present
2 events
- 08-10-2021 Resigned· Director
- 08-10-2021 Appointed· Director
Historic, not recently confirmed (4)
-
Automotive & Mobility Invest nv (A&M Invest nv)Legal entityDirectorState Gazette act 18067451 (25-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Tom Luc Marina LambertDirectorState Gazette act 18067451 (25-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 11-04-2022 Resigned· Vaste vertegenwoordiger van bestuurder
- 25-04-2018 Appointed· Director
-
HOLDING GROEP DELORGE bvbaLegal entityDirectorState Gazette act 18003888 (05-01-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 05-01-2018 Appointed· Director
- 05-01-2018 Appointed· Gedelegeerde bestuurder
- 05-01-2018 Appointed· Dagelijks bestuur
-
NV Deboutte H&TLegal entityDirectorState Gazette act 06158245 (16-10-2006)Not recently confirmedlast confirmed in an act from 2006
2 events
- 05-01-2018 Resigned· Director
- 16-10-2006 Appointed· Director
Permanent representatives (2)
-
Stijn VerhoevenVaste vertegenwoordiger commissarisState Gazette act 24082765 (31-05-2024)Permanent representative31-05-2024 → present
-
Els LOENDERSVaste vertegenwoordiger commissarisState Gazette act 21062208 (26-05-2021)Permanent representative01-03-2018 → present
2 events
- 26-05-2021 Appointed· Vaste vertegenwoordiger commissaris
- 01-03-2018 Appointed· Vaste vertegenwoordiger van de commissaris
Former directors (2)
-
Peter GUELINCKXDirectorState Gazette act 18003888 (05-01-2018)Former05-01-2018 → 03-02-2020
2 events
- 03-02-2020 Resigned· Director
- 05-01-2018 Appointed· Director
-
Tom DeboutteDirectorState Gazette act 06158245 (16-10-2006)Former16-10-2006 → 05-01-2018
4 events
- 05-01-2018 Resigned· Director
- 16-10-2006 Appointed· Director
- 16-10-2006 Appointed· Managing director
- 16-10-2006 Appointed· Voorzitter van de raad van bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision Bedrijfsrevisoren Hasselt BVCurrent Statutory auditor |
- | 26-05-2021 → present |
Show 2 earlier auditors
| Beckers, Loenders & Co bv bvba Statutory auditor succeeded by Finvision Bedrijfsrevisoren Hasselt BV in 2021 |
- | 01-03-2018 → 26-05-2021 |
| Cardyn Piet Statutory auditor succeeded by Beckers, Loenders & Co bv bvba in 2018 |
- | 16-10-2006 → 01-03-2018 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-1959 |
| Status | Active |
| Postal code | 3290 |
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. |
|---|---|---|---|---|
| 24097D0199/02M002 | Flanders | 1.2 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 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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}31-05-2024 Stijn Verhoeven appointed as vaste vertegenwoordiger commissaris
- Stijn Verhoeven, Vaste vertegenwoordiger commissaris
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}11-12-2023 Articles of association amended
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}11-04-2022 1 director appointed, 1 resigning
- GOEDGEZELSCHAP, Wim Gaston M, Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina, Vaste vertegenwoordiger van bestuurder
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}08-10-2021 3 directors appointed, 2 resigning
- HOLDING GROEP DELORGE, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST, Gedelegeerd bestuurder
- HOLDING GROEP DELORGE, Bestuurder
- AUTOMOTIVE & MOBILITY INVEST, Bestuurder
Technical details
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}26-05-2021 2 directors appointed
- FINVISION BEDRIJFSREVISOREN HASSELT BV, Commissaris
- Els LOENDERS, Vaste vertegenwoordiger commissaris
Technical details
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}03-02-2020 Peter Guelinckx resigns as director
- Peter Guelinckx, Bestuurder
Technical details
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}07-09-2018 Articles of association amended
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}25-04-2018 2 directors appointed
- Automotive & Mobility Invest nv (A&M Invest nv), Bestuurder
- Tom Luc Marina Lambert, Bestuurder
Technical details
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}01-03-2018 2 directors appointed
- Beckers, Loenders & Co bv bvba, Commissaris
- Els Loenders, Vaste vertegenwoordiger van de commissaris
Technical details
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}05-01-2018 4 directors appointed, 2 resigning
- Peter GUELINCKX, Bestuurder
- HOLDING GROEP DELORGE bvba, Bestuurder
- HOLDING GROEP DELORGE bvba, Gedelegeerde bestuurder
- HOLDING GROEP DELORGE bvba, Dagelijks bestuur
- Tom DEBOUTTE, Bestuurder
- DEBOUTTE H&T nv, Bestuurder
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}16-10-2006 5 directors appointed
- Cardyn Piet, Commissaris
- Tom Deboutte, Bestuurder
- NV Deboutte H&T, Bestuurder
- Tom Deboutte, Gedelegeerd bestuurder
- Tom Deboutte, Voorzitter van de raad van bestuur
Technical details
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}| Legal nameNL | A&M Schaffen |