TB

Active

Public limited company·Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)· 36 yrs active

Noorderlaan 93-95 ·2030 Antwerpen, Belgium

Risk: low

KBO/BCE: BE 0438.958.058

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Belgian State Gazette acts: 0 of 22 read

Age36 yrs

Real estate4 parcels · 2.6 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of TB is 0.8% (low). The company has been active since 1989 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 05-06-2026, 56 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.

How we compute the deadline

This company changed its financial year: its two most recent filings do not close on the same date. Each filed year keeps its own exact deadline, but we project no following year on 31-12, because adding twelve months right after a change is unreliable. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.

Deadline per financial year

Year closed	Due by	Filed	Variance	Reference
31-12-2025	31-07-2026	05-06-2026	56 d early	2026-00144862
30-06-2024	31-01-2025	16-12-2024	46 d early	2024-00620631
30-06-2023	31-01-2024	18-12-2023	44 d early	2023-00532701
30-06-2022	31-01-2023	22-12-2022	40 d early	2022-20547453
30-06-2021	31-01-2022	23-12-2021	39 d early	2021-81700119
30-06-2020	31-01-2021	06-01-2021	25 d early	2021-00300442
31-12-2018	31-07-2019	11-06-2019	50 d early	2019-17200083
31-12-2017	31-07-2018	28-06-2018	33 d early	2018-25800509
31-12-2016	31-07-2017	17-07-2017	14 d early	2017-33900578
31-12-2015	31-07-2016	15-07-2016	16 d early	2016-32300454

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals

Long-established

Founded in 1989, 36 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

0.8% Low

0%0,5%1,5%4%10%≥25%

Multiple establishment units +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	volledig	05-06-2026	2026-00144862
30-06-2024	volledig	16-12-2024	2024-00620631
30-06-2023	volledig	18-12-2023	2023-00532701
30-06-2022	volledig	22-12-2022	2022-20547453
30-06-2021	verkort	23-12-2021	2021-81700119
30-06-2020	verkort	06-01-2021	2021-00300442
31-12-2018	verkort	11-06-2019	2019-17200083
31-12-2017	volledig	28-06-2018	2018-25800509
31-12-2016	volledig	17-07-2017	2017-33900578
31-12-2015	volledig	15-07-2016	2016-32300454

Directors

Directors & mandates

22 directors

22 of this company's 22 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.

Current directors & mandates

BEERENS GROEP
Director
State Gazette act 25016597 (31-01-2025)

Current
31-01-2025 → present
2 events
- 31-01-2025 Appointed· Director
- 31-01-2025 Appointed· Managing director
Koen Van den Bergh
Director
State Gazette act 25016597 (31-01-2025)

Current
31-01-2025 → present
Antoine de HARLEZ
Director
State Gazette act 25011681 (24-01-2025)

Current
24-01-2025 → present
2 events
- 24-01-2025 Appointed· Director
- 24-01-2025 Appointed· Managing director
SAAEM SALegal entity
Director
State Gazette act 25011681 (24-01-2025)

Current
24-01-2025 → present
2 events
- 24-01-2025 Appointed· Director
- 24-01-2025 Appointed· Managing director
Patrick Nelissen
Director
State Gazette act 25016597 (31-01-2025)

Current
19-09-2019 → present
2 events
- 31-01-2025 Appointed· Director
- 19-09-2019 Appointed· Director

Historic, not recently confirmed (3)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

NV Beerens Groep NVLegal entity
Managing director
State Gazette act 19035027 (11-03-2019)

Not recently confirmed
last confirmed in an act from 2019
2 events
- 11-03-2019 Appointed· Managing director
- 11-03-2019 Appointed· Voorzitter van de raad van bestuur
HH Consulting Comm.V.Legal entity
Director
State Gazette act 17022937 (10-02-2017)

Not recently confirmed
last confirmed in an act from 2017
3 events
- 04-02-2019 Resigned· Director
- 10-02-2017 Appointed· Director
- 10-02-2017 Appointed· Gedelegeerd bestuurder
Hugo Hamers
Director
State Gazette act 17022937 (10-02-2017)

Not recently confirmed
last confirmed in an act from 2017
2 events
- 10-02-2017 Appointed· Director
- 10-02-2017 Appointed· Gedelegeerd bestuurder

Permanent representatives (3)

These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.

Erwin Beerens
Vaste vertegenwoordiger
State Gazette act 19035027 (11-03-2019)

Permanent representative
11-03-2019 → present
Arnaud Dresse
Vaste vertegenwoordiger
State Gazette act 19035027 (11-03-2019)

Permanent representative
- → 11-03-2019
Axel Moorkens
Vaste vertegenwoordiger
State Gazette act 19035027 (11-03-2019)

Permanent representative
- → 11-03-2019

Former directors (14)

BEERENS GROEP NVLegal entity
Director
State Gazette act 25011681 (24-01-2025)

Former
- → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 24-01-2025 Resigned· Managing director
KOEN VAN DEN BERGH BVLegal entity
Director
State Gazette act 25011681 (24-01-2025)

Former
- → 24-01-2025
NELISSEN BVLegal entity
Director
State Gazette act 25011681 (24-01-2025)

Former
- → 24-01-2025
Moyale NVLegal entity
Director
State Gazette act 19017874 (04-02-2019)

Former
04-02-2019 → 11-03-2019
2 events
- 11-03-2019 Resigned· Director
- 04-02-2019 Appointed· Director
PlaParAud SPRLLegal entity
Director
State Gazette act 19017874 (04-02-2019)

Former
04-02-2019 → 11-03-2019
2 events
- 11-03-2019 Resigned· Director
- 04-02-2019 Appointed· Director

9 further former directors in the mandate history. Available in Kantoor S. See plans →

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

7 auditors

Statutory auditor	IRE/IBR number	Tenure
BV RSM INTERAUDITCurrent Statutory auditor	-	22-09-2025 → present
Laurent Van der LiridenCurrent Statutory auditor	-	22-09-2025 → present

Show 5 earlier auditors

Callens, Vandelanotte NV Statutory auditor	-	- → 22-09-2025
Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by Dirk Wouters in 2019	-	21-10-2016 → 19-09-2019
Didier Boon Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2016	-	07-09-2010 → 21-10-2016
Dirk Wouters Statutory auditor succeeded by Wouters, Van Merode & Co in 2023	-	19-09-2019 → 02-02-2023
Wouters, Van Merode & Co Statutory auditor succeeded by BV RSM INTERAUDIT in 2025	-	02-02-2023 → 22-09-2025

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form	Public limited company(014)
Incorporation	14-11-1989
Status	Active
Postal code	2030

Structure & network

Locations & real estate

Registered office

on the map · from the address register

exact location from the address register On OpenStreetMap

Establishment units

4 locations

GMS Center Antwerpen Noord

Noorderlaan 93-95, 2030 Antwerpende kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)

since 19902.047.068.895

GMS Center Antwerpen Zuid

Boomsesteenweg 42, 2630 AartselaarDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)

since 20192.291.816.525

Garage Pauwels

Pedro Colomalaan(BOR) 1, 2880 BornemDetailhandel in auto's en lichte bestelwagens (<= 3,5 ton)

since 20262.382.842.612

Garage Holvoet

Vriesenrot (STG) 19, 9200 DendermondeDetailhandel in auto's en lichte bestelwagens (<= 3,5 ton)

since 20262.382.842.711

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Parcels4

Ground area2.6 ha

Buildings3

Building footprint1.3 ha

Volume (LiDAR)65,340 m³

Tallest building9.4 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 4 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11372A0301/00B002	Flanders	1.2 ha	1 · 8,605 m²	9.3 m · 2 fl.
42021A1047/00D000	Flanders	5,850 m²	1 · 1,558 m²	6.5 m · 2 fl.
12007C0231/00H000	Flanders	5,755 m²	1 · 2,604 m²	-
11807G1543/00D004	Flanders	2,279 m²	-	-

Methodology

via registered seat: 1 · via establishment units: 3

4 of 4 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

18 acts

Address history · 2

24-01-2025

Registered-office move

20-11-2019

Registered-office move

All acts · 18 updated 11 months ago

2025

22-09-2025 2 directors appointed, 1 resigning Director changes

BV RSM INTERAUDIT, Commissaris
Laurent Van der Liriden, Commissaris
Callens, Vandelanotte NV, Commissaris

Summary: v3.2