KUWAIT PETROLEUM (Belgium)
ActiveSummary
The computed 12-month bankruptcy probability of KUWAIT PETROLEUM (Belgium) is 1.9% (moderate). The 2025 annual accounts show equity of €214.6m and a net result of €25.0m. Equity is growing by ~13.1% per year across the filed fiscal years. Its solvency ranks better than 37% of 5048 sector peers (fiscal year 2025). The company has been active since 1933 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 5 accounts on average 14 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
KUWAIT PETROLEUM (Belgium) was incorporated on 20 June 1933.1 Between 2013 and 2015 the capital was increased 3 times, most recently to EUR 56 million.234 Petrodis and Martens Energie NV were merged into the company between 2014 and 2025.56 The registered office was moved to Antwerpen in 2025.7 The board currently has 6 members; Koenraad Vankelst has served longest, since 2013.8
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Financials · fiscal year 2025, full schema, statutory accounts
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2025 Net result +236% on 2024. Merger absorbing Martens Energie NV, effective 28-02-2025.
Peer companies
Historical observationOf the 491 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
For this company itself Checked computes a higher bankruptcy probability: 1.9% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 491 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Operating income70/76A | €2.42bn | €3.04bn | €2.92bn | €2.81bn | ▼ 3.9% |
| Turnover70 | €2.35bn | €2.95bn | €2.84bn | €2.73bn | ▼ 4.1% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €4.3m | €12.3m | -€5.4m | -€919,579 | ▲ 82.9% |
| Other operating income74 | €67.3m | €78.2m | €85.1m | €84.7m | ▼ 0.6% |
| Non-recurring operating income76A | €2,500 | €95,431 | €232,559 | €51,417 | ▼ 77.9% |
| Operating charges60/66A | €2.37bn | €3.00bn | €2.91bn | €2.77bn | ▼ 4.7% |
| Goods for resale, raw materials and consumables60 | €2.17bn | €2.76bn | €2.65bn | €2.53bn | ▼ 4.7% |
| Change in stocks: decrease (increase)609 | -€31.9m | €10.5m | €7.5m | €938,870 | ▼ 87.4% |
| Services and other goods61 | €116.7m | €139.2m | €152.8m | €149.9m | ▼ 1.9% |
| Remuneration, social security and pensions62 | €42.4m | €46.4m | €51.6m | €55.4m | ▲ 7.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €22.8m | €24.5m | €27.0m | €27.3m | ▲ 1.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €192,873 | €112,127 | €113,737 | €89,977 | ▼ 20.9% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €9.7m | -€2.1m | €594,983 | -€2.0m | ▼ 442% |
| Other operating charges640/8 | €11.4m | €25.7m | €22.8m | €12.9m | ▼ 43.4% |
| Non-recurring operating charges66A | €3.1m | €964,308 | €810,562 | €884,125 | ▲ 9.1% |
| Operating profit (loss)9901 | €46.5m | €44.5m | €17.5m | €40.6m | ▲ 132% |
| Recurring financial income75 | €3.7m | €18.1m | €7.4m | €10.6m | ▲ 42.6% |
| Income from financial fixed assets750 | - | €25,165 | - | €18,000 | - |
| Income from current assets751 | €101,426 | €1.5m | €1.5m | €574,520 | ▼ 61.7% |
| Other financial income752/9 | €3.6m | €16.6m | €5.9m | €10.0m | ▲ 68.7% |
| Non-recurring financial income76B | - | - | - | €0 | - |
| Financial charges65/66B | €5.7m | €22.0m | €14.7m | €17.2m | ▲ 16.8% |
| Recurring financial charges65 | €5.7m | €21.1m | €14.7m | €15.9m | ▲ 8.5% |
| Debt charges650 | €1.8m | €4.0m | €8.4m | €7.2m | ▼ 14.1% |
| Other financial charges652/9 | €3.9m | €17.1m | €6.3m | €8.7m | ▲ 38.7% |
| Non-recurring financial charges66B | - | €970,346 | €0 | €1.2m | - |
| Profit (loss) for the period before taxes9903 | €44.6m | €40.5m | €10.2m | €34.0m | ▲ 232% |
| Income taxes67/77 | €4.1m | -€594,360 | €2.8m | €9.0m | ▲ 221% |
| Taxes670/3 | €4.1m | €2.1m | €2.8m | €9.0m | ▲ 221% |
| Tax adjustments and reversals of tax provisions77 | - | €2.7m | - | - | - |
| Profit (loss) for the period9904 | €40.5m | €41.1m | €7.4m | €25.0m | ▲ 236% |
| Transfer from tax-exempt reserves789 | €267,052 | €267,052 | €267,053 | €1.2m | ▲ 355% |
| Transfer to tax-exempt reserves689 | - | - | - | €53.8m | - |
| Profit (loss) for the period to be appropriated9905 | €40.8m | €41.3m | €7.7m | -€27.6m | ▼ 457% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €760.4m | €649.5m | €626.2m | €628.7m | ▲ 0.4% |
| Fixed assets21/28 | €287.3m | €291.3m | €294.2m | €307.8m | ▲ 4.6% |
| Intangible fixed assets21 | €20.8m | €20.4m | €22.8m | €80.5m | ▲ 253% |
| Tangible fixed assets22/27 | €200.6m | €206.2m | €206.6m | €226.2m | ▲ 9.5% |
| Land and buildings22 | €109.4m | €110.1m | €109.3m | €119.8m | ▲ 9.6% |
| Plant, machinery and equipment23 | €74.1m | €71.1m | €67.3m | €68.6m | ▲ 1.9% |
| Furniture and vehicles24 | €786,107 | €1.2m | €863,866 | €702,204 | ▼ 18.7% |
| Leasing and similar rights25 | €299,800 | €286,859 | €273,918 | €260,977 | ▼ 4.7% |
| Other tangible fixed assets26 | €6.5m | €9.4m | €8.7m | €8.5m | ▼ 2.1% |
| Assets under construction and advance payments27 | €9.5m | €14.2m | €20.1m | €28.3m | ▲ 41.0% |
| Financial fixed assets28 | €65.9m | €64.7m | €64.8m | €1.0m | ▼ 98.4% |
| Affiliated companies280/1 | €65.0m | €63.8m | €63.8m | €7,187 | ▼ 100.0% |
| Participating interests280 | €64.9m | €63.8m | €63.8m | €7,187 | ▼ 100.0% |
| Amounts receivable281 | €30,525 | - | - | - | - |
| Other financial fixed assets284/8 | €949,279 | €966,580 | €1.0m | €1.0m | ▲ 0.9% |
| Amounts receivable and cash guarantees285/8 | €949,279 | €966,580 | €1.0m | €1.0m | ▲ 0.9% |
| Current assets29/58 | €473.1m | €358.2m | €332.0m | €320.9m | ▼ 3.4% |
| Amounts receivable after more than one year29 | €795,844 | €634,012 | €591,423 | €571,471 | ▼ 3.4% |
| Other amounts receivable291 | €795,844 | €634,012 | €591,423 | €571,471 | ▼ 3.4% |
| Stocks and contracts in progress3 | €109.8m | €111.6m | €98.7m | €96.8m | ▼ 1.9% |
| Stocks30/36 | €109.8m | €111.6m | €98.7m | €96.8m | ▼ 1.9% |
| Raw materials and consumables30/31 | €13.4m | €15.2m | €15.2m | €15.5m | ▲ 2.3% |
| Finished goods33 | €26.6m | €38.9m | €33.6m | €32.7m | ▼ 2.7% |
| Goods purchased for resale34 | €69.7m | €57.4m | €49.9m | €48.7m | ▼ 2.6% |
| Amounts receivable within one year40/41 | €354.7m | €227.2m | €203.6m | €212.5m | ▲ 4.3% |
| Trade receivables40 | €199.6m | €174.5m | €192.2m | €165.7m | ▼ 13.8% |
| Other amounts receivable41 | €155.1m | €52.6m | €11.5m | €46.8m | ▲ 309% |
| Cash at bank and in hand54/58 | €2.8m | €11.9m | €22.5m | €2.8m | ▼ 87.6% |
| Deferred charges and accrued income490/1 | €5.0m | €6.9m | €6.6m | €8.2m | ▲ 24.3% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €760.4m | €649.5m | €626.2m | €628.7m | ▲ 0.4% |
| Equity10/15 | €141.0m | €182.1m | €189.5m | €214.6m | ▲ 13.2% |
| Contributions10/11 | €55.6m | €55.6m | €55.6m | €55.6m | = |
| Capital10 | €55.5m | €55.5m | €55.5m | €55.5m | = |
| Issued capital100 | €55.5m | €55.5m | €55.5m | €55.5m | = |
| Outside capital11 | €21,604 | €21,604 | €21,604 | €21,604 | = |
| Share premium1100/10 | €21,604 | €21,604 | €21,604 | €21,604 | = |
| Reserves13 | €10.9m | €10.7m | €10.4m | €63.0m | ▲ 506% |
| Non-distributable reserves130/1 | €6.6m | €6.6m | €6.6m | €6.6m | = |
| Legal reserve130 | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Reserves not available under the articles1311 | - | - | €0 | €0 | - |
| Other1319 | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Tax-exempt reserves132 | €4.4m | €4.1m | €3.8m | €56.4m | ▲ 1,374% |
| Distributable reserves133 | €2,166 | €2,166 | €2,166 | €2,166 | = |
| Profit (loss) carried forward14 | €74.5m | €115.9m | €123.6m | €96.0m | ▼ 22.3% |
| Provisions and deferred taxes16 | €32.3m | €19.5m | €20.1m | €18.1m | ▼ 10.1% |
| Provisions for liabilities and charges160/5 | €32.3m | €19.5m | €20.1m | €18.1m | ▼ 10.1% |
| Pensions and similar obligations160 | €6.5m | €4.7m | €4.7m | €2.7m | ▼ 43.1% |
| Environmental obligations163 | €10.4m | €10.1m | €9.9m | €10.8m | ▲ 8.8% |
| Other liabilities and charges164/5 | €15.3m | €4.7m | €5.5m | €4.6m | ▼ 16.3% |
| Amounts payable17/49 | €587.1m | €447.9m | €416.5m | €396.0m | ▼ 4.9% |
| Amounts payable after more than one year17 | €308.5m | €50.0m | €147.5m | €135.0m | ▼ 8.5% |
| Financial debts170/4 | €157.1m | €50.0m | €37.5m | €25.0m | ▼ 33.3% |
| Subordinated loans170 | €94.6m | - | - | €0 | - |
| Credit institutions173 | €62.5m | €50.0m | €37.5m | €25.0m | ▼ 33.3% |
| Other amounts payable178/9 | €151.3m | - | €110.0m | €110.0m | = |
| Amounts payable within one year42/48 | €264.6m | €381.4m | €253.2m | €248.4m | ▼ 1.9% |
| Current portion of amounts payable after more than one year42 | - | €152.7m | - | €12.5m | - |
| Financial debts43 | €12.5m | €12.5m | €12.5m | - | - |
| Credit institutions430/8 | €12.5m | €12.5m | €12.5m | - | - |
| Trade debts44 | €169.6m | €111.2m | €134.3m | €129.4m | ▼ 3.6% |
| Suppliers440/4 | €169.6m | €111.2m | €134.3m | €129.4m | ▼ 3.6% |
| Taxes, remuneration and social security45 | €76.9m | €91.0m | €94.6m | €90.6m | ▼ 4.3% |
| Taxes450/3 | €69.1m | €82.6m | €85.3m | €81.2m | ▼ 4.8% |
| Remuneration and social security454/9 | €7.8m | €8.4m | €9.4m | €9.4m | ▲ 0.8% |
| Other amounts payable47/48 | €5.6m | €14.0m | €11.8m | €15.8m | ▲ 34.4% |
| Accrued charges and deferred income492/3 | €14.1m | €16.4m | €15.9m | €12.7m | ▼ 20.1% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €40.5m | €41.1m | €7.4m | €25.0m | ▲ 236% |
| + Depreciation and write-downs630 | €22.8m | €24.5m | €27.0m | €27.3m | ▲ 1.2% |
| Operating cash flow (approximation) | €63.3m | €65.6m | €34.5m | €52.4m | ▲ 51.9% |
| Investment in fixed assets (approximation) | - | -€28.5m | -€29.9m | -€40.9m | ▼ 36.9% |
| Change in cash | - | €9.1m | €10.6m | -€19.7m | ▼ 287% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
07-08
State Gazette act
Appointment: Ahmad Alsaad (director)2 facts ▸
- General meeting, 06-07-2026
- Director appointment, Ahmad Alsaad (director)
06-07
State Gazette act
Resignation: Manaf Bakhsh (director)Director discharge3 facts ▸
- General meeting, 15-06-2026
- Director resignation, Manaf Bakhsh (director)
- Director discharge, Manaf Bakhsh
11-06
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 07-05-2026
- Power of attorney, Niels Klockaerts (hr operations manager)
- Power of attorney, Tom Decraene (senior legal counsel)
27-11
State Gazette act
Resignations & appointmentsPower of attorney · Board ratification9 facts ▸
- Board meeting, 20-01-2025
- Power of attorney, Christine Buytaert
- Power of attorney, Olaf van Beyma
- Board meeting, 01-09-2025
- Power of attorney, Peter De Clercq
- Board meeting, 30-09-2025
- Power of attorney, Annelore Mertens
- Board ratification, Ratification of decisions and actions taken by Christine Buytaert in her capacity as HR & Legal Director since 19/08/2024
- Board ratification, Ratification of decisions and actions taken by Peter De Clercq in his capacity as Finance & Procurement Director since 1 July 2025
08-08
State Gazette act
Resignation: Joseph Nyns (director)Director discharge5 facts ▸
- General meeting, 10-07-2025
- Director resignation, Joseph Nyns (director)
- Director discharge, Joseph Nyns
- Board composition, Frank Rouwens (director)
- Board composition, Koenraad Vankelst (director)
23-04
State Gazette act
Reappointments: Koenraad Vankelst (director) and Deloitte Belgium (statutory auditor)Appointments: Bert Gillis (director) and Manaf Bakhsh (director) · Resignations: Johannes Kats (director) and Fadhel Alfaraj (director) · Permanent representative: Hannes Poelmans13 facts ▸
- General meeting, 30-09-2024
- Director reappointment, Koenraad Vankelst (director)
- Mandate compensation, Koenraad Vankelst
- Director appointment, Bert Gillis (director)
- Mandate compensation, Bert Gillis
- Director appointment, Manaf Bakhsh (director)
- Mandate compensation, Manaf Bakhsh
- Director resignation, Johannes Kats (director)
- Director discharge, Johannes Kats
- Director resignation, Fadhel Alfaraj (director)
- Director discharge, Fadhel Alfaraj
- Auditor reappointment, Deloitte Belgium
- +1 further facts in this act
27-03
State Gazette act
RestructuringMerger · Dissolution · Accounting effect7 facts ▸
- General meeting, 28-02-2025
- Merger, absorption, 28-02-2025
- Dissolution, 28-02-2025
- Accounting effect, 01-10-2024
- Power of attorney
- Shareholding, 100%
- Share register destruction, register van aandelen vernietigd; geen omwisseling en uitreiking van aandelen
10-03
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
- Board meeting, 24-06-2024
- Registered-office move, Desguinlei 100, bus 8, 2018 Antwerpen
27-01
State Gazette act
Restructuring · MiscellaneousMerger proposal · Merger · Accounting effect5 facts ▸
- Merger proposal, 14-01-2025
- Merger, fusie door overneming
- Accounting effect, 01-10-2024
- Merger, artikel 12:7 WVV, alle aandelen van MARTENS in handen van KPB
- Soil certificate, MARTENS onroerende goederen bezit; bodemattesten dienen ingediend te worden bij OVAM (Bodemdecreet, decreet van 27 oktober 2006)
Show earlier events
30-01
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 23-12-2023
- Statutes amendment
- Capital, €55.530.757
10-03
State Gazette act
Reappointments: Frank Rouwens, Sven Dochez and Fadel Al-FarajMandate compensation7 facts ▸
- General meeting, 27-09-2022
- Director reappointment, Frank Rouwens (director)
- Director reappointment, Sven Dochez (director)
- Director reappointment, Fadel Al-Faraj (director)
- Mandate compensation, Frank Rouwens
- Mandate compensation, Sven Dochez
- Mandate compensation, Fadel Al-Faraj
16-11
State Gazette act
Permanent representative: Hannes PoelmansMandate compensation3 facts ▸
- General meeting, 10-08-2022
- Permanent representative, Hannes Poelmans
- Mandate compensation, Hannes Poelmans
09-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 08-01-2021
- Power of attorney, Sam De Potter
28-12
State Gazette act
Reappointment: Deloitte Belgium (statutory auditor)Permanent representative: Luc Van Coppenolle · Mandate compensation4 facts ▸
- General meeting, 26-11-2020
- Auditor reappointment, Deloitte Belgium
- Permanent representative, Luc Van Coppenolle
- Mandate compensation, Deloitte Belgium
28-02
State Gazette act
Resignation: Vincenzo Maniaci (director)Appointment: Johannes Katz (director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 29-11-2019
- Director resignation, Vincenzo Maniaci (director)
- Director discharge, Vincenzo Maniaci
- Director appointment, Johannes Katz (director)
- Mandate compensation, Johannes Katz
- Mandate condition, gezamenlijk met een andere bestuurder of volmachthouder optreden vanaf 29/11/2019 tot de dag van de algemene aandeelhoudersvergadering van 2025
16-12
State Gazette act
Reappointment: Jos Nyns (director)Mandate compensation · Power of attorney14 facts ▸
- General meeting, 24-09-2019
- Director reappointment, Jos Nyns (director)
- Mandate compensation, Deloitte Belgium
- Board meeting, 01-04-2019
- Power of attorney, Joachim Decock
- Power of attorney, Johan Embreghts
- Board meeting, 24-06-2019
- Power of attorney, Joachim Decock
- Power of attorney, Sam De Potter
- Power of attorney, Bert Gillis
- Board meeting, 12-08-2019
- Power of attorney, Olaf van Beyma
- +2 further facts in this act
12-11
State Gazette act
Reappointment: Koenraad Vankelst (director)Approval · Director discharge · Power of attorney10 facts ▸
- General meeting, 25-09-2018
- Board meeting, 17-07-2018
- Approval, 31-03-2018
- Director discharge, Kuwait Petroleum (Belgium) N.V.
- Director reappointment, Koenraad Vankelst (director)
- Power of attorney, Tom Stuckens
- Financial result, winst uit gewone bedrijfsvoering, 6269617
- Financial result, te bestemmen winst, 8308442
- Auditor fee, 30000, per jaar
- Consolidation exemption, dochteronderneming van een moederonderneming die een geconsolideerde jaarrekening en jaarverslag opstelt en publiceert, artikel 113 Wetboek Vennootschappen
21-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 05-02-2018
- Power of attorney, Abdulmohsen Ayed Abdulmohsen Homoud
01-03
State Gazette act
Statutes amendmentPower of attorney2 facts ▸
- Board meeting, 01-09-2017
- Power of attorney, Joachim Decock
27-10
State Gazette act
Resignation: PricewaterhouseCoopers (statutory auditor)Appointment: Deloitte Belgium (statutory auditor) · Permanent representative: Luc Van Coppenolle · Approval8 facts ▸
- General meeting, 26-09-2017
- Approval, 31-03-2017
- Director discharge, Kuwait Petroleum Belgium
- Auditor resignation, PricewaterhouseCoopers (statutory auditor)
- Auditor appointment, Deloitte Belgium (statutory auditor)
- Permanent representative, Luc Van Coppenolle (company auditor)
- Mandate compensation, Deloitte Belgium
- Consolidation exemption, artikel 113 Wetboek Vennootschappen, Kuwait Petroleum Europe BV
23-05
State Gazette act
Resignations: Azzam Almutawa, Bert Gillis and Anthony SaundersAppointments: Fadhel Alfaraj, Sven Dochez and 2 others · Mandate compensation15 facts ▸
- General meeting, 10/04/2017
- Director resignation, Azzam Almutawa (director)
- Director resignation, Bert Gillis (director)
- Director resignation, Anthony Saunders (director)
- Director appointment, Fadhel Alfaraj (director)
- Director appointment, Sven Dochez (director)
- Director appointment, Frank Rouwens (director)
- Director appointment, Vincenzo Maniaci (director)
- Mandate compensation, Fadhel Alfaraj
- Mandate compensation, Sven Dochez
- Mandate compensation, Frank Rouwens
- Mandate compensation, Vincenzo Maniaci
- +3 further facts in this act
24-02
State Gazette act
Resignation: Pieter Declerck (director)Director discharge3 facts ▸
- General meeting, 27-01-2017
- Director resignation, Pieter Declerck (director)
- Director discharge, Pieter Declerck
20-01
State Gazette act
Resignations & appointmentsApproval · Power of attorney4 facts ▸
- Board meeting, 13-12-2016
- Approval, 13-12-2016
- Power of attorney, Frank Rouwens
- Power of attorney, Fadel Al-Faraj
08-08
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney3 facts ▸
- General meeting
- Purpose change, De vennootschap kan tot slot activiteiten verrichten als kredietbemiddelaar
- Power of attorney, PLUGERS Els
22-01
State Gazette act
PurposePurpose change2 facts ▸
- General meeting, 22-12-2015
- Purpose change, Vervanging van de 3de zin van artikel 3 door: "Verder heeft zij als doelstelling alle burgerlijke, commerciële of financiële operaties die rechtstreeks of onrec…
18-11
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect5 facts ▸
- General meeting, 29-10-2015
- Merger, absorption, vereenvoudigde procedure (geruisloze fusie)
- Dissolution, 29-10-2015
- Accounting effect, 01-04-2015
- Power of attorney, DECRAENE Tom
16-09
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Approval · Capital increase7 facts ▸
- General meeting, 31-07-2015
- Capital decrease, €21.400.000
- Approval, voorgestelde kapitaalverhoging door inbreng in natura
- Capital increase, €40.000.000
- Capital, €55.530.757
- Statutes amendment
- Power of attorney, PLUGERS Els
04-09
State Gazette act
Resignations & appointmentsMerger · Power of attorney3 facts ▸
- Board meeting, 04-08-2015
- Merger, geruisloze fusie (met fusie door overname gelijkgestelde verrichting)
- Power of attorney, T. Decraene
19-08
State Gazette act
Resignation: Pierpaolo Furno (director)Appointment: Fadel Al Faraj (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 17-07-2015
- Director resignation, Pierpaolo Furno (director)
- Director discharge, Pierpaolo Furno
- Director appointment, Fadel Al Faraj (director)
- Mandate compensation, Fadel Al Faraj
- Board meeting, 27-07-2015
- Power of attorney, Pierpaolo Furno
- Power of attorney, Fadel Al Faraj
- Power of attorney, Fadel Al Faraj
28-11
State Gazette act
Resignation: Johan Innegraeve (director)Appointment: Jos Nyns (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 04-11-2014
- Director resignation, Johan Innegraeve (director)
- Director discharge, Johan Innegraeve
- Director appointment, Jos Nyns (director)
- Mandate compensation, Jos Nyns
13-11
State Gazette act
Resignations & appointmentsMerger · Power of attorney3 facts ▸
- Board meeting, 22-09-2014
- Merger, geruisloze fusie (met fusie door overname gelijkgestelde verrichting)
- Power of attorney, Tom Decraene
13-11
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney6 facts ▸
- Merger, 24-09-2014
- Accounting effect, 01-04-2014
- Power of attorney, Tom Decraene
- Power of attorney, Tom Decraene
- Merger asset, uitsluitend de opstalrechten van 7 stations die reeds door de overnemende vennootschap worden uitgebaat
- Merger costs, Alle kosten voortvloeiend uit de Fusie worden gedragen door de Overnemende Vennootschap
17-10
State Gazette act
Reappointments: BCVBA PwC bedrijfsrevisoren (statutory auditor) and Johan Innegraeve (director)Permanent representative: David Vanhelmont · Approval · Director discharge9 facts ▸
- General meeting, 23-09-2014
- Approval, 31-03-2014
- Director discharge, Kuwait Petroleum (Belgium) N.V.
- Auditor reappointment, BCVBA PwC bedrijfsrevisoren
- Permanent representative, David Vanhelmont
- Mandate term, until the general meeting approving the accounts for 31 March 2017
- Mandate compensation, David Vanhelmont
- Director reappointment, Johan Innegraeve (director)
- Mandate compensation, Johan Innegraeve
13-08
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital decrease · Approval · Capital increase8 facts ▸
- General meeting, 24-07-2014
- Capital decrease, €60.000.000
- Approval, 24-07-2014
- Capital increase, €36.000.000
- Capital, €36.930.757
- Statutes amendment
- Power of attorney, Els PLUGERS
- Power of attorney, Els PLUGERS (bijzondere gevolmachtigde)
05-03
State Gazette act
Statutes amendment · Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 07-10-2013
- Power of attorney, Giuliano Franzi
22-11
State Gazette act
Resignation: Giuliano Franzi (director)Reappointment: Anthony Peter Saunders (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 03-10-2013
- Director resignation, Giuliano Franzi (director)
- Director discharge, Giuliano Franzi
- Director reappointment, Anthony Peter Saunders (director)
- Mandate compensation, Anthony Peter Saunders
16-09
State Gazette act
Resignation: Stuart Madden (director)Appointments: Pieter Declerck (director) and Bert Gillis (director) · Reappointment: Koenraad Vankelst (director) · Director discharge12 facts ▸
- General meeting, 27-05-2013
- Director resignation, Stuart Madden (director)
- Director discharge, Stuart Madden
- Director appointment, Pieter Declerck (director)
- Mandate compensation, Pieter Declerck
- Director reappointment, Koenraad Vankelst (director)
- Mandate compensation, Koenraad Vankelst
- Director appointment, Bert Gillis (director)
- Mandate compensation, Bert Gillis
- Board meeting, 27-05-2013
- Power of attorney, Stuart Madden
- Power of attorney, Pieter Declerck
11-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney4 facts ▸
- General meeting, 22-03-2013
- Capital increase, €36.000.000
- Capital, €60.930.757
- Power of attorney, DECRAENE Tom Paul Albert
13-03
State Gazette act
Resignation: C. Herreman (director)Director discharge · Power of attorney8 facts ▸
- General meeting, 07-01-2013
- Director resignation, C. Herreman (director)
- Director discharge, C. Herreman
- Board meeting, 07-01-2013
- Power of attorney, Giuliano Franzi
- Power of attorney, Pierpaolo Furno
- Power of attorney, Stuart Madden
- Power of attorney, Tom Stuckens
04-01
State Gazette act
Resignation: G. Ruitinga (bestuurder en afgevaardigde bestuurder)Appointments: Azzam Al-Mutawa, Stuart Madden and 2 others · Director discharge · Power of attorney14 facts ▸
- General meeting, 16-07-2012
- Director resignation, G. Ruitinga (bestuurder en afgevaardigde bestuurder)
- Director discharge, G. Ruitinga
- Power of attorney, G. Franzi
- Director appointment, Azzam Al-Mutawa (director)
- Mandate compensation, Azzam Al-Mutawa
- Director appointment, Stuart Madden (director)
- Director appointment, Giuliano Franzi (director)
- Director appointment, Pierpaolo Furno (director)
- Mandate compensation, Stuart Madden
- Mandate compensation, Giuliano Franzi
- Mandate compensation, Pierpaolo Furno
- +2 further facts in this act
10-12
State Gazette act
Reappointment: BCVBA PricewaterhouseCoopers bedrijfsrevisoren (statutory auditor)Approval · Director discharge · Financial result6 facts ▸
- General meeting, 25-09-2012
- Approval, 31-03-2012
- Director discharge, Kuwait Petroleum (Belgium) N.V.
- Auditor reappointment, BCVBA PricewaterhouseCoopers bedrijfsrevisoren
- Financial result, winst uit de gewone bedrijfsvoering
- Financial result, geconsolideerd verlies
23-12
State Gazette act
Appointments: J. Innegraeve, K. Vankelst and Filip CeulemansReappointments: G. Ruitinga, C. Herreman and BCVBA PricewaterhouseCoopers · Approval · Director discharge12 facts ▸
- General meeting, 27-10-2011
- Director appointment, J. Innegraeve (chair)
- Director appointment, K. Vankelst (secretaris en stemopnemer)
- Approval, 31-03-2011
- Director discharge, KUWAIT PETROLEUM BELGIUM
- Director reappointment, G. Ruitinga (bestuurder en afgevaardigde bestuurder)
- Power of attorney, G. Franzi
- Director reappointment, C. Herreman (director)
- Auditor reappointment, BCVBA PricewaterhouseCoopers (statutory auditor)
- Director appointment, Filip Ceulemans (representative)
- Financial result, winst uit de gewone bedrijfsvoering, 13.210.249,00
- Financial result, geconsolideerde winst, 13.828.398,00
06-04
State Gazette act
Resignations & appointmentsMandate compensation2 facts ▸
- General meeting, 04-03-2011
- Mandate compensation, Gerrit Ruitinga
31-01
State Gazette act
Resignations & appointmentsMandate compensation2 facts ▸
- General meeting, 07-01-2011
- Mandate compensation, Gerrit Ruitinga
09-03
State Gazette act
Appointments: G. Ruitinga (chair) and J. Innegraeve (secretaris en stemopnemer)Approval · Net-asset statement · Director discharge7 facts ▸
- General meeting, 30-11-2009
- Director appointment, G. Ruitinga (chair)
- Director appointment, J. Innegraeve (secretaris en stemopnemer)
- Approval, 30-11-2009
- Net-asset statement, 31-03-2009
- Net-asset statement, 31-03-2009
- Director discharge, KUWAIT PETROLEUM BELGIUM
24-02
State Gazette act
Appointment: Tom Decraene (legal counsel)Approval · Director discharge · Power of attorney7 facts ▸
- General meeting, 22-09-2009
- Approval, 31-03-2009
- Director discharge, KUWAIT PETROLEUM BELGIUM
- Power of attorney, Bart Bervoets
- Power of attorney, Tom Decraene
- Director appointment, Tom Decraene (legal counsel)
- Approval deferral, geconsolideerde jaarrekening, administratieve en technische redenen, jaarrekeningen nog niet gefinaliseerd
Directors · office · real estate
Board 6
5 not recently confirmed
Day-to-day management 1
Permanent representatives 1
Statutory auditor 1
Other functions 3
196 establishment units
Show 190 more locations
191 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 11816D0084/02R000 | Flanders | 6.6 ha | 1 · 35 m² | 19.9 m · 3 fl. |
| 13452M0685/00C000 | Flanders | 5.9 ha | 1 · 3.1 ha | 13.5 m · 4 fl. |
| 11809I2927/00F000 | Flanders | 5.6 ha | 1 · 9,451 m² | 15.9 m · 2 fl. |
| 21307F0076/00D000 | Brussels | 5.0 ha | 1 · 5.0 ha | 17.9 m · 4 fl. |
| 24001B0325/00Z005indicative | Flanders | 4.4 ha | 1 · 7,418 m² | - |
| 11815A0514/00H000 | Flanders | 3.3 ha | 1 · 1,526 m² | 14.5 m · 3 fl. |
| 13020F0573/00C000 | Flanders | 3.2 ha | 1 · 1,372 m² | 10.4 m · 2 fl. |
| 73060B0008/00V000 | Flanders | 3.1 ha | 1 · 1.1 ha | 13.9 m · 4 fl. |
| 44812A0481/00E000 | Flanders | 2.7 ha | 1 · 38 m² | 4.3 m · 1 fl. |
| 36017D0732/00T000 | Flanders | 2.6 ha | 1 · 2.3 ha | - |
| 23045D0139/00A000 | Flanders | 2.5 ha | 1 · 8,451 m² | 8.0 m · 2 fl. |
| 52322A0116/00C004 | Wallonia | 2.4 ha | 1 · 1,384 m² | 9.7 m · 3 fl. |
| 51004B3328/00A000 | Wallonia | 2.3 ha | 1 · 3,617 m² | 14.1 m · 2 fl. |
| 71049A0604/00X000 | Flanders | 2.3 ha | 1 · 922 m² | 11.2 m · 3 fl. |
| 23644H0062/00F000 | Flanders | 2.2 ha | 1 · 8,241 m² | 12.5 m · 3 fl. |
| 55022A0356/00Y003 | Wallonia | 2.2 ha | 1 · 6,334 m² | 15.1 m · 2 fl. |
| 44074C0078/00P000 | Flanders | 2.1 ha | 1 · 4,780 m² | 47.6 m · 2 fl. |
| 45508B0372/00H000 | Flanders | 2.1 ha | 1 · 3,453 m² | 14.1 m · 2 fl. |
| 62332B0069/03_000 | Wallonia | 2.0 ha | 1 · 9 m² | 12.3 m · 3 fl. |
| 23403H0105/00K000 | Flanders | 1.6 ha | 1 · 3,704 m² | 11.3 m · 2 fl. |
| 53019A0204/00L004 | Wallonia | 1.6 ha | 1 · 201 m² | - |
| 33303E0254/00W000 | Flanders | 1.5 ha | 1 · 3,378 m² | 6.7 m · 2 fl. |
| 11043A0095/00G000 | Flanders | 1.5 ha | 1 · 1,426 m² | 9.6 m · 2 fl. |
| 56057A0324/00G052 | Wallonia | 1.5 ha | 1 · 2,547 m² | - |
| 43352E1562/00F000 | Flanders | 1.4 ha | 1 · 3,967 m² | 9.6 m · 2 fl. |
| 31602B0142/02H000 | Flanders | 1.3 ha | 1 · 3,008 m² | 8.3 m · 2 fl. |
| 35011A0430/00Y004 | Flanders | 1.2 ha | 1 · 6,527 m² | 7.4 m · 2 fl. |
| 11036A0030/00B002 | Flanders | 1.2 ha | 1 · 3,603 m² | 8.3 m |
| 63048G0060/00F002 | Wallonia | 1.1 ha | 1 · 1,757 m² | - |
| 36008C0281/00H002 | Flanders | 1.1 ha | 1 · 4,625 m² | 15.5 m · 2 fl. |
| 31522B0550/00V000 | Flanders | 9,441 m² | - | - |
| 62312A0492/00E000 | Wallonia | 8,591 m² | 1 · 445 m² | - |
| 34452B0863/00D013 | Flanders | 8,427 m² | 1 · 45 m² | - |
| 91013A0345/00K005 | Wallonia | 8,371 m² | 1 · 804 m² | - |
| 12018B0379/00A002 | Flanders | 8,367 m² | 1 · 2,455 m² | 8.7 m · 2 fl. |
| 24101B0306/00_000 | Flanders | 8,032 m² | - | - |
| 11017A0164/00H003 | Flanders | 7,838 m² | 1 · 2,402 m² | 24.1 m · 2 fl. |
| 21821B0065/00H004 | Brussels | 6,742 m² | 1 · 122 m² | 5.8 m · 1 fl. |
| 31812Q0237/00C000 | Flanders | 6,606 m² | 1 · 3,559 m² | - |
| 62002D0257/00W003 | Wallonia | 6,170 m² | 1 · 3,394 m² | 9.8 m · 3 fl. |
| 52043A0585/00F003 | Wallonia | 5,959 m² | 1 · 2,664 m² | 8.8 m · 2 fl. |
| 13012E0551/00G003 | Flanders | 5,711 m² | 1 · 1,521 m² | 6.0 m · 2 fl. |
| 24098B0009/00B000 | Flanders | 5,408 m² | 1 · 2,278 m² | 6.6 m · 2 fl. |
| 11810K2172/00D004 | Flanders | 5,401 m² | 1 · 2,130 m² | 27.6 m · 8 fl. |
| 13453O0904/00X010 | Flanders | 5,182 m² | 1 · 1,679 m² | 6.2 m · 2 fl. |
| 36015A0293/00Y003 | Flanders | 4,937 m² | 1 · 2,415 m² | 9.6 m · 2 fl. |
| 62091E0969/00G000 | Wallonia | 4,735 m² | - | - |
| 71483D0135/00C000 | Flanders | 4,533 m² | - | - |
| 21018A0008/00E002 | Brussels | 4,402 m² | 1 · 996 m² | 22.7 m · 6 fl. |
| 62809B0177/00B005 | Wallonia | 4,364 m² | 1 · 4,464 m² | 6.8 m · 2 fl. |
| 24040A0155/00C002 | Flanders | 3,969 m² | 1 · 150 m² | 5.5 m · 2 fl. |
| 62087B0383/00B000 | Wallonia | 3,961 m² | 1 · 1,457 m² | 9.0 m · 2 fl. |
| 92021C0142/00D006 | Wallonia | 3,931 m² | 1 · 1,362 m² | 6.6 m · 2 fl. |
| 22002C0074/00D006indicative | Flanders | 3,919 m² | - | - |
| 43302F0850/00F000 | Flanders | 3,756 m² | 1 · 10 m² | 2.4 m · 1 fl. |
| 93007C0199/04C000 | Wallonia | 3,677 m² | 1 · 87 m² | - |
| 12030B0706/00B002 | Flanders | 3,646 m² | 1 · 890 m² | 8.1 m · 2 fl. |
| 62059B0143/00M000 | Wallonia | 3,530 m² | 1 · 1,102 m² | 11.6 m · 2 fl. |
| 44082B0251/00A002 | Flanders | 3,259 m² | 1 · 455 m² | 6.6 m · 1 fl. |
| 13435C1314/00M000 | Flanders | 3,207 m² | 1 · 407 m² | 6.7 m · 1 fl. |
| 11472C0423/00Z002 | Flanders | 3,163 m² | - | - |
| 13373A0481/00D000 | Flanders | 3,064 m² | - | - |
| 13373L0351/00C000 | Flanders | 2,938 m² | 1 · 96 m² | 3.7 m · 1 fl. |
| 11052A0214/00R002 | Flanders | 2,885 m² | - | - |
| 56001C0006/00R003 | Wallonia | 2,785 m² | - | - |
| 13452N0257/00G006 | Flanders | 2,783 m² | 1 · 380 m² | 5.8 m · 1 fl. |
| 24033A0317/00M002 | Flanders | 2,772 m² | - | - |
| 52028A0057/02_000indicative | Wallonia | 2,719 m² | - | - |
| 33028E0001/00N000 | Flanders | 2,608 m² | 1 · 763 m² | 7.7 m · 1 fl. |
| 46013A0024/00A000 | Flanders | 2,598 m² | 1 · 10 m² | 5.7 m · 1 fl. |
| 24046B0119/00Y003 | Flanders | 2,425 m² | 1 · 341 m² | 7.6 m · 1 fl. |
| 13322D0352/00S000 | Flanders | 2,388 m² | 1 · 1,079 m² | 9.9 m · 2 fl. |
| 24423K0129/00L000 | Flanders | 2,335 m² | - | - |
| 62019B0265/00R000 | Wallonia | 2,223 m² | 1 · 139 m² | 4.2 m · 1 fl. |
| 91030A0304/00S004 | Wallonia | 2,216 m² | 1 · 1,069 m² | - |
| 11054B0199/00L002 | Flanders | 2,210 m² | 1 · 762 m² | 7.0 m · 2 fl. |
| 12402A0156/00H003 | Flanders | 2,177 m² | 1 · 164 m² | 4.1 m · 1 fl. |
| 41304F0831/00G000 | Flanders | 2,122 m² | 1 · 1,006 m² | 6.4 m · 2 fl. |
| 11053E0624/00M000 | Flanders | 2,098 m² | 1 · 180 m² | 8.0 m · 2 fl. |
| 41035A0249/00P000indicative | Flanders | 2,078 m² | 1 · 181 m² | 7.5 m · 2 fl. |
| 73088B0559/00C002 | Flanders | 2,023 m² | 1 · 10 m² | - |
| 13302C0716/00B003 | Flanders | 1,983 m² | 1 · 158 m² | 7.4 m · 2 fl. |
| 34007A0352/00Y000 | Flanders | 1,942 m² | 1 · 8 m² | 2.5 m · 1 fl. |
| 11512B0358/00G000 | Flanders | 1,906 m² | 1 · 53 m² | 5.6 m · 1 fl. |
| 12029D0326/00H002 | Flanders | 1,887 m² | 1 · 194 m² | 7.1 m · 1 fl. |
| 12392A0411/00H002 | Flanders | 1,867 m² | 1 · 145 m² | 5.2 m · 2 fl. |
| 34352B0961/00Z002 | Flanders | 1,833 m² | 1 · 435 m² | 7.9 m · 2 fl. |
| 62040B0301/00T003 | Wallonia | 1,747 m² | 1 · 426 m² | 6.7 m · 2 fl. |
| 42006E0057/00M000 | Flanders | 1,718 m² | 1 · 105 m² | 5.4 m · 1 fl. |
| 51049C0030/00G000 | Wallonia | 1,713 m² | 1 · 257 m² | - |
| 24107B0015/00M000 | Flanders | 1,679 m² | 1 · 257 m² | 5.3 m · 1 fl. |
| 25003M0099/00X000 | Wallonia | 1,637 m² | 1 · 291 m² | - |
| 45051A1411/00S002 | Flanders | 1,570 m² | 1 · 131 m² | 8.9 m · 2 fl. |
| 92121A0870/02A000 | Wallonia | 1,531 m² | 1 · 130 m² | - |
| 11807G1609/13N000 | Flanders | 1,452 m² | - | - |
| 52048B0345/00V000 | Wallonia | 1,429 m² | - | - |
| 46027B0106/00N000 | Flanders | 1,419 m² | 1 · 224 m² | - |
| 24016B0183/00K000 | Flanders | 1,408 m² | 1 · 954 m² | 7.3 m · 2 fl. |
| 23322D0059/00G000 | Flanders | 1,392 m² | 1 · 345 m² | 5.9 m · 1 fl. |
| 21522B0418/00D004 | Brussels | 1,349 m² | 1 · 377 m² | 21.4 m · 6 fl. |
| 24014C0141/00P002 | Flanders | 1,337 m² | 1 · 10 m² | 3.1 m · 1 fl. |
| 44452B1535/00D006 | Flanders | 1,315 m² | 1 · 9 m² | 2.3 m · 1 fl. |
| 63079A1445/02L000 | Wallonia | 1,287 m² | 1 · 152 m² | - |
| 31434C0090/00R004 | Flanders | 1,283 m² | 1 · 9 m² | 2.4 m · 1 fl. |
| 43005A0621/00V000 | Flanders | 1,279 m² | 1 · 48 m² | 2.9 m · 1 fl. |
| 44021A2719/00V002 | Flanders | 1,245 m² | 1 · 8 m² | 2.4 m · 1 fl. |
| 92021E0114/00E000 | Wallonia | 1,244 m² | 1 · 138 m² | 5.4 m · 2 fl. |
| 63048D0243/00K000 | Wallonia | 1,203 m² | 1 · 293 m² | 17.7 m · 5 fl. |
| 31040F1446/00R002 | Flanders | 1,173 m² | 1 · 8 m² | 2.4 m · 1 fl. |
| 11443E0090/00D002 | Flanders | 1,114 m² | 1 · 9 m² | 2.4 m · 1 fl. |
| 13013A0105/00V000 | Flanders | 1,111 m² | 1 · 180 m² | 8.1 m · 2 fl. |
| 46007C0091/00D000 | Flanders | 1,103 m² | 1 · 7 m² | 2.3 m · 1 fl. |
| 62046A1270/00F002 | Wallonia | 1,102 m² | 1 · 43 m² | 10.6 m · 3 fl. |
| 44043A0131/00G003 | Flanders | 1,009 m² | 1 · 98 m² | 5.5 m · 1 fl. |
| 53014B0924/00R000 | Wallonia | 1,000 m² | 1 · 98 m² | - |
| 92067B0241/00A000 | Wallonia | 971 m² | - | - |
| 24001D0058/00R000 | Flanders | 965 m² | - | - |
| 42021B0192/00R000 | Flanders | 959 m² | 1 · 59 m² | 5.3 m · 1 fl. |
| 62048A0906/00N002indicative | Wallonia | 947 m² | 1 · 202 m² | 10.5 m · 3 fl. |
| 51522B0711/00E003indicative | Wallonia | 943 m² | 1 · 141 m² | 9.4 m · 3 fl. |
| 24514A0097/00B005 | Flanders | 933 m² | 1 · 921 m² | 5.9 m · 1 fl. |
| 13010E0001/00D002 | Flanders | 927 m² | 1 · 82 m² | 13.1 m · 1 fl. |
| 13019D0651/00C000 | Flanders | 909 m² | 1 · 9 m² | 9.1 m · 3 fl. |
| 21307E0154/00X000 | Brussels | 908 m² | 1 · 4 m² | 2.3 m · 1 fl. |
| 13302C0716/00Z002 | Flanders | 898 m² | 1 · 84 m² | 11.1 m · 1 fl. |
| 23021B0765/00A002 | Flanders | 896 m² | - | - |
| 62087A0169/00L002 | Wallonia | 849 m² | 1 · 10 m² | - |
| 33021E0223/00P000 | Flanders | 848 m² | 1 · 157 m² | 10.1 m · 2 fl. |
| 46014A0544/00V015 | Flanders | 838 m² | 1 · 163 m² | 4.2 m · 1 fl. |
| 44032A0106/00M002 | Flanders | 831 m² | - | - |
| 25033B0002/00E002 | Wallonia | 829 m² | - | - |
| 21384D0083/00C000 | Brussels | 811 m² | 1 · 8 m² | 2.4 m · 1 fl. |
| 62805B0312/00R007 | Wallonia | 751 m² | 1 · 101 m² | 14.3 m · 3 fl. |
| 21814P0421/00P008 | Brussels | 741 m² | - | - |
| 44816K0444/00N002 | Flanders | 739 m² | 1 · 14 m² | 3.1 m · 1 fl. |
| 53404B0369/00V002 | Wallonia | 729 m² | 1 · 494 m² | 7.0 m · 2 fl. |
| 11362H0606/00E002 | Flanders | 724 m² | 1 · 443 m² | 5.6 m · 2 fl. |
| 53043B0415/00H000 | Wallonia | 705 m² | 1 · 119 m² | - |
| 24126B0228/00D000 | Flanders | 695 m² | 1 · 110 m² | 4.9 m · 1 fl. |
| 63036A0523/00B005 | Wallonia | 680 m² | 1 · 213 m² | 24.0 m · 2 fl. |
| 71065F0204/00D002 | Flanders | 679 m² | 1 · 154 m² | 6.0 m · 1 fl. |
| 21372C0077/00E002 | Brussels | 676 m² | 1 · 172 m² | 11.5 m · 2 fl. |
| 46016C0480/00L003 | Flanders | 675 m² | 1 · 10 m² | 2.4 m · 1 fl. |
| 62051C0240/00Z002indicative | Wallonia | 674 m² | 1 · 22 m² | 11.2 m · 1 fl. |
| 34323D1560/00E007 | Flanders | 658 m² | - | - |
| 13004C0100/00B002 | Flanders | 650 m² | 1 · 100 m² | 9.5 m · 2 fl. |
| 63072A0312/00A000 | Wallonia | 649 m² | 1 · 100 m² | 4.9 m · 2 fl. |
| 23001B0244/00N000 | Flanders | 632 m² | 1 · 145 m² | 5.4 m · 2 fl. |
| 52322A0116/02B000 | Wallonia | 631 m² | 1 · 140 m² | 5.4 m · 2 fl. |
| 62020B0121/00Z002 | Wallonia | 629 m² | 1 · 144 m² | 5.5 m · 2 fl. |
| 63452C0334/00F000 | Wallonia | 615 m² | 1 · 223 m² | 11.7 m · 3 fl. |
| 34024A0333/00Y010 | Flanders | 596 m² | 1 · 85 m² | 9.7 m · 3 fl. |
| 92411B0170/00A002 | Wallonia | 592 m² | 1 · 61 m² | - |
| 23082B0417/00R002 | Flanders | 584 m² | 1 · 265 m² | 4.5 m |
| 53020B0532/00M000 | Wallonia | 554 m² | - | - |
| 31523F0099/00M002 | Flanders | 548 m² | - | - |
| 83021A0413/00G002 | Wallonia | 542 m² | 1 · 154 m² | - |
| 42006B0574/00S000 | Flanders | 530 m² | 1 · 172 m² | 6.1 m · 2 fl. |
| 11813N0833/00L011indicative | Flanders | 520 m² | - | - |
| 83034A0605/00A005 | Wallonia | 495 m² | 1 · 238 m² | - |
| 61007A0011/00V000 | Wallonia | 487 m² | 1 · 93 m² | - |
| 24120B0078/00H002 | Flanders | 478 m² | 1 · 141 m² | 10.0 m · 1 fl. |
| 55023A0675/00D004 | Wallonia | 477 m² | 1 · 138 m² | - |
| 21308H0601/00K010 | Brussels | 440 m² | 1 · 45 m² | 5.5 m · 1 fl. |
| 11313B0930/00A007 | Flanders | 438 m² | 1 · 109 m² | 10.3 m · 2 fl. |
| 52011D0298/00V000indicative | Wallonia | 420 m² | 1 · 194 m² | 8.1 m · 1 fl. |
| 11383B0518/00Y000 | Flanders | 405 m² | 1 · 730 m² | 4.6 m · 1 fl. |
| 21673D0087/00D044 | Brussels | 389 m² | 1 · 121 m² | 11.1 m · 2 fl. |
| 22002B0095/00X016 | Flanders | 388 m² | 1 · 32 m² | 4.9 m · 1 fl. |
| 35003B0918/00Y000 | Flanders | 332 m² | 1 · 117 m² | 7.4 m · 2 fl. |
| 11032A0517/00T000 | Flanders | 309 m² | - | - |
| 12031C0029/00D000 | Flanders | 291 m² | 1 · 291 m² | 5.3 m · 1 fl. |
| 62058A0240/02A000 | Wallonia | 287 m² | 1 · 142 m² | 5.6 m · 2 fl. |
| 52007C0093/00L003 | Wallonia | 281 m² | 1 · 95 m² | 10.8 m · 3 fl. |
| 36503C1285/00K000 | Flanders | 245 m² | - | - |
| 13014D0168/00N002 | Flanders | 238 m² | 1 · 238 m² | 10.6 m · 2 fl. |
| 11810K2763/00R008 | Flanders | 228 m² | 1 · 59 m² | 7.7 m · 2 fl. |
| 21015A0468/00P000 | Brussels | 199 m² | - | - |
| 52502B0625/00K008indicative | Wallonia | 172 m² | 1 · 118 m² | 6.6 m · 2 fl. |
| 63036A0357/00N000 | Wallonia | 148 m² | 1 · 83 m² | 14.2 m · 4 fl. |
| 21002A0136/00W018 | Brussels | 148 m² | 1 · 73 m² | 11.6 m · 3 fl. |
| 35384A0178/00Y005indicative | Flanders | 143 m² | 1 · 82 m² | 10.8 m · 3 fl. |
| 61072A0167/00E026 | Wallonia | 137 m² | 1 · 102 m² | 8.4 m · 2 fl. |
| 23086A0354/00K002 | Flanders | 82 m² | 1 · 58 m² | 10.3 m · 3 fl. |
| 21012A0011/00L016 | Brussels | 81 m² | 1 · 57 m² | 16.7 m · 4 fl. |
| 12409D0105/00M000indicative | Flanders | 79 m² | 1 · 53 m² | 9.1 m · 3 fl. |
| 53403G0387/00A000indicative ProtectedMonument |
Wallonia | 72 m² | 1 · 63 m² | - |
| 42010A0757/00F000 | Flanders | 62 m² | - | - |
| 62313E0115/00T002indicative | Wallonia | 62 m² | 1 · 47 m² | 12.3 m · 4 fl. |
| 21821B0209/00G000indicative | Brussels | 18 m² | - | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Bert Gillis |
|
| Koenraad Vankelst |
|
| Fadel al-Faraj |
|
| Frank Rouwens |
|
| Sven Dochez |
|
| Ahmad Alsaad |
|
| Deloitte Belgium |
|
| J. Innegraeve |
|
| Azzam al-Mutawa |
|
| Anthony Peter Saunders |
|
| Jos Nyns |
|
| Johannes Katz |
|
| Filip Ceulemans |
|
| Tom Decraene |
|
| K. Vankelst |
|
| Manaf Bakhsh |
|
| Joseph Nyns |
|
| Fadhel Alfaraj |
|
| Johannes Kats |
|
| Vincenzo Maniaci |
|
| PWC Bedrijfsrevisoren BCVBA |
|
| Anthony Saunders |
|
| Azzam Almutawa |
|
| Pieter Declerck |
|
| Pierpaolo Furno |
|
| Johan Innegraeve |
|
| Giuliano Franzi |
|
| Stuart Madden |
|
| C. Herreman |
|
| G. Ruitinga |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: alle industriële, financiële, maritieme en commerciële operaties inzake groot- of kleinhandel met betrekking tot de aankoop, verkoop, fabricage, productie, verwerking, het vervoer van alle om het even welke producten en in het bijzonder de aardolie- en petroleumproducten en de derivaten hiervan, de smeeroliën, de aardgassen en hun derivaten en het raffineren en behandelen van deze producten. Zij heeft tevens tot voorwerp het rederijwezen en het charteren en bevrachten van schepen, het exploiteren van alle ondernemingen op het gebied van vervoer over land, binnenwateren, zee of door de lucht, de opslag in magazijnen en depots en het lossen en laden, de bouw, de installatie en het exploiteren van thermische, verwarmings-, luchtverversings- en luchtbehandelingsinstallaties. Verder heeft zij tot voorwerp alle burgerlijke, commerciële of financiële operaties die rechtstreeks of onrechtstreeks in verband staan met de in lid 1 omschreven activiteiten en met name waarbij zij zich naar de wetten schikt, alle eender welke verzekeringsoperaties en in het bijzonder op maritiem en brandgebied. In aanvulling op de in de leden 1 en 2 vastgelegde activiteiten kan de vennootschap tevens alle activiteiten uitoefenen met als voorwerp de handel in al zijn vormen, de klein- en groothandel of de kleine groothandel van alle handelsgoederen en -waren en in het bijzonder van alle verbruiks-, onderhouds- of uitrustingsproducten, zelfs wanneer dezen niets met de in lid 1 vastgestelde producten te maken hebben. De vennootschap kan persoonlijk of voor rekening van iemand anders alle winkels, zelfs met meervoudige afdelingen, exploiteren of doen exploiteren, alsmede alle restaurants, hotels, motels, drankenslijterijen en alle inrichtingen die persoonlijke en andere op ontspanning gerichte diensten verschaffen aan ondernemingen en/of particulieren, met inbegrip van het exploiteren van garages en parkeerruimten voor gemotoriseerde voertuigen, mits hiervoor de vereiste machtigingen zijn verkregen en op de door de wetten voorziene voorwaarden; de handelsbemiddeling, groot- en kleinhandel in kranten, boeken en tijdschriften. De vennootschap kan alle operaties op het gebied van onroerende goederen verrichten en in het bijzonder de aankoop, verkoop, bouw, verhuring, promotie en exploitatie van gebouwen en de activiteit van tussenpersoon op het gebied van onroerende goederen. Zij kan alle eender welke operaties verrichten die dusdanig van aard zijn dat hierdoor haar activiteiten als vennootschap worden verwezenlijkt, vergemakkelijkt of ontwikkeld. Zij kan rechtstreeks of onrechtstreeks belangen nemen in alle ondernemingen of vennootschappen door middel van inbreng, samensmelting, inschrijving op aandelen of deelnemingen in alle vormen. De vennootschap kan tevens intragroup leningen en/of voorschotten verstrekken in om het even welke vorm of duur alsmede alle verbintenissen van verbonden ondernemingen of ondernemingen waarin ze een participatie bezit waarborgen. De vennootschap kan tot slot activiteiten verrichten als kredietbemiddelaar.
Structure & network
Owners and holdings
1 owner · 2 holdingsChain of control
- Kuwait Petroleum Europe B.V.NL
- KUWAIT PETROLEUM (Belgium)
Highest known parent: Kuwait Petroleum Europe B.V. (Netherlands). The sources do not say who stands above it.
Owners 1
- Kuwait Petroleum Europe B.V.NLparentSourceLEI registerconsolidated
Holdings 2
- MATRTENS ENERGIEsubsidiarySourceact 27-03-2025100%
- 46%
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
Acquisitions and mergers
2 transactionsCapital and shareholders
- 30-01-2024 Capital stated in the act · 55,530,757 EUR · 508,286,649 shares
- 16-09-2015 Capital reduction of 21,400,000 EUR · to 15,530,757 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
- 16-09-2015 Capital increase of 40,000,000 EUR · to 55,530,757 EUR · 366,129,372 new shares · in kind
- 13-08-2014 Capital reduction of 60,000,000 EUR · to 930,757 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
- 13-08-2014 Capital increase of 36,000,000 EUR · to 36,930,757 EUR · 138,574,530 new shares · in kind
- 11-04-2013 Capital increase of 36,000,000 EUR · to 60,930,757 EUR · 2,116,813 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 21,748 EUR awarded · 21,748 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,300 EUR | 2,300 EUR |
| 2024 | 1 | 8,499 EUR | 8,499 EUR |
| 2023 | 1 | 3,025 EUR | 3,025 EUR |
| 2022 | 1 | 7,924 EUR | 7,924 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.