PETRONAS LUBRICANTS BELGIUM

Active

Public limited companyfounded 196561 yrs activeHeemsdaalstraat 20, 2620 Hemiksem, BelgiumKBO/BCE: BE 0404.608.675

PETRONAS LUBRICANTS BELGIUM has been active since 1965 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38.07M and a net result of €4.97M. Equity remains stable across the filed fiscal years (±2.3% per year). Its solvency ranks better than 74% of 4826 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2025

90 / 100

Excellent▲ +4 vs 2024

The score combines four axes. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability45▲+14

Solvency86▲+3

Growth64▲+9

Stability100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity tight (current ratio 1.36 against 1.29 in 2024), and 32.4% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

67.6%

Return on assets

8.8%

Age of the figures

8 mo

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Sector 46

higher

← fewer bankruptcies more bankruptcies →

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-07-2026, 28 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

28 d early

2024

1 d early

2023

145 d late

2022

24 d early

2021

79 d late

2020

1 d early

2019

18 d early

← before the deadline after the deadline →

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

15-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€90.45M▼ 23.0%

2024 · €117.43M

2020: €86.41M 2021: €90.60M 2022: €120.93M 2023: €117.41M 2024: €117.43M

2020 → 2025

EBIT margin

2.1%▼ 1.6pp

2024 · 3.7%

2020: 4.9% 2021: 2.8% 2022: 1.2% 2023: 2.9% 2024: 3.7%

2020 → 2025

Net result

€4.97M▲ 92.9%

2024 · €2.58M

2020: €3.24M 2021: €2.14M 2022: €5.41M 2023: €1.77M 2024: €2.58M

2020 → 2025

Working capital

€6.54M▼ 6.4%

2024 · €6.99M

2020: €16.36M 2021: €12.53M 2022: €10.07M 2023: €10.99M 2024: €6.99M

2020 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€90.60M-€120.93M▲ 33.5%€117.41M▼ 2.9%€117.43M=€90.45M▼ 23.0%

Equity€36.02M-€35.92M▼ 0.3%€36.08M▲ 0.4%€38.66M▲ 7.1%€38.07M▼ 1.5%

Operating result€2.56M-€1.39M▼ 45.6%€3.38M▲ 143%€4.40M▲ 30.2%€1.94M▼ 55.9%

Net result€2.14M-€5.41M▲ 153%€1.77M▼ 67.3%€2.58M▲ 45.6%€4.97M▲ 92.9%

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 56% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €56.33M

56.4%

43.6%

Fixed assets €31.78M▼ 0.2%

Current assets €24.54M▼ 20.5%

Equity and liabilities €56.33M

67.6%

32.0%

Equity €38.07M▼ 1.5%

Provisions €255k▲ 53.7%

Debt €18.00M▼ 24.7%

The debt ratio falls from 38.1% to 32.0%: debt falls faster than equity shrinks.

Key figures and ratios

2025 value · change against 2024

EBITDA

€3.07M▼

2024 · €5.77M

Cash flow

€6.10M▲

2024 · €3.94M

Solvency

67.6%▲

2024 · 61.6%

Current ratio

1.36▲

2024 · 1.29

Quick ratio

0.75▼

2024 · 0.81

Debt / equity

0.47▼

2024 · 0.62

ROE

13.1%▲

2024 · 6.7%

ROA

8.8%▲

2024 · 4.1%

Interest coverage

16.59▲

2024 · 11.93

Debt

€18.00M▼

2024 · €23.90M

Debt ≤ 1 year

€18.00M▼

2024 · €23.90M

Income taxes

€491k▼

2024 · €1.38M

Staff costs

€8.07M▼

2024 · €8.43M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€62.72M€56.33M▼

Fixed assets21/28€31.83M€31.78M▼

Tangible fixed assets22/27€9.06M€9.01M▼

Land and buildings22€1.19M€1.04M▼

Plant, machinery and equipment23€6.50M€7.20M▲

Furniture and vehicles24-€5k

Assets under construction and advance payments27€1.37M€775k▼

Financial fixed assets28€22.77M€22.77M=

Affiliated companies280/1€22.77M€22.77M=

Participating interests280€22.77M€22.77M=

Current assets29/58€30.89M€24.54M▼

Stocks and contracts in progress3€11.55M€11.00M▼

Stocks30/36€11.55M€11.00M▼

Raw materials and consumables30/31€5.90M€4.43M▼

Finished goods33€4.22M€5.27M▲

Goods purchased for resale34€1.43M€1.30M▼

Amounts receivable within one year40/41€18.86M€13.27M▼

Trade receivables40€15.17M€12.02M▼

Other amounts receivable41€3.69M€1.25M▼

Cash at bank and in hand54/58€315k€106k▼

Deferred charges and accrued income490/1€163k€172k▲

Equity and liabilities

Total equity and liabilities10/49€62.72M€56.33M▼

Equity10/15€38.66M€38.07M▼

Contributions10/11€13.37M€13.37M=

Capital10€13.37M€13.37M=

Issued capital100€13.37M€13.37M=

Reserves13€1.18M€1.41M▲

Non-distributable reserves130/1€1.17M€1.40M▲

Legal reserve130€1.10M€1.34M▲

Other1319€64k€64k=

Tax-exempt reserves132€8k€8k=

Profit (loss) carried forward14€24.11M€23.29M▼

Provisions and deferred taxes16€166k€255k▲

Provisions for liabilities and charges160/5€166k€255k▲

Pensions and similar obligations160€45k€135k▲

Environmental obligations163€114k€114k=

Other liabilities and charges164/5€7k€7k=

Amounts payable17/49€23.90M€18.00M▼

Amounts payable within one year42/48€23.90M€18.00M▼

Current portion of amounts payable after more than one year42€6.47M-

Trade debts44€13.42M€8.42M▼

Suppliers440/4€13.42M€8.42M▼

Taxes, remuneration and social security45€2.05M€1.47M▼

Taxes450/3€544k€55k▼

Remuneration and social security454/9€1.51M€1.42M▼

Other amounts payable47/48€1.95M€8.11M▲

Income statement Code20242025

Operating income70/76A€115.67M€91.91M▼

Turnover70€117.43M€90.45M▼

Change in stocks of work in progress, finished goods and contracts in progress71€-2.14M€1.06M▲

Other operating income74€380k€400k▲

Operating charges60/66A€111.26M€89.97M▼

Goods for resale, raw materials and consumables60€91.88M€72.35M▼

Purchases600/8€89.54M€70.75M▼

Change in stocks: decrease (increase)609€2.34M€1.60M▼

Services and other goods61€7.73M€7.18M▼

Remuneration, social security and pensions62€8.43M€8.07M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.36M€1.13M▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-291k-

Provisions for liabilities and charges: additions (uses and reversals)635/8€-64k€89k▲

Other operating charges640/8€2.21M€1.15M▼

Operating profit (loss)9901€4.40M€1.94M▼

Financial income75/76B€427k€3.79M▲

Recurring financial income75€427k€3.79M▲

Income from financial fixed assets750-€3.68M

Income from current assets751€69k€55k▼

Other financial income752/9€358k€51k▼

Financial charges65/66B€877k€267k▼

Recurring financial charges65€877k€267k▼

Debt charges650€484k€185k▼

Other financial charges652/9€394k€82k▼

Profit (loss) for the period before taxes9903€3.95M€5.46M▲

Income taxes67/77€1.38M€491k▼

Taxes670/3€1.38M€543k▼

Tax adjustments and reversals of tax provisions77-€52k

Profit (loss) for the period9904€2.58M€4.97M▲

Profit (loss) for the period to be appropriated9905€2.58M€4.97M▲

Appropriation of the result

Profit (loss) to be appropriated9906€24.24M€29.08M▲

Profit (loss) brought forward from the previous period14P€21.66M€24.11M▲

Transfer to equity691/2€129k€234k▲

To the legal reserve6920€129k€234k▲

Profit to be distributed694/7-€5.56M

Return on contributions (dividend)694-€5.56M

Social balance

Average headcount (FTE)908788.578.7▼

The notes to these accounts (57 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 45Financial 2Gazette 33Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

14-08

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Director appointment8 facts ▸

Board meeting, 03/07/2026
Power of attorney, Liesbeth D'HONDT
Power of attorney, Youssef SAFDI
Power of attorney, Youssef SAFDI
Board meeting, 09/07/2026
Director appointment, Jose Eliseo ABASCAL DI GIULIO (persoon belast met het dagelijks bestuur)
Power of attorney, Jose Eliseo ABASCAL DI GIULIO
Power of attorney, Jose Eliseo ABASCAL DI GIULIO

03-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

30-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

31-12

State Gazette act Resignations & appointments

General meeting · Director resignation2 facts ▸

General meeting, 03/12/2024
Director resignation, Eddy Weemaes (bestuurder)

23-12

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 145 days late

23-10

State Gazette act Resignations & appointments

General meeting · Board meeting · Director appointment22 facts ▸

General meeting, 22/07/2024
Board meeting, 22/07/2024
Director appointment, Eddy Weemaes (bestuurder)
Mandate compensation, Eddy Weemaes
Director resignation, Guilherme Rodrigues De Paula (bestuurder)
Power of attorney, Giuseppe Pedretti
Power of attorney, Elana Alasia
Power of attorney, Francis De Bock
Power of attorney, Stephan Dergent
Power of attorney, Veerle Van Praet
Power of attorney, Geert De Smedt
Power of attorney, Bert Reyniers
+10 further facts in this act

2023

31-12

Financial Weakest financial yearnet €1.77M ▼67.3%

Net result drops to €1.77M, the lowest in the series; recovery starts the following year.

29-08

State Gazette act Resignations & appointments

General meeting · Board meeting · Director appointment11 facts ▸

General meeting, 19/07/2023
Board meeting, 19/07/2023
Director appointment, Giuseppe Pedretti (bestuurder)
Director reappointment, Alessandro Orsini (bestuurder)
Mandate compensation, Petronas Lubricants Belgium
Director resignation, Domenico Ciaglia (bestuurder)
Director resignation, Domenico Ciaglia (gedelegeerd bestuurder)
Power of attorney, Domenico Ciaglia
Director appointment, Giuseppe Pedretti (gedelegeerd bestuurder)
Power of attorney, Giuseppe Pedretti
Power of attorney, Giuseppe Pedretti

07-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

31-12

Financial Highest result since 2020net €5.41M ▲153%

Net result €5.41M, the highest in the series.

18-10

NBB filing Annual accounts filed

fiscal year 2021 · full schema · 79 days late

31-01

State Gazette act Resignations & appointments

Board meeting · Power of attorney10 facts ▸

Board meeting, 19/11/2021
Power of attorney, Domenico Ciaglia
Power of attorney, Elena Alasia
Power of attorney, Francis De Bock
Power of attorney, Stephan Dergent
Power of attorney, Bert Reyniers
Power of attorney, Veerle Van Praet
Power of attorney, Geert De Smedt
Power of attorney, Jeroen Barbe
Power of attorney, Geoffrey Vercauteren

2021

28-10

State Gazette act Resignations & appointments

General meeting · Board meeting · Director appointment12 facts ▸

General meeting, 04/10/2021
Board meeting, 04/10/2021
Director appointment, Domenico Nunzio Ciaglia (bestuurder)
Director appointment, Guilherme Rodrigues De Paula (bestuurder)
Director appointment, Elena Alasia (bestuurder)
Director resignation, Mario Parenti (bestuurder)
Director resignation, Bart Janssen (bestuurder)
Power of attorney, Bart Janssen
Power of attorney, Mario Parenti
Director resignation, Bart Janssen (gedelegeerd bestuurder)
Director appointment, Domenico Ciaglia (gedelegeerd bestuurder)
Power of attorney, Domenico Ciaglia

23-09

State Gazette act Resignations & appointments

General meeting · Board meeting · Director appointment13 facts ▸

General meeting, 29/04/2021
Board meeting, 29/04/2021
Director appointment, Domenico Nunzio Ciaglia (bestuurder)
Director appointment, Guilherme Rodrigues De Paula (bestuurder)
Director appointment, Elena Alasia (bestuurder)
Mandate compensation, Petronas Lubricants Belgium
Director resignation, Mario Parenti (bestuurder)
Director resignation, Bart Janssen (bestuurder)
Power of attorney, Bart Janssen
Power of attorney, Mario Parenti
Director resignation, Bart Janssen (gedelegeerd bestuurder)
Director appointment, Domenico Ciaglia (gedelegeerd bestuurder)
+1 further facts in this act

30-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

12-05

State Gazette act Registered office · Resignations & appointments

General meeting · Board meeting · Auditor appointment5 facts ▸

General meeting, 01/03/2021
Board meeting, 17/02/2021
Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
Permanent representative, Mike Boonen
Registered-office move, 2620 Hemiksem, Heemsdaalstraat 20, België

2020

13-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2019

17-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

21-03

State Gazette act Statutes amendment

General meeting · Statutes amendment2 facts ▸

General meeting, 11/03/2019
Statutes amendment

13-02

State Gazette act Resignations & appointments

Board meeting · Power of attorney4 facts ▸

Board meeting, 31/12/2018
Power of attorney, Veerle Van Praet
Power of attorney, Miloud Lekfif
Power of attorney, Albina Salmaeva

2018

12-10

State Gazette act Resignations & appointments

General meeting · Auditor appointment2 facts ▸

General meeting, 26/09/2018
Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)

08-08

State Gazette act Resignations & appointments

Board meeting · Power of attorney7 facts ▸

Board meeting
Power of attorney, Bart Janssen
Power of attorney, Mario Parenti
Power of attorney, Geoffrey Vercauteren
Power of attorney, Veerle Van Praet
Power of attorney, Jeroen Barbe
Power of attorney, Geert De Smedt

16-07

State Gazette act Capital & shares · Restructuring

General meeting · Merger · Accounting effect4 facts ▸

General meeting, 18/06/2018
Merger, cross-border merger by absorption, 01/01/2018
Accounting effect, 01/01/2018
Power of attorney, bestuurders van e1

22-05

State Gazette act Restructuring

Merger · Capital · Corporate purpose13 facts ▸

Merger
Capital, euro 13.374.000
Capital, euro 227.000
Corporate purpose, De vennootschap heeft tot doel het verwerven en uitbaten van concessies van petroleumgronden, in alle landen, te land of te water, in eigendom of in vergunning…
Corporate purpose, De vennootschap heeft ten doel: a.de handel in - daaronder begrepen de im-en export van - olie, alle soorten minerale aardolieproducten, teerproducten, chemisch…
Accounting effect, 01/01/2018
Merger effective date, 19/06/2018
Shareholding, 4475
Shareholding, 1
Shareholding, 100%
Paid up capital, 171.158,00, euro
Vat number, (BTW BE)0404.608.675
+1 further facts in this act

04-04

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Power of attorney3 facts ▸

General meeting, 12/03/2018
Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
Power of attorney, Van Olmen & Wynant

29-03

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

01-12

State Gazette act Resignations & appointments

General meeting · Director appointment · Mandate compensation5 facts ▸

General meeting, 17/10/2017
Director appointment, Bart Janssen (bestuurder)
Mandate compensation, Bart Janssen
Board meeting, 17/10/2017
Director appointment, Bart Janssen (gedelegeerd bestuurder)

28-09

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 59 days late

16-08

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment7 facts ▸

General meeting, 03/07/2017
Director resignation, Giuseppe D'Arrigo (bestuurder)
Director resignation, Armin Bolch (bestuurder)
Director appointment, Alessandro Orsini (bestuurder)
Director appointment, Mario Parenti (bestuurder)
Mandate compensation, Alessandro Orsini
Mandate compensation, Mario Parenti

07-04

State Gazette act Resignations & appointments

General meeting · Director appointment · Director resignation3 facts ▸

General meeting, 14/02/2017
Director appointment, Armin Bolch (bestuurder)
Director resignation, Ivo De Schepper (bestuurder)

2016

30-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Statutes amendment3 facts ▸

Capital increase, €13.250.000
Share issue, aandelen zonder nominale waarde, 2476
Statutes amendment

2015

04-09

State Gazette act Resignations & appointments

General meeting · Director resignation · Director discharge11 facts ▸

General meeting, 30/06/2015
Director resignation, Kris van den Bogaert (Bestuurder)
Director resignation, Kris van den Bogaert (Voorzitter van de Raad van Bestuur)
Director discharge, Kris van den Bogaert
General meeting, 15/07/2015
Director resignation, Enrica Chiantelassa (Bestuurder)
Director discharge, Enrica Chiantelassa
Director appointment, Giuseppe D'Arrigo (Bestuurder)
Director appointment, Ivo De Schepper (Bestuurder)
General meeting, 20/03/2014
Auditor appointment, KPMG Bedrijfsrevisoren (commissaris-revisor)

2013

01-10

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment11 facts ▸

General meeting, 20 maart 2012
Director reappointment, Kristiaan Van Den Bogaert (bestuurder)
Director appointment, Kristiaan Van Den Bogaert (Voorzitter van de Raad van Bestuur)
General meeting, 5 mei 2012
Director resignation, A. Bonciolini (Bestuurder)
Director resignation, A. Bonciolini (Voorzitter van de Raad van Bestuur)
Director discharge, A. Bonciolini
Director appointment, E. Chiantelassa (Voorzitter van de Raad van Bestuur)
General meeting, 6 december 2012
Director resignation, R. Burza (Bestuurder)
Director discharge, R. Burza

18-09

State Gazette act Resignations & appointments

Board meeting · Power of attorney6 facts ▸

Board meeting, 31/05/2013
Power of attorney, Kristiaan Van den Bogaert
Power of attorney, Philippe Roosen
Power of attorney, Edy Bogaerts
Power of attorney, Edy Bogaerts
Power of attorney, Diane De Clerck

2012

13-04

State Gazette act Resignations & appointments

General meeting · Director resignation · Director discharge6 facts ▸

General meeting, 01/03/2012
Director resignation, A. Bellazzini (Bestuurder)
Director resignation, A. Bellazzini (Voorzitter van de Raad van Bestuur)
Director discharge, A. Bellazzini
Director appointment, A. Bonciolini (Bestuurder)
Director appointment, A. Bonciolini (Voorzitter van de Raad van Bestuur)

12-04

State Gazette act Resignations & appointments

Board meeting · Auditor appointment · Permanent representative4 facts ▸

Board meeting, 16/05/2011
Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
Permanent representative, Luc Verrijssen
Power of attorney, Jean Kusters

2011

29-04

State Gazette act Boekjaar

General meeting · Statutes amendment · First fiscal year3 facts ▸

General meeting, 05/04/2011
Statutes amendment
First fiscal year, 31/12/2011, overgangsbepaling

2010

23-06

State Gazette act Resignations & appointments

Board meeting · Power of attorney6 facts ▸

Board meeting, 07 juni 2010
Power of attorney, Kristiaan Van Den Bogaert
Power of attorney, Edy Bogaerts
Power of attorney, Jean Keusters
Power of attorney, Edy Bogaerts
Power of attorney, Ann Ickx

2008

05-05

State Gazette act Benaming

General meeting · Name change · Statutes amendment3 facts ▸

General meeting, 14/04/2008
Name change, PETRONAS LUBRICANTS BELGIUM
Statutes amendment

2006

22-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment14 facts ▸

General meeting, 04/12/2006
Director resignation, Dirk De Peuter (bestuurder)
Director resignation, Robert Lenorst (bestuurder)
Director resignation, Eddy Mannaerts (bestuurder)
Director appointment, Aldino Bellazzini (bestuurder)
Director appointment, Renato Burza (bestuurder)
Director appointment, Mario Lamola (bestuurder)
Director appointment, Robert Lenorst (bestuurder)
Director appointment, Eddy Mannaerts (bestuurder)
Mandate compensation, Aldino Bellazzini
Mandate compensation, Renato Burza
Mandate compensation, Mario Lamola
+2 further facts in this act

22-12

State Gazette act Resignations & appointments

Board meeting · Director appointment · Power of attorney7 facts ▸

Board meeting, 04/12/2006
Director appointment, Eddy Mannaerts (gedelegeerd bestuurder)
Director appointment, Eddy Mannaerts (dagelijks bestuurder)
Power of attorney, Eddy Mannaerts
Power of attorney, Dirk De Peuter
Power of attorney, Jean Keusters
Power of attorney, Eddy Mannaerts

07-04

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment8 facts ▸

General meeting, 16-03-2006
Director reappointment, J.R. Lenorst (Bestuurder)
Director appointment, R.J. Lenorst (Voorzitter van de Raad van Bestuur)
Director appointment, J.R. Lenorst (Bestuurder)
Director appointment, E. Mannaerts (Gedelegeerd Bestuurder)
Director appointment, D. De Peuter (Bestuurder)
Mandate compensation, Sun Oil Company (Belgium)
Auditor appointment, PKF Bedrijfsrevisoren

2005

04-10

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment6 facts ▸

General meeting, 17 maart 2005
Director reappointment, R.J. Lenorst (Voorzitter van de Raad van Bestuur)
Director appointment, J.R. Lenorst (Bestuurder)
Director appointment, E. Mannaerts (Gedelegeerd Bestuurder)
Director appointment, D. De Peuter (Bestuurder)
Mandate compensation, Sun Oil Company (Belgium) NV

04-10

State Gazette act Resignations & appointments

Board meeting · Power of attorney7 facts ▸

Board meeting, 21/09/2005
Power of attorney, J De Koning
Power of attorney, Jan Bouckaert
Power of attorney, Marc Wijdooghe
Power of attorney, Gustaaf Biesemans
Power of attorney, Dirk De Peuter
Power of attorney, Walter De Reyt

2003

03-10

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director discharge6 facts ▸

Board meeting, 18/09/2003
Director resignation, R A. Roefs (bestuurder)
Director discharge, R A. Roefs (bestuurder)
Director appointment, Eddy Mannaerts (bestuurder)
Director appointment, Dirk De Peuter (bestuurder)
Director appointment, Eddy Mannaerts (Afgevaardigd bestuurder)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

30 directors, no change since 2026

Jose Eliseo ABASCAL DI GIULIO

Persoon belast met het dagelijks bestuur · since 09-07-2026

Current

Giuseppe Pedretti

Director · since 19-07-2023

Current

Domenico Nunzio Ciaglia

Director · since 29-04-2021

Current

Elena Alasia

Director · since 29-04-2021

Current

Alessandro Orsini

Director · since 03-07-2017

Current

E. Chiantelassa

Voorzitter van de raad van bestuur · since 01-10-2013

Not recently confirmed

+ 9 not shown in this overview

09-07-2026 Jose Eliseo ABASCAL DI GIULIO: Appointed as Persoon belast met het dagelijks bestuur

11-11-2024 Eddy Weemaes: Resigned as Director

22-07-2024 Eddy Weemaes: Appointed as Director

01-10-2023 Guilherme Rodrigues De Paula: Resigned as Director

19-07-2023 Giuseppe Pedretti: Appointed as Director

19-07-2023 Giuseppe Pedretti: Appointed as Managing director

19-07-2023 Alessandro Orsini: Mandate renewed as Director

19-07-2023 Domenico Ciaglia: Resigned as Managing director

19-07-2023 Domenico Ciaglia: Resigned as Director

30-11-2021 Domenico Nunzio Ciaglia: Appointed as Director

30-11-2021 Elena Alasia: Appointed as Director

30-11-2021 Guilherme Rodrigues De Paula: Appointed as Director

30-11-2021 Domenico Ciaglia: Appointed as Managing director

30-11-2021 Bart Janssen: Resigned as Managing director

30-11-2021 Bart Janssen: Resigned as Director

30-11-2021 Mario Parenti: Resigned as Director

29-04-2021 Domenico Nunzio Ciaglia: Appointed as Director

29-04-2021 Elena Alasia: Appointed as Director

29-04-2021 Guilherme Rodrigues De Paula: Appointed as Director

29-04-2021 Domenico Ciaglia: Appointed as Managing director

29-04-2021 Bart Janssen: Resigned as Managing director

29-04-2021 Bart Janssen: Resigned as Director

29-04-2021 Mario Parenti: Resigned as Director

17-10-2017 Bart Janssen: Appointed as Managing director

+ 42 not shown in this overview

Location & real-estate footprint

Registered office, Hemiksem · 2 establishment units since 1935

establishment All 2 establishment units on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Heemsdaalstraat 202620 Hemiksem

Ground area

2.4 ha

Building footprint

1.4 ha

Volume, LiDAR

99,983 m³

2 parcels, Flanders · tallest building 23.7 m, ±3 floors. Linked by address, not a title deed.

2 establishment units

Ingberthoeveweg 4, 2630 Aartselaar

NACE 5151001

since 19352.004.264.379

Petronas Lubricants Belgium

Heemsdaalstraat 20, 2620 HemiksemNACE 51510

since 19952.142.787.012

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11018C0134/00C003	Flanders	1.7 ha	1 · 1.0 ha	10.3 m · 2 fl.
11001C0024/02G000	Flanders	6,876 m²	1 · 4,132 m²	23.6 m · 3 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

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

Statutory auditor

3 auditors

KPMG Réviseurs d'EntreprisesCurrent

Statutory auditor · represented by Mike Boonen

04-04-2018 → present

Show 2 earlier auditors

KPMG Bedrijfsrevisoren Commissaris revisor succeeded by KPMG Réviseurs d'Entreprises in 2018	12-04-2012 → 04-04-2018
PKF bedrijfsrevisoren Auditor · represented by L. Deltour succeeded by KPMG Bedrijfsrevisoren in 2012	07-04-2006 → 12-04-2012