AOT ENERGY BELGIUM
Voor AOT ENERGY BELGIUM is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. De jaarrekening over 2019 toont een eigen vermogen van €1,88M en een nettoresultaat van €4,74M.
| Eigen vermogen | €1,88M |
| Netto resultaat | €4,74M |
| Werknemers (VTE) | 14,7 |
| Actief | 23 jaar |
Kwetsbaar profiel, let vooral op stabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Toon 12 andere kengetallen
| Boekjaar | 2019 |
|---|---|
| Neerlegging | volledig |
| Omzet | €337,35M |
| EBITDA | €7,53M |
| Nettoresultaat | €4,74M |
| Cashflow | €4,86M |
| Personeelskosten | - |
| Belastingen op het resultaat | €2,14M |
| Dividenden | €4,50M |
| Totaal activa | €78,36M |
| Eigen vermogen | €1,88M |
| Schulden | €76,48M |
| waarvan ≤ 1 jaar | €74,75M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €1,36M |
| Werknemers (VTE) | 14,7 |
| 2019 | |
|---|---|
| Current ratio | 1,02 |
| Quick ratio | 0,65 |
| Werkkapitaalratio | 1,7% |
| Solvabiliteit | 2,4% |
| Debt / equity | - |
| Langetermijnschuldgraad | - |
| Interest coverage | 8,61 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | 1,4% |
| ROA | 6,1% |
| ROE | 252,2% |
| EBITDA-marge | 2,2% |
| Klantenkrediet (DSO) | 45d |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (25 posten)
| Post | Code | 2019 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €78,36M |
| Vaste activa | 21/28 | €2,26M |
| Immateriële vaste activa | 21 | €72k |
| Materiële vaste activa | 22/27 | €151k |
| Financiële vaste activa | 28 | €2,03M |
| Vlottende activa | 29/58 | €76,11M |
| Voorraden en bestellingen in uitvoering | 3 | €27,47M |
| Vorderingen op ten hoogste één jaar | 40/41 | €41,76M |
| Liquide middelen | 54/58 | €2,19M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €78,36M |
| Eigen vermogen | 10/15 | €1,88M |
| Inbreng / kapitaal | 10/11 | €1,49M |
| Reserves | 13 | €149k |
| Overgedragen winst (verlies) | 14 | €243k |
| Schulden | 17/49 | €76,48M |
| Schulden op ten hoogste één jaar | 42/48 | €74,75M |
| Handelsschulden op ten hoogste één jaar | 44 | €22,08M |
| Resultatenrekening | ||
| Omzet | 70 | €337,35M |
| Bedrijfsresultaat | 9901 | €7,42M |
| Financiële opbrengsten | 75 | €462k |
| Financiële kosten | 65 | €1,31M |
| Resultaat vóór belasting | 9903 | €6,57M |
| Belastingen op het resultaat | 67/77 | €2,14M |
| Resultaat van het boekjaar | 9904 | €4,44M |
| Te bestemmen resultaat | 9905 | €4,44M |
-
Loannis MichalopoulosBestuurderStaatsblad-akte 23137069 (26-10-2023)Actief26-10-2023 → heden
2 gebeurtenissen
- 26-10-2023 Benoemd· Bestuurder
- 22-09-2020 Ontslagen· Bestuurder
-
Deloitte Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 21149972 (23-12-2021)Actief23-12-2021 → heden
-
Mark Lee MidgleyBestuurderStaatsblad-akte 20109607 (22-09-2020)Actief22-09-2020 → heden
Historisch, niet recent bevestigd (5)
-
Aikaterini PittaraBestuurderStaatsblad-akte 19150170 (18-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Ionnis MichalopoulosBestuurderStaatsblad-akte 19150170 (18-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Leslie Rudolf HofmanBestuurderStaatsblad-akte 19150170 (18-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Philip GodekoopBestuurderStaatsblad-akte 17148115 (19-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Vincent CORTEMBOSBestuurderStaatsblad-akte 15138194 (30-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (2)
-
Pierre-Hugues BonnefoyReprésentant permanent du commissaireStaatsblad-akte 15073644 (22-05-2015)Vaste vertegenwoordiger22-05-2015 → heden
-
Eric NysReprésentant permanent du commissaireStaatsblad-akte 15073644 (22-05-2015)Vaste vertegenwoordiger- → 22-05-2015
Voormalige bestuurders (9)
-
Alexander PetersBestuurderStaatsblad-akte 23137069 (26-10-2023)Voormalig- → 26-10-2023
-
Mark MidgleyBestuurderStaatsblad-akte 23075491 (09-06-2023)Voormalig- → 09-06-2023
-
PwC Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 21149972 (23-12-2021)Voormalig- → 23-12-2021
-
Marc Van WinkelBestuurderStaatsblad-akte 21118987 (06-10-2021)Voormalig- → 06-10-2021
-
Frédéric BricoutGedelegeerd bestuurderStaatsblad-akte 17148115 (19-10-2017)Voormalig19-10-2017 → 19-02-2021
3 gebeurtenissen
- 19-02-2021 Ontslagen· Bestuurder
- 19-02-2021 Ontslagen· Dagelijks bestuur
- 19-10-2017 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d'Entreprises SC Commissaire |
- | - → 10-08-2020 |
Toon 2 eerdere commissarissen
| Pierre-Hugues Bonnefoy Commissaire |
- | 30-09-2015 → 10-10-2018 |
| PwC Réviseurs d'Entreprises SRL Commissaire |
- | 10-08-2020 → 10-08-2020 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | XAVIER VAN GILS AVENUE REINE ASTRID 10,
1330 RIXENSART |
18-12-2025 → heden | Belgisch Staatsblad |
| NACE primair | Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-11-2002 |
| Status | Actief |
| Postcode | 1420 |
| Eerste BS-signaal | 24-12-2025 |
| Laatste BS-signaal | 24-12-2025 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonië | 7.876 m² | 2 · 1.566 m² | 17,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 21 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-08-2024 Zetelverplaatsing binnen Braine-l'Alleud
- Boulevard de France 7, boîte 8, 1420 Braine-l'Alleud → Parc De l'Alliance, Boulevard de France 9a, 1420 Braine-l'Alleud
Technische details
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"co_filed_documents": [
"Formulaires I et II",
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]
}26-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Loannis Michalopoulos, Bestuurder
- Alexander Peters, Bestuurder
Technische details
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}09-06-2023 Mark Midgley neemt ontslag als bestuurder
- Mark Midgley, Bestuurder
Technische details
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}14-03-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 AOT ENERGY BELGIUM a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en adoptant un texte enti\u00E8rement nouveau, sans modification de l\u0027objet social. Ces modifications ont \u00E9t\u00E9 prises conform\u00E9ment \u00E0 l\u0027article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 1999.",
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8sverbal",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Deloitte Réviseurs d'Entreprises SRL, Auditor
- PwC Réviseurs d'Entreprises SRL, Auditor
Technische details
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}06-10-2021 Marc Van Winkel neemt ontslag als bestuurder
- Marc Van Winkel, Bestuurder
Technische details
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}
}19-02-2021 2 ontslagnemend
- Frédéric Bricout, Bestuurder
- Frédéric Bricout, Dagelijks bestuur
Technische details
{
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},
{
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}
}08-12-2020 CORTEMBOS VINCENT SRL neemt ontslag als bestuurder
- CORTEMBOS VINCENT SRL, Bestuurder
Technische details
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],
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}
}22-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Mark Lee Midgley, Bestuurder
- loannis Michalopoulos, Bestuurder
Technische details
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}10-08-2020 1 bestuurder benoemd, 2 ontslagnemend
- PwC Réviseurs d'Entreprises SRL, Commissaire
- Bernard Stainier, Bestuurder
- Deloitte Réviseurs d'Entreprises SC, Commissaire
Technische details
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}18-11-2019 3 bestuurders benoemd, 1 ontslagnemend
- Leslie Rudolf Hofman, Bestuurder
- Aikaterini Pittara, Bestuurder
- Ionnis Michalopoulos, Bestuurder
- Philip Goedkoop, Bestuurder
Technische details
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{
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}10-10-2018 Pierre-Hugues Bonnefoy benoemd tot commissaire
- Pierre-Hugues Bonnefoy, Commissaire
Technische details
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}19-10-2017 2 bestuurders benoemd
- Frédéric Bricout, Gedelegeerd bestuurder
- Philip Godekoop, Bestuurder
Technische details
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"name_full": "AOT ENERGY BELGIUM"
}
}03-05-2017 NORTHI CONSULT BVBA neemt ontslag als bestuurder
- NORTHI CONSULT BVBA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "NORTHI CONSULT BVBA",
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],
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},
"subject_company": {
"kbo": "0478.751.022",
"name_full": "AOT ENERGY BELGIUM"
}
}11-04-2017 Statutenwijziging
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "AOT Energy Belgium",
"old": "TRANSCOR OIL SERVICES",
"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "TRANSCOR OIL SERVICES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-09-2015 3 bestuurders benoemd
- Bernard STAINIER, Bestuurder
- Vincent CORTEMBOS, Bestuurder
- Pierre-Hugues BONNEFOY, Commissaire
Technische details
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"events": [
{
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},
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},
{
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}22-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Hugues Bonnefoy, Représentant permanent du commissaire
- Eric Nys, Représentant permanent du commissaire
Technische details
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},
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}26-03-2007 Zetelverplaatsing van Bruxelles naar Braine-l'Alleud
- chaussée de la Hulpe, 181 à 1170 Bruxelles → Parc de l'Alliance, Boulevard de France, 7 à 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Boulevard de France, 7 \u00E0 1420 Braine-l\u0027Alleud",
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"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "7",
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},
"old_address": {
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"postcode": "1170",
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"street_number": "181",
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"effective_date": "2007-02-23",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Boulevard de France, 7 \u00E0 1420 Braine-l\u0027Alleud.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bricout Fr\u00E9d\u00E9ric",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-03-26",
"filing_date": "2007-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2007-02-23",
"unanimous": true
},
"subject_company": {
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"name_full": "Transcor Oil Services SA",
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"publication_proxy": {
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"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 23 f\u00E9vrier 2007"
]
}| Officiële naamFR | AOT ENERGY BELGIUM |
| AfkortingFR | AOTEB |