Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 3
31-05-2023
Kapitaalwijziging
31-05-2023
v3.2
21-06-2011
v3.2
Adresverloop · 3
30-05-2025
Zetelwijziging
30-05-2025
Zetelwijziging
21-06-2011
Zetelwijziging
Alle aktes · 22
bijgewerkt 1 jaar geleden
2025
30-05-2025 Zetelverplaatsing binnen Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Notaris:
A dicony MASCELT · Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 4A, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische Kaai 168, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "van: Kempische Kaai 168, 3500 Hasselt naar: Herkenrodesingel 4A, 3500 Hasselt",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "A dicony MASCELT",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
"Proces-verbaal van de Raad van Bestuur",
"Volmacht van de bestuurders"
]
}30-05-2025 Zetelverplaatsing binnen Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 4A, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische Kaai 168, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2025-05-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "kantoor houdend"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2024
07-10-2024 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm"
}
}07-10-2024 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "uit het proces-verbaal van de algemene vergadering dd 3 november 2023, gehouden op de zetel van de vennootschap, blijkt dat na beraadslaging de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor e",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
21-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-31",
"filing_date": "2023-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2023-05-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0401.337.894",
"pct": null,
"kind": "org",
"name": "Petrolihm",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}31-05-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm"
}
}2022
30-09-2022 2 bestuurders benoemd, 1 ontslagnemend
- BV T.L.A. — Bestuurder
- BV 12SMD — Bestuurder
- BV Ambo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Ambo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV T.L.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV 12SMD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm"
}
}22-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm"
}
}22-07-2022 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV 12SMD",
"address": "Lusthofstraat 35, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur volmacht geeft aan BV 12SMD, met maatschappelijke zetel te 3550 Heusden-Zolder, Lusthofstraat 35, BTW BE 0885.627.123, RPR Antwerpen afdeling Hasselt, met vast vertegenwoordiger de heer Tom Lambert, die afzonderlijk kan optreden voor wat betreft de hierna vermelde zaken:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Lambert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV 12SMD",
"address": "Lusthofstraat 35, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur volmacht geeft aan BV 12SMD, met maatschappelijke zetel te 3550 Heusden-Zolder, Lusthofstraat 35, BTW BE 0885.627.123, RPR Antwerpen afdeling Hasselt, met vast vertegenwoordiger de heer Tom Lambert, die afzonderlijk kan optreden voor wat betreft de hierna vermelde zaken:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Eric Haenen",
"address": "Ilgatlaan 3, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders geven unaniem volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-22",
"filing_date": "2022-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- BV 12SMD — Bestuurder
- BV Ambo — Bestuurder
- BV T.L.A. — Bestuurder
- BV Asgard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Asgard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV 12SMD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Ambo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV T.L.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm"
}
}2021
23-07-2021 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "PETROLIH\u041C"
}
}04-06-2021 B.V. Riche neemt ontslag als bestuurder
- B.V. Riche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Riche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "Petrolihm"
}
}2020
08-05-2020 5 bestuurders benoemd, 5 ontslagnemend
- B.V. TLA — Bestuurder
- B.V. Ambo — Bestuurder
- B.V. Asgard — Bestuurder
- B.V. Riche — Bestuurder
- B.V. TLA — Bestuurder
- B.V. Ambo — Bestuurder
- B.V. Asgard — Bestuurder
- B.V. Riche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Ambo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Asgard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Riche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. TLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "B.V. Ambo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "B.V. Asgard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Ambo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Asgard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Riche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. TLA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.337.894",
"name_full": "PETROLIH\u043C"
}
}2018
26-11-2018 5 bestuurders benoemd, 4 ontslagnemend
- Francis Wanten — Bestuurder
- Diane Santermans — Bestuurder
- NV Hasco — Bestuurder
- BVBA Riche — Bestuurder
- Dennis Edey — Gedelegeerd bestuurder
- Francis Wanten — Bestuurder
- Diane Santermans — Bestuurder
- NV Hasco — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Wanten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Santermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Hasco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Riche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"name": "Diane Santermans",
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"name": "NV Hasco",
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{
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"person": {
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"name": "BVBA Riche",
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}30-03-2018 Patrick Van Impe benoemd tot commissaris revisor
- Patrick Van Impe — Commissaris revisor
Samenvatting:
v3.2
Technische details
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}2015
09-06-2015 2 bestuurders benoemd, 2 ontslagnemend
- HLB Dodémont - Van Impe & C° — Commissaris revisor
- Patrick Van Impe — Commissaris revisor
- Luc Ravert — Commissaris revisor
- Marc Massy — Commissaris revisor
Samenvatting:
v3.2
Technische details
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}2011
21-06-2011 Zetelverplaatsing binnen Hasselt
- 3500 Hasselt, Kempische Steenweg 168 → 3500 Hasselt, Kempische Kaai 168
Notaris:
Yves Tuerlinckx · Bilzen
Technische details
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}21-06-2011 Kapitaalverhoging van €2.106,48 tot €250.000
- €247.893,52 → €250.000
Samenvatting:
v3.2
Technische details
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}21-06-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}19-04-2011 2 bestuurders benoemd, 1 ontslagnemend
- BVBA Bedrijfsrevisor M. Massy — Commissaris
- BVBA Luc Ravert & C° — Commissaris
- BVBA VCLJ Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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}2010
10-11-2010 1 bestuurder benoemd, 1 ontslagnemend
- RICHE BVBA — Gedelegeerd bestuurder
- Jean-François Riche — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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