Active BE 0715.706.778Private limited companyOpen bankruptcy

ACTIF OIL

· 7 yrs active

Conclusion Checked

A bankruptcy procedure is open for ACTIF OIL according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	7 yrs
Board	1
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags0 events

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

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 2 directors

Current directors & mandates

MARTINELLI Luciano
Director
State Gazette act 22086420 (18-07-2022)

Current
18-07-2022 → present

Former directors (1)

DI PIETRANTONIO Giacinto
Director
State Gazette act 22086420 (18-07-2022)

Former
- → 18-07-2022

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

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	POL MASSART CHAUSSEE DE LA HULPE, 110/5, 1000 FR BRUXELLES-VILLE	03-04-2023 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	11-12-2018
Status	Active
Postal code	-
First BS signal	07-04-2023
Latest BS signal	11-04-2023

Establishment units 1 location

O & O TRANS SPRL

Rue Mathieu de Lexhy 115, 4460 Grâce-HollogneDetailhandel in motorbrandstoffen

since 20192.282.855.012

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

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62046A0251/00H018	Wallonia	730 m²	1 · 85 m²	12.4 m · 4 fl.
21014A0417/00G000	Brussels	156 m²	1 · 154 m²	16.8 m · 2 fl.

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.

Updates 4 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2023

11-04-2023

Bankruptcy Opening

Tribunal de l’entreprise francophone de Bruxelles · ACTIF OIL SRL RUE DU MOULIN 20, 1210 SAINT-JOSS-TEN-NODE · event 03-04-2023

07-04-2023

Bankruptcy Judicial dissolution

Tribunal de l’entreprise francophone de Bruxelles · ACTIF OIL SRL- RUE DU MOULIN 20, 1210 SAINT-JOSSE-TEN-NOODE

2022

18-07-2022

State Gazette act Capital & shares

16-06-2022

State Gazette act Registered-office change

Lifecycle & Insolvency Signals2 events

11-04-2023

Bankruptcy Opening

Date: 03-04-2023 · Tribunal de l’entreprise francophone de Bruxelles · ACTIF OIL SRL RUE DU MOULIN 20, 1210 SAINT-JOSS-TEN-NODE · Publications in State Gazette ↗

Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 03-04-2023 to 07-04-2023.

Available in Kantoor S. See plans →

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 2 acts

Capital history · 1

18-07-2022

Capital change

Address history · 1

16-06-2022

Registered-office move

All acts · 2 updated 4 years ago

2022

18-07-2022 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MARTINELLI Luciano",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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
    },
    {
      "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
    },
    {
      "kind": "share_buyback",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.706.778",
    "name_full": "ACTIF OIL",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MARTINELLI Luciano",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DI PIETRANTONIO Giacinto",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

16-06-2022 Registered office moved to Saint-Josse-Ten-Noode Registered-office change

Rue du Moulin 20 1210 Saint-Josse-Ten-Noode (Région Bruxelles Capital - francophone)

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Moulin 20 1210 Saint-Josse-Ten-Noode (R\u00E9gion Bruxelles Capital - francophone)",
        "city": "Saint-Josse-Ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(R\u00E9gion Bruxelles Capital - francophone)"
      },
      "old_address": null,
      "effective_date": "2022-06-08",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au Rue du Moulin 20 1210 Saint-Josse-Ten-Noode (R\u00E9gion Bruxelles Capital - francophone).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "fr",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0715.706.778",
    "name_full": "ACTIF OIL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Di Pietrantonio, Giacinto",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

ACTIF OIL

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.