ASEVA
ActiveSummary
For the legal form of ASEVA, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €1.26B and a net result of €-216.14M. Equity is growing by ~4.6% per year across the filed fiscal years. Its solvency ranks better than 66% of 4867 sector peers (fiscal year 2025). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
50
/ 100
Fair▼ -29 vs 2024
The score weighs solvency, liquidity and profitability. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability4▼-79
Solvency85▼-3
Growth60▼-8
Track record100
Credit verdict
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 25.35; short-term debt: 3.9% and cash: 10.4% of total assets), and 40.5% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
25 d early
2024
114 d early
2023
62 d early
2022
105 d early
2021
107 d early
2020
109 d early
2019
127 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€352.73M▼ 13.0%
2024 · €405.45M
2022: €249.66M
2023: €296.58M
2024: €405.45M
2022 → 2025
EBIT margin
-61.3%▼ 87.6pp
2024 · 26.3%
2022: 114.4%
2023: 55.4%
2024: 26.3%
2022 → 2025
Net result
€-216.14M
2024 · €106.10M
2022: €271.82M
2023: €155.08M
2024: €106.10M
2022 → 2025
Working capital
€2.04B▼ 12.7%
2024 · €2.33B
2022: €1.76B
2023: €2.27B
2024: €2.33B
2022 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line2022202320242025Trend
Turnover€249.66M-€296.58M▲ 18.8%€405.45M▲ 36.7%€352.73M▼ 13.0%
Equity€1.22B-€1.37B▲ 12.7%€1.48B▲ 7.7%€1.26B▼ 14.6%
Operating result€285.49M-€164.27M▼ 42.5%€106.58M▼ 35.1%€-216.13M
Net result€271.82M-€155.08M▼ 42.9%€106.10M▼ 31.6%€-216.14M
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €216.13M after €106.58M in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.12B
Fixed assets
€75k ▲ 3.2%
Current assets
€2.12B ▼ 9.7%
Equity and liabilities €2.12B
Equity
€1.26B ▼ 14.6%
Debt
€858.67M ▼ 1.4%
Debt's share of the balance-sheet total rises from 37.1% to 40.5%. Equity and debt are lower.
Key figures and ratios
EBITDA
€-216.13M▼
2024 · €106.58M
Cash flow
€-216.13M▼
2024 · €106.10M
Current ratio
25.35
Quick ratio
4.13▼
2024 · 17.63
Debt to equity
0.68▲
2024 · 0.59
ROE
-17.1%▼
2024 · 7.2%
ROA
-10.2%▼
2024 · 4.5%
Interest coverage
-52653.66▼
2024 · 223.96
Debt ≤ 1 year
€83.67M▲
2024 · €15.53M
Debt > 1 year
€775.00M▼
2024 · €855.00M
Income taxes
€0▼
2024 · €2k
Staff costs
€824k▼
2024 · €909k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines
Balance sheet
Code20242025
Assets
Total assets20/58€2.35B€2.12B▼
Fixed assets21/28€73k€75k▲
Tangible fixed assets22/27€4k€7k▲
Furniture and vehicles24€4k€7k▲
Financial fixed assets28€69k€69k=
Other financial fixed assets284/8€69k€69k=
Amounts receivable and cash guarantees285/8€69k€69k=
Current assets29/58€2.35B€2.12B▼
Stocks and contracts in progress3€2.08B€1.78B▼
Stocks30/36€2.08B€1.78B▼
Goods purchased for resale34€2.08B€1.78B▼
Amounts receivable within one year40/41€74.73M€124.68M▲
Trade receivables40€74.39M€124.56M▲
Other amounts receivable41€342k€118k▼
Cash at bank and in hand54/58€190.35M€220.14M▲
Deferred charges and accrued income490/1€8.71M€398k▼
Equity and liabilities
Total equity and liabilities10/49€2.35B€2.12B▼
Equity10/15€1.48B€1.26B▼
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€6k€6k=
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Profit (loss) carried forward14€1.48B€1.26B▼
Amounts payable17/49€870.53M€858.67M▼
Amounts payable after more than one year17€855.00M€775.00M▼
Financial debts170/4€855.00M€775.00M▼
Other loans174€855.00M€775.00M▼
Amounts payable within one year42/48€15.53M€83.67M▲
Trade debts44€12.64M€81.41M▲
Suppliers440/4€12.64M€81.41M▲
Taxes, remuneration and social security45€2.88M€2.26M▼
Taxes450/3€2.79M€2.17M▼
Remuneration and social security454/9€95k€85k▼
Income statement
Code20242025
Operating income70/76A€405.47M€353.10M▼
Turnover70€405.45M€352.73M▼
Other operating income74€29k€373k▲
Operating charges60/66A€298.90M€569.23M▲
Goods for resale, raw materials and consumables60€297.12M€567.71M▲
Purchases600/8€218.10M€268.29M▲
Change in stocks: decrease (increase)609€79.02M€299.41M▲
Services and other goods61€866k€698k▼
Remuneration, social security and pensions62€909k€824k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5k€4k▼
Other operating charges640/8€968€1k▲
Operating profit (loss)9901€106.58M€-216.13M▼
Financial income75/76B€2k€117▼
Recurring financial income75€2k€117▼
Income from current assets751€565€0▼
Other financial income752/9€1k€117▼
Financial charges65/66B€481k€4k▼
Recurring financial charges65€481k€4k▼
Debt charges650€476k€4k▼
Other financial charges652/9€5k€107▼
Profit (loss) for the period before taxes9903€106.10M€-216.14M▼
Income taxes67/77€2k€0▼
Taxes670/3€2k€0▼
Profit (loss) for the period9904€106.10M€-216.14M▼
Profit (loss) for the period to be appropriated9905€106.10M€-216.14M▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.48B€1.26B▼
Profit (loss) brought forward from the previous period14P€1.37B€1.48B▲
Social balance
Average headcount (FTE)90875.65.1▼
The notes to these accounts (40 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
06-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-216.14M ▼304%
Net result drops to €-216.14M, the lowest in the series.
08-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
18-02
State Gazette act
Reappointments: Leen Depuydt (director) and An Maes (director)Power of attorney date4 facts ▸
State Gazette act
Reappointments: Leen Depuydt (director) and An Maes (director)
Power of attorney date4 facts ▸
- General meeting, 18/03/2024
- Director reappointment, Leen Depuydt (director)
- Director reappointment, An Maes (director)
- Power of attorney date, 19/01/2023
2024
31-12
Financial
Liquidity quadruplescurrent ratio 151.28
Current ratio from 39.14 to 151.28; short-term debt falls from €59.45M to €15.53M.
30-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
27-03
State Gazette act
Appointments: MISSANT Nico, van HAUTE Patrick and 5 othersPurpose change · Name change · Statutes amendment15 facts ▸
State Gazette act
Appointments: MISSANT Nico, van HAUTE Patrick and 5 others
Purpose change · Name change · Statutes amendment15 facts ▸
- General meeting, 18/03/2024
- Purpose change, ASEVA heeft tot doel en is krachtens de wet van 21 december 2023 belast met het aanhouden en beheren van de verplichte voorraden aardolie en aardolieproducten e…
- Name change, ASEVA
- Statutes amendment
- Statutes amendment
- Capital, €62.000
- Director appointment, MISSANT Nico (director)
- Director appointment, van HAUTE Patrick (director)
- Director appointment, LOUHIBI Dalila (director)
- Director appointment, DE WULF Wim (director)
- Director appointment, MAES An (director)
- Director appointment, MATTART Johan (director)
- +3 further facts in this act
2023
31-12
Financial
Liquidity times 9current ratio 39.14
Current ratio from 4.35 to 39.14; short-term debt falls from €525.19M to €59.45M.
23-05
State Gazette act
Resignation: Johan Mattart (director)Reappointment: Johan Mattart (director)3 facts ▸
State Gazette act
Resignation: Johan Mattart (director)
Reappointment: Johan Mattart (director)3 facts ▸
- General meeting, 17/03/2023
- Director resignation, Johan Mattart (director)
- Director reappointment, Johan Mattart (director)
22-05
State Gazette act
Reappointment: Johan Mattart (director)2 facts ▸
State Gazette act
Reappointment: Johan Mattart (director)
2 facts ▸
- General meeting, 17/03/2023
- Director reappointment, Johan Mattart (director)
17-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
28-02
State Gazette act
Appointments: Jan Vanderhaeghe (directeur général) and Anne de Trazegnies (directeur financier)3 facts ▸
State Gazette act
Appointments: Jan Vanderhaeghe (directeur général) and Anne de Trazegnies (directeur financier)
3 facts ▸
- Board meeting, 18/11/2022
- Director appointment, Jan Vanderhaeghe (directeur général)
- Director appointment, Anne de Trazegnies (directeur financier)
Show earlier events
02-02
State Gazette act
MiscellaneousPower of attorney1 fact ▸
State Gazette act
Miscellaneous
Power of attorney1 fact ▸
- Power of attorney, Charline Verbist
2022
23-12
State Gazette act
Appointments: Jan Vanderhaeghe (algemeen directeur) and Anne de Trazegnies (financieel directeur)3 facts ▸
State Gazette act
Appointments: Jan Vanderhaeghe (algemeen directeur) and Anne de Trazegnies (financieel directeur)
3 facts ▸
- Board meeting, 18/11/2022
- Director appointment, Jan Vanderhaeghe (algemeen directeur)
- Director appointment, Anne de Trazegnies (financieel directeur)
06-09
State Gazette act
Resignations: Nico Missant (director) and Jean-Pierre Van Dijk (director)Reappointment: Nico Missant (director) · Appointment: Wim De Wulf (director)5 facts ▸
State Gazette act
Resignations: Nico Missant (director) and Jean-Pierre Van Dijk (director)
Reappointment: Nico Missant (director) · Appointment: Wim De Wulf (director)5 facts ▸
- General meeting, 18/03/2022
- Director resignation, Nico Missant (director)
- Director reappointment, Nico Missant (director)
- Director resignation, Jean-Pierre Van Dijk (director)
- Director appointment, Wim De Wulf (director)
06-09
State Gazette act
Appointment: Deloitte (statutory auditor)2 facts ▸
State Gazette act
Appointment: Deloitte (statutory auditor)
2 facts ▸
- Board meeting, 06/05/2022
- Auditor appointment, Deloitte (statutory auditor)
05-08
State Gazette act
Appointment: Deloitte (revisor)2 facts ▸
State Gazette act
Appointment: Deloitte (revisor)
2 facts ▸
- Board meeting, 06/05/2022
- Auditor appointment, Deloitte (revisor)
05-08
State Gazette act
Reappointment: Nico Missant (director)Appointment: Wim De Wulf (director) · Resignation: Jean-Pierre Van Dijk (director)4 facts ▸
State Gazette act
Reappointment: Nico Missant (director)
Appointment: Wim De Wulf (director) · Resignation: Jean-Pierre Van Dijk (director)4 facts ▸
- General meeting, 18/03/2022
- Director reappointment, Nico Missant (director)
- Director appointment, Wim De Wulf (director)
- Director resignation, Jean-Pierre Van Dijk (director)
15-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
13-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
09-04
State Gazette act
Appointment: Dalila Louhibi (director)Reappointment: Patrick van Haute (chair of the board) · Resignation: Patrick van Haute (chair of the board) · Power of attorney5 facts ▸
State Gazette act
Appointment: Dalila Louhibi (director)
Reappointment: Patrick van Haute (chair of the board) · Resignation: Patrick van Haute (chair of the board) · Power of attorney5 facts ▸
- General meeting, 19/03/2021
- Director appointment, Dalila Louhibi (director)
- Director reappointment, Patrick van Haute (chair of the board)
- Director resignation, Patrick van Haute (chair of the board)
- Power of attorney, Stibbe
2020
06-11
State Gazette act
Resignation: Frank De Greve (director)Appointment: Dalila Louhibi (director)3 facts ▸
State Gazette act
Resignation: Frank De Greve (director)
Appointment: Dalila Louhibi (director)3 facts ▸
- Board meeting, 18/09/2020
- Director resignation, Frank De Greve (director)
- Director appointment, Dalila Louhibi (director)
06-05
State Gazette act
Resignations: Bart Raeymaekers (director) and Gust Spaepen (director)Appointments: Leen Depuydt (director) and An Maes (director) · Power of attorney6 facts ▸
State Gazette act
Resignations: Bart Raeymaekers (director) and Gust Spaepen (director)
Appointments: Leen Depuydt (director) and An Maes (director) · Power of attorney6 facts ▸
- General meeting, 20/03/2020
- Director resignation, Bart Raeymaekers (director)
- Director appointment, Leen Depuydt (director)
- Director resignation, Gust Spaepen (director)
- Director appointment, An Maes (director)
- Power of attorney, Stibbe
26-03
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
29-11
State Gazette act
Resignations: Bart Raeymaekers (director) and Gust Spaepen (director)Appointments: Leen Depuydt (director) and An Maes (director)5 facts ▸
State Gazette act
Resignations: Bart Raeymaekers (director) and Gust Spaepen (director)
Appointments: Leen Depuydt (director) and An Maes (director)5 facts ▸
- Board meeting, 27/09/2019
- Director resignation, Bart Raeymaekers (director)
- Director resignation, Gust Spaepen (director)
- Director appointment, Leen Depuydt (director)
- Director appointment, An Maes (director)
26-06
State Gazette act
Appointments: Deloitte bedrijfsrevisoren CVBA, Rekenhof and 2 othersResignations: Alain Lefevre (director) and Joris Schoofs (director) · Power of attorney9 facts ▸
State Gazette act
Appointments: Deloitte bedrijfsrevisoren CVBA, Rekenhof and 2 others
Resignations: Alain Lefevre (director) and Joris Schoofs (director) · Power of attorney9 facts ▸
- General meeting, 24/05/2019
- Board meeting, 26/04/2019
- Auditor appointment, Deloitte bedrijfsrevisoren CVBA (lid van het college van commissarissen)
- Auditor appointment, Rekenhof (lid van het college van commissarissen)
- Director resignation, Alain Lefevre (director)
- Director appointment, Bart Raeymaekers (director)
- Director resignation, Joris Schoofs (director)
- Director appointment, Johan Mattart (director)
- Power of attorney, Marcos Lamin Busschots
24-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
05-12
State Gazette act
Reappointment: Lisette Meuleman (administratief directeur in het directiecomité)2 facts ▸
State Gazette act
Reappointment: Lisette Meuleman (administratief directeur in het directiecomité)
2 facts ▸
- Board meeting, 21/09/2018
- Director reappointment, Lisette Meuleman (administratief directeur in het directiecomité)
05-07
State Gazette act
Resignations: Marc Vandenborre (director) and Jean-Louis Nizet (director)Appointments: Nico Missant (director) and Jean-Pierre Van Dijk (director)5 facts ▸
State Gazette act
Resignations: Marc Vandenborre (director) and Jean-Louis Nizet (director)
Appointments: Nico Missant (director) and Jean-Pierre Van Dijk (director)5 facts ▸
- General meeting, 25/05/2018
- Director resignation, Marc Vandenborre (director)
- Director appointment, Nico Missant (director)
- Director resignation, Jean-Louis Nizet (director)
- Director appointment, Jean-Pierre Van Dijk (director)
02-07
State Gazette act
Statutes amendmentCapital5 facts ▸
State Gazette act
Statutes amendment
Capital5 facts ▸
- General meeting, 25/05/2018
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €62.000
28-06
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Capital4 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Statutes amendment · Capital4 facts ▸
- General meeting, 25/05/2018
- Statutes amendment
- Statutes amendment
- Capital, €62.000
28-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
28-03
State Gazette act
Resignations: Luc Soly (director) and Mark Vandenborre (director)Appointment: Gust Spaepen (director)4 facts ▸
State Gazette act
Resignations: Luc Soly (director) and Mark Vandenborre (director)
Appointment: Gust Spaepen (director)4 facts ▸
- General meeting, 17/05/2017
- Director resignation, Luc Soly (director)
- Director appointment, Gust Spaepen (director)
- Director resignation, Mark Vandenborre (director)
2017
30-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
24-03
State Gazette act
Appointment: Anne de Trazegnies (lid directiecomité, financieel directeur)Resignation: Luc Debeys (lid directiecomité)3 facts ▸
State Gazette act
Appointment: Anne de Trazegnies (lid directiecomité, financieel directeur)
Resignation: Luc Debeys (lid directiecomité)3 facts ▸
- Board meeting, 17/02/2017
- Director appointment, Anne de Trazegnies (lid directiecomité, financieel directeur)
- Director resignation, Luc Debeys (lid directiecomité)
06-03
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises, Rekenhof and 4 othersPermanent representative: Ine Nuyts · Resignations: Baron Michel Vanden Abeele (director) and Frank De Greve (director) · Accounting effect12 facts ▸
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises, Rekenhof and 4 others
Permanent representative: Ine Nuyts · Resignations: Baron Michel Vanden Abeele (director) and Frank De Greve (director) · Accounting effect12 facts ▸
- General meeting, 24/05/2016
- Auditor appointment, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor)
- Auditor appointment, Rekenhof (statutory auditor)
- Permanent representative, Ine Nuyts
- Accounting effect, 01/01/2017
- General meeting, 23/12/2016
- Director resignation, Baron Michel Vanden Abeele (director)
- Director resignation, Frank De Greve (director)
- Director appointment, Patrick van Haute (director)
- Director appointment, Frank De Greve (director)
- Director appointment, Bernard Claeys (lid directiecomité)
- Director appointment, Lisette Meuleman (lid directiecomité)
2016
15-07
State Gazette act
Appointment: Bernard Claeys (member of the executive committee)Resignation: Alain De Mot (director)4 facts ▸
State Gazette act
Appointment: Bernard Claeys (member of the executive committee)
Resignation: Alain De Mot (director)4 facts ▸
- Board meeting, 29/04/2016
- Director appointment, Bernard Claeys (member of the executive committee)
- Director appointment, Bernard Claeys (algemeen directeur)
- Director resignation, Alain De Mot
2015
25-08
State Gazette act
Reappointments: Deloitte bedrijfsrevisoren BCVBA (lid van het college van commissarissen) and Rekenhof (lid van het college van commissarissen)Permanent representatives: Fabio De Clercq and Jan Debucquoy · Resignations: Joris Schoofs (director) and Thierry De Meulder (director) · Appointment: Joris Schoofs (director)9 facts ▸
State Gazette act
Reappointments: Deloitte bedrijfsrevisoren BCVBA (lid van het college van commissarissen) and Rekenhof (lid van het college van commissarissen)
Permanent representatives: Fabio De Clercq and Jan Debucquoy · Resignations: Joris Schoofs (director) and Thierry De Meulder (director) · Appointment: Joris Schoofs (director)9 facts ▸
- General meeting, 30/05/2013
- Director reappointment, Deloitte bedrijfsrevisoren BCVBA (lid van het college van commissarissen)
- Permanent representative, Fabio De Clercq
- Director reappointment, Rekenhof (lid van het college van commissarissen)
- Permanent representative, Jan Debucquoy
- General meeting, 28/05/2015
- Director resignation, Joris Schoofs (director)
- Director resignation, Thierry De Meulder (director)
- Director appointment, Joris Schoofs (director)
2014
21-10
State Gazette act
Appointment: Alain Lefèvre (director)2 facts ▸
State Gazette act
Appointment: Alain Lefèvre (director)
2 facts ▸
- General meeting, 12/09/2014
- Director appointment, Alain Lefèvre (director)
06-10
State Gazette act
Resignation: Bernard Claeys (director)Appointments: Jean-Louis Nizet, Thierry De Meulder and Marc Vandenborre6 facts ▸
State Gazette act
Resignation: Bernard Claeys (director)
Appointments: Jean-Louis Nizet, Thierry De Meulder and Marc Vandenborre6 facts ▸
- General meeting, 05/06/2014
- Director resignation, Bernard Claeys (director)
- Director appointment, Jean-Louis Nizet (director)
- Director appointment, Jean-Louis Nizet (director)
- Director appointment, Thierry De Meulder (director)
- Director appointment, Marc Vandenborre (director)
17-09
State Gazette act
Resignation: Bernard Claeys (director)Appointments: Jean-Louis NIZET, Thierry DE MEULDER and Marc VANDENBORRE6 facts ▸
State Gazette act
Resignation: Bernard Claeys (director)
Appointments: Jean-Louis NIZET, Thierry DE MEULDER and Marc VANDENBORRE6 facts ▸
- General meeting, 05/06/2014
- Director resignation, Bernard Claeys (director)
- Director appointment, Jean-Louis NIZET (director)
- Director appointment, Jean-Louis NIZET (director)
- Director appointment, Thierry DE MEULDER (director)
- Director appointment, Marc VANDENBORRE (director)
2012
10-12
State Gazette act
Reappointments: Lisette Meuleman, Luc Debeys and Alain De Mot4 facts ▸
State Gazette act
Reappointments: Lisette Meuleman, Luc Debeys and Alain De Mot
4 facts ▸
- Board meeting, 26/06/2012
- Director reappointment, Lisette Meuleman (member of the executive committee)
- Director reappointment, Luc Debeys (member of the executive committee)
- Director reappointment, Alain De Mot (member of the executive committee)
22-10
State Gazette act
Appointments: Baron Michel Vanden Abeele, Frank De Greve and Luc Soly4 facts ▸
State Gazette act
Appointments: Baron Michel Vanden Abeele, Frank De Greve and Luc Soly
4 facts ▸
- General meeting, 29/05/2012
- Director appointment, Baron Michel Vanden Abeele (chair of the board)
- Director appointment, Frank De Greve (director)
- Director appointment, Luc Soly (director)
2011
29-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 23/05/2011
2010
12-08
State Gazette act
Appointments: Marc Vandenborre, Jaak Raes and 2 othersReappointments: Luc Soly (director) and Frank De Greve (director)7 facts ▸
State Gazette act
Appointments: Marc Vandenborre, Jaak Raes and 2 others
Reappointments: Luc Soly (director) and Frank De Greve (director)7 facts ▸
- General meeting, 08/06/2010
- Director appointment, Marc Vandenborre (director)
- Director appointment, Jaak Raes (director)
- Director appointment, Bernard Claeys (director)
- Director appointment, Thierry De Meulder (director)
- Director reappointment, Luc Soly (director)
- Director reappointment, Frank De Greve (director)
12-08
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren (college van commissarissen) and Rekenhof (college van commissarissen)3 facts ▸
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren (college van commissarissen) and Rekenhof (college van commissarissen)
3 facts ▸
- General meeting, 8 juni 2010
- Director appointment, Deloitte Bedrijfsrevisoren (college van commissarissen)
- Director appointment, Rekenhof (college van commissarissen)
26-05
State Gazette act
Appointments: Deloitte Reviseurs d'Entreprises (collège de commissaires) and Cour des Comptes (collège de commissaires)3 facts ▸
State Gazette act
Appointments: Deloitte Reviseurs d'Entreprises (collège de commissaires) and Cour des Comptes (collège de commissaires)
3 facts ▸
- General meeting, 29/05/2009
- Auditor appointment, Deloitte Reviseurs d'Entreprises (collège de commissaires)
- Auditor appointment, Cour des Comptes (collège de commissaires)
26-05
State Gazette act
Resignation: Jacques Hots (director)Appointment: Frank De Greve (director)2 facts ▸
State Gazette act
Resignation: Jacques Hots (director)
Appointment: Frank De Greve (director)2 facts ▸
- Director resignation, Jacques Hots (director)
- Director appointment, Frank De Greve (director)
26-05
State Gazette act
Resignation: Jan Leysen (director)1 fact ▸
State Gazette act
Resignation: Jan Leysen (director)
1 fact ▸
- Director resignation, Jan Leysen (director)
26-05
State Gazette act
Appointment: Luc Soly (director)3 facts ▸
State Gazette act
Appointment: Luc Soly (director)
3 facts ▸
- General meeting, 29 mei 2009
- Director appointment, Luc Soly (director)
- Director appointment, Luc Soly (director)
26-05
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren (college van commissarissen) and Rekenhof (college van commissarissen)3 facts ▸
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren (college van commissarissen) and Rekenhof (college van commissarissen)
3 facts ▸
- General meeting, 29/05/2009
- Director appointment, Deloitte Bedrijfsrevisoren (college van commissarissen)
- Director appointment, Rekenhof (college van commissarissen)
26-05
State Gazette act
Appointment: Michel Varden Abeele (chair of the board)1 fact ▸
State Gazette act
Appointment: Michel Varden Abeele (chair of the board)
1 fact ▸
- Director appointment, Michel Varden Abeele (chair of the board)
2008
26-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 24 april 2008
- Registered-office move, Keizerinlaan 66 te 1000 Brussel
16-06
State Gazette act
Resignation: Raf Van Steenbergen (director)1 fact ▸
State Gazette act
Resignation: Raf Van Steenbergen (director)
1 fact ▸
- Director resignation, Raf Van Steenbergen (director)
09-06
State Gazette act
Resignation: Marc Bryckman (voorzitter raad van bestuur)1 fact ▸
State Gazette act
Resignation: Marc Bryckman (voorzitter raad van bestuur)
1 fact ▸
- Director resignation, Marc Bryckman (voorzitter raad van bestuur)
2007
23-07
State Gazette act
Appointment: Alain De Mot (algemeen directeur en lid van het directiecomité)1 fact ▸
State Gazette act
Appointment: Alain De Mot (algemeen directeur en lid van het directiecomité)
1 fact ▸
- Director appointment, Alain De Mot (algemeen directeur en lid van het directiecomité)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
17 directors, no change since 2024
Johan Mattart
CurrentDirector · since 03-06-2023
Jan Vanderhaeghe
CurrentAlgemeen directeur · since 01-12-2022
Wim De Wulf
CurrentDirector · since 07-06-2022
Nico Missant
CurrentDirector · since 26-05-2022
Patrick van Haute
CurrentDirector · since 19-03-2021
Dalila Louhibi
CurrentDirector · since 18-09-2020
11 other directors
An Maes
CurrentDirector · since 27-09-2019
Leen Depuydt
CurrentDirector · since 27-09-2019
Anne de Trazegnies
CurrentFinancieel directeur · since 01-03-2017
Lísette Meuleman
Not recently confirmedAdministratief directeur in het directiecomité · since 01-12-2012
Bernard Claeys
Not recently confirmedLid directiecomité · since 25-05-2016
Deloitte Bedrijfsrevisoren BCVBA
Not recently confirmedLid van het college van commissarissen · since 30-05-2013 · Legal entity · perm. rep.: Fabio De Clercq
Rekenhof
Not recently confirmedLid van het college van commissarissen · since 29-05-2009 · Legal entity · perm. rep.: Jan Debucquoy
Deloitte Bedrijfsrevisoren
Not recently confirmedCollege van commissarissen · since 29-05-2009 · Legal entity
Jaak Raes
Not recently confirmedDirector · since 08-06-2010
Luo Soly
Not recently confirmedDirector · since 06-03-2009
Michel Varden Abeele
Not recently confirmedChair of the board · since 26-05-2010
19-03-2024
An Maes: Mandate renewed as Director
19-03-2024
An Maes: Mandate renewed as Director
19-03-2024
Leen Depuydt: Mandate renewed as Director
19-03-2024
Leen Depuydt: Mandate renewed as Director
18-03-2024
Johan Mattart: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2006
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.
Wetstraat 231040 BrusselGround area
727 m²
Building footprint
682 m²
Volume, LiDAR
18,916 m³
Parcel 21805E0164/00A000, Brussels · tallest building 37.8 m, ±11 floors. Linked by address, not a title deed.
1 establishment unit
ASEVA
since 20062.156.915.358
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0164/00A000 | Brussels | 727 m² | 1 · 682 m² | 37.8 m · 11 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| DeloitteCurrent Statutory auditor | 05-08-2022 → present |
Show 6 earlier auditors
| Cour des comptes Membre du collège des commissaires · represented by Hilde François succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2015 | 26-05-2010 → 25-08-2015 |
| Deloitte bedrijfsrevisoren CVBA Lid van het college van commissarissen · represented by Ine Nuyts succeeded by Deloitte in 2022 | 26-06-2019 → 05-08-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Ine Nuyts succeeded by Deloitte bedrijfsrevisoren CVBA in 2019 | 06-03-2017 → 26-06-2019 |
| Deloitte Réviseurs d'Entreprises Collège des commissaires · represented by e3 succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2015 | 26-05-2010 → 25-08-2015 |
| Rekenhof Lid van het college van commissarissen · represented by Hilde François succeeded by Deloitte in 2022 | 26-06-2019 → 05-08-2022 |
| SCRL Deloitte Réviseurs d'Entreprises Membre du collège des commissaires · represented by Ine Nuyts succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2017 | 25-08-2015 → 06-03-2017 |
Articles of association
Purpose
ASEVA heeft tot doel en is krachtens de wet van 21 december 2023 belast met het aanhouden en beheren van de verplichte voorraden aardolie en aardolieproducten en de bijkomende…
Full purpose
ASEVA heeft tot doel en is krachtens de wet van 21 december 2023 belast met het aanhouden en beheren van de verplichte voorraden aardolie en aardolieproducten en de bijkomende strategische voorraden voor de energievoorziening van het land en voor het gebruik van deze voorraden in geval van een energiecrisis, overeenkomstig de bepalingen van de wet van 21 december 2023 en de uitvoeringsbesluiten daarvan.
Structure & network
Connections & network
12 connected companiesLinked via shared directors
Show 8 more companies with a shared director
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Capital and shareholders
Capital over the years
- 27-03-2024 Capital stated in 3 acts · 62,000 EUR · 62 shares
Recognitions · licences · registrations
Legal Entity Identifier
5493008USAJHKDAW2889
Similar companies · same sector, comparable size
TotalEnergies Petrochemicals & Refining
BE 0403.079.441
Brussel · Eq €4.72B
TotalEnergies Marketing Belgium
BE 0403.063.902
Brussel · Eq €211.39M
LUKOIL BELGIUM
BE 0400.700.961
Vilvoorde · Eq €184.97M
CHEVRON BELGIUM
BE 0403.093.396
Gent · Eq €178.11M
Of 840 companies in sector 46810 we hold annual accounts for 473. 4 are within a factor 10 of this equity. See the whole sector
Company data · Crossroads Bank
Identification
Legal formNaamloze vennootschap van publiek recht
Founded11-10-2006
Fiscal year end31-12
Activities, NACEBEL 2025
46810Wholesale of solid, liquid and gaseous fuels and related products
52100Warehousing and storage
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
1 entryPhone:0483429425
General meetings
11 convocationsOrdinary general meeting
Agenda
de l’Assemblée Générale : 1. Rapport annuel du Conseil d’Administration sur les comptes annuels clôturés au 31 décembre 2022 ; 2. Rapport du Collège des Commissaires aux Comptes sur les comptes annuels clôturés au 31 décembre 2022 ; 3. Approbation des comptes annuels clôturés au 31 décembre 2022 ; 4. Affectation du résultat ; 5. Quittance donnée aux administrateurs ; 6. Quittance donnée aux commissaires aux comptes ; 7. Nomination d’ (des) administrateur(s) ; 8. Divers. Tous les documents nécessaires concernant l’Assemblée Générale sont mis à la disposition au siège de la Société et sur le site internet suivant : www.apetra.be. Nous vous prions de recevoir l’expression de notre considération ...
Ordinary general meeting
Agenda
van de Algemene Vergadering : 1. Jaarverslag van de Raad van Bestuur met betrekking tot de jaar- rekening, afgesloten per 31 december 2021 ; 2. Verslag van de Commissarissen met betrekking tot de jaarrekening per 31 december 2021 ; 3. Goedkeuring van de jaarrekening per 31 december 2021 ; 4. Bestemming van het resultaat ; 5. Kwijting te verlenen aan de bestuurders ; 6. Kwijting te verlenen aan de Commissarissen ; 7. Benoeming bestuurder(s) ; 8. Varia. Alle documenten met betrekking tot de Algemene Vergadering zijn beschikbaar op de zetel van de Vennootschap of op de volgende website : www.apetra.be.
Ordinary general meeting
Agenda
de l’assemblée générale : 1. Rapport annuel du conseil d’administration sur les comptes annuels clôturés au 31 décembre 2020. 2. Rapport du Collège des commissaires aux comptes sur les comptes annuels clôturés au 31 décembre 2020. 3. Approbation des comptes annuels clôturés au 31 décembre 2020. 4. Affectation du résultat. 5. Quittance donnée aux administrateurs. 6. Quittance donnée aux commissaires aux comptes. 7. Nomination de l’administrateur
Ordinary general meeting
Agenda
van de gewone algemene vergadering : 1. Jaarverslag van de raad van bestuur met betrekking tot de jaar- rekening, afgesloten op 31 december 2019. 2. Verslag van de commissarissen met betrekking tot de jaarrekening per 31 december 2019. 3. Goedkeuring van de jaarrekening per 31 december 2019. 4. Bestemming van het resultaat. 5. Kwijting te verlenen aan de bestuurders. 6. Kwijting te verlenen aan de commissarissen. 7. Benoeming van de bestuurder voor een mandaat van 4 jaren voorgedragen door de Minister van Binnenlandse Zaken. 8. Benoeming van de bestuurder voor een mandaat van 4 jaren voorgedragen door BATO (Belgische Associatie Tank Opslagbedrijven). 9. Varia. Alle documenten met betrekking ...
Ordinary general meeting
Agenda
van de gewone algemene vergadering : 1. Jaarverslag van de raad van bestuur met betrekking tot de jaar- rekening, afgesloten op 31 december 2018. 2. Verslag van de commissarissen met betrekking tot de jaarrekening per 31 december 2018. 3. Goedkeuring van de jaarrekening per 31 december 2018. 4. Bestemming van het resultaat. 5. Kwijting te verlenen aan de bestuurders. 6. Kwijting te verlenen aan de commissarissen. 7. Benoeming van het college van commissarissen voor een mandaat van drie jaren. 8. Benoeming van de bestuurder voor een mandaat van 4 jaren voorgedragen door de Minister van Binnenlandse Zaken. 9. Benoeming van de bestuurder voor een mandaat van 4 jaren voorgedragen door Brafco. 10 ...
Show 6 more convocations
Extraordinary general meeting
Agenda
de l’assemblée générale ordinaire : 1. Rapport annuel du conseil d’administration sur les comptes annuels clôturés au 31 décembre 2017. 2. Rapport du collège des commissaires aux Comptes sur les comptes annuels clôturés au 31 décembre 2017. 3. Approbation des comptes annuels clôturés au 31 décembre 2017. 4. Affectation du résultat. 5. Quittance donnée aux administrateurs. 6. Quittance donnée aux commissaires aux comptes. 7. Nomination de l’administrateur proposé par le Ministre des Finances. 8. Nomination de l’administrateur proposé par la Fédération pétrolière belge. 9. Divers. Ordre du jour de l’assemblée générale extraordinaire : 1. Modification des statuts d’APETRA : modification de l’or ...
Ordinary general meeting
Agenda
van de algemene vergadering : 1. Jaarverslag van de raad van bestuur met betrekking tot de jaar- rekening, afgesloten op 31 december 2016. 2. Verslag van de commissarissen met betrekking tot de jaarrekening per 31 december 2016. 3. Goedkeuring van de jaarrekening per 31 december 2016. 4. Bestemming van het resultaat. 5. Kwijting te verlenen aan de bestuurders. 6. Kwijting te verlenen aan de Commissarissen. 7. Benoeming van de bestuurder voorgedragen door BATO. 8. Varia. Alle documenten met betrekking tot de algemene vergadering zijn beschikbaar op de maatschappelijke zetel van de Vennootschap of op de volgende website : www.apetra.be De raad van bestuur.
General meeting
van de algemene vergadering : Aanduiding van de nieuwe Voorzitter van de raad van bestuur van APETRA. De raad van bestuur.
Ordinary general meeting
Agenda
van de Algemene Vergadering : 1. Jaarverslag van de Raad van Bestuur met betrekking tot de jaar- rekening, afgesloten op 31 december 2015. 2. Verslag van de Commissarissen met betrekking tot de jaarrekening per 31 december 2015. 3. Goedkeuring van de jaarrekening per 31 december 2015. 4. Bestemming van het resultaat. 5. Kwijting te verlenen aan de bestuurders. 6. Kwijting te verlenen aan de Commissarissen. 7. Benoeming en vergoeding van het College van Commissarissen voor een mandaat van drie jaren. 8. Varia. Alle documenten met betrekking tot de Algemene Vergadering zijn beschikbaar op de maatschappelijke zetel van de Vennootschap of op de volgende website : www.apetra.be. Met vriendelijke ...
General meeting
Agenda
van de Algemene Vergadering : 1. Kennisname van het verslag van de Raad van Bestuur, opgesteld overeenkomstig artikel 633 van het Wetboek van vennootschappen. 2. Beslissing met betrekking tot de voorzetting van de activiteiten van APETRA of met betrekking tot haar ontbinding. Alle documenten met betrekking tot de Algemene Vergadering zijn beschikbaar op de maatschappelijke zetel van de Vennootschap of op de volgende website : www.apetra.be. Met vriendelijke groeten, Baron Michel VANDEN ABEELE; voorzitter van de Raad van Bestuur; Jean-Louis Nizet, bestuurder.
Ordinary general meeting
Agenda
1. Jaarverslag van de Raad van Bestuur met betrekking tot de jaar- rekening, afgesloten op 31 december 2012. 2. Verslag van de Commissarissen met betrekking tot de jaarrekening per 31 december 2012. 3. Goedkeuring van de jaarrekening per 31 december 2012. 4. Bestemming van de winst. 5. Kwijting te verlenen aan de bestuurders. 6. Kwijting te verlenen aan de Commissarissen. 7. Benoeming en vergoeding van het College van Commissarissen voor een mandaat van drie jaren. 8. Goedkeuring, overeenkomstig artikel 556 van het Wetboek van vennootschappen, van opzegbaarheidsclausules in toekomstige kredietovereenkomsten en obligatieleningen voor het geval de Federale Staat niet langer meer de enige aande ...