ASEVA
Timeline
74 events since 2006Board
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Financial
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20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 25 days before the deadline
Registered office moved within BrusselsNew registered office: Wetstraat 23, 1040 Brussel (België) · Previous registered office: Keizerinlaan 66, 1000 Brussel (België) · Board meeting of 12-03-20262 points ▸
- Board meeting, 12-03-2026
- Registered-office move, Wetstraat 23, 1040 Brussel (België)
2025
Annual accounts 2024 filed PDFfull format · 114 days before the deadline
Reappointments: Leen Depuydt (director) and An Maes (director)General meeting of 18-03-20243 points ▸
- General meeting, 18-03-2024
- Director reappointment, Leen Depuydt
- Director reappointment, An Maes
2024
Liquidity more than triples current ratio 151.28 The current ratio rises from 39.14 to 151.28. Short-term debt falls from €59.5m to €15.5m.
Annual accounts 2023 filed PDFfull format · 62 days before the deadline
Company renamed from APETRA to ASEVA“ASEVA heeft tot doel en is krachtens de wet van 21 december 2023 belast met het aanhouden en beheren van de…” (deed in Dutch) · Federale Staat holds all the shares · General meeting of 18-03-202415 points ▸
- General meeting, 18-03-2024
- Purpose change, “ASEVA heeft tot doel en is krachtens de wet van 21-12-2023 belast met het aanhouden en beheren van de verplichte voorraden aardolie en aardolieproducten e…” (deed in Dutch)
- Amendment of the articles, article 3
- Name change, ASEVA
- Registered office clause, Keizerinlaan 66, 1000 Brussel
- Capital, €62,000, 62 shares
- Federale Staat holds all the shares
- Board composition, MISSANT Nico (director)
- Board composition, van HAUTE Patrick (director)
- Board composition, LOUHIBI Dalila (director)
- Board composition, DE WULF Wim (director)
- Board composition, MAES An (director)
- Board composition, MATTART Johan (director)
- Board composition, DEPUYDT Leen (director)
- Power of attorney, Charles HUYLEBROUCK
- The deed holds 3 more points.
2023
Liquidity more than 8 times current ratio 39.14 The current ratio rises from 4.35 to 39.14. Short-term debt falls from €525.2m to €59.5m.
- General meeting, 17-03-2023
- Director reappointment, Johan Mattart
- General meeting, 17-03-2023
- Director reappointment, Johan Mattart
Annual accounts 2022 filed PDFfull format · 105 days before the deadline
Appointments: Jan Vanderhaeghe (director general) and Anne de Trazegnies (financial director)Board meeting of 18-11-20223 points ▸
- Board meeting, 18-11-2022
- Director appointment, Jan Vanderhaeghe (director general)
- Director appointment, Anne de Trazegnies (financial director)
Publication in the Belgian Official Gazette PDF
2022
Back to profit net €271.8m The net result is €271.8m, after 3 loss-making years.
Equity above €1bn equity €1.22bn ▲145% Equity rises from €497.7m to €1.22bn.
Appointment: Jan Vanderhaeghe (director general)Reappointment: Anne de Trazegnies (financial director) · Board meeting of 18-11-20223 points ▸
- Board meeting, 18-11-2022
- Director appointment, Jan Vanderhaeghe (director general)
- Director reappointment, Anne de Trazegnies (financial director)
Reappointment: Nico Missant (director)Appointment: Wim De Wulf (director) · General meeting of 18-03-20223 points ▸
- General meeting, 18-03-2022
- Director reappointment, Nico Missant
- Director appointment, Wim De Wulf
- The deed holds 1 more point.
- Board meeting, 06-05-2022
- Auditor appointment, Deloitte (statutory auditor)
- Board meeting, 06-05-2022
- Auditor appointment, Deloitte (company auditor)
Reappointment: Nico Missant (director)Appointment: Wim De Wulf (director) · General meeting of 18-03-20223 points ▸
- General meeting, 18-03-2022
- Director reappointment, Nico Missant
- Director appointment, Wim De Wulf
Annual accounts 2021 filed PDFfull format · 107 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 109 days before the deadline
Appointment: Dalila Louhibi (director)Reappointment: Patrick van Haute (chair of the board) · General meeting of 19-03-202110 points ▸
- General meeting, 19-03-2021
- Director appointment, Dalila Louhibi
- Director reappointment, Patrick van Haute (chair of the board)
- Board composition, Patrick van Haute (director)
- Board composition, Dalila Louhibi (director)
- Board composition, Leen Depuydt (director)
- Board composition, An Maes (director)
- Board composition, Johan Mattart (director)
- Board composition, Nico Missant (director)
- Board composition, Jean-Pierre Van Dijk (director)
- The deed holds 3 more points.
2020
Resignation: Frank De Greve (director)Appointment: Dalila Louhibi (director) · Board meeting of 18-09-20203 points ▸
- Board meeting, 18-09-2020
- Director resignation, Frank De Greve
- Director appointment, Dalila Louhibi, mentioned twice in the deed
2 directors appointed, 2 resignationsResignations: Bart Raeymaekers and Gust Spaepen · Appointments: Leen Depuydt and An Maes · General meeting of 20-03-202012 points ▸
- General meeting, 20-03-2020
- Director resignation, Bart Raeymaekers
- Director appointment, Leen Depuydt
- Director resignation, Gust Spaepen
- Director appointment, An Maes
- Board composition, Frank De Greve (director)
- Board composition, Leen Depuydt (director)
- Board composition, An Maes (director)
- Board composition, Johan Mattart (director)
- Board composition, Nico Missant (director)
- Board composition, Jean-Pierre Van Dijk (director)
- Board composition, Patrick van haute (director)
Annual accounts 2019 filed PDFfull format · 127 days before the deadline
2019
2 directors appointed, 2 resignationsResignations: Bart Raeymaekers and Gust Spaepen · Appointments: Leen Depuydt and An Maes · Board meeting of 27-09-20195 points ▸
- Board meeting, 27-09-2019
- Director resignation, Bart Raeymaekers
- Director resignation, Gust Spaepen
- Director appointment, Leen Depuydt
- Director appointment, An Maes
- The deed holds 2 more points.
2 statutory auditors appointed, 2 directors appointed, 2 resignationsAppointments: Deloitte bedrijfsrevisoren CVBA (lid van het college van commissarissen), Rekenhof (lid van het college van commissarissen), Bart Raeymaekers and Johan Mattart · Resignations: Alain Lefevre and Joris Schoofs · General meeting of 24-05-20199 points ▸
- 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 appointment, Bart Raeymaekers
- Director resignation, Joris Schoofs
- Director appointment, Johan Mattart
- Power of attorney, Marcos Lamin Busschots
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Reappointment: Lisette Meuleman (administratief directeur in het directiecomité)Board meeting of 21-09-20182 points ▸
- Board meeting, 21-09-2018
- Director reappointment, Lisette Meuleman (administratief directeur in het directiecomité)
2 directors appointed, 2 resignationsResignations: Marc Vandenborre and Jean-Louis Nizet · Appointments: Nico Missant and Jean-Pierre Van Dijk · General meeting of 25-05-20185 points ▸
- General meeting, 25-05-2018
- Director resignation, Marc Vandenborre
- Director appointment, Nico Missant
- Director resignation, Jean-Louis Nizet
- Director appointment, Jean-Pierre Van Dijk
Amendment of the articlesGeneral meeting of 25-05-20182 points ▸
- General meeting, 25-05-2018
- Capital, €62,000, 62 shares
- The deed holds 1 more point.
Amendment of the articles · Resignations & appointmentsGeneral meeting of 25-05-20182 points ▸
- General meeting, 25-05-2018
- Capital, €62,000, 62 shares
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 64 days before the deadline
1 director appointed, 2 resignationsResignations: Luc Soly and Mark Vandenborre · Appointment: Gust Spaepen · General meeting of 17-05-20174 points ▸
- General meeting, 17-05-2017
- Director resignation, Luc Soly
- Director appointment, Gust Spaepen
- Director resignation, Mark Vandenborre
2017
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
New member of the executive committee and financial directorAnne de Trazegnies appointed, Luc Debeys resigned · Board meeting of 17-02-20173 points ▸
- Board meeting, 17-02-2017
- Director appointment, Anne de Trazegnies (member of the executive committee and financial director)
- Director resignation, Luc Debeys (member of the executive committee)
2 statutory auditors appointed, 4 directors appointed, 2 resignationsAppointments: Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor), Rekenhof (statutory auditor), Patrick van Haute, Frank De Greve, Bernard Claeys (member of the executive committee) and Lisette Meuleman (member of the executive committee) · Permanent representative: Ine Nuyts · Resignations: Baron Michel Vanden Abeele and Frank De Greve · General meeting of 23-12-201612 points ▸
- 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 resignation, Frank De Greve
- Director appointment, Patrick van Haute
- Director appointment, Frank De Greve
- Director appointment, Bernard Claeys (member of the executive committee)
- Director appointment, Lisette Meuleman (member of the executive committee)
2016
Annual accounts 2015 filed PDFfull format · 29 days late
New member of the executive committeeBernard Claeys appointed, Alain De Mot resigned · Board meeting of 29-04-20164 points ▸
- Board meeting, 29-04-2016
- Director appointment, Bernard Claeys (member of the executive committee)
- Director appointment, Bernard Claeys (director general)
- Director resignation, Alain De Mot
2015
1 director appointed, 2 resignations, 2 statutory auditors reappointedReappointments: 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 and Thierry De Meulder · General meeting of 28-05-20159 points ▸
- 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 resignation, Thierry De Meulder
- Director appointment, Joris Schoofs
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Weakest financial year net -€459.0m The net result drops to -€459.0m, the lowest from 2007 to 2025. It recovers the following year.
- General meeting, 12-09-2014
- Director appointment, Alain Lefèvre
3 directors appointed, 1 resignationResignation: Bernard Claeys · Appointments: Jean-Louis Nizet, Thierry De Meulder and Marc Vandenborre · General meeting of 05-06-20145 points ▸
- General meeting, 05-06-2014
- Director resignation, Bernard Claeys
- Director appointment, Jean-Louis Nizet, mentioned twice in the deed
- Director appointment, Thierry De Meulder
- Director appointment, Marc Vandenborre
3 directors appointed, 1 resignationResignation: Bernard Claeys · Appointments: Jean-Louis NIZET, Thierry DE MEULDER and Marc VANDENBORRE · General meeting of 05-06-20145 points ▸
- General meeting, 05-06-2014
- Director resignation, Bernard Claeys
- Director appointment, Jean-Louis NIZET, mentioned twice in the deed
- Director appointment, Thierry DE MEULDER
- Director appointment, Marc VANDENBORRE
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
3 directors reappointedLisette Meuleman, Luc Debeys and Alain De Mot · Board meeting of 26-06-20124 points ▸
- 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)
3 directors appointedBaron Michel Vanden Abeele (chair of the board), Frank De Greve and Luc Soly · General meeting of 29-05-20124 points ▸
- General meeting, 29-05-2012
- Director appointment, Baron Michel Vanden Abeele (chair of the board)
- Director appointment, Frank De Greve
- Director appointment, Luc Soly
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Equity above €500m equity €589.5m ▲26.1% With a profit in every financial year since 2007, equity grows to €589.5m.
General meeting of 23-05-20111 point ▸
- General meeting, 23-05-2011
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
4 directors appointed, 2 reappointmentsAppointments: Marc Vandenborre, Jaak Raes, Bernard Claeys and Thierry De Meulder · Reappointments: Luc Soly and Frank De Greve · General meeting of 08-06-20107 points ▸
- General meeting, 08-06-2010
- Director appointment, Marc Vandenborre
- Director appointment, Jaak Raes
- Director appointment, Bernard Claeys
- Director appointment, Thierry De Meulder
- Director reappointment, Luc Soly
- Director reappointment, Frank De Greve
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
Appointments: Deloitte Reviseurs d'Entreprises (collège de commissaires) and Cour des Comptes (collège de commissaires)General meeting of 29-05-20093 points ▸
- General meeting, 29-05-2009
- Auditor appointment, Deloitte Reviseurs d'Entreprises (collège de commissaires)
- Auditor appointment, Cour des Comptes (collège de commissaires)
- Director resignation, Jacques Hots
- Director appointment, Frank De Greve
Resignation: Jan Leysen (director)1 point ▸
- Director resignation, Jan Leysen
Appointment: Luc Soly (director)General meeting of 29 mei 20092 points ▸
- General meeting, 29-05-2009
- Director appointment, Luc Soly, mentioned twice in the deed
Appointment: Michel Varden Abeele (chair of the board)1 point ▸
- Director appointment, Michel Varden Abeele (chair of the board)
2009
Liquidity more than 6 times current ratio 24.73 The current ratio rises from 4.04 to 24.73. Short-term debt falls from €116.3m to €27.3m.
Equity above €250m equity €328.5m ▲70% With a profit in every financial year since 2007, equity grows to €328.5m.
Annual accounts 2008 filed PDFfull format · 37 days before the deadline
2008
Equity above €100m equity €193.3m ▲116% With a profit in every financial year since 2007, equity grows to €193.3m.
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
Registered office moved within BrusselsNew registered office: Keizerinlaan 66 te 1000 Brussel · Previous registered office: KOLONIENSTRAAT 11, 1000 BRUSSEL · Board meeting of 24 april 20082 points ▸
- Board meeting, 24-04-2008
- Registered-office move, Keizerinlaan 66 te 1000 Brussel
Resignation: Raf Van Steenbergen (director)1 point ▸
- Director resignation, Raf Van Steenbergen
Resignation: Marc Bryckman (chair of the board)1 point ▸
- Director resignation, Marc Bryckman (chair of the board)
2007
Appointment: Alain De Mot (director general and member of the executive committee)1 point ▸
- Director appointment, Alain De Mot (director general and member of the executive committee)
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank