BOLLE BRANDSTOFFEN
The computed 12-month bankruptcy probability of BOLLE BRANDSTOFFEN is 1.1% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 2 |
| Locations | 3 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 18-07-2025 | 2025-00291671 |
| 31-03-2024 | volledig | 14-08-2024 | 2024-00346548 |
| 31-03-2023 | verkort | 27-07-2023 | 2023-00286402 |
| 31-03-2022 | verkort | 08-10-2022 | 2022-20456495 |
| 31-03-2021 | verkort | 05-07-2021 | 2021-30700462 |
| 31-03-2020 | verkort | 14-09-2020 | 2020-52800412 |
| 31-03-2019 | verkort | 02-07-2019 | 2019-27500418 |
| 31-03-2018 | verkort | 21-06-2018 | 2018-22300412 |
| 31-03-2017 | verkort | 16-06-2017 | 2017-18200053 |
| 31-03-2016 | volledig | 01-06-2016 | 2016-14900173 |
-
SARAH DECKERSDirectorState Gazette act 24036591 (29-02-2024)Current01-01-2024 → present
-
Current04-12-2023 → present
Former directors (1)
-
Pieter BolleDirectorState Gazette act 23443638 (04-12-2023)Former- → 04-12-2023
| NACE primary | Detailhandel in motorbrandstoffen(47300) |
| Legal form | Private limited company(610) |
| Incorporation | 12-10-2004 |
| Status | Active |
| Postal code | 8600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35014C0445/00R000 | Flanders | 3,073 m² | 1 · 135 m² | 6.4 m · 2 fl. |
| 32472B0671/00F000 | Flanders | 842 m² | 1 · 120 m² | 7.3 m · 2 fl. |
| 36009A0404/00C005 | Flanders | 393 m² | 1 · 153 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-02-2024 3 directors appointed
- SARAH DECKERS, Bestuurder
- Caroline CATTOOR, Dagelijks bestuur
- Charlotte VEREENOOGHE, Dagelijks bestuur
Technical details
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"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurder met ingang van 1 januari 2024",
"decharge_status": null,
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"evidence_quote": "De bijzondere algemene vergadering bekrachtigt alle handelingen die voormelde bestuurder heeft gesteld in de uitoefening van het mandaat als bestuurder van 1 januari 2024 tot op heden.",
"decharge_status": "granted",
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{
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"address": "Grote Markt 41 bus 11, 8600 Diksmuide",
"country": "BE",
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"evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Caroline CATTOOR en Charlotte VEREENOOGHE, vertegenwoordigers van D\u0026P Diksmuide BV",
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{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0867.770.413",
"name": "BOLLE BRANDSTOFFEN",
"address": "Polderstraat 12, 8600 Diksmuide",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"org_name": null,
"person_name": "Charlotte VEREENOOGHE",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2023 1 director appointed, 1 resigning
- Pieter Bolle, Bestuurder
- Pieter Bolle, Bestuurder
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bolle",
"address": "8600 Diksmuide, Gentweg 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigde de van rechtswege omzetting van de hoedanigheid van \u201Czaakvoerder\u201D naar de hoedanigheid van \u201Cbestuurder\u201D van de heer Koen Bolle (wonende te 8600 Diksmuide, Gentweg 55) en dit voor onbepaalde duur.",
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{
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"name": "Pieter Bolle",
"address": "8600 Diksmuide, Polderstraat 12",
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},
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"evidence_quote": "De algemene vergadering aanvaardde met eenparigheid van de stemmen het ontslag van de heer Pieter Bolle, wonende te 8600 Diksmuide, Polderstraat 12 met ingang vanaf de vergadering, als bestuurder van de vennootschap.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_in",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0835.316.389",
"name": "Bolle Pieter",
"address": "8600 Diksmuide, Polderstraat 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Eveneens met eenparigheid van de stemmen besliste de algemene vergadering om de besloten vennootschap Bolle Pieter, met zetel te 8600 Diksmuide, Polderstraat 12, BTW BE \u2013 0835.316.389, vertegenwoordigd door haar vaste vertegenwoordiger, voornoemde heer Pieter Bolle, te benoemen tot niet-statutaire b",
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{
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"evidence_quote": "De vergadering verleende met eenparigheid van de stemmen machtiging aan de bestuurders (en voor zoveel als nodig aan ondergetekende notaris) om de in de vergadering genomen besluiten uit te voeren, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie",
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}
],
"notary": {
"name": "Hendrik Debucquoy",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
"body": "algemene_vergadering",
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}
],
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},
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"expeditie pv buitengewone algemene vergadering",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | BOLLE BRANDSTOFFEN |