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Complete company report
Generated 30-08-2026
Active BE 0457.173.569Foreign entity

BP EUROPA SE

Überseeallee 1 ·20457 Hamburg, Belgium· 30 yrs active
Sector: Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten (46810)
Conclusion Checked

For the legal form of BP EUROPA SE, Checked does not compute a bankruptcy probability. The company has been active since 1996 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.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 7
Locations 2
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 30-07-2025 2025-00364272
31-12-2023 ander 31-07-2024 2024-00325154
31-12-2022 ander 07-07-2023 2023-00220545
31-12-2021 ander 06-10-2022 2022-20456477
31-12-2020 ander 24-06-2021 2021-24300086
31-12-2019 ander 20-08-2020 2020-43500401
31-12-2018 ander 18-06-2019 2019-20400100
31-12-2017 ander 15-06-2018 2018-20000513
31-12-2016 ander 27-09-2017 2017-65200209
31-12-2015 ander 12-08-2016 2016-43200133
Directors & mandates 31 directors
Current directors & mandates
  • Sebastian Schieberl
    Director
    State Gazette act 25153126 (04-12-2025)
    Current
    14-07-2025 → present
  • Jurgen De Moor
    Director
    State Gazette act 24114255 (30-07-2024)
    Current
    16-06-2024 → present
  • Patrick Wendeler
    Director
    State Gazette act 23082359 (26-06-2023)
    Current
    01-12-2022 → present
  • Arno Appel
    Director
    State Gazette act 21120814 (11-10-2021)
    Current
    15-07-2021 → present
  • Hildegard Bison
    Director
    State Gazette act 21095302 (09-08-2021)
    Current
    01-05-2021 → present
  • René Jansen
    Director
    State Gazette act 21095302 (09-08-2021)
    Current
    01-01-2021 → present
    2 events
    • 01-05-2021 Appointed· Director
    • 01-01-2021 Appointed· Director
Show 1 more sitting directors
  • Bernhard Pilgrim-Niemeyer
    Director
    State Gazette act 21095302 (09-08-2021)
    Current
    18-12-2019 → present
    3 events
    • 11-06-2021 Resigned· Director
    • 01-05-2021 Appointed· Director
    • 18-12-2019 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Rutger Johannes Mattheus Huijgens
    Director
    State Gazette act 19115823 (28-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Thierry RONDEAU
    Director
    State Gazette act 16042525 (24-03-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Frédéric BAUDRY
    Director
    State Gazette act 15123946 (28-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Michael Eugene Olbrich
    Manager
    State Gazette act 15030626 (25-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Mathias BUSCHBECK
    Director
    State Gazette act 15024721 (13-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (19)
  • Inga Dransfeld-Haase
    Director
    State Gazette act 23115053 (07-09-2023)
    Former
    01-05-2023 → 30-04-2025
    2 events
    • 30-04-2025 Resigned· Director
    • 01-05-2023 Appointed· Director
  • Francis Van Hemelrijk
    Managing director
    State Gazette act 22051821 (25-04-2022)
    Former
    25-04-2022 → 15-06-2024
    2 events
    • 15-06-2024 Resigned· Director
    • 25-04-2022 Appointed· Managing director
  • Karin Indrist
    Director
    State Gazette act 21095302 (09-08-2021)
    Former
    01-12-2020 → 31-03-2023
    3 events
    • 31-03-2023 Resigned· Director
    • 01-05-2021 Appointed· Director
    • 01-12-2020 Appointed· Director
  • Wolfgang Langhoff
    Director
    State Gazette act 21095302 (09-08-2021)
    Former
    28-11-2012 → 30-11-2022
    3 events
    • 30-11-2022 Resigned· Director
    • 01-05-2021 Appointed· Director
    • 28-11-2012 Appointed· Director
  • Rutger Huijgens
    Managing director
    State Gazette act 22051821 (25-04-2022)
    Former
    - → 30-09-2021
14 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810)
Legal form Foreign entity(030)
Incorporation27-02-1996
StatusActive
Postal code20457
Connections & network 2 connected companies
Network connections
BP IRAQ
Shared address
→
BP Pensioenfonds
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
BP Europa SE - BP Belgium - Lubes Plant Gent
Langerbruggekaai 18, 9000 GentVervaardiging van geraffineerde aardolieproducten en van producten uit fossiele brandstoffen
since 20102.191.475.072
BP Europa SE – BP Belgium
Robert Schumanplein 11, 1040 BrusselVervaardiging van geraffineerde aardolieproducten en van producten uit fossiele brandstoffen
since 20162.273.917.748
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21806F0362/00S003 Brussels 808 m² 1 · 789 m² 35.3 m · 10 fl.
44813R1174/00X000 Flanders 146 m² 1 · 160 m² 9.5 m · 2 fl.
Methodology
via establishment units: 2
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 36 events

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

2025
04-12-2025
State Gazette act Director changes
v3.2
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
30-07-2024
State Gazette act Director changes
v3.2
2023
07-09-2023
State Gazette act Director changes
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
26-06-2023
State Gazette act Director changes
v3.2
2022
06-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
23-09-2022
State Gazette act Director changes
v3.2
25-04-2022
State Gazette act Director changes
v3.2
2021
11-10-2021
State Gazette act Director changes
v3.2
09-08-2021
State Gazette act Director changes
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
12-02-2021
State Gazette act Director changes
v3.2
2020
25-11-2020
State Gazette act Capital & shares
v3.2
13-10-2020
State Gazette act Registered-office change
v3.2
20-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
14-04-2020
State Gazette act Director changes
v3.2
2019
28-08-2019
State Gazette act Director changes
v3.2
18-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
2018
03-10-2018
State Gazette act Director changes
v3.2
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
09-03-2018
State Gazette act Director changes
v3.2
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
28-02-2017
State Gazette act Director changes
v3.2
2016
09-09-2016
State Gazette act Director changes
v3.2
12-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · ander
24-03-2016
State Gazette act Director changes
v3.2
2015
28-08-2015
State Gazette act Director changes
v3.2
03-06-2015
State Gazette act Registered-office change
v3.2
25-02-2015
State Gazette act Statutes amendment
v3.2
13-02-2015
State Gazette act Director changes
v3.2
2014
26-06-2014
State Gazette act Director changes
v3.2
26-03-2014
State Gazette act Registered-office change
v3.2
2013
12-02-2013
State Gazette act Director changes
v3.2
2010
27-04-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 30 acts read

We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 26 acts
Capital history · 1
25-11-2020
v3.2
Address history · 3
13-10-2020
v3.2
03-06-2015
v3.2
26-03-2014
v3.2
All acts · 26 updated 8 months ago
2025
04-12-2025 1 director appointed, 1 resigning Director changes
  • Sebastian Schieberl, Bestuurder
  • Inga Dransfeld-Haase, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inga Dransfeld-Haase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Ontslag van mevrouw Inga Dransfeld-Haase met ingang van 30 april 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian Schieberl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "Benoeming van de heer Sebastian Schieberl met ingang van 14 juli 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2024
30-07-2024 1 director appointed, 1 resigning Director changes
  • Jurgen De Moor, Bestuurder
  • Francis Van Hemelrijk, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Van Hemelrijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Uit de schriftelijke besluitvorming van de directieraad van de vennootschap genomen op 12 juni 2024 blijkt dat de directieraad het ontslag van de heer Francis Van Hemelrijk als wettelijke vertegenwoordiger van het Belgisch bijkantoor heeft aanvaard met ingang van 15 juni 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen De Moor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-16",
      "evidence_quote": "Het bestuursorgaan heeft beslist om de heer Jurgen De Moor, woonst kiezende op het adres van het Belgisch bijkantoor, te benoemen tot wettelijke vertegenwoordiger en dit met ingang van 16 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2023
07-09-2023 Inga Dransfeld-Haase appointed as director Director changes
  • Inga Dransfeld-Haase, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inga Dransfeld-Haase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Benoeming van mevrouw Inga Dransfeld-Haase met ingang van 1 mei 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
26-06-2023 1 director appointed, 2 resigning Director changes
  • Patrick Wendeler, Bestuurder
  • Wolfgang Langhoff, Bestuurder
  • Karin Indrist, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Langhoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Einde van het mandaat en ontslag van de heer Wolfgang Langhoff op 30 november 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Wendeler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Benoeming van de heer Patrick Wendeler op 1 december 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Indrist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Ontslag van Mevrouw Karin Indrist op 31 maart 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2022
23-09-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
25-04-2022 1 director appointed, 1 resigning Director changes
  • Francis Van Hemelrijk, Gedelegeerd bestuurder
  • Rutger Huijgens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutger Huijgens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Uit de besluiten van de raad van bestuur van BP Europa SE, genomen op 17 november 2021 blijkt dat de raad van bestuur het ontsiag van de heer Rutger Huijgens als wettelijke vertegenwoordiger van het Belgisch bijkantoor erkent met ingang vanaf 30 september 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Van Hemelrijk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder blijkt dat de raad van bestuur van BP Europa SE beslist heeft om, met onmiddellijke ingang, de heer Francis Van Hemelrijk, die domicilie heeft gekozen te Langerbruggekaai 18, 9000 Gent, Belgi\u00EB, aan te stellen als wettelijke vertegenwoordiger van het Belgisch bijkantoor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2021
11-10-2021 1 director appointed, 1 resigning Director changes
  • Arno Appel, Bestuurder
  • Bernhard Niemeyer-Pilgrim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard Niemeyer-Pilgrim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "Ontslag van Bernhard Niemeyer-Pilgrim met ingang van 11 juni 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno Appel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Benoeming van Arno Appel met ingang van 15 juli 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
09-08-2021 5 directors appointed, 1 resigning Director changes
  • Wolfgang Langhoff, Bestuurder
  • Hildegard Bison, Bestuurder
  • Bernhard Niemeyer-Pilgrim, Bestuurder
  • René Jansen, Bestuurder
  • Karin Indrist, Bestuurder
  • Andreas Osbar, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Osbar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Ontslag van de heer Andreas Osbar met ingang van 30 april 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Langhoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Met ingang van 1 mei 2021 is de raad van bestuur van BP Europa SE samengesteld uit de volgende bestuurders: - De heer Wolfgang Langhoff"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hildegard Bison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Met ingang van 1 mei 2021 is de raad van bestuur van BP Europa SE samengesteld uit de volgende bestuurders: - Mevrouw Hildegard Bison"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard Niemeyer-Pilgrim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Met ingang van 1 mei 2021 is de raad van bestuur van BP Europa SE samengesteld uit de volgende bestuurders: - De heer Bernhard Niemeyer-Pilgrim"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Met ingang van 1 mei 2021 is de raad van bestuur van BP Europa SE samengesteld uit de volgende bestuurders: - De heer Ren\u00E9 Jansen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Indrist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Met ingang van 1 mei 2021 is de raad van bestuur van BP Europa SE samengesteld uit de volgende bestuurders: - Mevrouw Karin Indrist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
12-02-2021 2 directors appointed, 3 resigning Director changes
  • Karin Indrist, Bestuurder
  • René Jansen, Bestuurder
  • Anke Tannhäuser, Bestuurder
  • Claudia Joost, Bestuurder
  • Helen McCabe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anke Tannh\u00E4user",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-23",
      "evidence_quote": "Ontslag van mevrouw Anke Tannh\u00E4user met ingang van 23 november 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Indrist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Benoeming van mevrouw Karin Indrist, met ingang van 1 december 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Joost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Einde van het mandaat en ontslag van mevrouw Claudia Joost per 30 november 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen McCabe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Ontslag van mevrouw Helen McCabe met ingang van 31 December 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Benoeming van de heer Ren\u00E9 Jansen met ingang van 1 januari 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2020
25-11-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
13-10-2020 Registered office moved from Geel to Gent Registered-office change
  • Amocolaan 2, 2440 Geel → Langerbruggekaai 18, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Langerbruggekaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Amocolaan",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "De wettelijke vertegenwoordiger beslist om met ingang van 1 november 2020, het adres van het Belgisch Bijkantoor te verplaatsen van Amocolaan 2, 2440 Geel naar Langerbruggekaai 18, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
14-04-2020 2 directors appointed, 1 resigning Director changes
  • Anke Tannhäuser, Bestuurder
  • Bernhard Pilgrim-Niemeyer, Bestuurder
  • Leonard Plompen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonard Plompen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De Raad van Bestuur van BP Europa SE bevestigt dat dhr. Leoriard Plompen met ingang van 31 december 2019 ontslag neemt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anke Tannh\u00E4user",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "De Raad van Bestuur bevestigt de benoeming van de twee nieuwe bestuurders van de Raad van Bestuur, mevr. Anke Tannh\u00E4user en dhr. Bernhard Pilgrim-Niemeyer, met ingang van 18 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard Pilgrim-Niemeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "De Raad van Bestuur bevestigt de benoeming van de twee nieuwe bestuurders van de Raad van Bestuur, mevr. Anke Tannh\u00E4user en dhr. Bernhard Pilgrim-Niemeyer, met ingang van 18 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2019
28-08-2019 1 director appointed, 1 resigning Director changes
  • Rutger Johannes Mattheus Huijgens, Bestuurder
  • Cornelia Mariëtte Paasse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelia Mari\u00EBtte Paasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Uit de schriftelijke besluiten van de directieraad van 11 juli 2019 blijkt dat de directieraad het ontslag heeft aanvaard van de mevrouw Cornelia Mari\u00EBtte Paasse als wettelijke vertegenwoordiger met ingang van 30 juni 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutger Johannes Mattheus Huijgens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Tevens heeft de directieraad beslist om de heer Rutger Johannes Mattheus Huijgens, wonende te Kolonel van Gelestraat 106, 1040 Brussel, aan te stellen tot wettelijke vertegenwoordiger van het Belgisch bijkantoor en dit per 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2018
03-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
09-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2017
28-02-2017 Michael SCHMIDT resigns as director Director changes
  • Michael SCHMIDT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De Raad van Bestuur (Vorstand) heeft met unanimiteit: Akte genomen van het feit dat: \u2022 Michael SCHMIDT ontslag heeft genomen als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang op het einde van 31 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2016
09-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
24-03-2016 1 director appointed, 1 resigning Director changes
  • Thierry RONDEAU, Bestuurder
  • Sabine DIETRICH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine DIETRICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Sabine DIETRICH ontslag heeft genomen als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang op het einde van 30 november 2015;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry RONDEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Thierry RONDEAU, geboren op 02 februari 1959, werd benoemd als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang van 1 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2015
28-08-2015 1 director appointed, 1 resigning Director changes
  • Frédéric BAUDRY, Bestuurder
  • Guy MOEYENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy MOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Guy MOEYENS ontslag heeft genomen als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang op het einde van 30 juni 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BAUDRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Fr\u00E9d\u00E9ric BAUDRY, geboren op 06 augustus 1965, werd benoemd als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang van 01 juli 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
03-06-2015 Registered office moved from Berchem to Geel Registered-office change
  • Uitbreidingstraat 60-62, 2600 Berchem → Amocolaan 2, 2440 Geel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Geel",
        "region": "Vlaams Gewest",
        "street": "Amocolaan",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "60-62"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "het adres van het Belgisch Filiaal, sinds 30 april 2010 gevestigd te Uitbreidingstraat 60-62, 2600 Berchem, Belgi\u00EB, met ingang van 1 juni 2015 te verplaatsen naar Amocolaan 2, 2440 Geel, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
25-02-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De benoeming van de heer Michael Eugene Olbrich ... als wettelijk vertegenwoordiger van de Vennootschap ... en hem met onmiddellijke ingang de meest uitgebreide bevoegdheden te geven om (a) het Bijkantoor te besturen, (b) de Vennootschap te vertegenwoordigen bij verrichtingen met derden ... en (c) de Vennootschap te vertegenwoordigen In rechte",
      "holder_kbo": null,
      "holder_name": "Michael Eugene Olbrich",
      "scope_categories": [
        "representation",
        "legal_proceedings",
        "banking",
        "employment",
        "contracts",
        "leasing",
        "real_estate",
        "tax_authorities",
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "quote": "De heer Leonard P. Plompen ... te benoemen tot lasthebbers ... en hen met onmiddellijke ingang de hieronder vermelde bevoegdheden toe te kennen",
      "holder_kbo": null,
      "holder_name": "Leonard P. Plompen",
      "scope_categories": [
        "representation",
        "banking",
        "contracts",
        "leasing",
        "real_estate",
        "tax_authorities",
        "kbo",
        "legal_proceedings"
      ],
      "with_substitution": false
    },
    {
      "quote": "De heer ... Harry M.J. Milde ... te benoemen tot lasthebbers ... en hen met onmiddellijke ingang de hieronder vermelde bevoegdheden toe te kennen",
      "holder_kbo": null,
      "holder_name": "Harry M.J. Milde",
      "scope_categories": [
        "representation",
        "banking",
        "contracts",
        "leasing",
        "real_estate",
        "tax_authorities",
        "kbo",
        "legal_proceedings"
      ],
      "with_substitution": false
    },
    {
      "quote": "mevrouw Anita van Vliet ... te benoemen tot lasthebbers ... en hen met onmiddellijke ingang de hieronder vermelde bevoegdheden toe te kennen",
      "holder_kbo": null,
      "holder_name": "Anita van Vliet",
      "scope_categories": [
        "representation",
        "banking",
        "contracts",
        "leasing",
        "real_estate",
        "tax_authorities",
        "kbo",
        "legal_proceedings"
      ],
      "with_substitution": false
    },
    {
      "quote": "de heer Jurgen De Moor ... te benoemen tot lasthebbers ... en hen met onmiddellijke ingang de hieronder vermelde bevoegdheden toe te kennen",
      "holder_kbo": null,
      "holder_name": "Jurgen De Moor",
      "scope_categories": [
        "representation",
        "banking",
        "contracts",
        "leasing",
        "real_estate",
        "tax_authorities",
        "kbo",
        "legal_proceedings"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-02-2015 1 director appointed, 2 resigning Director changes
  • Mathias BUSCHBECK, Bestuurder
  • Michael S. MUNRO, Bestuurder
  • Dr. Ludger DOHM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael S. MUNRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "Michael S. MUNRO ontslag heeft genomen als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang op het einde van 31 juli 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Ludger DOHM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-25",
      "evidence_quote": "Dr. Ludger DOHM ontslag heeft genomen als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang van op het einde van 25 november 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias BUSCHBECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-27",
      "evidence_quote": "Mathias BUSCHBECK, geboren op 13 februari 1967, werd benoemd als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang van 27 augustus 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2014
26-06-2014 1 director appointed, 1 resigning Director changes
  • Míchael S. MUNRO, Bestuurder
  • Luigi TEDESCO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi TEDESCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-10",
      "evidence_quote": "De Raad van Bestuur (Vorstand) heeft met unanimiteit: Akte genomen van het feit dat: Luigi TEDESCO ontslag heeft genomen als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang op het einde van 10 april 2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00EDchael S. MUNRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-11",
      "evidence_quote": "De Raad van Bestuur (Vorstand) heeft met unanimiteit: \u2022 M\u00EDchael S. MUNRO, geboren op 15 september 1965, werd benoemd als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang van 11 april 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
26-03-2014 Registered office moved within Hamburg Registered-office change
  • Max-Born-Strasse 2, 22761 Hamburg → Überseeallee 1, 20457 Hamburg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Hamburg",
        "region": null,
        "street": "\u00DCberseeallee",
        "country": "DE",
        "postcode": "20457",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Hamburg",
        "region": null,
        "street": "Max-Born-Strasse",
        "country": "DE",
        "postcode": "22761",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "met ingang van 1 juni 2013 het zakelijk adres van BP Europa SE is gewijzigd van \u0022Max-Bon-Strasse 2, 22761 Hamburg, Duitsland\u0022 in \u0022\u00DCberseeallee 1, 20457 Hamburg, Duitsland\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2013
12-02-2013 3 directors appointed, 1 resigning Director changes
  • Claudia JOOST, Bestuurder
  • Wolfgang LANGHOFF, Bestuurder
  • Luigi TEDESCO, Bestuurder
  • Wojciech MORA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wojciech MORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Wojciech MORA ontslag heeft genomen als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang op het einde van 31 augustus 2012"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia JOOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-28",
      "evidence_quote": "Claudia JOOST werd benoemd als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang van 28 november 2012"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang LANGHOFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-28",
      "evidence_quote": "Wolfgang LANGHOFF werd benoemd als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang van 28 november 2012"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi TEDESCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-28",
      "evidence_quote": "Luigi TEDESCO werd benoemd als lid van de Raad van Bestuur (Vorstand) van BP Europa SE met ingang van 28 november 2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "BP EUROPA SE - BP BELGIUM",
    "legal_form": "BUIV"
  }
}
2010
27-04-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.173.569",
    "name_full": "DEUTSCHE BP AKTIENGESELLSCHAFT",
    "legal_form": "BUIV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810
Primary activity highlighted.
Names & trade names
Legal name BP EUROPA SE
Registered office
Überseeallee 1
20457 Hamburg, Germany
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative