Chevron Base Oils Belgium
The computed 12-month bankruptcy probability of Chevron Base Oils Belgium is 0.5% (low). The company has been active since 1993 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 | 32 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 21-05-2025 | 2025-00106333 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00237107 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00201599 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20294632 |
| 31-12-2020 | volledig | 04-05-2021 | 2021-13600230 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12400330 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17800252 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13500390 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-12000527 |
| 31-12-2015 | volledig | 10-05-2016 | 2016-11900105 |
-
Katia Van BaelDirectorState Gazette act 22053914 (29-04-2022)Current29-04-2022 → present
-
Luc FerranteDirectorState Gazette act 22053914 (29-04-2022)Current29-04-2022 → present
-
Filip THIERIEDirectorState Gazette act 22146034 (12-12-2022)Current11-10-2016 → present
7 events
- 12-12-2022 Appointed· Director
- 21-05-2021 Appointed· Director
- 22-05-2020 Appointed· Director
- 24-05-2019 Appointed· Director
- 31-05-2018 Appointed· Director
- 31-05-2017 Appointed· Director
- 11-10-2016 Appointed· Director
Historic, not recently confirmed (10)
-
Tom ScheyvaertsCommissaris (vertegenwoordiger)State Gazette act 20059533 (22-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Joni JuunDirectorState Gazette act 19070329 (24-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Chris De WeerdtBankbevoegdheid en vertegenwoordigingsbevoegdheidState Gazette act 17170282 (05-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Hemmo Elze LetemaVoorzitter raad van bestuurState Gazette act 17120842 (21-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Kati Johanna NiemiDirectorState Gazette act 17120842 (21-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Jalmari SasiDirectorState Gazette act 17076893 (31-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 31-05-2017 Appointed· Director
- 13-06-2016 Appointed· Director
-
Aarno TOIVOLADirectorState Gazette act 07072649 (21-05-2007)Not recently confirmedlast confirmed in an act from 2007
-
Heikki SAARINENDirectorState Gazette act 07072649 (21-05-2007)Not recently confirmedlast confirmed in an act from 2007
-
Ilkka PORANENDirectorState Gazette act 07072649 (21-05-2007)Not recently confirmedlast confirmed in an act from 2007
-
Wouter BOOMSMADirectorState Gazette act 07072649 (21-05-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (1)
-
Ann CleenewerckVaste vertegenwoordiger commissarisState Gazette act 25078326 (23-06-2025)Permanent representative23-06-2025 → present
Former directors (10)
-
Joni JuuriDirectorState Gazette act 21060706 (21-05-2021)Former31-05-2018 → 29-04-2022
6 events
- 29-04-2022 Resigned· Director
- 21-05-2021 Appointed· Director
- 21-05-2021 Appointed· Voorzitter raad van bestuur
- 22-05-2020 Appointed· Director
- 22-05-2020 Appointed· Voorzitter raad van bestuur
- 31-05-2018 Appointed· Director
-
PwC Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 21060706 (21-05-2021)Former- → 21-05-2021
-
Hemmo LetemaDirectorState Gazette act 17076893 (31-05-2017)Former13-06-2016 → 23-04-2018
3 events
- 23-04-2018 Resigned· Director
- 31-05-2017 Appointed· Director
- 13-06-2016 Appointed· Director
-
Danny WoutersBankbevoegdheid en vertegenwoordigingsbevoegdheidState Gazette act 17170282 (05-12-2017)Former- → 05-12-2017
-
Raoul EctorBijzondere bevoegdhedenState Gazette act 17120842 (21-08-2017)Former- → 21-08-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 23-06-2025 → present |
Show 9 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren in 2020 |
- | 31-05-2017 → 22-05-2020 |
| Ernst & Young Statutory auditor succeeded by T. Scheyvaerts in 2016 |
- | 21-05-2007 → 19-02-2016 |
| KPMG Belgium Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2025 |
- | 21-05-2021 → 23-06-2025 |
| Kristof Van Linden Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2025 |
- | 21-05-2021 → 23-06-2025 |
| Philip Merckx Statutory auditor |
- | - → 19-02-2016 |
| PricewaterhouseCoopers Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren in 2020 |
- | 13-06-2016 → 22-05-2020 |
| PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2025 |
- | 22-05-2020 → 23-06-2025 |
| PricewaterhouseCoopers Bedrijfsrevisoren bcvba Statutory auditor |
- | - → 21-05-2007 |
| T. Scheyvaerts Statutory auditor succeeded by BCVBA PwC Bedrijfsrevisoren in 2017 |
- | 19-02-2016 → 31-05-2017 |
| NACE primary | Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810) |
| Legal form | Public limited company(014) |
| Incorporation | 17-11-1993 |
| Status | Active |
| Postal code | 9050 |
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. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
| 71049A0459/00B002 | Flanders | 4,533 m² | 1 · 381 m² | 11.5 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 46 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-05-2026 General meeting · Statute amendment · Officer appointment · Officer resignation
- Filing: 2026-05-05 · Borealis Club
- General meeting: 2026-04-02 · Borealis Club
- Statute amendment: 2026-04-02 · Borealis Club
- Officer appointment: role: bestuurder, start_date: 2026-04-02 · Joke Vogels
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Yves De Meyer
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Peter Bouhuijs
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Geert De Peuter
- Officer appointment: role: secretaris, start_date: 2026-04-02 · Van Vlierberghe Sylvie
- Officer appointment: role: Voorzitter, start_date: 2026-04-02 · Convens Alex
- Officer appointment: role: Schatbewaarder, start_date: 2026-04-02 · Joris Peter
- Representation rule: individueel optreden van de voorzitter of van de secretaris of van de schatbewaarder · Borealis Club
- Power of attorney: lasthebber · Malisse Thijs
- Membership fee: amount: 5, period: per maand, currency: EUR · Borealis Club
- First fiscal year: 1 januari tot 31 december · Borealis Club
- Publication: 2026-05-07
- Act object: ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE,
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}23-06-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Ann Cleenewerck, Vaste vertegenwoordiger commissaris
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}12-12-2022 Filip THIERIE appointed as director
- Filip THIERIE, Bestuurder
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- Luc Ferrante, Bestuurder
- Katia Van Bael, Bestuurder
- Joni Juuri, Bestuurder
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}19-04-2022 Articles of association amended
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}21-05-2021 5 directors appointed, 1 resigning
- Joni Juuri, Bestuurder
- Filip Thierie, Bestuurder
- Joni Juuri, Voorzitter raad van bestuur
- KPMG Belgium, Commissaris
- Kristof Van Linden, Commissaris
- PwC Bedrijfsrevisoren BV, Auditor
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}22-05-2020 5 directors appointed
- Joni Juuri, Bestuurder
- Filip Thierie, Bestuurder
- Joni Juuri, Voorzitter raad van bestuur
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Tom Scheyvaerts, Commissaris (vertegenwoordiger)
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- Joni Juun, Bestuurder
- Filip Thierie, Bestuurder
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}31-05-2018 2 directors appointed
- Joni Juuri, Bestuurder
- Filip Thierie, Bestuurder
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}23-04-2018 Hemmo Letema resigns as director
- Hemmo Letema, Bestuurder
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}05-12-2017 1 director appointed, 1 resigning
- Chris De Weerdt, Bankbevoegdheid en vertegenwoordigingsbevoegdheid
- Danny Wouters, Bankbevoegdheid en vertegenwoordigingsbevoegdheid
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}21-08-2017 2 directors appointed, 2 resigning
- Kati Johanna Niemi, Bestuurder
- Hemmo Elze Letema, Voorzitter raad van bestuur
- Sasi Heikki Jalmari, Bestuurder
- Raoul Ector, Bijzondere bevoegdheden
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}31-05-2017 4 directors appointed
- Jalmari Sasi, Bestuurder
- Hemmo Letema, Bestuurder
- Filip Thierie, Bestuurder
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
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}11-10-2016 1 director appointed, 1 resigning
- Filip Thierie, Bestuurder
- Mika Rydman, Bestuurder
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}13-06-2016 4 directors appointed
- Jalmari Sasi, Bestuurder
- Hemmo Letema, Bestuurder
- Mika Rydman, Bestuurder
- PricewaterhouseCoopers, Commissaris
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}14-04-2016 Capital decrease of €401,000,000 to €480,499.05
- €401.480.499,05 → €480.499,05
- Inbreng in geld · Apport en numéraire
Technical details
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}19-02-2016 1 director appointed, 1 resigning
- T. Scheyvaerts, Commissaris
- Philip Merckx, Commissaris
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}02-09-2015 Articles of association amended
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}25-11-2011 2 directors appointed, 2 resigning
- SASI Heikki Jalmari, Bestuurder
- SASI Heikki Jalmari, Voorzitter
- Christian, Jan, Gustaf STÅHLBERG, Bestuurder
- Christian, Jan, Gustaf STÅHLBERG, Voorzitter
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}26-10-2011 Articles of association amended
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}23-07-2008 Articles of association amended
Technical details
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}05-06-2007 Capital increase of €49,189,636.50 to €206,479,300.13
- €157.289.663,63 → €206.479.300,13
- Inbreng in natura · Apport en nature
Technical details
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}21-05-2007 5 directors appointed, 3 resigning
- Aarno TOIVOLA, Bestuurder
- Heikki SAARINEN, Bestuurder
- Ilkka PORANEN, Bestuurder
- Wouter BOOMSMA, Bestuurder
- Ernst & Young, Commissaris
- Kimmo Rahkamo, Bestuurder
- Timo Sarikkola, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren bcvba, Commissaris
Technical details
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}| Legal nameNL | Chevron Base Oils Belgium |