Checked.be
Active
BE 0403.093.396Private limited company
CHEVRON BELGIUM
Gaston Crommenlaan 4 ·9050 Gent, Belgium· 65 yrs active
Sector: NACE 19200
(19200)
Conclusion
The computed 12-month bankruptcy probability of CHEVRON BELGIUM is 0.4% (very low). The company has been active since 1961 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 | 65 yrs |
| Board | 7 |
| Locations | 3 |
| Publications | 67 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1961 — 65 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00183973 |
| 31-12-2024 | consolidatie | 25-06-2025 | 2025-00226566 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00222109 |
| 31-12-2023 | consolidatie | 04-07-2024 | 2024-00223549 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00212168 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00312140 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20166605 |
| 31-12-2021 | consolidatie | 17-08-2022 | 2022-20298614 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-28200407 |
| 31-12-2020 | consolidatie | 03-08-2021 | 2021-46100241 |
Directors & mandates
Current directors & mandates
-
Current09-03-2021 → present
5 events
- 21-05-2026 Mandate renewed· Director
- 15-05-2025 Mandate renewed· Director
- 19-05-2023 Mandate renewed· Director
- 10-03-2021 Appointed· Managing director
- 09-03-2021 Appointed· Director
-
Current09-03-2021 → present
4 events
- 21-05-2026 Mandate renewed· Director
- 15-05-2025 Mandate renewed· Director
- 19-05-2023 Mandate renewed· Director
- 09-03-2021 Appointed· Director
-
Current09-03-2021 → present
-
Current02-07-2020 → present
2 events
- 05-11-2020 Appointed· Director
- 02-07-2020 Appointed· Director
-
Current29-11-2019 → present
2 events
- 05-11-2020 Appointed· Director
- 29-11-2019 Appointed· Manager
-
Current14-06-2019 → present
4 events
- 21-05-2026 Mandate renewed· Director
- 25-06-2025 Appointed· Director
- 05-11-2020 Appointed· Director
- 14-06-2019 Appointed· Manager
-
Current07-07-2015 → present
10 events
- 05-11-2020 Appointed· Director
- 17-07-2018 Appointed· Manager
- 17-07-2018 Resigned· Director
- 10-07-2018 Mandate renewed· Managing director
- 10-07-2018 Mandate renewed· Director
- 29-06-2017 Mandate renewed· Managing director
- 29-06-2017 Mandate renewed· Director
- 07-12-2016 Appointed· Managing director
- 15-07-2015 Appointed· Managing director
- 07-07-2015 Mandate renewed· Director
Former directors (4)
-
Former19-05-2023 → 25-06-2025
3 events
- 25-06-2025 Resigned· Director
- 15-05-2025 Mandate renewed· Director
- 19-05-2023 Mandate renewed· Director
-
Former07-07-2015 → 27-01-2021
5 events
- 27-01-2021 Resigned· Director
- 05-11-2020 Appointed· Director
- 10-07-2018 Mandate renewed· Director
- 29-06-2017 Mandate renewed· Director
- 07-07-2015 Mandate renewed· Director
-
Former07-07-2015 → 22-11-2018
6 events
- 22-11-2018 Resigned· Manager
- 17-07-2018 Resigned· Director
- 17-07-2018 Appointed· Manager
- 10-07-2018 Mandate renewed· Director
- 29-06-2017 Mandate renewed· Director
- 07-07-2015 Mandate renewed· Director
-
Former17-07-2018 → 17-07-2018
2 events
- 17-07-2018 Resigned· Director
- 17-07-2018 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Ann Cleenewerck |
— | 29-06-2023 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ann CLEENEWERCK |
— | 02-07-2020 → present |
| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by DAELMAN Marc |
— | 06-07-2018 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 19200 |
| Legal form | Private limited company(610) |
| Incorporation | 06-01-1961 |
| Status | Active |
| Postal code | 9050 |
Connections & network
Group structure
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Chevron Belgium
since 18002.111.608.638
Belliardstraat 40, 1040 Etterbeek
since 19682.111.608.539
Chevron Ghent Blending Plant
since 20092.175.264.887
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(66.7%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44813S0320/00T002 | Flanders | 3.7 ha | 1 · 2,063 m² | 30.9 m · 2 fl. |
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | — |
| 21805E0283/00C000 | Brussels | 3,919 m² | 1 · 1,800 m² | 58.6 m · 15 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-06-2026
State Gazette act
Director changes
05-06-2026
State Gazette act
Minor change
05-06-2026
State Gazette act
Director changes
05-06-2026
State Gazette act
Director changes
2025
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
08-08-2025
State Gazette act
Director changes
08-08-2025
State Gazette act
Director changes
08-08-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Director changes
25-06-2025
NBB filing
Annual accounts filed
25-06-2025
NBB filing
Annual accounts filed
2024
22-10-2024
State Gazette act
Director changes
22-10-2024
State Gazette act
Director changes
04-07-2024
NBB filing
Annual accounts filed
04-07-2024
NBB filing
Annual accounts filed
2023
31-07-2023
NBB filing
Annual accounts filed
03-07-2023
NBB filing
Annual accounts filed
29-06-2023
State Gazette act
Director changes
29-06-2023
State Gazette act
Director changes
2022
26-08-2022
State Gazette act
Director changes
26-08-2022
State Gazette act
Director changes
17-08-2022
NBB filing
Annual accounts filed
06-07-2022
NBB filing
Annual accounts filed
10-01-2022
State Gazette act
Registered-office change
10-01-2022
State Gazette act
Registered-office change
2021
29-10-2021
State Gazette act
Director changes
29-10-2021
State Gazette act
Director changes
03-08-2021
NBB filing
Annual accounts filed
25-06-2021
NBB filing
Annual accounts filed
30-03-2021
State Gazette act
Director changes
30-03-2021
State Gazette act
Director changes
2020
21-12-2020
State Gazette act
Director changes
21-12-2020
State Gazette act
Director changes
23-11-2020
State Gazette act
Director changes
23-11-2020
State Gazette act
Director changes
05-11-2020
State Gazette act
Director changes
05-11-2020
State Gazette act
Director changes
05-11-2020
State Gazette act
Statutes amendment
05-11-2020
State Gazette act
Statutes amendment
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Statutes amendment
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Statutes amendment
10-01-2020
State Gazette act
Director changes
10-01-2020
State Gazette act
Director changes
2019
29-11-2019
State Gazette act
Director changes
29-11-2019
State Gazette act
Director changes
16-07-2019
State Gazette act
Director changes
16-07-2019
State Gazette act
Director changes
14-06-2019
State Gazette act
Director changes
14-06-2019
State Gazette act
Director changes
18-03-2019
State Gazette act
Registered-office change
18-03-2019
State Gazette act
Registered-office change
2018
17-07-2018
State Gazette act
Statutes amendment
17-07-2018
State Gazette act
Director changes
17-07-2018
State Gazette act
Director changes
17-07-2018
State Gazette act
Statutes amendment
10-07-2018
State Gazette act
Director changes
10-07-2018
State Gazette act
Director changes
2017
29-06-2017
State Gazette act
Director changes
29-06-2017
State Gazette act
Director changes
2016
07-12-2016
State Gazette act
Director changes
07-12-2016
State Gazette act
Director changes
2015
15-07-2015
State Gazette act
Director changes
15-07-2015
State Gazette act
Director changes
07-07-2015
State Gazette act
Director changes
07-07-2015
State Gazette act
Director changes
2007
20-06-2007
State Gazette act
Capital & shares
20-06-2007
State Gazette act
Statutes amendment
20-06-2007
State Gazette act
Registered-office change
20-06-2007
State Gazette act
Statutes amendment
20-06-2007
State Gazette act
Capital & shares
20-06-2007
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Capital history · 2
20-06-2007
v3.2
20-06-2007
v3.2
Address history · 6
10-01-2022
v3.2
10-01-2022
Registered-office move
18-03-2019
Registered-office move
18-03-2019
v3.2
20-06-2007
Registered-office move
20-06-2007
v3.2
All acts · 67
updated 24 days ago
2026
05-06-2026 5 directors appointed
- Luc FERRANTE — Bestuurder
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
- Ann Cleenewerck — Commissaris (vervanger)
Summary:
v3.2
Technical details
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},
{
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"person": {
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"name": "Ann Cleenewerck",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium"
}
}05-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-28",
"act_kind_objet": "Uittreksel uit de notulen van de jaarlijkse algemene vergadering van aandeelhouders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "PwC Bedrijfsrevisoren BV"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michiel Kiekens",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Luc FERRANTE"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Stijn DECLOEDT en de heer Michiel KIEKENS",
"grantor_name": "Chevron Belgium",
"scope_summary": "Verlenen van een bijzondere volmacht om alle noodzakelijke en nuttige handelingen te verrichten met betrekking tot de beslissingen over de herbenoeming van bestuurders en commissaris, inclusief publicatie in het Belgisch Staatsblad, wijzigingen in de Kruispuntbank van Ondernemingen en het vervullen van andere administratieve formaliteiten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"personnel",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 4 directors appointed, 3 reappointed
- PwC Bedrijfsrevisoren BV — Commissaris
- Ann Cleene — Vaste vertegenwoordiger
- Stijn DECLOEDT — Dagelijks bestuur
- Michiel KIEKENS — Dagelijks bestuur
- Luc FERRANTE — Bestuurder
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc FERRANTE",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Voorzitter stelt voor om de heer Luc FERRANTE ... te herbenoemen als bestuurders en dit met ingang van heden, voor een periode van \u00E9\u00E9n jaar",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
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"birth_place": null
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"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
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"evidence_quote": "De Voorzitter stelt voor om de heer Luc FERRANTE, mevrouw Ayten YAVUZ en mevrouw Katia VAN BAEL te herbenoemen als bestuurders",
"decharge_status": null,
"mandate_duration": {
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"address": null,
"birth_date": null,
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"birth_place": null
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"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Voorzitter stelt voor om de heer Luc FERRANTE, mevrouw Ayten YAVUZ en mevrouw Katia VAN BAEL te herbenoemen als bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann Cleene",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
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"reason": null,
"subkind": null,
"via_org": {
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"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Ann Cleenewerck, bedrijfsrevisor, aan als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stijn DECLOEDT",
"address": "Nieuwebosstraat 5, 9000 Gent",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om een bijzondere volmacht te verlenen aan de heer Stijn DECLOEDT ... om al het nodige en/of nuttige te doen met betrekking tot bovenvermelde beslissingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michiel KIEKENS",
"address": "Nieuwebosstraat 5, 9000 Gent",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om een bijzondere volmacht te verlenen aan de heer Stijn DECLOEDT en de heer Michiel KIEKENS, advocaten, kantoorhoudende te Nieuwebosstraat 5, 9000 Gent, elk individueel en met recht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2026-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michiel Kiekens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2026 1 director appointed, 3 reappointed
- Ann Cleenewerck — Commissaris
- Luc FERRANTE — Bestuurder
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc FERRANTE",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-21",
"evidence_quote": "De Voorzitter stelt voor om de heer Luc FERRANTE, mevrouw Ayten YAVUZ en mevrouw Katia VAN BAEL te herbenoemen als bestuurders en dit met ingang van heden, voor een periode van \u00E9\u00E9n jaar, doch steeds eindigend uiterlijk op de datum van de jaarlijkse algemene vergadering waarop de jaarrekening van het"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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}2025
03-11-2025 Discharge granted to the board
Technical details
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}03-11-2025 8 directors appointed
- Ayten YAVUZ — Gedelegeerd bestuurder
- Katia VAN BAEL — Bestuurder
- Luc FERRANTE — Bestuurder
- Jan ARICKX — Bestuurder
- Geert VAN DER SPIEGEL — Bestuurder
- Kristof PEIRSMAN — Bestuurder
- Geert TAVERNIER — Bestuurder
- Tom KUSTERMANS — Bestuurder
Summary:
v3.2
Technical details
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}03-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}08-08-2025 4 directors appointed, 1 resigning
- Luc FERRANTE — Bestuurder
- Stijn DECLOEDT — Dagelijks bestuur
- Michiel KIEKENS — Dagelijks bestuur
- Sébastien DE BRAUWERE — Dagelijks bestuur
- Patrick MCCLOUD — Bestuurder
Technical details
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}08-08-2025 1 director appointed, 1 resigning
- Luc FERRANTE — Bestuurder
- Patrick MCCLOUD — Bestuurder
Summary:
v3.2
Technical details
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}08-08-2025 1 director appointed, 1 resigning
- Luc FERRANTE — Bestuurder
- Patrick MCCLOUD — Bestuurder
Summary:
v3.2
Technical details
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}30-06-2025 3 directors appointed
- Patrick MCCLOUD — Bestuurder
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
Summary:
v3.2
Technical details
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}30-06-2025 3 reappointed
- Patrick MCCLOUD — Bestuurder
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- Katia VAN BAEL — Bestuurder
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- Ayten YAVUZ — Dagelijks bestuur
- Katia VAN BAEL — Dagelijks bestuur
- Luc FERRANTE — Dagelijks bestuur
- Jan ARICKX — Dagelijks bestuur
- Geert VAN DER SPIEGEL — Dagelijks bestuur
- Patrick MCCLOUD — Bestuurder
- Ayten YAVUZ — Bestuurder
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}2024
22-10-2024 6 directors appointed
- Patrick MCCLOUD — Bestuurder
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
- Luc FERRANTE — Bestuurder
- Jan ARICKX — Bestuurder
- Geert VAN DER SPIEGEL — Bestuurder
Summary:
v3.2
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium"
}
}22-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
}
}2023
29-06-2023 4 reappointed
- Patrick MCCLOUD — Bestuurder
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
- Ann CLEENEWERCK — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick MCCLOUD",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-19",
"evidence_quote": "De herbenoeming van voormelde personen als bestuurders van de Vennootschap wordt met eenparigheid van stemmen goedgekeurd. De bestuurders worden herbenoemd en dit met ingang van heden, voor een periode van \u00E9\u00E9n jaar, doch steeds eindigend uiterlijk op de datum van de jaarlijkse algemene vergadering w"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayten YAVUZ",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-19",
"evidence_quote": "De herbenoeming van voormelde personen als bestuurders van de Vennootschap wordt met eenparigheid van stemmen goedgekeurd. De bestuurders worden herbenoemd en dit met ingang van heden, voor een periode van \u00E9\u00E9n jaar, doch steeds eindigend uiterlijk op de datum van de jaarlijkse algemene vergadering w"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia VAN BAEL",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-19",
"evidence_quote": "De herbenoeming van voormelde personen als bestuurders van de Vennootschap wordt met eenparigheid van stemmen goedgekeurd. De bestuurders worden herbenoemd en dit met ingang van heden, voor een periode van \u00E9\u00E9n jaar, doch steeds eindigend uiterlijk op de datum van de jaarlijkse algemene vergadering w"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann CLEENEWERCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De herbenoeming wordt met eenpangheid van stemmen goedgekeurd. Het mandaat van de commissaris wordt verlengd tot de jaarlijkse algemene vergadering van 2026 m.b.t. het boekjaar per 31 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
}
}29-06-2023 4 directors appointed
- Patrick MCCLOUD — Bestuurder
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
- Ann CLEENEWERCK — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick MCCLOUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayten YAVUZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia VAN BAEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann CLEENEWERCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium"
}
}2022
26-08-2022 3 directors appointed
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
- Pat MCCLOUD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayten YAVUZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia VAN BAEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pat MCCLOUD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium"
}
}26-08-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
}
}10-01-2022 Registered office moved from Zwijnaarde to Ledeberg
- Technologiepark-Zwijnaarde 88, 9052 Zwijnaarde → Gaston Crommenlaan 4, 9050 Ledeberg
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ledeberg",
"region": null,
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "88"
},
"effective_date": "2022-01-01",
"evidence_quote": "beslist werd om de zetel van de Vennootschap te verplaatsen van het huidige adres te 9052 Zwijnaarde, Technologiepark-Zwijnaarde 88, naar 9050 Ledeberg, Gaston Crommenlaan 4 (Kantore\u0144park Zuiderpoort, Atrium A, derde verdieping) met ingang van 1 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
}
}10-01-2022 Registered office moved from Zwijnaarde to Ledeberg
- 9052 Zwijnaarde, Technologiepark-Zwijnaarde 88 → 9050 Ledeberg, Gaston Crommenlaan 4 (Kantoreńpark Zuiderpoort, Atrium A, derde verdieping)
Notary:
Lisa Van Der Stichel · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9050 Ledeberg, Gaston Crommenlaan 4 (Kantore\u0144park Zuiderpoort, Atrium A, derde verdieping)",
"city": "Ledeberg",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "9052 Zwijnaarde, Technologiepark-Zwijnaarde 88",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Uit de notulen van de vergadering d.d. 15 december 2021 van het bestuursorgaan van de Vennootschap blijkt dat beslist werd om de zetel van de Vennootschap te verplaatsen van het huidige adres te 9052 Zwijnaarde, Technologiepark-Zwijnaarde 88, naar 9050 Ledeberg, Gaston Crommenlaan 4 (Kantore\u0144park Zu",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lisa Van Der Stichel",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-10",
"filing_date": "2021-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn DECLOEDT",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}2021
29-10-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
}
}29-10-2021 7 directors appointed
- Jaap Jan Mohlmann — Dagelijks bestuur van de smeermiddelen verkoopafdeling
- Pat Mccloud — Bestuurder
- Ayten Yavuz — Indelijk in de plaats van de gevolmachtigde
- Katia Van Bael — Indelijk in de plaats van de gevolmachtigde
- Stijn Decloedt — Advocaat
- Katrien De Vos — Advocaat
- Michiel Kiekens — Advocaat
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuur van de smeermiddelen verkoopafdeling",
"person": {
"rrn": null,
"name": "Jaap Jan Mohlmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pat Mccloud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "indelijk in de plaats van de gevolmachtigde",
"person": {
"rrn": null,
"name": "Ayten Yavuz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "indelijk in de plaats van de gevolmachtigde",
"person": {
"rrn": null,
"name": "Katia Van Bael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Stijn Decloedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Katrien De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Michiel Kiekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium"
}
}30-03-2021 4 directors appointed, 1 resigning
- Ayten YAVUZ — Bestuurder
- Katia VAN BAEL — Bestuurder
- Pat MCCLOUD — Bestuurder
- Ayten Yavuz — Gedelegeerd bestuurder
- René A. HUTING — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 A. HUTING",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-27",
"evidence_quote": "Het ontslag van de heer Ren\u00E9 A. HUTING neemt een ingang op 27 januari 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayten YAVUZ",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurders met ingang van heden ... -mevrouw Ayten YAVUZ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia VAN BAEL",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurders met ingang van heden ... -mevrouw Katia VAN BAEL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pat MCCLOUD",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurders met ingang van heden ... -de heer Pat MCCLOUD"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ayten Yavuz",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "Het bestuursorgaan beslist vervolgens om mevrouw Ayten Yavuz met ingang van heden te benoemen als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
}
}30-03-2021 12 directors appointed, 4 resigning
- Ayten YAVUZ — Bestuurder
- Ayten YAVUZ — Gedelegeerd bestuurder
- Ayten YAVUZ — Voorzitter van het bestuursorgaan
- Katia VAN BAEL — Bestuurder
- Pat MCCLOUD — Bestuurder
- Luc Ferrante — Dagelijks bestuur basisoliën afdeling
- Jan ARICKX — Dagelijks bestuur technische afdeling
- Geert VAN DER SPIEGEL — Dagelijks bestuur basisoliën afdeling
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els DEVRIENDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 A. HUTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert VAN DER SPIEGEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Ferrante",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayten YAVUZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ayten YAVUZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van het bestuursorgaan",
"person": {
"rrn": null,
"name": "Ayten YAVUZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia VAN BAEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pat MCCLOUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur - basisoli\u00EBn afdeling",
"person": {
"rrn": null,
"name": "Luc Ferrante",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur - technische afdeling",
"person": {
"rrn": null,
"name": "Jan ARICKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur - basisoli\u00EBn afdeling",
"person": {
"rrn": null,
"name": "Geert VAN DER SPIEGEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur - smeermiddelen en basisoli\u00EBn aankoop-logistiek",
"person": {
"rrn": null,
"name": "Ian THURLOWAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur - smeermiddelen verkoopafdeling",
"person": {
"rrn": null,
"name": "Pat MCCLOUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht - fiscale zaken",
"person": {
"rrn": null,
"name": "Katia VAN BAEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht - personeelszaken",
"person": {
"rrn": null,
"name": "Geert VAN DER SPIEGEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM"
}
}2020
21-12-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
}
}21-12-2020 Marissa RAMBERG resigns as director
- Marissa RAMBERG — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marissa RAMBERG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium"
}
}23-11-2020 3 directors appointed
- Ian Thurloway — Special mandate holder (daily management of lubricants and base oils procurement and logistics department)
- Stijn Decloedt — Attorney (individual and with right of substitution)
- Lore Huyghe — Attorney (individual and with right of substitution)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder (daily management of lubricants and base oils procurement and logistics department)",
"person": {
"rrn": null,
"name": "Ian Thurloway",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "attorney (individual and with right of substitution)",
"person": {
"rrn": null,
"name": "Stijn Decloedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "attorney (individual and with right of substitution)",
"person": {
"rrn": null,
"name": "Lore Huyghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "Chevron Belgium"
}
}23-11-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM",
"legal_form": "BV"
}
}05-11-2020 5 directors appointed
- DEVRIENDT Els — Bestuurder
- FERRANTE Luc — Bestuurder
- HUTING A. René — Bestuurder
- VAN DER SPIEGEL Geert — Bestuurder
- RAMBERG Marissa — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVRIENDT Els",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERRANTE Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUTING A. Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER SPIEGEL Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMBERG Marissa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.396",
"name_full": "CHEVRON BELGIUM"
}
}First 30 of 67 acts
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Company registry (CBE)
Activities
Vervaardiging van geraffineerde aardolieproducten19200Vervaardiging van geraffineerde aardolieproducten en van producten uit fossiele brandstoffen19200Vervaardiging van geraffineerde aardolieproducten23200Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten51510Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten51510
Primary activity highlighted.
Names & trade names
| Legal nameNL | CHEVRON BELGIUM |
Registered office
Gaston Crommenlaan 4
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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