LUKOIL BELGIUM
The computed 12-month bankruptcy probability of LUKOIL BELGIUM is 0.4% (very low). The company has been active since 1960 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 | 65 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 21 |
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 | 29-07-2025 | 2025-00326169 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00138147 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00136139 |
| 31-12-2022 | consolidatie | 03-07-2025 | 2025-00239640 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20200349 |
| 31-12-2021 | consolidatie | 31-03-2022 | 2022-09700352 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18400502 |
| 31-12-2020 | consolidatie | 18-04-2021 | 2021-10600109 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200506 |
| 31-12-2019 | consolidatie | 16-04-2020 | 2020-09200407 |
-
Ivo HoskensManaging directorState Gazette act 25328684 (29-04-2025)Current29-04-2025 → present
4 events
- 29-04-2025 Appointed· Managing director
- 23-12-2021 Resigned· Director
- 23-08-2021 Appointed· Director
- 26-06-2018 Appointed· Director
-
Ivo Guido R. HoskensDirectorState Gazette act 25322661 (02-04-2025)Current02-04-2025 → present
-
Veerle VERHAEGENDirectorState Gazette act 25349032 (05-08-2025)Current23-12-2021 → present
2 events
- 05-08-2025 Appointed· Director
- 23-12-2021 Appointed· Director
-
Fabrice VANHOUCKEDirectorState Gazette act 25349032 (05-08-2025)Current24-06-2015 → present
4 events
- 05-08-2025 Appointed· Director
- 23-08-2021 Appointed· Director
- 26-06-2018 Appointed· Director
- 24-06-2015 Appointed· Director
-
SUBAEV BulatDirectorState Gazette act 21101412 (23-08-2021)Current24-06-2015 → present
8 events
- 02-04-2025 Resigned· Director
- 23-08-2021 Appointed· Director
- 23-08-2021 Appointed· Managing director
- 11-02-2021 Appointed· Director
- 11-02-2021 Appointed· Managing director
- 23-05-2019 Resigned· Director
- 26-06-2018 Appointed· Managing director
- 24-06-2015 Appointed· Managing director
Historic, not recently confirmed (2)
-
Smoliyaninov SvyatoslavDirectorState Gazette act 19069307 (23-05-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 02-12-2020 Resigned· Director
- 23-05-2019 Appointed· Director
- 23-05-2019 Appointed· Managing director
-
Ivo HoskerısDirectorState Gazette act 15089229 (24-06-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Jeroen TrumpenerVertegenwoordiger commissarisState Gazette act 22131481 (07-11-2022)Permanent representative14-10-2020 → present
2 events
- 07-11-2022 Appointed· Vertegenwoordiger commissaris
- 14-10-2020 Appointed· Vaste vertegenwoordiger
-
Luc OeyenVaste vertegenwoordigerState Gazette act 20120181 (14-10-2020)Permanent representative- → 14-10-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 07-11-2022 → present |
Show 2 earlier auditors
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2022 |
- | 14-07-2016 → 07-11-2022 |
| Luc Oeyen Statutory auditor |
- | 14-07-2016 → 30-09-2019 |
| NACE primary | Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810) |
| Legal form | Public limited company(014) |
| Incorporation | 22-09-1960 |
| Status | Active |
| Postal code | 1800 |
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. |
|---|---|---|---|---|
| 23645C0156/00D002 | Flanders | 2.0 ha | 1 · 1,717 m² | 20.5 m · 6 fl. |
| 21819D0228/00H000 | Brussels | 1.6 ha | 1 · 215 m² | 13.2 m · 4 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 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-02-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-23",
"act_kind_objet": "1800 Vilvoorde"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.700.961",
"name": "LUKOIL Belgium NV",
"role": "other",
"address": "Medialaan 28 B bus 1, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"role": "other",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "BV/SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De besluiten betreffen de benoeming van een commissaris voor de controle van de jaarrekeningen van de vennootschap voor de boekjaren 2025, 2026 en 2027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL Belgium NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van LUKOIL Belgium NV besliste schriftelijk en eenparig, overeenkomstig het Wetboek van Vennootschappen en Verenigingen, de benoeming van KPMG Bedrijfsrevisoren BV/SRL als commissaris voor de controle van de jaarrekeningen voor de boekjaren 2025, 2026 en 2027. Het mandaat is van drie jaar en zal eindigen na de algemene vergadering over de jaarrekening 2027.",
"co_filed_documents": [
"de notulen van de aandeelhouders"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-08-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "1800 Vilvoorde"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-07-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.700.961",
"name": "LUKOIL Belgium NV",
"role": "other",
"address": "Medialaan 28 B bus 1, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL Belgium NV",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Helsen",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van LUKOIL Belgium NV neemt schriftelijk en eenparig besluit tot herbenoeming van de heer Fabrice Vanhoucke en mevrouw Veerle Verhaegen als bestuurders van de vennootschap, met ingang van 22 juli 2025 tot aan de gewone algemene aandeelhoudersvergadering van 2028.",
"co_filed_documents": [
"de notulen van de aandeelhouders"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-04-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-29",
"filing_date": "2025-04-25",
"act_kind_objet": "1800 Vilvoorde"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.700.961",
"name": "LUKOIL BELGIUM",
"role": "other",
"address": "Medialaan 28 B bus 1, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Helsen",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 april 2025 heeft de raad van bestuur van LUKOIL BELGIUM, met eenparigheid van stemmen, besloten de heer Ivo Hoskens te belasten met het dagelijks bestuur van de vennootschap. Hij wordt benoemd als gedelegeerd bestuurder voor de duur van zijn benoeming, conform artikel 14, lid 3, van de statuten.",
"co_filed_documents": [
"de notulen van de raad van bestuur"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}02-04-2025 1 director appointed, 1 resigning
- Ivo Guido R. Hoskens, Bestuurder
- Bulat Subaev, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bulat Subaev",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Guido R. Hoskens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}28-07-2023 Registered office moved within Vilvoorde
- Medialaan 50 - 1800 Vilvoorde → Medialaan 28 B bus 1, te 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Medialaan 28 B bus 1, te 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Medialaan",
"country": "BE",
"postcode": "1800",
"box_number": "B bus 1",
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Medialaan 50 - 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Medialaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De zetel van de Vennootschap wordt per 1 juli 2023 verplaatst naar Medialaan 28 B bus 1, te 1800 Vilvoorde.",
"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": "Bulat Subaev",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bulat Subaev",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de raad van bestuur van 5 juni 2023"
]
}07-11-2022 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Jeroen Trumpener, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}23-12-2021 1 director appointed, 1 resigning
- Veerle Verhaegen, Bestuurder
- Ivo Hoskens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Hoskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Verhaegen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}23-08-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}11-02-2021 2 directors appointed
- Bulat Subaev, Bestuurder
- Bulat Subaev, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bulat Subaev",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bulat Subaev",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}02-12-2020 Svyatoslav Smoliyaninov resigns as director
- Svyatoslav Smoliyaninov, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Svyatoslav Smoliyaninov",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}14-10-2020 1 director appointed, 1 resigning
- Jeroen Trumpener, Vaste vertegenwoordiger
- Luc Oeyen, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Oeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}13-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-09-2019 Luc Oeyen appointed as statutory auditor
- Luc Oeyen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Oeyen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}23-05-2019 2 directors appointed, 1 resigning
- Smoliyaninov Svyatoslav, Bestuurder
- Smoliyaninov Svyatoslav, Gedelegeerd bestuurder
- Bulat Subaev, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bulat Subaev",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smoliyaninov Svyatoslav",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Smoliyaninov Svyatoslav",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL BELGIUM"
}
}24-07-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "LUKOIL Belgium"
}
}26-06-2018 3 directors appointed
- Bulat Subaev, Gedelegeerd bestuurder
- Ivo Hoskens, Bestuurder
- Fabrice Vanhoucke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bulat Subaev",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Hoskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Vanhoucke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "Lukoil Belgium"
}
}24-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Fabrice Vanhoucke",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-24",
"filing_date": "2018-05-14",
"act_kind_objet": "Voorstel tot met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.700.961",
"name": "Lukoil Belgium NV",
"role": "acquiring",
"address": "Medialaan 50, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0442.695.825",
"name": "Immanis NV",
"role": "absorbed",
"address": "Vennestraat 32, 3600 Genk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676, 1\u00B0",
"682, 3\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Immanis, inclusief alle rechten en verplichtingen, wordt overgenomen door Lukoil Belgium NV. Dit omvat zowel roerende als onroerende goederen, waaronder pompstations, winkels, inventaris en activa in verband met de handel in brandstoffen, autoaccessoires en reclameartikelen.",
"equity_transferred_eur": 853194.12,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "Lukoil Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Vanhoucke",
"org_rep_person_name": null
},
"summary_narrative": "Het Fusievoorstel van 8 mei 2018 beoogt een met fusie door overneming gelijkgestelde verrichting tussen Lukoil Belgium NV en Immanis NV. Lukoil Belgium NV zal Immanis NV overnemen zonder nieuwe aandelen uit te geven, aangezien Lukoil al alle aandelen van Immanis bezit. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2018 gelden. De bestuursorganen van beide vennootschappen hebben het voorstel goedgekeurd en zullen het voorleggen aan de algemene aandeelhoudersvergaderingen.",
"co_filed_documents": [
"Fusievoorstel \u002B bijlagen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "Lukoil Belgium"
}
}14-07-2016 2 directors appointed
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Commissaris
- Luc Oeyen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
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},
{
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],
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"subject_company": {
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}
}24-06-2015 3 directors appointed
- Bulat Subaev, Gedelegeerd bestuurder
- Ivo Hoskerıs, Bestuurder
- Fabrice Vanhoucke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Bulat Subaev",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Ivo Hosker\u0131s",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0400.700.961",
"name_full": "Lukoil Belgium"
}
}03-07-2007 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LUKOIL Belgium",
"old": "CONOCOPHILLIPS BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.700.961",
"name_full": "CONOCOPHILLIPS BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}| Legal nameNL | LUKOIL BELGIUM |