Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0764.518.564Public limited company

Neste Belgium

Kunstlaan 56 ·1000 Brussel, Belgium· 5 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of Neste Belgium is 1.2% (low). The company has been active since 2021 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 5 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
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 0 events
No administrative flags
Financial overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 19-09-2025 2025-00499812
31-12-2023 verkort 26-09-2024 2024-00473549
31-12-2022 verkort 30-08-2023 2023-00413708
31-12-2021 verkort 31-08-2022 2022-20401800
Directors & mandates 5 directors
Current directors & mandates
  • Peter Holdorf
    Director
    State Gazette act 25066003 (23-05-2025)
    Current
    23-04-2025 → present
  • Hanna Maula
    Director
    State Gazette act 25033822 (10-03-2025)
    Current
    11-12-2024 → present
  • Samuel Maubanc
    Director
    State Gazette act 25160461 (19-12-2025)
    Current
    03-05-2022 → present
    2 events
    • 08-12-2025 Appointed· Director
    • 03-05-2022 Appointed· Director
Former directors (2)
  • Claudia Stuckmann-Invemizzi
    Director
    State Gazette act 25066003 (23-05-2025)
    Former
    — → 23-04-2025
  • Claudia Stuckmann-Invernizzi
    Director
    State Gazette act 24122625 (20-08-2024)
    Former
    05-07-2024 → 11-12-2024
    2 events
    • 11-12-2024 Resigned· Director
    • 05-07-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Kristof Van Linden
 — 14-12-2021 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Kristof VAN LINDEN
 — 25-10-2024 → 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 82990
Legal form Public limited company(014)
Incorporation02-03-2021
StatusActive
Postal code1000
Connections & network 19 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
Artoos Group
Shared address
→
Cantel (Belgium)
Shared address
→
→
→
DEN HOUT
Shared address
→
DR-CONSTRUCT
Shared address
→
FIORANO
Shared address
→
FITCE.be
Shared address
→
IPM Printing
Shared address
→
JMR emea
Shared address
→
NOSTRUM SERVICES
Shared address
→
PATRIUS GROUP
Shared address
→
SEROL
Shared address
→
STRUGGLES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Neste Belgium
Kunstlaan 56, 1000 BrusselHandelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten
since 20212.319.059.370
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0475/00F000 Brussels 4,653 m² 1 · 2,861 m² 34.5 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
07-05-2026
State Gazette act Director changes
2025
19-12-2025
State Gazette act Registered-office change
19-12-2025
State Gazette act Director changes
correction
19-12-2025
State Gazette act Director changes
v3.2
19-12-2025
State Gazette act Registered-office change
v3.2
19-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-05-2025
State Gazette act Director changes
23-05-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
2024
25-10-2024
State Gazette act Director changes
25-10-2024
State Gazette act Director changes
v3.2
26-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
20-08-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
25-05-2022
State Gazette act Director changes
v3.2
2021
14-12-2021
State Gazette act Director changes
v3.2
14-12-2021
State Gazette act Registered-office change
v3.2
19-07-2021
State Gazette act Director changes
v3.2
04-03-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 18 acts
Address history · 3
19-12-2025
Registered-office move
19-12-2025
v3.2
14-12-2021
v3.2
All acts · 18 updated 1 month ago
2026
07-05-2026 2 directors appointed, 1 resigning Director changes
  • Ilmi Korhonen — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
  • Riitta Af Forselles — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riitta Af Forselles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-22",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw Riitta Af Forselles als bestuurder van Vennootschap, met ingang van 22 april 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilmi Korhonen",
        "address": "Kunstlaan 56, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-22",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Iimi Korhonen te benoemen als bestuurder van de Vennootschap, met ingang van 22 april 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hanna Maula",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-22",
      "evidence_quote": "Aldus bevestigt de enige aandeelhouder dat de raad van bestuur van de Vennootschap vanaf 22 april 2026 is samengesteld als volgt: \u2022Mevrouw Ilmi Korhonen, bestuurder; \u2022Mevrouw Hanna Maula, bestuurder; \u2022De heer Paul-Willem van Kink, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in naam en voor rekening van de V",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "Neste Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
19-12-2025 Registered office moved within Brussel Registered-office change
  • Robert Schumanplein 6, 1040 Brussel → Kunstlaan 56, 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kunstlaan 56, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Robert Schumanplein 6, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Robert Schumanplein",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Robert Schumanplein 6, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Robert Schumanplein",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Kunstlaan 56, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Robert Schumanplein 6, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Robert Schumanplein",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "Neste Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
19-12-2025 Discharge granted to the board Director changescorrection
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Samuel Maubanc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Holdorf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-08",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "Neste Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2025 Samuel Maubanc appointed as director Director changes
  • Samuel Maubanc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Maubanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De raad van bestuur beslist de heer Samuel Maubanc, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als persoon belast met het dagelijk bestuur van de Vennootschap, overeenkomstig artikel 21 van de statuten van de Vennootschap en kent hem bevoegdheden van dagelijks bestuur toe voor e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
19-12-2025 Registered office moved within Brussel Registered-office change
  • Robert Schumanplein 6, 1040 Brussel → Kunstlaan 56, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Robert Schumanplein",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, te verplaatsen van Robert Schumanplein 6. 1040 Brussel, Belgi\u00EB, naar Kunstlaan 56, 1000 Brussel, Belgi\u00EB met ingang van 11 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
23-05-2025 Peter Holdorf appointed as daily management Director changes
  • Peter Holdorf — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Stuckmann-Invemizzi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de bevoegdheden van dagelijks bestuur die eerder aan Mevrouw Claudia Stuckmann-Invemizzi waren toegekend, worden in navolging van haar ontslag als bestuurder met onmiddellijke uitwerking ingetrokken",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Holdorf",
        "address": "te (...)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Peter Holdorf, met adres te (...), wordt belast met het dagelijks bestuur van de vennootschap zoals voorzien in de statuten van de vennootschap. Conform de stauten van de vennootschap is het mandaat onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cedric Berckmans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur verleent hierbij een bijzondere volmacht aan de heer Cedric Berckmans, de heer Paul Hermant en mevrouw In\u00E8s Vermeiren, advocaten, of elke andere advocaat van Bird \u0026 Bird (Belgium) LLP, met kantoor te Louizalaan 235 bus 1, 1050 Brussel, met de bevoegdheid om afzondelijk te handele",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Hermant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur verleent hierbij een bijzondere volmacht aan de heer Cedric Berckmans, de heer Paul Hermant en mevrouw In\u00E8s Vermeiren, advocaten, of elke andere advocaat van Bird \u0026 Bird (Belgium) LLP, met kantoor te Louizalaan 235 bus 1, 1050 Brussel, met de bevoegdheid om afzondelijk te handele",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "In\u00E8s Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur verleent hierbij een bijzondere volmacht aan de heer Cedric Berckmans, de heer Paul Hermant en mevrouw In\u00E8s Vermeiren, advocaten, of elke andere advocaat van Bird \u0026 Bird (Belgium) LLP, met kantoor te Louizalaan 235 bus 1, 1050 Brussel, met de bevoegdheid om afzondelijk te handele",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "Neste Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paut Hermant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2025 1 director appointed, 1 resigning Director changes
  • Peter Holdorf — Bestuurder
  • Claudia Stuckmann-Invemizzi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Stuckmann-Invemizzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "de bevoegdheden van dagelijks bestuur die eerder aan Mevrouw Claudia Stuckmann-Invemizzi waren toegekend, worden in navolging van haar ontslag als bestuurder met onmiddellijke uitwerking ingetrokken;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Holdorf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "Peter Holdorf, met adres te (...), wordt belast met het dagelijks bestuur van de vennootschap zoals voorzien in de statuten van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
10-03-2025 1 director appointed, 1 resigning Director changes
  • Hanna Maula — Bestuurder
  • Claudia Stuckmann-Invernizzi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Stuckmann-Invernizzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Mevrouw Claudia Stuckmann-Invernizzi, geboren op 24 mei 1974 en wonende te Brussel, wordt met onmiddellijke uitwerking ontheven uit haar mandaat als bestuurder belast met dagelijks bestuur, en is niet langer bestuurder noch belast met het dagelijks bestuur, van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanna Maula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Mevrouw Hanna Maula, wonende te Vapaaherrankuja 5, 00570 Helsinki wordt benoemd tot bestuurder van de vennootschap met een mandaat geldig tot nader besluit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
10-03-2025 1 director appointed, 1 resigning Director changes
  • Hanna Maula — Bestuurder
  • Claudia Stuckmann-Invernizzi — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Stuckmann-Invernizzi",
        "address": "Brussel",
        "birth_date": "1974-05-24",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Claudia Stuckmann-Invernizzi, geboren op 24 mei 1974 en wonende te Brussel, wordt met onmiddellijke uitwerking ontheven uit haar mandaat als bestuurder belast met dagelijks bestuur, en is niet langer bestuurder noch belast met het dagelijks bestuur, van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanna Maula",
        "address": "Vapaaherrankuja 5, 00570 Helsinki",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw Hanna Maula, wonende te Vapaaherrankuja 5, 00570 Helsinki wordt benoemd tot bestuurder van de vennootschap met een mandaat geldig tot nader besluit. Conform de beleiden van de vennootschap is het mandaat onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "Neste Belgium",
    "legal_form": "Naamioze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "In\u00E8s Vermeiren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-10-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV (ondernemingsnummer: 0419.122.548), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2024 is.",
      "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": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claudia STUCKMANN-INVERNIZZI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-05",
      "evidence_quote": "Het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, gezamenlijk handelend met een bestuurder of een bijzonder gevolmachtigde en op onbezoldigde basis, op te dragen aan mevrouw Claudia STUCKMANN-INVERNIZZI, met ingang van 5 juli 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Samuel MAUBANC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "De machten toegekend op 28 mei 2021 aan de heer Samuel MAUBANC, mevrouw Francisca MELIA en mevrouw Margreet VAN DER HULST, in te trekken met ingang vanaf 5 juli 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francisca MELIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "De machten toegekend op 28 mei 2021 aan de heer Samuel MAUBANC, mevrouw Francisca MELIA en mevrouw Margreet VAN DER HULST, in te trekken met ingang vanaf 5 juli 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Margreet VAN DER HULST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "De machten toegekend op 28 mei 2021 aan de heer Samuel MAUBANC, mevrouw Francisca MELIA en mevrouw Margreet VAN DER HULST, in te trekken met ingang vanaf 5 juli 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Simon Meyskens",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.518.564",
        "name": "Neste Belgium",
        "address": "Robert Schumanplein, 6, 6de verdieping, 1040 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "Neste Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Meyskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-10-2024 Kristof VAN LINDEN reappointed as statutory auditor Director changes
  • Kristof VAN LINDEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof VAN LINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV (ondernemingsnummer: 0419.122.548), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2024 is. De"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
20-08-2024 Claudia STUCKMANN-INVERNIZZI appointed as director Director changes
  • Claudia STUCKMANN-INVERNIZZI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia STUCKMANN-INVERNIZZI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: \u2022 Claudia STUCKMANN-INVERNIZZI, te dien einde woonstkeuze doende op de zetel van de Vennootschap, met ingang van 5 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
20-08-2024 6 directors appointed, 1 resigning Director changes
  • Claudia STUCKMANN-INVERNIZZI — Bestuurder
  • Filip Van Acoleyen — Gedelegeerd bestuurder
  • Nicolas Bosschaerts — Gedelegeerd bestuurder
  • Anthea Debou — Gedelegeerd bestuurder
  • Brent Mastin — Gedelegeerd bestuurder
  • Simon Meyskens — Gedelegeerd bestuurder
  • Samuel MAUBANC — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel MAUBANC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: \u2022 Samuel MAUBANC, met ingang van 5 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia STUCKMANN-INVERNIZZI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-05",
      "evidence_quote": "De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: \u2022 Claudia STUCKMANN-INVERNIZZI, te dien einde woonstkeuze doende op de zetel van de Vennootschap, met ingang van 5 juli 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Willem VAN KLINK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 5 juli 2024 wordt bevestigd: \u2022 Paul-Willem VAN KLINK, bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riitta AF FORSELLES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 5 juli 2024 wordt bevestigd: \u2022 Riitta AF FORSELLES. bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claud\u00EDa STUCKMANN-INVERNIZZI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 5 juli 2024 wordt bevestigd: \u2022 Claud\u00EDa STUCKMANN-INVERNIZZI, bestuurder",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, ",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Meyskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, ",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "Neste Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Meyskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
25-05-2022 Samuel MAUBANC appointed as director Director changes
  • Samuel MAUBANC — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel MAUBANC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: \u2022 Samuel MAUBANC, ten dien einde woonstkeuze doende te de zetel van de Vennootschap, met ingang van 3 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
2021
14-12-2021 Kristof Van Linden appointed as statutory auditor Director changes
  • Kristof Van Linden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren CVBA (B00001), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2021. Deze vennootschap heeft Kristof Van Lin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
14-12-2021 Registered office moved from Etterbeek to Brussels Registered-office change
  • Belliardstraat 40, 1040 Etterbeek → Robert Schumanplein 6, 1040 Brussels
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Robert Schumanplein",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "De zetel alsook de vestigingseenheid van de Vennootschap te verplaatsen naar Robert Schumanplein 6, 6de verdieping, 1040 Brussels met ingang van 16 november 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
19-07-2021 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": "0764.518.564",
    "name_full": "NESTE BELGIUM",
    "legal_form": "NV"
  }
}
04-03-2021 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Belliardstraat 40, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Neste Oyj"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Neste Oyj",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0764.518.564",
    "name_full": "Neste Belgium",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-24",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Neste Belgium
Registered office
Kunstlaan 56
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Activate Belgium BE 0435.154.767 · Brussel
ADVICE-NET BE 0421.505.184 · Brussel
AG REAL ESTATE BE 0403.231.968 · Brussel
AIESEC in Belgium BE 0408.138.188 · Brussel
Association belge francophone d'Ultrasonologie médicale BE 0423.424.794 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative