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OILSCOPE

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Public limited company·Detailhandel in motorbrandstoffen· 33 yrs active
Georges Gilliotstraat 60 ·2620 Hemiksem, Belgium
BE 0448.260.259
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
All acts · 7 updated 2 months ago
2026
10-04-2026 Philippe Verellen reappointed as managing director Director changes
  • Philippe Verellen — Gedelegeerd bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om het mandaat van Philippe Verellen te verlengen met 6 jaar tot de algemene vergadering van 10 juni 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2031-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.260.259",
    "name_full": "Oilscope",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
20-11-2024 Geert Van Goolen reappointed as statutory auditor Director changes
  • Geert Van Goolen — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801670554",
        "name": "AUDIT VAN GOOLEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap AUDIT VAN GOOLEN (0801.670.554), met maatschappelijke zetel te Kerkstraat 152, 1851 Grimbergen, vertegenwoordigd door bedrijfsrevisor Geert Van Goolen, te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.260.259",
    "name_full": "OILSCOPE",
    "legal_form": "NV"
  }
}
20-11-2024 2 directors appointed Director changes
  • Geert Van Goolen — Commissaris
  • Philippe Verellen — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap AUDIT VAN GOOLEN (0801.670.554), met maatschappelijke zetel te Kerkstraat 152, 1851 Grimbergen, vertegenwoordigd door bedrijfsrevisor Geert Van Goolen, te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die ",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.260.259",
    "name_full": "Oilscope",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
13-08-2020 1 director appointed, 2 reappointed Director changes
  • Eric Geerts — Bestuurder
  • Geert Van Goolen — Commissaris
  • Philippe Verellen — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om commissaris, de heer Geert Van Goolen, Kerkstraat 152, 1851 Humbeek, met lidmaatschapsnummer AO1396 zijn mandaat te verlengen met 3 jaar tot de algemene vergadering 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigd het mandaat als gedelegeerd bestuurder, zijnde Philippe Verellen, Sorbenlaan 3, 2610 Wilrijk tot de algemene vergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448260259",
        "name": "Champion Chemicals NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist ook cm Champion Chemicals NV als bestuurder te benoemen. Champion Chemicals NV zal als vaste vertegenwoordiger aanduiden heer Eric Geerts wonende te Oudaan 3 bus 51, te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.260.259",
    "name_full": "OILSCOPE",
    "legal_form": "NV"
  }
}
2017
26-10-2017 Geert Van Goolen reappointed as statutory auditor Director changes
  • Geert Van Goolen — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "De bijzondere algemene vergadering beslist om dit mandaat te verlengen van 13 juni 2017 naar 13 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.260.259",
    "name_full": "OILSCOPE",
    "legal_form": "NV"
  }
}
2014
24-09-2014 Geert Van Goolen reappointed as statutory auditor Director changes
  • Geert Van Goolen — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen ais commissaris: - Dhr. Geert Van Goolen, bedrijfsrevisor, Kerkstraat 152 te 1851 Humbeek voor een periode van 3 jaar vanaf 10/06/2014 tot na de algemene vergadering over 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.260.259",
    "name_full": "OILSCOPE",
    "legal_form": "NV"
  }
}
2007
03-09-2007 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Jean-Claude Gusbin — Bestuurder
  • Nadia Mahieu — Gedelegeerd bestuurder
  • Helena Speleman — Bestuurder
  • Nadia Mahieu — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Speleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw Helena Speleman, Rubensstraat 63 te 2627 Schelle, als bestuurder vanaf 30 juni 2007,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Gusbin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-04-26",
      "evidence_quote": "In haar plaats wordt de heer Jean-Claude Gusbin, Rue de la Pauche 21 te 6200 Chatelet, benoemd als bestuurder voor een periode van 6 jaar vanaf 26 april 2007 tot na de algemene vergadering over het boekjaar 2012."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Mahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-04-26",
      "evidence_quote": "Mevrouw Nadia Mahieu, Bethani\u00EBlaan 37 te 2547 Lint, wordt herbenoemd als bestuurder en als gedelegeerd bestuurder voor een periode van 6 jaar vanaf 26 april 2007 tot na de algemene vergader\u0131ng over het boekjaar 2012"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Mahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-04-26",
      "evidence_quote": "Mevrouw Nadia Mahieu, Bethani\u00EBlaan 37 te 2547 Lint, wordt herbenoemd als bestuurder en als gedelegeerd bestuurder voor een periode van 6 jaar vanaf 26 april 2007 tot na de algemene vergader\u0131ng over het boekjaar 2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.260.259",
    "name_full": "OILSCOPE",
    "legal_form": "NV"
  }
}