Skip to content
Checked.be
Complete company report
Generated 15-08-2026
Active BE 0461.425.337Public limited company

PETROHINA

Generaal Lemanstraat 102 ·1040 Etterbeek, Belgium· 28 yrs active
Sector: Detailhandel in motorbrandstoffen (47300)
Conclusion Checked

The computed 12-month bankruptcy probability of PETROHINA is 0.8% (low). The company has been active since 1997 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 28 yrs
Board 2
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-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 2 signals
Long-established
Founded in 1997, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00348084
31-12-2023 volledig 30-07-2024 2024-00314066
31-12-2022 volledig 17-08-2023 2023-00335924
31-12-2021 volledig 29-08-2022 2022-20356829
31-12-2020 micro 31-08-2021 2021-64500265
31-12-2019 volledig 26-10-2020 2020-63700543
31-12-2018 micro 26-08-2019 2019-52300276
31-12-2017 micro 30-08-2018 2018-60500038
31-12-2016 micro 20-07-2017 2017-34800417
31-12-2015 volledig 04-08-2016 2016-40500320
Directors & mandates 4 directors
Current directors & mandates
  • BABAR Abbas
    Director
    State Gazette act 20123033 (20-10-2020)
    Current
    06-07-2020 → present
    3 events
    • 06-07-2020 Resigned· Director
    • 06-07-2020 Appointed· Director
    • 23-06-2020 Appointed· Director
  • BABAR Suleman
    Director
    State Gazette act 20123033 (20-10-2020)
    Current
    06-07-2020 → present
    3 events
    • 06-07-2020 Resigned· Director
    • 06-07-2020 Appointed· Director
    • 01-07-2017 Mandate renewed· Director
Former directors (2)
  • BABAR Siddiq
    Director
    State Gazette act 17176060 (15-12-2017)
    Former
    01-07-2017 → 06-07-2020
    2 events
    • 06-07-2020 Resigned· Director
    • 01-07-2017 Mandate renewed· Director
  • AZRA Parveen
    Director
    State Gazette act 17176060 (15-12-2017)
    Former
    01-07-2017 → 23-06-2020
    2 events
    • 23-06-2020 Resigned· Director
    • 01-07-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in motorbrandstoffen(47300)
Legal form Public limited company(014)
Incorporation18-09-1997
StatusActive
Postal code1040
Establishment units 1 location
CAR WISH WASH TWINS
Provinciesteenweg 19, 3190 BoortmeerbeekExploitatie van sleep- en duwboten
since 19972.083.340.462
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
24014B0155/00W003 Flanders 1,523 m² 1 · 227 m² 6.4 m · 2 fl.
21005A0314/00T026 Brussels 126 m² 1 · 95 m² 16.5 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

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

2025
18-12-2025
State Gazette act Director changes
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
26-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-10-2020
State Gazette act Director changes
v3.2
23-06-2020
State Gazette act Director changes
v3.2
2019
26-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
15-12-2017
State Gazette act Director changes
v3.2
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
04-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 8 months ago
2025
18-12-2025 BABAR Siddiq reappointed as director Director changes
  • BABAR Siddiq, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Siddiq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461425337",
        "name": "IMMO PAK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour, le mandat des administrateurs en fonction, \u00E0 savoir la soci\u00E9t\u00E9 anonyme IMMO PAK repr\u00E9sent\u00E9e par Monsieur BABAR Siddiq [domicili\u00E9 \u00E0 1330 Rixensart, Avenue Boulogne Billancourt 59], Monsieur BABAR Suleman [domicili\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.425.337",
    "name_full": "PETROHINA",
    "legal_form": "SA"
  }
}
2020
20-10-2020 4 directors appointed, 3 resigning Director changes
  • BABAR Siddiq, Bestuurder
  • BABAR Suleman, Bestuurder
  • BABAR Abbas, Bestuurder
  • BABAR Siddiq, Gedelegeerd bestuurder
  • BABAR Siddiq, Bestuurder
  • BABAR Abbas, Bestuurder
  • BABAR Suleman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Siddiq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de Monsieur BABAR Siddiq de son poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Abbas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent ... la d\u00E9mission de Monsieur BABAR Abbas ... de leur poste d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Suleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent ... la d\u00E9mission de ... Monsieur BABAR Suleman de leur poste d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Siddiq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461425337",
        "name": "SA IMMOPAK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur ... La SA IMMOPAK, repr\u00E9sent\u00E9e par Monsieur BABAR Siddiq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Suleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur ... Monsieur BABAR Suleman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Abbas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur ... Monsieur BABAR Abbas"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Siddiq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461425337",
        "name": "SA IMMOPAK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Conseil d\u0027administration ... a \u00E9lu en son sein la SA IMMOPAK, repr\u00E9sent\u00E9e par M. BABAR Siddiq en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.425.337",
    "name_full": "PETROHINA",
    "legal_form": "SA"
  }
}
23-06-2020 1 director appointed, 1 resigning Director changes
  • BABAR Abbas, Bestuurder
  • AZRA Parveen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZRA Parveen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame AZRA Parveen, n\u00E9e \u00E0 Rawalpindi (Pakistan), le vingt-six mars mil neuf cent soixante-quatre, domicili\u00E9e \u00E0 Rixensart, avenue Boulogne Billancourt, 59, d\u00E9missionne en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Abbas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur BABAR Abbas, n\u00E9 \u00E0 Ixelles, le vingt-quatre avril mil neuf cent nonante-huit, domicili\u00E9 \u00E0 Rixensart, avenue Boulogne Billancourt, 59, qui devient donc un nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.425.337",
    "name_full": "PETROHINA",
    "legal_form": "SA"
  }
}
2017
15-12-2017 3 reappointed Director changes
  • BABAR Siddiq, Bestuurder
  • AZRA Parveen, Bestuurder
  • BABAR Suleman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Siddiq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "En date du 01 juillet 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour, pour une dur\u00E9e de six (6) ans se terminant de plein droit lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de juillet 2017, les mandats des administrateurs suivants: 1.Monsieur BABAR Siddiq"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZRA Parveen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "En date du 01 juillet 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour, pour une dur\u00E9e de six (6) ans se terminant de plein droit lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de juillet 2017, les mandats des administrateurs suivants: 2.Madame AZRA Parveen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABAR Suleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "En date du 01 juillet 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour, pour une dur\u00E9e de six (6) ans se terminant de plein droit lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de juillet 2017, les mandats des administrateurs suivants: 3.Monsieur BABAR Suleman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.425.337",
    "name_full": "PETROHINA",
    "legal_form": "SA"
  }
}
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.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Detailhandel in motorbrandstoffen50500Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Onderhoud en reparatie van auto's50200Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameFR PETROHINA
Registered office
Generaal Lemanstraat 102
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 167 of 1,267 with filed accounts
ANDIL BE 0862.271.305 · Etterbeek
ASIG26 BE 1013.712.455 · Etterbeek
GARAGE VANACKERE BE 0430.169.462 · Etterbeek
IMNAKA BE 0837.919.058 · Etterbeek
SABCO BE 0427.605.593 · Etterbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative