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Complete company report
Generated 29-06-2026
Active BE 0632.455.341Private limited company

UNITED BUNKERS

Rijnkaai 100 ·2000 Antwerpen, Belgium· 11 yrs active
Sector: Wholesale trade (46810)
Conclusion Checked

The computed 12-month bankruptcy probability of UNITED BUNKERS is 0.7% (low). The company has been active since 2015 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 11 yrs
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
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 3 signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 30-07-2025 2025-00338171
31-12-2023 volledig 13-06-2024 2024-00132474
31-12-2022 volledig 03-05-2023 2023-00078826
31-12-2021 volledig 25-07-2022 2022-20221684
31-12-2020 volledig 09-06-2021 2021-18500304
31-12-2019 volledig 30-11-2020 2020-72600210
31-12-2018 volledig 20-06-2019 2019-19900072
31-12-2017 volledig 23-05-2018 2018-13400032
31-12-2016 volledig 31-10-2017 2017-68200518
31-12-2015 volledig 30-11-2016 2016-69300237
Legal Structure
NACE primary Wholesale trade(46810)
Legal form Private limited company(610)
Incorporation15-06-2015
StatusActive
Postal code2000
Establishment units 1 location
UNITED BUNKERS
Rijnkaai 100, 2000 AntwerpenHandelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten
since 20152.242.902.591
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11002A0026/02_000 Flanders 7,386 m² 1 · 1,002 m² 14.0 m · 4 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 32 events

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

2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-10-2024
State Gazette act Director changes
29-10-2024
State Gazette act Director changes
v3.2
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-06-2024
State Gazette act Registered-office change
Thibaut Berckx
05-06-2024
State Gazette act Registered-office change
09-02-2024
State Gazette act Director changes
v3.2
09-02-2024
State Gazette act Statutes amendment
v3.2
2023
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-09-2021
State Gazette act Director changes
v3.2
12-07-2021
State Gazette act Director changes
v3.2
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2021
State Gazette act Director changes
v3.2
24-03-2021
State Gazette act Statutes amendment
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-04-2019
State Gazette act Director changes
v3.2
06-02-2019
State Gazette act Statutes amendment
v3.2
30-01-2019
State Gazette act Director changes
v3.2
2018
07-06-2018
State Gazette act Director changes
v3.2
23-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-03-2017
State Gazette act Director changes
v3.2
06-01-2017
State Gazette act Capital & shares
v3.2
2016
30-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
18-11-2016
State Gazette act Director changes
v3.2
18-05-2016
State Gazette act Director changes
v3.2
11-02-2016
State Gazette act Capital & shares
v3.2
27-01-2016
State Gazette act Capital & shares
v3.2
2015
23-07-2015
State Gazette act Director changes
v3.2
24-06-2015
State Gazette act Incorporation
Carlos De Baecker
Belgisch Staatsblad — acts 22 acts
Capital history · 3
06-01-2017
v3.2
11-02-2016
v3.2
27-01-2016
v3.2
Address history · 2
05-06-2024
Registered-office move
05-06-2024
Registered-office move
All acts · 22 updated 1 year ago
2024
29-10-2024 2 directors appointed Director changes
  • Philip Callens — Commissaris
  • Philip Callens — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om Callens, Vandelanotte \u0026 Theunissen BV te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Callens, Vandelanotte \u0026 Theunissen BV beslist om Philip Callens aan te stellen als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Somers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CAROSO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CAROSO BV enige bestuurder vast vertegenwoordigd door Caroline Somers",
      "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": "2024-10-29",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "United Bunkers",
    "legal_form": "BV"
  },
  "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
}
29-10-2024 2 directors appointed Director changes
  • Callens, Vandelanotte & Theunissen BV — Commissaris
  • Philip Callens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "United Bunkers"
  }
}
05-06-2024 Registered office moved within Antwerpen Registered-office change·Thibaut Berckx
  • Vosseschijnstraat, kaai 140, 2030 Antwerpen → 2000 Antwerpen, Rijnkaai 100 A11
Notary: Thibaut Berckx · AntwerpenFirm: VGD Accountants & Belastingconsulenten BV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Rijnkaai 100 A11",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "A11",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vosseschijnstraat, kaai 140, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vosseschijnstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "kaai 140",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap met ingang van 01/05/2024 te verplaatsen naar het volgende adres: 2000 Antwerpen, Rijnkaai 100 A11.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Thibaut Berckx",
    "firm_city": null,
    "firm_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-04-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "UNITED BUNKERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Thibaut Berckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Uittreksel uit de notulen van de beslissing genomen door de enige bestuurder"
  ]
}
05-06-2024 Registered office moved within Antwerpen Registered-office change
  • Vosseschijnstraat, kaai 140, 2030 Antwerpen → 2000 Antwerpen, Rijnkaai 100 A11
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2000 Antwerpen, Rijnkaai 100 A11",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "A11",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vosseschijnstraat, kaai 140, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vosseschijnstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "kaai",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-04-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "UNITED BUNKERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Thibaut Berckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Monite\u00FCr"
  ]
}
09-02-2024 2 directors appointed, 1 resigning Director changes
  • SOMERS Caroline Maria Nathalie — Bestuurder
  • CAROSO — Bestuurder
  • SOMERS Caroline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOMERS Caroline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOMERS Caroline Maria Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAROSO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "UNITED BUNKERS"
  }
}
09-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "UNITED BUNKERS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2021
07-09-2021 Callens, Pirenne, C° appointed as statutory auditor Director changes
  • Callens, Pirenne, C° — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "United Bunkers"
  }
}
12-07-2021 Tony Vertommen resigns as dagelijks bestuur Director changes
  • Tony Vertommen — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tony Vertommen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "United Bunkers"
  }
}
24-03-2021 Tony Vertommen appointed as dagelijks bestuur Director changes
  • Tony Vertommen — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tony Vertommen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "United Bunkers"
  }
}
24-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "United Bunkers"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
2019
01-04-2019 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Raf Cox — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "UNITED BUNKERS"
  }
}
06-02-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "UNITED BUNKERS",
    "old": "BOMIN BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "UNITED BUNKERS"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
30-01-2019 1 director appointed, 3 resigning Director changes
  • Caroline Somers — Zaakvoerder
  • Jan Christensen — Zaakvoerder
  • Jens Bischoff — Directeur
  • Thomas Roller — Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Christensen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Caroline Somers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jens Bischoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Roller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "Bomin Belgium"
  }
}
2018
07-06-2018 1 director appointed, 1 resigning Director changes
  • Jens Bischoff — Directeur
  • Mirjam Caroline Joerss — Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mirjam Caroline Joerss",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jens Bischoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "Bomin Belgium"
  }
}
2017
06-03-2017 1 director appointed, 1 resigning Director changes
  • Raf Cox — Commissaris
  • Patouche van Staaij — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patouche van Staaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "Bomin Belgium"
  }
}
06-01-2017 Capital increase Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "BOMIN BELGIUM"
  }
}
2016
18-11-2016 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Patouche van Staaij — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Patouche van Staaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "Bomin Belgium"
  }
}
18-05-2016 Leslie Willems resigns as manager Director changes
  • Leslie Willems — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leslie Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "Bomin Belgium"
  }
}
11-02-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "Bomin Belgium"
  }
}
27-01-2016 Capital increase of €1,500,000 to €1,518,550 Capital & shares
  • €18.550 → €1.518.550
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1518550,
      "delta_eur": 1500000,
      "before_eur": 18550,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "Bomin Belgium"
  }
}
2015
23-07-2015 2 directors appointed Director changes
  • Thomas Roller — Directeur
  • Mirjam Caroline Joerss — Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Roller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mirjam Caroline Joerss",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "name_full": "Bomin Belgium"
  }
}
24-06-2015 Incorporation of a new BVBA Incorporation·Carlos De Baecker
Notary: Carlos De Baecker · Antwerpen
Technical details 
{
  "notary": {
    "name": "Carlos De Baecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-24",
    "filing_date": "2015-06-15",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-06-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0631.715.468",
        "name": "Bomin International Holding GmbH",
        "address": "Admiralit\u00E4tstra\u00DFe 55, 20459 Hamburg, Duitsland",
        "country": "DE",
        "legal_form": "GmbH",
        "foreign_register_name": "HRA Hamburg",
        "foreign_register_number": "122356"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6138.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18364.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0631.715.567",
        "name": "Bomin Bunker Holding GmbH \u0026 Co. KG",
        "address": "Admiralit\u00E4tstra\u00DFe 55, 20459 Hamburg, Duitsland",
        "country": "DE",
        "legal_form": "GmbH \u0026 Co. KG",
        "foreign_register_name": "HRA Hamburg",
        "foreign_register_number": "113695"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 62.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, rechtstreeks en onrechtstreeks, zowel in Belgi\u00EB als in het buitenland, en voor eigen rekening of voor rekening van derden: brandstof en verwante producten te verhandelen, verkopen, transporteren, en aan te leveren. De vennootschap kan: (a) overeenkomsten afsluiten met transporteurs over water en andere; (b) participaties of enig ander rechtstreeks of onrechtstreeks belang verwerven, beheren en vervreemden in elke bestaande of nog op te richten vennootschap of onderneming, ongeacht de vorm of het doel; (c) onroerende goeden verwerven, vervreemden beheren, ontwikkelen, verkavelen, verhuren, leasen, promoten, bouwen of verbouwen, en andere onroerende transacties uitvoeren; (d) roerende goederen en waarden verwerven, vervreemden, beheren en er over beschikken; (e) leningen, voorschotten, waarborgen en zekerheden toekennen aan andere rechtspersonen; (f) contracten van onderaanneming afsluiten; (g) intellectuele en industri\u00EBle eigendomsrechten cre\u00EBren, verwerven, vervreemden, beheren en uitbaten, en licenties of andere verwante rechten verlenen en verwerven; (h) haar eigendom beheren en ontwikkelen op elke mogelijke wijze; (i) in het algemeen, alles doen dat rechtstreeks of onrechtstreeks betrekking heeft op haar maatschappelijke doel, of dat van die aard is de verwezenlijking van haar maatschappelijk doel rechtstreeks of onrechtstreeks te bevorderen.",
    "is_lucrative": true,
    "short_summary": "Handel, verkoop, transport en levering van brandstof en verwante producten, zowel in Belgi\u00EB als internationaal."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee zaakvoerders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 4,
    "rule_text": "derde donderdag van april"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-06-05",
      "bank_name": "ING Belgi\u00EB",
      "amount_eur": 6200.0,
      "iban_masked": "BE62 3631 4861 5861"
    },
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2015-06-05",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0632.455.341",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Bomin Belgium",
    "legal_form": "BVBA",
    "name_abbreviated": null,
    "zetel_address_raw": "Vosseschijnstraat - kaai 140, 2030 Antwerpen",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jan Christensen",
        "address": "Cranachstra\u00DFe 4, 22607 Hamburg, Duitsland"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Leslie Willems",
        "address": "Zwaluwlaan 6, 2960 Brecht, Belgi\u00EB"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0631.715.468",
      "holder_org_name": "Bomin International Holding GmbH",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0631.715.567",
      "holder_org_name": "Bomin Bunker Holding GmbH \u0026 Co. KG",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Goederenvervoer over zee- en kustwateren50200Goederenvervoer over zee- en kustwateren50200Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Goederenvervoer over zee- en kustwateren50200Goederenvervoer over zee- en kustwateren50200Goederenvervoer over binnenwateren50400Goederenvervoer over binnenwateren50400Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameNL UNITED BUNKERS
Registered office
Rijnkaai 100 bus A11
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative