UNITED BUNKERS
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.
| Active | 11 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 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 |
-
CAROSODirectorState Gazette act 24357182 (09-02-2024)Current09-02-2024 → present
-
SOMERS Caroline Maria NathalieDirectorState Gazette act 24357182 (09-02-2024)Current09-02-2024 → present
Historic, not recently confirmed (1)
-
Caroline SomersManagerState Gazette act 19015681 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 09-02-2024 Resigned· Director
- 30-01-2019 Appointed· Manager
Permanent representatives (3)
-
Philip CallensVaste vertegenwoordigerState Gazette act 24155566 (29-10-2024)Permanent representative29-10-2024 → present
-
Raf CoxVertegenwoordiger commissarisState Gazette act 19044306 (01-04-2019)Permanent representative01-04-2019 → present
-
Patouche van StaaijVertegenwoordiger commissarisState Gazette act 16158373 (18-11-2016)Permanent representative18-11-2016 → present
Former directors (6)
-
Tony VertommenDagelijks bestuurState Gazette act 21037337 (24-03-2021)Former24-03-2021 → 12-07-2021
2 events
- 12-07-2021 Resigned· Dagelijks bestuur
- 24-03-2021 Appointed· Dagelijks bestuur
-
Jan ChristensenManagerState Gazette act 19015681 (30-01-2019)Former- → 30-01-2019
-
Jens BischoffDirector (executive)State Gazette act 18088906 (07-06-2018)Former07-06-2018 → 30-01-2019
2 events
- 30-01-2019 Resigned· Director (executive)
- 07-06-2018 Appointed· Director (executive)
-
Thomas RollerDirector (executive)State Gazette act 15106442 (23-07-2015)Former23-07-2015 → 30-01-2019
2 events
- 30-01-2019 Resigned· Director (executive)
- 23-07-2015 Appointed· Director (executive)
-
Mirjam Caroline JoerssDirector (executive)State Gazette act 15106442 (23-07-2015)Former23-07-2015 → 07-06-2018
2 events
- 07-06-2018 Resigned· Director (executive)
- 23-07-2015 Appointed· Director (executive)
-
Leslie WillemsManagerState Gazette act 16067667 (18-05-2016)Former- → 18-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte & Theunissen BVCurrent Statutory auditor |
- | 29-10-2024 → present |
| Callens, Pirenne, C° Statutory auditor succeeded by Callens, Vandelanotte & Theunissen BV in 2024 |
- | 07-09-2021 → 29-10-2024 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by Callens, Pirenne, C° in 2021 |
- | 18-11-2016 → 07-09-2021 |
| Patouche van Staaij Statutory auditor |
- | - → 06-03-2017 |
| Raf Cox Statutory auditor succeeded by Callens, Pirenne, C° in 2021 |
- | 06-03-2017 → 07-09-2021 |
| NACE primary | Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810) |
| Legal form | Private limited company(610) |
| Incorporation | 15-06-2015 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11002A0026/02_000 | Flanders | 7,386 m² | 1 · 1,002 m² | 14.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-10-2024 2 directors appointed
- Callens, Vandelanotte & Theunissen BV, Commissaris
- Philip Callens, Vaste vertegenwoordiger
Technical details
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"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers"
}
}05-06-2024 Registered office moved within Antwerpen
- Vosseschijnstraat, kaai 140, 2030 Antwerpen → 2000 Antwerpen, Rijnkaai 100 A11
Technical details
{
"events": [
{
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"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": "A11",
"street_number": "100",
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},
"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,
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"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"
]
}09-02-2024 2 directors appointed, 1 resigning
- SOMERS Caroline Maria Nathalie, Bestuurder
- CAROSO, Bestuurder
- SOMERS Caroline, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "SOMERS Caroline",
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}
},
{
"kind": "director_in",
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"name": "SOMERS Caroline Maria Nathalie",
"address": null,
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}
},
{
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"name": "CAROSO",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}07-09-2021 Callens, Pirenne, C° appointed as statutory auditor
- Callens, Pirenne, C°, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Callens, Pirenne, C\u00B0",
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],
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"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers"
}
}12-07-2021 Tony Vertommen resigns as dagelijks bestuur
- Tony Vertommen, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tony Vertommen",
"address": null,
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}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "United Bunkers"
}
}24-03-2021 Tony Vertommen appointed as dagelijks bestuur
- Tony Vertommen, Dagelijks bestuur
Technical details
{
"events": [
{
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"role": "dagelijks bestuur",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers"
}
}01-04-2019 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Raf Cox, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
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}
},
{
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"role": "vertegenwoordiger commissaris",
"person": {
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"name": "Raf Cox",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "UNITED BUNKERS"
}
}06-02-2019 Articles of association amended
Technical details
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"act_meta": {
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"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
- Caroline Somers, Zaakvoerder
- Jan Christensen, Zaakvoerder
- Jens Bischoff, Directeur
- Thomas Roller, Directeur
Technical details
{
"events": [
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Caroline Somers",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jens Bischoff",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}07-06-2018 1 director appointed, 1 resigning
- Jens Bischoff, Directeur
- Mirjam Caroline Joerss, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mirjam Caroline Joerss",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jens Bischoff",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}06-03-2017 1 director appointed, 1 resigning
- Raf Cox, Commissaris
- Patouche van Staaij, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patouche van Staaij",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}06-01-2017 Capital increase
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "BOMIN BELGIUM"
}
}18-11-2016 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Patouche van Staaij, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
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}
},
{
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"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Patouche van Staaij",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}18-05-2016 Leslie Willems resigns as manager
- Leslie Willems, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Leslie Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}11-02-2016 Transaction in capital or shares
Technical details
{
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"act_meta": {
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"subject_company": {
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}
}27-01-2016 Capital increase of €1,500,000 to €1,518,550
- €18.550 → €1.518.550
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"after_eur": 1518550,
"delta_eur": 1500000,
"before_eur": 18550,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}23-07-2015 2 directors appointed
- Thomas Roller, Directeur
- Mirjam Caroline Joerss, Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas Roller",
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},
{
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],
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},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}24-06-2015 Incorporation of a new BVBA
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
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | UNITED BUNKERS |