Operator voor Normalisatie van Petroleumprodukten & substituten
ActiveSummary
Operator voor Normalisatie van Petroleumprodukten & substituten has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €41k and a net result of €2k. Equity is shrinking by ~4% per year across the filed fiscal years. Its solvency ranks better than 54% of 470 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, micro schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 25 lines
Timeline · acts, filings and financial milestones
06-08
State Gazette act
Reappointments: Peter Gysen, Dalila Louhibi and 3 othersAppointments: Hendrik Lemahieu (director) and Jacques Vankeerberghen (director)9 facts ▸
- General meeting, 05-05-2026
- Director reappointment, Peter Gysen (director)
- Director reappointment, Dalila Louhibi (director)
- Director reappointment, Bertrand Gyselynck (director)
- Director reappointment, Emmanuel Cécille (director)
- Director reappointment, Ian Lancaster (director)
- Director appointment, Hendrik Lemahieu (director)
- Director appointment, Hendrik Lemahieu (chair)
- Director appointment, Jacques Vankeerberghen (director)
06-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 14-01-2026
- Registered-office move, Botanic Tower, Sint-Lazaruslaan 4-10, 1210 Brussel
28-07
State Gazette act
Reappointments: Jacques Vankeerberghen (director) and Hendrik Lemahieu (director)11 facts ▸
- General meeting, 06-05-2025
- Director reappointment, Jacques Vankeerberghen (director)
- Director reappointment, Hendrik Lemahieu (director)
- Director reappointment, Hendrik Lemahieu (chair)
- Board composition, Hendrik Lemahieu (director and chair)
- Board composition, Jacques Vankeerberghen (director)
- Board composition, Emmanuel Cécille (director)
- Board composition, Ian Lancaster (director)
- Board composition, Peter Gysen (director)
- Board composition, Dalila Louhibi (director)
- Board composition, Bertrand Gyselynck (director)
24-09
State Gazette act
Statutes amendment · MiscellaneousName change · Statutes amendment3 facts ▸
- General meeting, 11-07-2024
- Name change, Operator voor Normalisatie van Petroleumprodukten & Substituten
- Statutes amendment
05-07
State Gazette act
Reappointments: Peter Gysen, Dalila Louhibi and Bertrand GyselynckResignations: Olivier Neirynck (director) and Max von Devivere (director) · Appointments: Emmanuel Cécille (director) and Ian Lancaster (director) · Power of attorney18 facts ▸
- General meeting, 07-05-2024
- Director reappointment, Peter Gysen (director)
- Director reappointment, Dalila Louhibi (director)
- Director reappointment, Bertrand Gyselynck (director)
- Director resignation, Olivier Neirynck (director)
- Director appointment, Emmanuel Cécille (director)
- Director resignation, Max von Devivere (director)
- Director appointment, Ian Lancaster (director)
- Board composition, Hendrik Lemahieu (director and chair)
- Board composition, Jacques Vankeerberghen (director)
- Board composition, Emmanuel Cécille (director)
- Board composition, Ian Lancaster (director)
- +6 further facts in this act
13-07
State Gazette act
Reappointments: Jacques Vankeerberghen (director) and Hendrik Lemahieu (director)11 facts ▸
- General meeting, 02-05-2023
- Director reappointment, Jacques Vankeerberghen (director)
- Director reappointment, Hendrik Lemahieu (director)
- Director reappointment, Hendrik Lemahieu (chair)
- Board composition, Hendrik Lemahieu (director and chair)
- Board composition, Jacques Vankeerberghen (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Max von Devivere (director)
- Board composition, Dalila Louhibi (director)
- Board composition, Bertrand Gyselynck (director)
- Board composition, Peter Gysen (director)
14-06
State Gazette act
Reappointments: Olivier Neirynck, Max von Devivere and 2 othersResignation: Kurt Tyssen (director) · Appointment: Peter Gysen (director)14 facts ▸
- General meeting, 03-05-2022
- Director reappointment, Olivier Neirynck (director)
- Director reappointment, Max von Devivere (director)
- Director reappointment, Dalila Louhibi (director)
- Director reappointment, Bertrand Gyselynck (director)
- Director resignation, Kurt Tyssen (director)
- Director appointment, Peter Gysen (director)
- Board composition, Hendrik Lemahieu (director and chair)
- Board composition, Jacques Vankeerberghen (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Max von Devivere (director)
- Board composition, Dalila Louhibi (director)
- +2 further facts in this act
Show earlier events
14-06
State Gazette act
Reappointments: Olivier Neirynck, Max von Devivere and 2 othersResignation: Kurt Tyssen (director) · Appointment: Peter Gysen (director)14 facts ▸
- General meeting, 03-05-2022
- Director reappointment, Olivier Neirynck (director)
- Director reappointment, Max von Devivere (director)
- Director reappointment, Dalila Louhibi (director)
- Director reappointment, Bertrand Gyselynck (director)
- Director resignation, Kurt Tyssen (director)
- Director appointment, Peter Gysen (director)
- Board composition, Hendrik Lemahieu (director and chair)
- Board composition, Jacques Vankeerberghen (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Max von Devivere (director)
- Board composition, Dalila Louhibi (director)
- +2 further facts in this act
05-07
State Gazette act
Reappointment: Hendrik Lemahieu (director)Resignation: Benoît Engelen (director) · Appointments: Jacques Vankeerberghen (director) and Hendrik Lemahieu (chair)12 facts ▸
- General meeting, 04-05-2021
- Director reappointment, Hendrik Lemahieu (director)
- Director resignation, Benoît Engelen (director)
- Director appointment, Jacques Vankeerberghen (director)
- Director appointment, Hendrik Lemahieu (chair)
- Board composition, Hendrik Lemahieu (director and chair)
- Board composition, Olivier Neirynck (director)
- Board composition, Kurt Tyssen (director)
- Board composition, Dalila Louhibi (director)
- Board composition, Max von Devivere (director)
- Board composition, Bertrand Gyselynck (director)
- Board composition, Jacques Vankeerberghen (director)
12-05
State Gazette act
Reappointments: Olivier Neirynck, Kurt Tyssen and 3 others13 facts ▸
- General meeting, 08-06-2020
- Director reappointment, Olivier Neirynck (director)
- Director reappointment, Kurt Tyssen (director)
- Director reappointment, Max von Devivere (director)
- Director reappointment, Dalila Louhibi (director)
- Director reappointment, Inge Dhuyvetter (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Kurt Tyssen (director)
- Board composition, Dalila Louhibi (director)
- Board composition, Inge Dhuyvetter (director)
- Board composition, Max von Devivere (director)
- Board composition, Hendrik Lemahieu (director)
- +1 further facts in this act
12-05
State Gazette act
Resignation: Inge Dhuyvetter (director)Appointment: Bertrand Gyselynck (director) · Power of attorney15 facts ▸
- General meeting, 24-09-2020
- Director resignation, Inge Dhuyvetter (director)
- Director appointment, Bertrand Gyselynck (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Kurt Tyssen (director)
- Board composition, Dalila Louhibi (director)
- Board composition, Max von Devivere (director)
- Board composition, Hendrik Lemahieu (director)
- Board composition, Benoit Engelen (director)
- Board composition, Bertrand Gyselynck (director)
- Power of attorney, Bertrand Gyselynck (secretary and treasurer)
- Power of attorney, Hendrik Lemahieu
- +3 further facts in this act
05-06
State Gazette act
Reappointments: Hendrik Lemahieu (director) and Benoit Engelen (director)10 facts ▸
- General meeting, 07-05-2019
- Director reappointment, Hendrik Lemahieu (director)
- Director reappointment, Benoit Engelen (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Kurt Tyssen (director)
- Board composition, Dalila Louhibi (director)
- Board composition, Inge Dhuyvetter (director)
- Board composition, Max von Devivere (director)
- Board composition, Hendrik Lemahieu (director)
- Board composition, Benoit Engelen (director)
14-06
State Gazette act
Resignations: Theo Terlouw (director) and Jean-Pierre Van Dijk (director)Reappointments: Olivier Neirynck, Kurt Tyssen and Dalila Louhibi · Appointments: Inge Dhuyvetter (director) and Max von Devivere (director) · Power of attorney20 facts ▸
- General meeting, 08-05-2018
- Director resignation, Theo Terlouw (director)
- Director resignation, Jean-Pierre Van Dijk (director)
- Director reappointment, Olivier Neirynck (director)
- Director reappointment, Kurt Tyssen (director)
- Director reappointment, Dalila Louhibi (director)
- Director appointment, Inge Dhuyvetter (director)
- Director appointment, Max von Devivere (director)
- Board composition, Hendrik Lemahieu (director)
- Board composition, Benoit Engelen (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Kurt Tyssen (director)
- +8 further facts in this act
09-11
State Gazette act
Appointments: Hendrik Lemahieu (director) and Benoit Engelen (director)10 facts ▸
- General meeting, 02-05-2017
- Director appointment, Hendrik Lemahieu (director)
- Director appointment, Benoit Engelen (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Kurt Tyssen (director)
- Board composition, Theo Terlouw (director)
- Board composition, Dalila Louhibi (director)
- Board composition, Jean-Pierre Van Dijk (director)
- Board composition, Hendrik Lemahieu (director)
- Board composition, Benoit Engelen (director)
19-07
State Gazette act
Appointments: Olivier Neirynck, Kurt Tyssen and 3 othersResignation: Nele Callebaut (director)14 facts ▸
- General meeting, 03-05-2016
- Director appointment, Olivier Neirynck (director)
- Director appointment, Kurt Tyssen (director)
- Director appointment, Theo Terlouw (director)
- Director appointment, Dalila Louhibi (director)
- Director appointment, Jean-Pierre Van Dijk (director)
- Director resignation, Nele Callebaut (director)
- Board composition, Hendrik Lemahieu (director)
- Board composition, Benolt Engelen (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Kurt Tyssen (director)
- Board composition, Theo Terlouw (director)
- +2 further facts in this act
28-05
State Gazette act
Appointments: Hendrik Lemahieu (director) and Benoit Engelen (director)Power of attorney15 facts ▸
- General meeting, 05-05-2015
- Director appointment, Hendrik Lemahieu (director)
- Director appointment, Benoit Engelen (director)
- Board composition, Olivier Neirynck (director)
- Board composition, Kurt Tyssen (director)
- Board composition, Theo Terlouw (director)
- Board composition, Nele Callebaut (director)
- Board composition, Jean-Pierre Van Dijk (director)
- Board composition, Hendrik Lemahieu (director)
- Board composition, Benoit Engelen (director)
- Power of attorney, Jean-Pierre Van Dijk (secretary and treasurer)
- Power of attorney, Hendrik Lemahieu
- +3 further facts in this act
23-12
State Gazette act
Resignation: Bernard Claeys (director)Appointment: Jean-Pierre Van Dijk (director) · Power of attorney9 facts ▸
- General meeting, 02-12-2013
- Director resignation, Bernard Claeys (director)
- Director appointment, Jean-Pierre Van Dijk (director)
- Director appointment, Jean-Pierre Van Dijk (secretary and treasurer)
- Power of attorney, Hendrik Lemahieu
- Power of attorney, Olivier Neirynck
- Power of attorney, Theo Terlouw
- Power of attorney, Kurt Tyssen
- Power of attorney, Jean-Pierre Van Dijk
21-06
State Gazette act
Resignation: François Van Dievoet (director)Appointment: Hendrik Lemahieu (director) · Power of attorney9 facts ▸
- General meeting, 07-05-2013
- Director resignation, François Van Dievoet (director)
- Director appointment, Hendrik Lemahieu (director)
- Power of attorney, Bernard Claeys (secretary and treasurer)
- Power of attorney, Hendrik Lemahieu
- Power of attorney, Olivier Neirynck
- Power of attorney, Theo Terlouw
- Power of attorney, Kurt Tyssen
- General meeting, Wijziging volmachten voor financiële transacties tussen de BPF en de banken
25-09
State Gazette act
Resignation: Anthony De Jonghe (director)Appointments: Teunis Terlouw (director) and Nele Callebaut (director)4 facts ▸
- General meeting, 16-05-2012
- Director resignation, Anthony De Jonghe (director)
- Director appointment, Teunis Terlouw (director)
- Director appointment, Nele Callebaut (director)
01-06
State Gazette act
Resignations: Pierre Hermans (director) and Jean-Louis Nizet (director)Appointments: Benoit Engelen, Bernard Claeys and Tony De Jonghe6 facts ▸
- General meeting, 03-05-2011
- Director resignation, Pierre Hermans (director)
- Director resignation, Jean-Louis Nizet (director)
- Director appointment, Benoit Engelen (director)
- Director appointment, Bernard Claeys (director)
- Director appointment, Tony De Jonghe (director)
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Sint-Lazaruslaan 4-101210 Sint-Joost-ten-Node1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
Linked by address, not proof of ownership
Articles of association
Full purpose
Het verzekeren van de technische ondersteuning en het administratief beheer van de Belgische normalisatie commissies die onder ONPS vallen. Coördinatie van alle nationale normalisatieproblemen die rechtstreeks of onrechtstreeks betrekking hebben op aardolie en aanverwante producten...
Structure & network
Connections & network
6 connected companiesShow 2 more companies with a shared director
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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