PETROLINK
La probabilité de faillite calculée de PETROLINK sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 28-02-2025 | verkort | 18-09-2025 | 2025-00494295 |
| 29-02-2024 | verkort | 05-09-2024 | 2024-00456098 |
| 28-02-2023 | verkort | 17-08-2023 | 2023-00337563 |
| 31-07-2021 | verkort | 17-12-2021 | 2021-80600347 |
| 31-07-2020 | verkort | 16-12-2020 | 2020-75600441 |
| 31-07-2019 | volledig | 11-02-2020 | 2020-04800559 |
| 31-07-2018 | volledig | 26-02-2019 | 2019-05700563 |
| 31-07-2017 | volledig | 13-02-2018 | 2018-05000267 |
| 31-07-2016 | volledig | 27-12-2016 | 2016-71800493 |
| 31-07-2015 | volledig | 21-01-2016 | 2016-02400036 |
| NACE primaire | Commerce de gros(46851) |
| Forme juridique | SA(014) |
| Date de constitution | 19-05-2000 |
| Status | Actif |
| Code postal | 9042 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44812A0893/00H000 | Flandre | 1,9 ha | 1 · 1,2 ha | 13,9 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-02-2025 3 administrateurs nommés
- PVG Holding B.V. — Bestuurder
- PVG Distribution B.V. — Bestuurder
- Jeroen Vanlangendonck — Bestuurder
Détails techniques
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},
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}
}24-02-2025 2 administrateurs nommés
- Marcus (roepnaam Mark) Antonius van Hoof — Bestuurder
- Marc Van Dreumel — Gedelegeerd bestuurder
Détails techniques
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}03-07-2024 1 démissionnaire, 2 reconduits
- Kristin Gehre — Bestuurder
- Marc Van Dreumel — Bestuurder
- Jeroen Vanlangendonck — Bestuurder
Détails techniques
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"effective_date": "2024-05-06",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van mevrouw Kristin Gehre, met ingang vanaf 06/05/2024.",
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}03-07-2024 2 administrateurs nommés, 1 démissionnaire
- Marc Van Dreumel — Bestuurder
- Jeroen Vanlangendonck — Bestuurder
- Kristin Gehre — Bestuurder
Détails techniques
{
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},
{
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"subject_company": {
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}
}24-11-2023 Jeroen VANLANGENDONCK nommé administrateur
- Jeroen VANLANGENDONCK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen VANLANGENDONCK",
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}
}
],
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}
}24-11-2023 Jeroen VANLANGENDONCK nommé administrateur
- Jeroen VANLANGENDONCK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen VANLANGENDONCK",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "De algemene vergadering beslist om te benoemen tot bestuurder van de vennootschap met ingang van 1/09/2023, tot aan de jaarvergadering te houden in 2024: De heer Jeroen VANLANGENDONCK:",
"decharge_status": null,
"mandate_duration": {
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},
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{
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"evidence_quote": "Met ingang van 1/09/2023 is de raad van bestuur als volgt samengesteld: - PVG DISTRIBUTION B.V. (0811.655.814), vast vertegenwoordigd door Marc VAN DREUMEL; - Mevrouw Kristin GEHRE; - De heer Jeroen VANLANGENDONCK.",
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"notary": {
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-24",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.937.959",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "PVG DISTRIBUTION B.V.",
"person_name": "Kristine GEHRE",
"org_rep_person_name": "Marc VAN DREUMEL",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2023 1 administrateur nommé, 1 démissionnaire
- BDO Bedrijfsrevisoren BV — Commissaris
- PVG HOLDING B.V. — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren BV",
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}
},
{
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"name": "PVG HOLDING B.V.",
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}
}
],
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},
"subject_company": {
"kbo": "0471.937.959",
"name_full": "PETROLINK"
}
}20-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0471.937.959",
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-05-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Kristof Berleng\u00E9",
"firm_city": null,
"firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
"office_city": "Zottegem",
"is_associated": true
},
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"pub_date": "2022-05-20",
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},
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"act_date": "2022-05-09",
"unanimous": true
},
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"restructuring": {
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{
"kbo": "0471.937.959",
"name": "PETROLINK",
"role": "other",
"address": "Belgicastraat 1 C, 9042 Gent",
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"legal_form": "Naamloze vennootschap",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
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"patrimony_description": "Geen overdracht van patrimoine. De wijzigingen betreffen uitsluitend de statuten van de vennootschap, met name het verlengen van het boekjaar tot 28 februari 2023 en de aanpassing van de datum van de algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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},
"summary_narrative": "De buitengewone algemene vergadering van PETROLINK, gevestigd te Gent, heeft op 9 mei 2022 met eenparigheid van stemmen besloten de statuten te wijzigen. Hierbij werd het boekjaar verlengd tot 28 februari 2023 en voortaan ingesteld van 1 maart tot 28 februari (of 29 februari in schrikkeljaren). De datum van de jaarlijkse algemene vergadering werd verschoven van de tweede woensdag van december 2022 naar de derde woensdag van augustus 2023. De statuten werden aangepast om deze besluiten te reflecteren.",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-06-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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},
"subject_company": {
"kbo": "0471.937.959",
"name_full": "PETROLINK"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-12-2020 4 administrateurs nommés, 3 démissionnaires
- CVBA BDO Bedrijfsrevisoren — Commissaris
- PVG DISTRIBUTION B.V. — Bestuurder
- PVG DISTRIBUTION B.V. — Gedelegeerd bestuurder
- Kristin Gehre — Bestuurder
- PVG DISTRIBUTION B.V. — Bestuurder
- PVG DISTRIBUTION B.V. — Gedelegeerd bestuurder
- Geert De Wilde — Bestuurder
Détails techniques
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
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}02-12-2019 1 administrateur nommé, 1 démissionnaire
- Marc van Dreumel — Vaste vertegenwoordiger van gedelegeerd bestuurder pvg distribution bv
- Robert Looije — Vaste vertegenwoordiger van gedelegeerd bestuurder pvg distribution bv
Détails techniques
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}25-01-2018 Publication au Moniteur belge — Divers
Détails techniques
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"role": "other",
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{
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{
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{
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"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; de besluiten betreffen uitsluitend de goedkeuring van bepalingen in documenten en de uitgifte van een bijzondere volmacht.",
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"summary_narrative": "De aandeelhouders van PETROLINK, naamloze vennootschap met zetel te Gent, hebben op 13 december 2017 unaniem besloten om bepalingen in documenten goed te keuren die rechten kunnen toekennen aan derden die invloed uitoefenen op het vermogen van de vennootschap. Daarnaast hebben zij een bijzondere volmacht toegekend aan vijf advocaten van ALTIUS, met de bevoegdheid om afzonderlijk te handelen, voor het uitvoeren van registratie- en neerleggingsformaliteiten overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
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}11-12-2017 1 administrateur nommé, 1 démissionnaire
- Deloitte Bedrijfsrevisoren — Commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Détails techniques
{
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}13-11-2015 Robert Boons nommé commissaire
- Robert Boons — Commissaris
Détails techniques
{
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],
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"subject_company": {
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}
}10-06-2015 1 administrateur nommé, 1 démissionnaire
- Geert De Wilde — Bestuurder
- Kenneth Verheyden — Bestuurder
Détails techniques
{
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}
},
{
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],
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | PETROLINK |