UNITED BUNKERS
La probabilité de faillite calculée de UNITED BUNKERS sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Sites | 1 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
| NACE primaire | Commerce de gros(46810) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-06-2015 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11002A0026/02_000 | Flandre | 7 386 m² | 1 · 1 002 m² | 14,0 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.
29-10-2024 2 administrateurs nommés
- Philip Callens — Commissaris
- Philip Callens — Vaste vertegenwoordiger
Détails techniques
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"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.",
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],
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"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
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],
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"corrected_publication_numac": null
}29-10-2024 2 administrateurs nommés
- Callens, Vandelanotte & Theunissen BV — Commissaris
- Philip Callens — Vaste vertegenwoordiger
Détails techniques
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}05-06-2024 Transfert du siège social au sein de Antwerpen
- Vosseschijnstraat, kaai 140, 2030 Antwerpen → 2000 Antwerpen, Rijnkaai 100 A11
Détails techniques
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"old_address": {
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"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.",
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],
"notary": {
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"act_meta": {
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"decision": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Uittreksel uit de notulen van de beslissing genomen door de enige bestuurder"
]
}05-06-2024 Transfert du siège social au sein de Antwerpen
- Vosseschijnstraat, kaai 140, 2030 Antwerpen → 2000 Antwerpen, Rijnkaai 100 A11
Détails techniques
{
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],
"notary": {
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"act_meta": {
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},
"decision": {
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Monite\u00FCr"
]
}09-02-2024 2 administrateurs nommés, 1 démissionnaire
- SOMERS Caroline Maria Nathalie — Bestuurder
- CAROSO — Bestuurder
- SOMERS Caroline — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "UNITED BUNKERS"
}
}09-02-2024 Modification des statuts
Détails techniques
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},
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"changed": false
}
}07-09-2021 Callens, Pirenne, C° nommé commissaire
- Callens, Pirenne, C° — Commissaris
Détails techniques
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"subject_company": {
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}
}12-07-2021 Tony Vertommen démissionne de son mandat de dagelijks bestuur
- Tony Vertommen — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuur",
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}
],
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"subject_company": {
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"name_full": "United Bunkers"
}
}24-03-2021 Tony Vertommen nommé dagelijks bestuur
- Tony Vertommen — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
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"subject_company": {
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}
}24-03-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}01-04-2019 2 administrateurs nommés
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Raf Cox — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
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],
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"subject_company": {
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"name_full": "UNITED BUNKERS"
}
}06-02-2019 Modification des statuts
Détails techniques
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"act_meta": {
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},
"name_change": {
"new": "UNITED BUNKERS",
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},
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},
"legal_form_change": {
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"changed": false
}
}30-01-2019 1 administrateur nommé, 3 démissionnaires
- Caroline Somers — Zaakvoerder
- Jan Christensen — Zaakvoerder
- Jens Bischoff — Directeur
- Thomas Roller — Directeur
Détails techniques
{
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}07-06-2018 1 administrateur nommé, 1 démissionnaire
- Jens Bischoff — Directeur
- Mirjam Caroline Joerss — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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],
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}
}06-03-2017 1 administrateur nommé, 1 démissionnaire
- Raf Cox — Commissaris
- Patouche van Staaij — Commissaris
Détails techniques
{
"events": [
{
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},
{
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],
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"subject_company": {
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}
}06-01-2017 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}18-11-2016 2 administrateurs nommés
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Patouche van Staaij — Vertegenwoordiger commissaris
Détails techniques
{
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{
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},
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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 démissionne de son mandat de gérant
- Leslie Willems — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Leslie Willems",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "Bomin Belgium"
}
}11-02-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}
}27-01-2016 Augmentation de capital de 1.500.000 € à 1.518.550 €
- €18.550 → €1.518.550
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Bomin Belgium"
}
}23-07-2015 2 administrateurs nommés
- Thomas Roller — Directeur
- Mirjam Caroline Joerss — Directeur
Détails techniques
{
"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 Constitution d'une société (BVBA)
Détails techniques
{
"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
}
]
}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 | UNITED BUNKERS |