ACTIVE

BP EUROPA SE

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Incorporated on27/02/1996

Identity

Source · BCE/KBO

BP EUROPA SE is a Foreign company incorporated in 1996. Its main activity is: Wholesale of solid, liquid and gaseous fuels and related products. Its registered office is in Hamburg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0457.173.569
Incorporation
27/02/1996
Legal form
Foreign company
Registered office
Überseeallee 1
20457 Hamburg · Flandre

Other companies at this address

Überseeallee 1 20457 Hamburg
CompanyCBE no.
CASTROL GERMANY GMBH● Active
0763.718.315
Florens Asset Management GMBH● Active
1035.957.921

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/07/202531/07/202407/07/202306/10/202224/06/202120/08/2020
General meeting–19/03/202429/03/2023–28/04/202128/07/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/2024—30/07/2025DutchPDF
Full model31/12/202319/03/202431/07/2024DutchPDF
Full model31/12/202229/03/202307/07/2023DutchPDF
Full model31/12/2021—06/10/2022DutchPDF
Full model31/12/202028/04/202124/06/2021DutchPDF
Full model31/12/201928/07/202020/08/2020DutchPDF
Full model31/12/201825/03/201918/06/2019DutchPDF
Full model31/12/201709/05/201815/06/2018DutchPDF
Full model31/12/201624/08/201727/09/2017DutchPDF
Full model31/12/201501/08/201612/08/2016DutchPDF
Full model31/12/201428/04/201502/07/2015DutchPDF
Full model31/12/201310/04/201428/07/2014DutchPDF
Full model31/12/201224/04/201331/07/2013DutchPDF
Full model31/12/201110/05/201220/07/2012DutchPDF
Full model31/12/201006/05/201104/08/2011DutchPDF
Full model31/12/200809/03/201021/06/2010DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office18/09/2026
    Verplaatsing van het adres van het bijkantoor - volmacht
    PDF
  • Mandates04/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/04/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

  1. 27/02/1996
    IncorporationForeign company