Summary
Belgian Shell has been active since 1919 and the Belgian State Gazette contains no insolvency or warning signals. The 2023 annual accounts show equity of €97.7m and a net result of €10.9m. The computed 12-month bankruptcy probability is 0.7% (low).
Checked score
No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Axes, FY 2023
Profitability57
Solvency53
Growth-
Track record85
Bankruptcy probability, 12 months
0.7%
Low
0%0.5%1.5%4%10%≥ 25%
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Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-06-2026, 42 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
42 d early
2024
34 d early
2023
29 d late
2022
48 d early
2021
74 d early
2020
64 d early
2019
62 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 24 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
26-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2023, full schema
Turnover
€2.23bn
EBIT margin
1.1%
Net result
€10.9m
Working capital
€19.2m
Balance-sheet composition
Assets €343.1m
Fixed assets
€90.7m
Current assets
€252.4m
Equity and liabilities €343.1m
Equity
€97.7m
Provisions
€11.9m
Debt
€233.4m
Debt finances 68.0% of the balance-sheet total.
Key figures and ratios
EBITDA
€32.2m
Cash flow
€19.6m
Current ratio
1.08
Quick ratio
0.95
Debt to equity
2.39
ROE
11.1%
ROA
3.2%
Interest coverage
90.24
Debt ≤ 1 year
€233.1m
Income taxes
€14.0m
Staff costs
€38.8m
Annual accounts
| Line | 2023 |
|---|---|
| Operating income70/76A | €2.28bn |
| Turnover70 | €2.23bn |
| Change in stocks of work in progress, finished goods and contracts in progress71 | -€4.0m |
| Other operating income74 | €59.8m |
| Operating charges60/66A | €2.26bn |
| Goods for resale, raw materials and consumables60 | €2.09bn |
| Purchases600/8 | €2.10bn |
| Change in stocks: decrease (increase)609 | -€10.8m |
| Services and other goods61 | €113.1m |
| Remuneration, social security and pensions62 | €38.8m |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €8.7m |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€245,110 |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €4.6m |
| Other operating charges640/8 | €6.1m |
| Non-recurring operating charges66A | €259,595 |
| Operating profit (loss)9901 | €23.5m |
| Financial income75/76B | €9.4m |
| Recurring financial income75 | €7.3m |
| Income from current assets751 | €1,574 |
| Other financial income752/9 | €7.3m |
| Non-recurring financial income76B | €2.1m |
| Financial charges65/66B | €8.0m |
| Recurring financial charges65 | €8.0m |
| Debt charges650 | €356,866 |
| Other financial charges652/9 | €7.6m |
| Non-recurring financial charges66B | €15,747 |
| Profit (loss) for the period before taxes9903 | €24.9m |
| Income taxes67/77 | €14.0m |
| Taxes670/3 | €14.0m |
| Profit (loss) for the period9904 | €10.9m |
| Profit (loss) for the period to be appropriated9905 | €10.9m |
| Line | 2023 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €343.1m | |
| Fixed assets21/28 | €90.7m | |
| Tangible fixed assets22/27 | €90.6m | |
| Land and buildings22 | €18.1m | |
| Plant, machinery and equipment23 | €38.6m | |
| Furniture and vehicles24 | €187,804 | |
| Assets under construction and advance payments27 | €33.7m | |
| Financial fixed assets28 | €108,723 | |
| Affiliated companies280/1 | €108,723 | |
| Participating interests280 | €108,723 | |
| Current assets29/58 | €252.4m | |
| Amounts receivable after more than one year29 | €343,602 | |
| Other amounts receivable291 | €343,602 | |
| Stocks and contracts in progress3 | €31.2m | |
| Stocks30/36 | €31.2m | |
| Raw materials and consumables30/31 | €4.9m | |
| Work in progress32 | €1.5m | |
| Finished goods33 | €4.2m | |
| Goods purchased for resale34 | €20.6m | |
| Amounts receivable within one year40/41 | €160.2m | |
| Trade receivables40 | €153.7m | |
| Other amounts receivable41 | €6.6m | |
| Cash at bank and in hand54/58 | €58.2m | |
| Deferred charges and accrued income490/1 | €2.4m | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €343.1m | |
| Equity10/15 | €97.7m | |
| Contributions10/11 | €83.6m | |
| Capital10 | €83.6m | |
| Issued capital100 | €83.6m | |
| Reserves13 | €14.1m | |
| Non-distributable reserves130/1 | €8.4m | |
| Legal reserve130 | €8.4m | |
| Tax-exempt reserves132 | €5.7m | |
| Profit (loss) carried forward14 | €62,257 | |
| Provisions and deferred taxes16 | €11.9m | |
| Provisions for liabilities and charges160/5 | €11.9m | |
| Pensions and similar obligations160 | €17,985 | |
| Environmental obligations163 | €6.5m | |
| Other liabilities and charges164/5 | €5.3m | |
| Amounts payable17/49 | €233.4m | |
| Amounts payable within one year42/48 | €233.1m | |
| Trade debts44 | €161.3m | |
| Suppliers440/4 | €161.3m | |
| Taxes, remuneration and social security45 | €57.8m | |
| Taxes450/3 | €49.4m | |
| Remuneration and social security454/9 | €8.3m | |
| Other amounts payable47/48 | €14.0m | |
| Accrued charges and deferred income492/3 | €308,408 | |
| Line | 2023 |
|---|---|
| Profit (loss) for the period9904 | €10.9m |
| + Depreciation and write-downs630 | €8.7m |
| Operating cash flow (approximation) | €19.6m |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
19-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
16-10
State Gazette act
Resignation: Benoît Lefebvre (director)Appointment: Tim Goyvaerts (director) · Mandate compensation · Mandate term29 facts ▸
State Gazette act
Resignation: Benoît Lefebvre (director)
Appointment: Tim Goyvaerts (director) · Mandate compensation · Mandate term29 facts ▸
- General meeting, 22/08/2025
- Director resignation, Benoît Lefebvre (director)
- Director appointment, Tim Goyvaerts (director)
- Mandate compensation, Tim Goyvaerts
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2028
- Board meeting, 28/08/2025
- Power of attorney, Jannes Colaert (managing director)
- Accounting effect, 01/07/2025
- Power of attorney, Rebecca Milan
- Power of attorney, Cindy Pennewaert
- Power of attorney, Valérie Matias
- Power of attorney, Ilse Moerenhout
- +17 further facts in this act
07-07
State Gazette act
Reappointments: Jannes Colaert, Benoît Lefebvre and Ilse MoerenhoutAppointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Filip Simpelaere7 facts ▸
State Gazette act
Reappointments: Jannes Colaert, Benoît Lefebvre and Ilse Moerenhout
Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Filip Simpelaere7 facts ▸
- General meeting, 27/05/2025
- Director reappointment, Jannes Colaert (director)
- Director reappointment, Benoît Lefebvre (director)
- Director reappointment, Ilse Moerenhout (director)
- Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Filip Simpelaere
- Permanent representative, Filip Simpelaere
27-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
04-02
State Gazette act
Resignation: Christophe Vaessen (director)Appointment: Jannes Colaert (director) · Director discharge · Mandate compensation29 facts ▸
State Gazette act
Resignation: Christophe Vaessen (director)
Appointment: Jannes Colaert (director) · Director discharge · Mandate compensation29 facts ▸
- General meeting, 10/12/2024
- Board meeting, 08/01/2025
- Director resignation, Christophe Vaessen (director)
- Director resignation, Christophe Vaessen (managing director)
- Director discharge, Christophe Vaessen
- Director appointment, Jannes Colaert (director)
- Director appointment, Jannes Colaert (managing director)
- Mandate compensation, Jannes Colaert
- Power of attorney, Rebecca Milan
- Power of attorney, Cindy Pennewaert
- Power of attorney, Valérie Matias
- Power of attorney, Ilse Moerenhout
- +17 further facts in this act
2024
05-09
State Gazette act
Permanent representative: Filip SimpelaereReappointments: Christophe Vaessen, Benoît Lefebvre and Ilse Moerenhout · Mandate compensation9 facts ▸
State Gazette act
Permanent representative: Filip Simpelaere
Reappointments: Christophe Vaessen, Benoît Lefebvre and Ilse Moerenhout · Mandate compensation9 facts ▸
- Board meeting, 29/02/2024
- Permanent representative, Filip Simpelaere (permanent representative)
- General meeting, 30/05/2024
- Director reappointment, Christophe Vaessen (director)
- Director reappointment, Benoît Lefebvre (director)
- Director reappointment, Ilse Moerenhout (director)
- Board meeting, 25/06/2024
- Director reappointment, Christophe Vaessen (managing director)
- Mandate compensation, Christophe Vaessen
29-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 29 days late
29-01
State Gazette act
Resignations & appointmentsPower of attorney30 facts ▸
State Gazette act
Resignations & appointments
Power of attorney30 facts ▸
- Board meeting, 14/11/2023
- Power of attorney, Christophe VAESSEN
- Power of attorney, Ilse MOERENHOUT
- Power of attorney, Benoît LEFEBVRE
- Power of attorney, Els RAEMDONCK
- Power of attorney, Wim DETOBEL
- Power of attorney, Valérie MATIAS
- Power of attorney, Raquel GOMEZ GARCIA-FOJEDA
- Power of attorney, Cindy Pennewaert
- Power of attorney, Niek SAMSON
- Power of attorney, Christian RAETS
- Power of attorney, Sophie LE COTONNEC
- +18 further facts in this act
09-01
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 18-12-2023
- Statutes amendment
- Capital, €83.588.163,77
2023
13-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
26-05
State Gazette act
Reappointments: Christophe Vaessen, Benoît Lefebvre and Ilse Moerenhout4 facts ▸
State Gazette act
Reappointments: Christophe Vaessen, Benoît Lefebvre and Ilse Moerenhout
4 facts ▸
- General meeting, 25/04/2023
- Director reappointment, Christophe Vaessen (director)
- Director reappointment, Benoît Lefebvre (director)
- Director reappointment, Ilse Moerenhout (director)
25-04
State Gazette act
Appointments: Christophe VAESSEN, Ilse MOERENHOUT and 5 othersPower of attorney38 facts ▸
State Gazette act
Appointments: Christophe VAESSEN, Ilse MOERENHOUT and 5 others
Power of attorney38 facts ▸
- Board meeting, 12/04/2023
- Director appointment, Christophe VAESSEN (managing director)
- Director appointment, Ilse MOERENHOUT (director)
- Director appointment, Benoît LEFEBVRE (director)
- Director appointment, Christophe VAESSEN (director (executive))
- Director appointment, Els RAEMDONCK (director (executive))
- Director appointment, Ilse MOERENHOUT (director (executive))
- Director appointment, Benoît LEFEBVRE (director (executive))
- Director appointment, Wim DETOBEL (director (executive))
- Director appointment, Valérie MATIAS (director (executive))
- Director appointment, Raquel GOMEZ GARCIA-FOJEDA (director (executive))
- Power of attorney, Els RAEMDONCK
- +26 further facts in this act
Show earlier events
2022
16-11
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting2 facts ▸
- General meeting, 10/10/2022
- Board meeting, 12/10/2022
27-07
State Gazette act
Permanent representatives: Jean-Philippe VIERIN and Benoît LEFEBVREPower of attorney32 facts ▸
State Gazette act
Permanent representatives: Jean-Philippe VIERIN and Benoît LEFEBVRE
Power of attorney32 facts ▸
- Board meeting, 10/12/2021
- Power of attorney, Emmanuel MIGNOT
- Power of attorney, Ilse MOERENHOUT
- Power of attorney, Benoît LEFEBVRE
- Power of attorney, Els RAEMDONCK
- Power of attorney, Eric DECLERCK
- Power of attorney, Wim DETOBEL
- Power of attorney, Valérie MATIAS
- Power of attorney, Raquel GOMEZ GARCIA-FOJEDA
- Power of attorney, Tim GOYVAERTS
- Power of attorney, Niek SAMSON
- Power of attorney, Christian RAETS
- +20 further facts in this act
27-07
State Gazette act
Appointments: Emmanuel MIGNOT, Ilse MOERENHOUT and 6 othersPermanent representatives: Jean-Philippe VIERIN and Benoît LEFEBVRE · Power of attorney41 facts ▸
State Gazette act
Appointments: Emmanuel MIGNOT, Ilse MOERENHOUT and 6 others
Permanent representatives: Jean-Philippe VIERIN and Benoît LEFEBVRE · Power of attorney41 facts ▸
- Board meeting, 10/12/2021
- Director appointment, Emmanuel MIGNOT (managing director)
- Director appointment, Ilse MOERENHOUT (director)
- Director appointment, Benoît LEFEBVRE (director)
- Director appointment, Emmanuel MIGNOT (director (executive))
- Director appointment, Els RAEMDONCK (director (executive))
- Director appointment, Ilse MOERENHOUT (director (executive))
- Director appointment, Benoît LEFEBVRE (director (executive))
- Director appointment, Eric DECLERCK (director (executive))
- Director appointment, Wim DETOBEL (director (executive))
- Director appointment, Valérie MATIAS (director (executive))
- Director appointment, Raquel GOMEZ GARCIA-FOJEDA (director (executive))
- +29 further facts in this act
18-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
17-05
State Gazette act
Reappointments: Emmanuel Mignot, Benoît Lefebvre and lise MoerenhoutteAppointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
State Gazette act
Reappointments: Emmanuel Mignot, Benoît Lefebvre and lise Moerenhoutte
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
- General meeting, 19/04/2022
- Director reappointment, Emmanuel Mignot (director)
- Director reappointment, Benoît Lefebvre (director)
- Director reappointment, lise Moerenhoutte (director)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
2021
05-10
State Gazette act
Resignations: Hans Sevenants, Laurent Charlot and 2 othersAppointment: Ilse Moerenhout (director) · Permanent representatives: Jean-Philippe Vierin and Benoît Lefebvre · Power of attorney35 facts ▸
State Gazette act
Resignations: Hans Sevenants, Laurent Charlot and 2 others
Appointment: Ilse Moerenhout (director) · Permanent representatives: Jean-Philippe Vierin and Benoît Lefebvre · Power of attorney35 facts ▸
- Board meeting, 30/08/2021
- Director resignation, Hans Sevenants (director)
- Director appointment, Ilse Moerenhout (director)
- Director resignation, Laurent Charlot (director)
- Director resignation, Jannes Colaert (director)
- Director resignation, Eric Declerck (director)
- Power of attorney, Emmanuel Mignot
- Power of attorney, Ilse Moerenhout
- Power of attorney, Benoît Lefebvre
- Power of attorney, Wicher Groen
- Power of attorney, Eric Declerck
- Power of attorney, Wim Detobel
- +23 further facts in this act
18-06
State Gazette act
Appointments: Jannes Colaert (director) and Eric Declerck (director)3 facts ▸
State Gazette act
Appointments: Jannes Colaert (director) and Eric Declerck (director)
3 facts ▸
- General meeting, 19/05/2021
- Director appointment, Jannes Colaert (director)
- Director appointment, Eric Declerck (director)
01-06
State Gazette act
Reappointments: Emmanuel Mignot, Hans Sevenants and 2 others5 facts ▸
State Gazette act
Reappointments: Emmanuel Mignot, Hans Sevenants and 2 others
5 facts ▸
- General meeting, 27/04/2021
- Director reappointment, Emmanuel Mignot (director)
- Director reappointment, Hans Sevenants (director)
- Director reappointment, Laurent Charlot (director)
- Director reappointment, Benoît Lefebvre (director)
28-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
15-10
State Gazette act
Reappointment: Emmanuel Mignot (chair of the board and managing director)Permanent representatives: Hans Sevenants and Benoît Lefebvre · Appointments: Emmanuel Mignot, Hans Sevenants and 5 others · Power of attorney28 facts ▸
State Gazette act
Reappointment: Emmanuel Mignot (chair of the board and managing director)
Permanent representatives: Hans Sevenants and Benoît Lefebvre · Appointments: Emmanuel Mignot, Hans Sevenants and 5 others · Power of attorney28 facts ▸
- Board meeting, 30/06/2020
- Director reappointment, Emmanuel Mignot (chair of the board and managing director)
- Power of attorney, Hans Sevenants
- Permanent representative, Hans Sevenants
- Permanent representative, Benoît Lefebvre
- Director appointment, Emmanuel Mignot (director)
- Director appointment, Hans Sevenants (director)
- Director appointment, Laurent CHARLOT (director)
- Director appointment, Benoît Lefebvre (director)
- Director appointment, Emmanuel Mignot (director (executive))
- Director appointment, Laurent CHARLOT (director (executive))
- Director appointment, Eric DECLERCK (director (executive))
- +16 further facts in this act
01-10
State Gazette act
Reappointments: Emmanuel Mignot, Hans Sevenants and 2 others5 facts ▸
State Gazette act
Reappointments: Emmanuel Mignot, Hans Sevenants and 2 others
5 facts ▸
- General meeting, 30/06/2020
- Director reappointment, Emmanuel Mignot (director)
- Director reappointment, Hans Sevenants (director)
- Director reappointment, Laurent Charlot (director)
- Director reappointment, Benoît Lefebvre (director)
01-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 62 days late
2019
20-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
06-06
State Gazette act
Appointments: Emmanuel Mignot, Hans Sevenants and 3 othersPermanent representative: Eric Van Hoof10 facts ▸
State Gazette act
Appointments: Emmanuel Mignot, Hans Sevenants and 3 others
Permanent representative: Eric Van Hoof10 facts ▸
- General meeting, 23/04/2019
- Director appointment, Emmanuel Mignot (director)
- Director appointment, Hans Sevenants (director)
- Director appointment, Laurent Charlot (director)
- Director appointment, Benoît Lefebvre (director)
- Auditor appointment, Ernst & Young Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Eric Van Hoof
- Board meeting, 23/04/2019
- Director appointment, Emmanuel Mignot (chair of the board)
- Director appointment, Emmanuel Mignot (managing director)
10-01
State Gazette act
Resignation: Marc Decorte (director)Appointment: Emmanuel MIGNOT (director) · Permanent representatives: Emmanuel MIGNOT and Laurent CHARLOT · Power of attorney29 facts ▸
State Gazette act
Resignation: Marc Decorte (director)
Appointment: Emmanuel MIGNOT (director) · Permanent representatives: Emmanuel MIGNOT and Laurent CHARLOT · Power of attorney29 facts ▸
- Board meeting, 07/12/2018
- Director resignation, Marc Decorte (director)
- Director appointment, Emmanuel MIGNOT (director)
- Director appointment, Emmanuel MIGNOT (managing director)
- Director appointment, Emmanuel MIGNOT (chair of the board)
- Power of attorney, Hans SEVENANTS
- Power of attorney, Wicher GROEN
- Power of attorney, Tim GOYVAERTS
- Power of attorney, Laurent CHARLOT
- Power of attorney, Ilse MOERENHOUT
- Power of attorney, Christian RAETS
- Power of attorney, Steven ROUVROY
- +17 further facts in this act
2018
05-12
State Gazette act
Permanent representatives: Marc DECORTE and Laurent CHARLOTPower of attorney31 facts ▸
State Gazette act
Permanent representatives: Marc DECORTE and Laurent CHARLOT
Power of attorney31 facts ▸
- Board meeting, 27/09/2018
- Power of attorney, Marc DECORTE
- Power of attorney, Hans SEVENANTS
- Power of attorney, Laurent CHARLOT
- Power of attorney, Benoît LEFEBVRE
- Power of attorney, Claude PENNEMAN
- Power of attorney, Eric DECLERCK
- Power of attorney, Wicher GROEN
- Power of attorney, Ilse MOERENHOUT
- Power of attorney, Hans SEVENANTS
- Power of attorney, Wicher GROEN
- Power of attorney, Tim GOYVAERTS
- +19 further facts in this act
13-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
02-07
State Gazette act
Appointments: Marc Decorte, Hans Sevenants and 2 others8 facts ▸
State Gazette act
Appointments: Marc Decorte, Hans Sevenants and 2 others
8 facts ▸
- General meeting, 24/04/2018
- Board meeting, 24/04/2018
- Director appointment, Marc Decorte (director)
- Director appointment, Hans Sevenants (director)
- Director appointment, Laurent Charlot (director)
- Director appointment, Benoît Lefebvre (director)
- Director appointment, Marc Decorte (chair of the board)
- Director appointment, Marc Decorte (managing director)
11-06
State Gazette act
Permanent representatives: Marc DECORTE and Laurent CHARLOTPower of attorney29 facts ▸
State Gazette act
Permanent representatives: Marc DECORTE and Laurent CHARLOT
Power of attorney29 facts ▸
- Board meeting, 07/12/2017
- Power of attorney, Marc DECORTE (managing director)
- Power of attorney, Hans SEVENANTS (director)
- Power of attorney, Laurent CHARLOT (director)
- Power of attorney, Benoît LEFEBVRE (director)
- Power of attorney, Claude PENNEMAN (director (executive))
- Power of attorney, Wicher GROEN (director (executive))
- Power of attorney, Ilse MOERENHOUT (director (executive))
- Power of attorney, Hans SEVENANTS (mandataire)
- Power of attorney, Wicher GROEN
- Power of attorney, Tim GOYVAERTS
- Power of attorney, Laurent CHARLOT
- +17 further facts in this act
2017
04-12
State Gazette act
Appointments: Marc Decorte, Hans Sevenants and 2 others8 facts ▸
State Gazette act
Appointments: Marc Decorte, Hans Sevenants and 2 others
8 facts ▸
- General meeting, 25/04/2017
- Board meeting, 25/04/2017
- Director appointment, Marc Decorte (director)
- Director appointment, Hans Sevenants (director)
- Director appointment, Laurent Chariot (director)
- Director appointment, Benoît Lefebvre (director)
- Director appointment, Marc Decorte (chair)
- Director appointment, Marc Decorte (managing director)
05-09
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 36 days late
02-03
State Gazette act
Appointment: Benoît LEFEBVRE (director)2 facts ▸
State Gazette act
Appointment: Benoît LEFEBVRE (director)
2 facts ▸
- General meeting, 26/01/2017
- Director appointment, Benoît LEFEBVRE (director)
23-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 01/12/2016
- Registered-office move, 1000 Bruxelles, Cantersteen 47
2016
07-06
State Gazette act
Resignations: Patrick Debaere (director) and SCRL PwC Réviseurs d'Entreprises (statutory auditor)Appointments: Marc Decorte, Hans Sevenants and 2 others · Permanent representatives: Eric Van Hoof, Marc Decorte and Laurent Charlot · Power of attorney27 facts ▸
State Gazette act
Resignations: Patrick Debaere (director) and SCRL PwC Réviseurs d'Entreprises (statutory auditor)
Appointments: Marc Decorte, Hans Sevenants and 2 others · Permanent representatives: Eric Van Hoof, Marc Decorte and Laurent Charlot · Power of attorney27 facts ▸
- General meeting, 26/04/2016
- Board meeting, 26/04/2016
- Director resignation, Patrick Debaere (director)
- Director appointment, Marc Decorte (director)
- Director appointment, Hans Sevenants (director)
- Director appointment, Laurent Charlot (director)
- Director resignation, SCRL PwC Réviseurs d'Entreprises (statutory auditor)
- Auditor appointment, Ernst & Young Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Eric Van Hoof (permanent representative)
- Director appointment, Marc Decorte (chair)
- Director appointment, Marc Decorte (managing director)
- Power of attorney, Hans Sevenants
- +15 further facts in this act
31-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 03/03/2016
- Power of attorney, John Lion
2015
14-08
State Gazette act
Resignation: Olivier Leclercq (director)Power of attorney · Board size change5 facts ▸
State Gazette act
Resignation: Olivier Leclercq (director)
Power of attorney · Board size change5 facts ▸
- Board meeting, 30/06/2015
- General meeting, 17/07/2015
- Director resignation, Olivier Leclercq (director)
- Power of attorney, Olivier Leclercq
- Board size change, 4
13-07
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 othersAppointments: SCCRL PwC Réviseurs d'Entreprises (statutory auditor) and Marc Decorte (chair) · Permanent representative: Marc Daelman11 facts ▸
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointments: SCCRL PwC Réviseurs d'Entreprises (statutory auditor) and Marc Decorte (chair) · Permanent representative: Marc Daelman11 facts ▸
- General meeting, 28/04/2015
- Director reappointment, Marc Decorte (director)
- Director reappointment, Patrick Debaere (director)
- Director reappointment, Olivier Leclercq (director)
- Director reappointment, Hans Sevenants (director)
- Director reappointment, Laurent Charlot (director)
- Auditor appointment, SCCRL PwC Réviseurs d'Entreprises
- Permanent representative, Marc Daelman
- Board meeting, 28/04/2015
- Director appointment, Marc Decorte (chair)
- Director appointment, Marc Decorte (managing director)
12-02
State Gazette act
Appointment: Wicher GROEN (director)Resignation: Els Druyts (director) · Permanent representative: Laurent CHARLOT · Power of attorney7 facts ▸
State Gazette act
Appointment: Wicher GROEN (director)
Resignation: Els Druyts (director) · Permanent representative: Laurent CHARLOT · Power of attorney7 facts ▸
- Board meeting, 21/11/2014
- Director appointment, Wicher GROEN (director (executive))
- Director resignation, Els Druyts (director (executive))
- Power of attorney, Wicher GROEN
- Permanent representative, Laurent CHARLOT (représentant permanent de belgian shell s.a. en qualité de membre de shell belgium pension fund ofp)
- Power of attorney, Hans SEVENANTS
- Power of attorney, Marc DECORTE
2014
06-08
State Gazette act
Permanent representatives: Marc DECORTE and Hans SEVENANTSPower of attorney22 facts ▸
State Gazette act
Permanent representatives: Marc DECORTE and Hans SEVENANTS
Power of attorney22 facts ▸
- Board meeting, 08/05/2014
- Power of attorney, Marc DECORTE
- Power of attorney, Patrick DEBAERE
- Power of attorney, Olivier LECLERCQ
- Power of attorney, Hans SEVENANTS
- Power of attorney, Laurent CHARLOT
- Power of attorney, Els DRUYTS
- Power of attorney, Claude PENNEMAN
- Power of attorney, John LION
- Power of attorney, Wicher GROEN
- Power of attorney, Tim GOYVAERTS
- Power of attorney, Johan OVERLOOP
- +10 further facts in this act
06-06
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 othersAppointment: Marc Decorte (chair)9 facts ▸
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointment: Marc Decorte (chair)9 facts ▸
- General meeting, 22/04/2014
- Board meeting, 22/04/2014
- Director reappointment, Marc Decorte (director)
- Director reappointment, Patrick Debaere (director)
- Director reappointment, Olivier Leclercq (director)
- Director reappointment, Hans Sevenants (director)
- Director reappointment, Laurent Charlot (director)
- Director appointment, Marc Decorte (chair)
- Director appointment, Marc Decorte (managing director)
2013
30-05
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 othersAppointment: Marc Decorte (chair)9 facts ▸
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointment: Marc Decorte (chair)9 facts ▸
- General meeting, 23/04/2013
- Board meeting, 23/04/2013
- Director reappointment, Marc Decorte (director)
- Director reappointment, Patrick Debaere (director)
- Director reappointment, Olivier Leclercq (director)
- Director reappointment, Hans Sevenants (director)
- Director reappointment, Laurent Charlot (director)
- Director appointment, Marc Decorte (chair)
- Director appointment, Marc Decorte (managing director)
2012
27-09
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 othersAppointments: SCCRL PwC Réviseurs d'Entreprises (statutory auditor) and Marc Decorte (chair) · Permanent representative: Marc Daelman11 facts ▸
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointments: SCCRL PwC Réviseurs d'Entreprises (statutory auditor) and Marc Decorte (chair) · Permanent representative: Marc Daelman11 facts ▸
- General meeting, 24/04/2012
- Director reappointment, Marc Decorte (director)
- Director reappointment, Patrick Debaere (director)
- Director reappointment, Olivier Leclercq (director)
- Director reappointment, Hans Sevenants (director)
- Director reappointment, Laurent Charlot (director)
- Auditor appointment, SCCRL PwC Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Marc Daelman (représentant habilité)
- Board meeting, 24/04/2012
- Director appointment, Marc Decorte (chair)
- Director appointment, Marc Decorte (managing director)
05-03
State Gazette act
Permanent representatives: Marc DECORTE and Patrick DEBAEREPower of attorney55 facts ▸
State Gazette act
Permanent representatives: Marc DECORTE and Patrick DEBAERE
Power of attorney55 facts ▸
- Board meeting, 27/01/2012
- Power of attorney, Marc DECORTE (managing director)
- Power of attorney, Patrick DEBAERE (director)
- Power of attorney, Olivier LECLERCQ (director)
- Power of attorney, Hans SEVENANTS (director)
- Power of attorney, Laurent CHARLOT (director)
- Power of attorney, Marc DECORTE (director (executive))
- Power of attorney, Laurent CHARLOT (director (executive))
- Power of attorney, Patrick DEBAERE (director (executive))
- Power of attorney, Els DRUYTS (director (executive))
- Power of attorney, Olivier LECLERCQ (director (executive))
- Power of attorney, Claude PENNEMAN (director (executive))
- +43 further facts in this act
2011
24-05
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 othersAppointment: Marc Decorte (chair)9 facts ▸
State Gazette act
Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointment: Marc Decorte (chair)9 facts ▸
- General meeting, 26/04/2011
- Director reappointment, Marc Decorte (director)
- Director reappointment, Patrick Debaere (director)
- Director reappointment, Olivier Leclerca (director)
- Director reappointment, Hans Sevenants (director)
- Director reappointment, Laurent Charlot (director)
- Board meeting, 26/04/2011
- Director appointment, Marc Decorte (chair)
- Director appointment, Marc Decorte (managing director)
14-04
State Gazette act
Resignations & appointmentsPower of attorney · Revocation53 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Revocation53 facts ▸
- Board meeting, 23/02/2011
- Power of attorney, Marc DECORTE (managing director)
- Power of attorney, Patrick DEBAERE (director)
- Power of attorney, Olivier LECLERCQ (director)
- Power of attorney, Hans SEVENANTS (director)
- Power of attorney, Laurent CHARLOT (director)
- Power of attorney, Claude PENNEMAN (director (executive))
- Power of attorney, Marc DECORTE (director (executive))
- Power of attorney, Laurent CHARLOT (director (executive))
- Power of attorney, Patrick DEBAERE (director (executive))
- Power of attorney, Patrick DEBAERE
- Power of attorney, Gerrit-Jan TAP
- +41 further facts in this act
2010
19-11
State Gazette act
Resignations & appointmentsPower of attorney22 facts ▸
State Gazette act
Resignations & appointments
Power of attorney22 facts ▸
- Board meeting, 15/10/2010
- Power of attorney, Hilmar VAN DEN DOOL
- Power of attorney, Swawek VAN DER MEER
- Power of attorney, Claude PENNEMAN
- Power of attorney, Marc GHISLAIN
- Power of attorney, Valérie MAGERUS
- Power of attorney, Christa VERGULT
- Power of attorney, Christian RUNGE
- Power of attorney, Esther OPRINSEN
- Power of attorney, Linda VAN SCHAIK
- Power of attorney, Axel HORST
- Power of attorney, Ashleigh SCANLAN
- +10 further facts in this act
16-07
State Gazette act
RestructuringMerger · Accounting effect · Share cancellation9 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Share cancellation9 facts ▸
- General meeting, 29/06/2010
- Merger, absorption, 31-12-2009
- Accounting effect, 01-01-2010
- Share cancellation, SHELL FINANCE BELGIUM
- Power of attorney, Patrick DEBAERE
- Power of attorney, Raad van Bestuur
- Real estate ownership, nee
- Mortgage status, vrij en onbelast
- General meeting, 29/06/2010
18-06
State Gazette act
Resignation: Andrea Van Duijse (director)Appointments: Laurent Charlot (director) and Marc Decorte (chair) · Reappointments: Marc Decorte, Patrick Debaere and 3 others · Director discharge44 facts ▸
State Gazette act
Resignation: Andrea Van Duijse (director)
Appointments: Laurent Charlot (director) and Marc Decorte (chair) · Reappointments: Marc Decorte, Patrick Debaere and 3 others · Director discharge44 facts ▸
- General meeting, 27/04/2010
- Board meeting, 27/04/2010
- Director resignation, Andrea Van Duijse (director)
- Director appointment, Laurent Charlot (director)
- Director discharge, BELGIAN SHELL
- Director discharge, BELGIAN SHELL
- Director reappointment, Marc Decorte (director)
- Director reappointment, Patrick Debaere (director)
- Director reappointment, Olivier Leclercq (director)
- Director reappointment, Hans Sevenants (director)
- Director reappointment, Laurent Charlot (director)
- Director appointment, Marc Decorte (chair)
- +32 further facts in this act
19-05
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger
13-04
State Gazette act
Resignations & appointmentsPower of attorney56 facts ▸
State Gazette act
Resignations & appointments
Power of attorney56 facts ▸
- Board meeting, 23/02/2010
- Power of attorney, Marc DECORTE (managing director)
- Power of attorney, Patrick DEBAERE (director)
- Power of attorney, Olivier LECLERCQ (director)
- Power of attorney, Hans SEVENANTS (director)
- Power of attorney, Laurent CHARLOT (director)
- Power of attorney, Laurent CHARLOT (director (executive))
- Power of attorney, Patrick DEBAERE (director (executive))
- Power of attorney, Els DRUYTS (director (executive))
- Power of attorney, Olivier LECLERCQ (director (executive))
- Power of attorney, Claude PENNEMAN (director (executive))
- Power of attorney, Hans SEVENANTS (director (executive))
- +44 further facts in this act
19-02
State Gazette act
RestructuringMerger · Accounting effect · Share cancellation5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Share cancellation5 facts ▸
- General meeting, 29/01/2010
- Merger
- Accounting effect, 01/01/2010
- Share cancellation, SHELL COORDINATION CENTRE
- Power of attorney, Patrick DEBAERE
2009
10-04
State Gazette act
Restructuring · MiscellaneousMerger3 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger3 facts ▸
- Merger
- Merger
- Merger
27-03
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
State Gazette act
Resignations & appointments
Power of attorney10 facts ▸
- Board meeting, 27/02/2009
- Power of attorney, Veerle VERBUSTEL
- Power of attorney, Christophe JANS
- Power of attorney, Evert LINSKENS
- Power of attorney, Stéphanie FRENDO
- Power of attorney, Els RAEMDONCK
- Power of attorney, Christa VERGULT
- Power of attorney, Roland VAN OUDHEUSDEN
- Power of attorney, Katrien PENNINCK
- Power of attorney, Clara MORIA
2008
24-11
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger
18-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 17/07/2008
- Power of attorney, Els RAEMDONCK
2006
12-07
State Gazette act
Reappointments: Pierre Cambresier (director) and Patrick Debaere (director)Appointments: PriceWaterhouseCoopers, Olivier LECLERCQ and Andréa VAN DUIJSE · Permanent representative: Jan Vanfraechem · Resignation: Eddy VANDERSMISSEN (director)10 facts ▸
State Gazette act
Reappointments: Pierre Cambresier (director) and Patrick Debaere (director)
Appointments: PriceWaterhouseCoopers, Olivier LECLERCQ and Andréa VAN DUIJSE · Permanent representative: Jan Vanfraechem · Resignation: Eddy VANDERSMISSEN (director)10 facts ▸
- General meeting
- Director reappointment, Pierre Cambresier (director)
- Director reappointment, Patrick Debaere (director)
- Auditor appointment, PriceWaterhouseCoopers (statutory auditor)
- Permanent representative, Jan Vanfraechem
- Director resignation, Eddy VANDERSMISSEN (director)
- Director appointment, Olivier LECLERCQ (director)
- Director appointment, Andréa VAN DUIJSE (director (executive))
- Power of attorney, Andréa VAN DUIJSE
- Power of attorney, Eddy VANDERSMISSEN
29-05
State Gazette act
RestructuringDemerger2 facts ▸
State Gazette act
Restructuring
Demerger2 facts ▸
- Board meeting, 16/05/2006
- Demerger
2005
05-09
State Gazette act
Appointment: Rogier VAN KUYK (director)Resignation: Thomas FACK (director) · Power of attorney5 facts ▸
State Gazette act
Appointment: Rogier VAN KUYK (director)
Resignation: Thomas FACK (director) · Power of attorney5 facts ▸
- Board meeting, 01/08/2005
- Director appointment, Rogier VAN KUYK (director (executive))
- Director resignation, Thomas FACK (director (executive))
- Power of attorney, Rogier VAN KUYK
- Power of attorney, Thomas FACK
04-08
State Gazette act
Reappointments: Pierre CAMBRESIER, Jean-Marie DOCQUIER and Eddy VANDERSMISSENAppointments: Pierre CAMBRESIER, Kai-Uwe WITTERSTEIN and Patrick DEBAERE · Power of attorney17 facts ▸
State Gazette act
Reappointments: Pierre CAMBRESIER, Jean-Marie DOCQUIER and Eddy VANDERSMISSEN
Appointments: Pierre CAMBRESIER, Kai-Uwe WITTERSTEIN and Patrick DEBAERE · Power of attorney17 facts ▸
- Board meeting, 23/02/2005
- Power of attorney, Christian LETERME
- Power of attorney, Christophe JANS
- Power of attorney, Bernard VERBURG
- Power of attorney, Piet George KLOOTWIJK
- General meeting, 12/04/2005
- Director reappointment, Pierre CAMBRESIER (director)
- Director reappointment, Jean-Marie DOCQUIER (director)
- Director reappointment, Eddy VANDERSMISSEN (director)
- Board meeting, 12/04/2005
- Director appointment, Pierre CAMBRESIER (chair)
- Director appointment, Pierre CAMBRESIER (managing director)
- +5 further facts in this act
21-03
State Gazette act
Registered office · Resignations & appointmentsPower of attorney · Registered-office move4 facts ▸
State Gazette act
Registered office · Resignations & appointments
Power of attorney · Registered-office move4 facts ▸
- Board meeting, 16/11/2004
- Power of attorney, Patrick DEBAERE
- Board meeting, 17/02/2005
- Registered-office move, Avenue Arnaud Fraiteur 15-23 à 1050 Bruxelles
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
62 of 63 acts read
About the unread acts
Of the 63 Belgian State Gazette acts we know for this company, 62 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
6 directors, 1 in day-to-day management, last change in 2025
Board 6
Ilse Moerenhout
CurrentDirector · since 01-09-2021
lise Moerenhout
CurrentDirector · since 19-04-2022
lise Moerenhoutte
CurrentDirector · since 19-04-2022
lise Morenhout
CurrentDirector · since 25-04-2023
Jannes Colaert
CurrentDirector · since 01-12-2024
Tim Goyvaerts
CurrentDirector · since 01-07-2025
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Pierre Cambresier
Not recently confirmedChair · since 04-08-2005 · Director
Laurent Chariot
Not recently confirmedDirector · since 25-04-2017
Jean-Marie DOCQUIER
Not recently confirmedDirector
Olivier Leclerca
Not recently confirmedDirector
Olivier Leclercq
Not recently confirmedDirector
Day-to-day management 1
Jannes Colaert
CurrentManaging director · since 01-12-2024
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Pierre Cambresier
Not recently confirmedManaging director · since 04-08-2005
Statutory auditor 1
EY Réviseurs d'Entreprises SRL
CurrentStatutory auditor · since 07-06-2016 · perm. rep.: Filip Simpelaere
Other functions 7
Wicher GROEN
CurrentDirector (executive) · since 01-12-2014
Eric Declerck
CurrentDirector (executive) · since 15-10-2020
Ilse Moerenhout
CurrentDirector (executive) · since 15-10-2020
Raquel GOMEZ GARCIA-FOJEDA
CurrentDirector (executive) · since 01-06-2022
Els RAEMDONCK
CurrentDirector (executive) · since 27-07-2022
Valérie MATIAS
CurrentDirector (executive) · since 27-07-2022
Wim DETOBEL
CurrentDirector (executive) · since 27-07-2022
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Kai-Uwe WITTERSTEIN
Not recently confirmedDirector (executive) · since 01-06-2005
Rogier VAN KUYK
Not recently confirmedDirector (executive) · since 01-08-2005
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 63 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 3 establishment units since 1919
Ground area
5.4 ha
Building footprint
8,523 m²
Volume, LiDAR
188,724 m³
3 parcels, Brussels, Flanders · tallest building 44.7 m, ±9 floors. Linked by address, not a title deed.
261
companies at this address
See who is registered here
3 establishment units
Kantersteen 47, 1000 Brussel
since 19192.006.301.082
BELGIAN SHELL
since 19452.143.736.622
Belgian Shell
since 20142.237.428.922
3 parcels
Flanders
1
(33.3%)
Brussels
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44813S0358/00S000 | Flanders | 4.7 ha | 1 · 326 m² | 4.2 m · 1 fl. |
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
| 21806F0477/00R017 | Brussels | 532 m² | 1 · 322 m² | 30.7 m · 9 fl. |
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
32 people since 2005, 20 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Ilse Moerenhout |
|
| Jannes Colaert |
|
| lise Moerenhout |
|
| lise Moerenhoutte |
|
| lise Morenhout |
|
| Tim Goyvaerts |
|
| EY Réviseurs d'Entreprises SRL |
|
| Wicher GROEN |
|
| Eric Declerck |
|
| Raquel GOMEZ GARCIA-FOJEDA |
|
| Els RAEMDONCK |
|
| Valérie MATIAS |
|
| Wim DETOBEL |
|
| Jean-Marie DOCQUIER |
|
| Pierre Cambresier |
|
| Olivier Leclercq |
|
| Olivier Leclerca |
|
| Laurent Chariot |
|
| Kai-Uwe WITTERSTEIN |
|
| Rogier VAN KUYK |
|
| Benoît LEFEBVRE |
|
| Christophe Vaessen |
|
| Emmanuel Mignot |
|
| Laurent Charlot |
|
| Hans Sevenants |
|
| Decorte Marc |
|
| SCCRL PwC Réviseurs d'Entreprises |
|
| Patrick Debaere |
|
| Els Druyts |
|
| Andrea Van Duijse |
|
| Eddy Vandersmissen |
|
| Thomas FACK |
|
Articles of association
Purpose
De vennootschap heeft tot doel het onderzoek, de productie, de industrie, het vervoer en de handel in België en in het buitenland van alle energie verwekkende producten en van alle…
Full purpose
De vennootschap heeft tot doel het onderzoek, de productie, de industrie, het vervoer en de handel in België en in het buitenland van alle energie verwekkende producten en van alle rechtstreeks of onrechtstreeks ermee verbonden of eruit voortkomende producten, alsmede van alle chemische en met chemische verbondene producten. Zij mag alle handelsverrichtingen voeren, alle financiële, roerende, onroerende of andere verrichtingen nuttig voor het verwezenlijken van dit doel rechtstreeks of onrechtstreeks verband houden. Met name mag zij rechtstreeks of onrechtstreeks vergaan tot proefboringen, boringen of andere geologische- en mijnonderzoekingen, licenties, concessies of andere rechten verwerven, gronden en ligplaatsen uitbaten, alle grond- of afgewerkte producten raffineren, distilleren, fabriceren, opslaan, verkopen en alle hiertoe geschikte middelen en installaties bouwen, verwerven, huren, uitbaten, en zich toeleggen op alle studie- en onderzoek verrichtingen die tot bovengenoemde verrichtingen bijdragen. Deze opsomming is niet beperkend. De vennootschap mag eveneens zowel voor eigen rekening als voor rekening van derden, alle handelsactiviteiten uitoefenen, onder elke, weldadige vorm van verdeling, groot- of kleinhandel, betreffende alle consumptie-, onderhouds- of uitrustingsproducten, en alle goederen in het algemeen, ondernemer door het uitbaten van warenhuizen, zelfs met meerdere afdelingen, en alle hiermee verband houdende diensten verlenen. Zij mag eveneens belang nemen, bij wijze van inbreng, overgang, onderschrijving, financiële tussenkomst enz. in elke onderneming die de verwezenlijking van een gelijkaardig doel beoogt. In naam en voor rekening van vennootschappen van de groep “ROYAL DUTCH SHELL”, mag zij alle ondersteunende handelingen en verrichtingen uitvoeren die verband houden met alle vormen van verkoopactiviteiten met betrekking tot petroleumderivaten en aan verwante producten, met inbegrip van alle activiteiten van voorbereidende aard en van informatieverstrekking die met bovengenoemde activiteiten samen gaan.
Structure & network
Connections & network
14 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Energia
via Ilse Moerenhout and Jannes Colaert
→
AVT EUROPE
Shared director
→
BECI-BRUSSELS CHAMBER OF COMMERCE
Shared director
→
Beheersmaatschappij Antwerpen Mobiel
Shared director
→
Show 10 more companies with a shared director
Cegelec Industry
Shared director
→
Feluy M2M
Shared director
→
FLUXYS BELGIUM
Shared director
→
GREENOAK INVEST
Shared director
→
HOOYBERGHS HVAC
Shared director
→
PROMATIC - W
Shared director
→
SHELL BELGIUM PENSION FUND
Shared director
→
Site-Ontwikkeling Vlaanderen
Shared director
→
VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEK
Shared director
→
Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
SHELL PLC
London, United Kingdom
controls
Belgian ShellBE 0403.048.262
Acquisitions and mergers
6 transactionsTook over:SHELL FINANCE BELGIUM
Took over:SHELL COORDINATION CENTRE
Took over:Car Accessories and Specialities N.V.
Took over:Continental-Transauto N.V.
Took over:Shell European Export Centre N.V.
Capital and shareholders
Capital over the years
- 09-01-2024 Capital stated in the act · 83,588,163.77 EUR · 725,508 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 836,544 EUR awarded · 291,281 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 523,263 EUR | 278,000 EUR |
| 2024 | 3 | 2,130 EUR | 2,130 EUR |
| 2023 | 2 | 307,849 EUR | 7,849 EUR |
| 2022 | 1 | 3,302 EUR | 3,302 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
213800QML24OFSK9A222
Similar companies · same sector, comparable size
DATS 24
BE 0893.096.618
Halle · Eq €92.6m
CASTROL BELGIUM
BE 0757.677.886
Gent · Eq €113.6m
UMICORE MARKETING SERVICES BELGIUM
BE 0402.964.625
Brussel · Eq €79.6m
Circle K Belgium
BE 0803.261.750
Oudergem · Eq €76.9m
GEMONYX
BE 0725.645.320
Brussel · Eq €71.1m
Of 840 companies in sector 46810 we hold annual accounts for 473. 43 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded04-03-1919
Fiscal year end31-12
Activities, NACEBEL 2025
46810Wholesale of solid, liquid and gaseous fuels and related products
Scores and ratios are computed by Checked and are not a credit decision.