Belgian Shell

Active

Public limited companyfounded 1919active for 107 yearsKantersteen 47, 1000 Brussel, BelgiumKBO/BCE: BE 0403.048.262

Summary

Belgian Shell has been active since 1919 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €92.0m and a net result of €22.4m. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 32% of 6,081 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

Belgian ShellActiveChecked score 92/100

Risk analysis Report Compare

Directors

6 directors, 1 in day-to-day management, last change in 2025

Board 6

Ilse Moerenhout

Director · since 01-09-2021

Current

lise Moerenhout

Director · since 19-04-2022

Current

lise Moerenhoutte

Director · since 19-04-2022

Current

lise Morenhout

Director · since 25-04-2023

Current

Jannes Colaert

Director · since 01-12-2024

Current

Tim Goyvaerts

Director · since 01-07-2025

Current

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

Chair · since 04-08-2005 · Director

Not recently confirmed

Laurent Chariot

Director · since 25-04-2017

Not recently confirmed

Jean-Marie DOCQUIER

Director

Not recently confirmed

Olivier Leclerca

Director

Not recently confirmed

Olivier Leclercq

Director

Not recently confirmed

Day-to-day management 1

Jannes Colaert

Managing director · since 01-12-2024

Current

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

Managing director · since 04-08-2005

Not recently confirmed

Statutory auditor 1

EY Réviseurs d'Entreprises SRL

Statutory auditor · since 07-06-2016 · permanent representative: Filip Simpelaere

Current

Other functions 7

Wicher GROEN

Director (executive) · since 01-12-2014

Current

Eric Declerck

Director (executive) · since 15-10-2020

Current

Ilse Moerenhout

Director (executive) · since 15-10-2020

Current

Raquel GOMEZ GARCIA-FOJEDA

Director (executive) · since 01-06-2022

Current

Els RAEMDONCK

Director (executive) · since 27-07-2022

Current

Valérie MATIAS

Director (executive) · since 27-07-2022

Current

Wim DETOBEL

Director (executive) · since 27-07-2022

Current

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

Director (executive) · since 01-06-2005

Not recently confirmed

Rogier VAN KUYK

Director (executive) · since 01-08-2005

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

1 of this company's 63 Belgian Official Gazette acts has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

32 people since 2005, 20 in office

All 32 In office 20 Ended 12

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Ilse Moerenhout	Director (executive), from 15-10-2020 to date Director, from 01-09-2021 to date
Jannes Colaert	Director, from 19-05-2021 to 01-09-2021 Director, from 01-12-2024 to date Managing director, from 01-12-2024 to date
lise Moerenhout	Director, already before 19-04-2022 to date
lise Moerenhoutte	Director, already before 19-04-2022 to date
lise Morenhout	Director, already before 25-04-2023 to date
Tim Goyvaerts	Director, from 01-07-2025 to date
EY Réviseurs d'Entreprises SRL	Statutory auditor, from 07-06-2016 to date
Wicher GROEN	Director (executive), from 01-12-2014 to date
Eric Declerck	Director (executive), from 15-10-2020 to date Director, from 19-05-2021 to 01-09-2021
Raquel GOMEZ GARCIA-FOJEDA	Director (executive), from 01-06-2022 to date
Els RAEMDONCK	Director (executive), from 27-07-2022 to date
Valérie MATIAS	Director (executive), from 27-07-2022 to date
Wim DETOBEL	Director (executive), from 27-07-2022 to date
Jean-Marie DOCQUIER	Director, already before 04-08-2005 not ended, last confirmed 04-08-2005
Pierre Cambresier	Chair, from 04-08-2005 not ended, last confirmed 04-08-2005 Director, already before 04-08-2005 not ended, last confirmed 12-07-2006 Managing director, from 04-08-2005 not ended, last confirmed 04-08-2005
Olivier Leclercq	Director, from 01-06-2006 to 30-06-2015 Director, already before 13-07-2015 not ended, last confirmed 13-07-2015
Olivier Leclerca	Director, already before 24-05-2011 not ended, last confirmed 24-05-2011
Laurent Chariot	Director, from 25-04-2017 not ended, last confirmed 04-12-2017
Kai-Uwe WITTERSTEIN	Director (executive), from 01-06-2005 not ended, last confirmed 04-08-2005
Rogier VAN KUYK	Director (executive), from 01-08-2005 not ended, last confirmed 05-09-2005
Benoît LEFEBVRE	Director, from 26-01-2017 to 30-06-2025 Director (executive), from 15-10-2020 ended, last mentioned 25-04-2023 Director, until 16-10-2025
Christophe Vaessen	Director, from 01-10-2022 to 01-12-2024 Chair of the board, from 12-10-2022 ended, last mentioned 16-11-2022 Managing director, from 12-10-2022 to 01-12-2024 Director (executive), from 12-04-2023 ended, last mentioned 25-04-2023 Director, until 01-12-2024 Managing director, until 01-12-2024
Emmanuel Mignot	Chair of the board, from 01-01-2019 ended, last mentioned 15-10-2020 Director, from 01-01-2019 to 01-10-2022 Managing director, from 01-01-2019 to 01-10-2022 Chair of the board and managing director, already before 30-06-2020 ended, last mentioned 15-10-2020 Director (executive), from 15-10-2020 ended, last mentioned 27-07-2022
Laurent Charlot	Director, from 01-01-2010 to 01-09-2021 Director (executive), from 15-10-2020 ended, last mentioned 15-10-2020
Hans Sevenants	Director, already before 18-06-2010 to 01-08-2021 Director (executive), from 15-10-2020 ended, last mentioned 15-10-2020
Decorte Marc	Chair, from 18-06-2010 ended, last mentioned 02-07-2018 Director, already before 18-06-2010 to 01-01-2019 Managing director, from 18-06-2010 ended, last mentioned 02-07-2018
SCCRL PwC Réviseurs d'Entreprises	Auditor, from 12-07-2006 to 07-06-2016
Patrick Debaere	Director, from 01-09-2005 to 26-04-2016
Els Druyts	Director (executive), until 12-02-2015
Andrea Van Duijse	Director (executive), from 01-06-2006 ended, last mentioned 12-07-2006 Director, until 01-01-2010
Eddy Vandersmissen	Director, already before 04-08-2005 to 01-06-2006
Thomas FACK	Director (executive), until 01-08-2005

Show all 32 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

SHELL PLCGB consolidated
Belgian Shell

Highest known parent: SHELL PLC (United Kingdom). The sources do not say who stands above it.

Owners 1

SHELL PLCGBparent
SourceLEI register

consolidated

According to the 2023 annual accounts of Belgian Shell and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

09-01-2024 Capital stated in the act · €83,588,163.77 · 725,508 shares