Belgian Shell

Active

Public limited company·Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten· 107 yrs active

Kantersteen 47 ·1000 Brussel, Belgium

Risk: low

BE 0403.048.262

Watch Print / PDF

Directors & mandates

22 directors

Current directors & mandates

Tim Goyvaerts
Director
State Gazette act 25131481 (16-10-2025)

Current
01-07-2025 → present
lise Morenhout
Director
State Gazette act 23068656 (26-05-2023)

Current
26-05-2023 → present
lise Moerenhout
Director
State Gazette act 22060276 (17-05-2022)

Current
17-05-2022 → present
lise Moerenhoutte
Director
State Gazette act 22060277 (17-05-2022)

Current
17-05-2022 → present
Ilse Moerenhout
Director
State Gazette act 25083444 (07-07-2025)

Current
01-09-2021 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 05-09-2024 Mandate renewed· Director
- 26-05-2023 Mandate renewed· Director
- 01-09-2021 Appointed· Director
Jannes Colaert
Director
State Gazette act 25083444 (07-07-2025)

Current
19-05-2021 → present
6 events
- 07-07-2025 Mandate renewed· Director
- 27-05-2025 Mandate renewed· Managing director
- 01-12-2024 Appointed· Director
- 01-12-2024 Appointed· Managing director
- 01-09-2021 Resigned· Director
- 19-05-2021 Appointed· Director
Laurent Chariot
Director
State Gazette act 17169194 (04-12-2017)

Current
04-12-2017 → present
Benoît Lefebvre
Director
State Gazette act 25083443 (07-07-2025)

Current
26-01-2017 → present
11 events
- 07-07-2025 Mandate renewed· Director
- 30-06-2025 Resigned· Director
- 05-09-2024 Mandate renewed· Director
- 26-05-2023 Mandate renewed· Director
- 17-05-2022 Mandate renewed· Director
- 01-06-2021 Mandate renewed· Director
- 01-10-2020 Mandate renewed· Director
- 06-06-2019 Appointed· Director
- 02-07-2018 Appointed· Director
- 04-12-2017 Appointed· Director
- 26-01-2017 Appointed· Director
Olivier Leclerca
Director
State Gazette act 11077532 (24-05-2011)

Current
24-05-2011 → present
Pierre Cambresier
Director
State Gazette act 06112864 (12-07-2006)

Current
12-07-2006 → present
Olivier Leclercq
Director
State Gazette act 15099774 (13-07-2015)

Current
01-06-2006 → present
7 events
- 13-07-2015 Mandate renewed· Director
- 30-06-2015 Resigned· Director
- 06-06-2014 Mandate renewed· Director
- 30-05-2013 Mandate renewed· Director
- 27-09-2012 Mandate renewed· Director
- 18-06-2010 Mandate renewed· Director
- 01-06-2006 Appointed· Director
Rogier VAN KUYK
Director
State Gazette act 05125100 (05-09-2005)

Current
01-08-2005 → present

Former directors (10)

Christophe Vaessen
Managing director
State Gazette act 24130021 (05-09-2024)

Former
01-10-2022 → 01-12-2024
8 events
- 01-12-2024 Resigned· Director
- 01-12-2024 Resigned· Managing director
- 05-09-2024 Appointed· Managing director
- 05-09-2024 Mandate renewed· Managing director
- 05-09-2024 Mandate renewed· Director
- 26-05-2023 Mandate renewed· Director
- 12-10-2022 Appointed· Managing director
- 01-10-2022 Appointed· Director
Emmanuel Mignot
Director
State Gazette act 22060277 (17-05-2022)

Former
01-01-2019 → 01-10-2022
9 events
- 01-10-2022 Resigned· Director
- 01-10-2022 Resigned· Managing director
- 17-05-2022 Mandate renewed· Director
- 01-06-2021 Mandate renewed· Director
- 15-10-2020 Mandate renewed· Director
- 01-10-2020 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Managing director
- 06-06-2019 Appointed· Director
- 01-01-2019 Appointed· Director
Eric Declerck
Director
State Gazette act 21072431 (18-06-2021)

Former
19-05-2021 → 01-09-2021
2 events
- 01-09-2021 Resigned· Director
- 19-05-2021 Appointed· Director
Laurent Charlot
Director
State Gazette act 21064402 (01-06-2021)

Former
01-01-2010 → 01-09-2021
13 events
- 01-09-2021 Resigned· Director
- 01-06-2021 Mandate renewed· Director
- 01-10-2020 Mandate renewed· Director
- 06-06-2019 Appointed· Director
- 02-07-2018 Appointed· Director
- 26-04-2016 Appointed· Director
- 13-07-2015 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
- 30-05-2013 Mandate renewed· Director
- 27-09-2012 Mandate renewed· Director
- 24-05-2011 Mandate renewed· Director
- 18-06-2010 Mandate renewed· Director
- 01-01-2010 Appointed· Director
Hans Sevenants
Director
State Gazette act 21064402 (01-06-2021)

Former
18-06-2010 → 01-08-2021
13 events
- 01-08-2021 Resigned· Director
- 01-06-2021 Mandate renewed· Director
- 01-10-2020 Mandate renewed· Director
- 06-06-2019 Appointed· Director
- 02-07-2018 Appointed· Director
- 04-12-2017 Appointed· Director
- 26-04-2016 Appointed· Director
- 13-07-2015 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
- 30-05-2013 Mandate renewed· Director
- 27-09-2012 Mandate renewed· Director
- 24-05-2011 Mandate renewed· Director
- 18-06-2010 Mandate renewed· Director
Marc Decorte
Managing director
State Gazette act 18101773 (02-07-2018)

Former
18-06-2010 → 01-01-2019
16 events
- 01-01-2019 Resigned· Director
- 02-07-2018 Appointed· Managing director
- 02-07-2018 Appointed· Director
- 04-12-2017 Appointed· Managing director
- 04-12-2017 Appointed· Director
- 26-04-2016 Appointed· Director
- 13-07-2015 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
- 06-06-2014 Appointed· Managing director
- 30-05-2013 Mandate renewed· Director
- 30-05-2013 Appointed· Managing director
- 27-09-2012 Mandate renewed· Director
- 27-09-2012 Appointed· Managing director
- 24-05-2011 Mandate renewed· Director
- 24-05-2011 Mandate renewed· Managing director
- 18-06-2010 Mandate renewed· Director
Patrick Debaere
Director
State Gazette act 15099774 (13-07-2015)

Former
12-07-2006 → 26-04-2016
8 events
- 26-04-2016 Resigned· Director
- 13-07-2015 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
- 30-05-2013 Mandate renewed· Director
- 27-09-2012 Mandate renewed· Director
- 24-05-2011 Mandate renewed· Director
- 18-06-2010 Mandate renewed· Director
- 12-07-2006 Mandate renewed· Director
Andrea Van Duijse
Director
State Gazette act 10087929 (18-06-2010)

Former
— → 01-01-2010
Eddy VANDERSMISSEN
Director
State Gazette act 06112864 (12-07-2006)

Former
— → 01-06-2006
Thomas FACK
Director
State Gazette act 05125100 (05-09-2005)

Former
— → 01-08-2005

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

7 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Eric Van Hoof	—	26-04-2016 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Eric Van Hoof	—	17-05-2022 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip Simpelaere	—	05-09-2024 → present
EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Filip Simpelaere	—	07-07-2025 → present
Filip Simpelaere BVCurrent Statutory auditor · represented by Filip Simpelaere	—	05-09-2024 → present
PricewaterhouseCoopersCurrent Statutory auditor · represented by Jan Vanfraechem	—	01-06-2006 → present
SCCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Marc Daelman	—	27-09-2012 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810)
Legal form	Public limited company(014)
Incorporation	04-03-1919
Status	Active
Postal code	1000