Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
104 acts Capital history · 2
12-07-2006
v3.2
12-07-2006
v3.2
Address history · 2
23-02-2017
Registered-office move
23-02-2017
v3.2
All acts · 104
updated 8 months ago
2025
16-10-2025 2 directors appointed, 1 resigning
- Tim Goyvaerts — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
- Benoît Lefebvre — Bestuurder
Summary:
v3.2
Technical details
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}16-10-2025 Tim Goyvaerts appointed as director
- Tim Goyvaerts — Bestuurder
Technical details
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{
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"compensated": false,
"effective_date": "2025-05-27",
"evidence_quote": "De bestuurders beslissen verder om het mandaat als gedelegeerd bestuurder van de heer Jannes Colaert te hemieuwen voor de duur van zijn mandaat als bestuurder en met retroactieve werking vanaf 27 mei 2025. Het mandaat van de heer Colaert wordt onbezoldigd uitgeoefend.",
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"evidence_quote": "De bestuurders beslissen verder de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Louis Everaerts en/of elke andere advocaat of medewerker van het advocatenkantoor PwC Legal BV/SRL, die elk individueel en met de bevoegdheid tot subdelegatie kunnen handelen, te machtigen de formulieren I",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "De bestuurders beslissen verder de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Louis Everaerts en/of elke andere advocaat of medewerker van het advocatenkantoor PwC Legal BV/SRL, die elk individueel en met de bevoegdheid tot subdelegatie kunnen handelen, te machtigen de formulieren I",
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-28",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.048.262",
"name_full": "Belgian Shell",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2025 1 director appointed, 1 resigning, 1 reappointed
- Tim Goyvaerts — Bestuurder
- Benoît Lefebvre — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Lefebvre",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Les actionnaires prennent connaissance de la demande de Monsieur Beno\u00EEt Lefebvre d\u0027\u00EAtre d\u00E9charg\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 30 juin 2025. Les actionnaires d\u00E9cident d\u0027accepter sa d\u00E9mission \u00E0 compter du 30 juin 2025.",
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},
{
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"effective_date": "2025-07-01",
"evidence_quote": "Pour remplacer Monsieur Beno\u00EEt Lefebvre, les actionnaires d\u00E9cident en outre de nommer Monsieur Tim Goyvaerts, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que nouvel administrateur, et ce \u00E0 compter du 1er juillet 2025."
},
{
"kind": "director_renew",
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},
"effective_date": "2025-05-27",
"evidence_quote": "Les administrateurs d\u00E9cident en outre de renouveler, avec effet r\u00E9troactif au 27 mai 2025, le mandat de Jannes Colaert en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour la dur\u00E9e de son mandat comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.048.262",
"name_full": "BELGIAN SHELL",
"legal_form": "SA"
}
}16-10-2025 2 directors appointed, 1 resigning
- Tim Goyvaerts — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
- Benoît Lefebvre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.048.262",
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}
}16-10-2025 1 director appointed, 1 reappointed correction
- Tim Goyvaerts — Bestuurder
- Tim Goyvaerts — Bestuurder
Summary:
1er décembre 2024
Technical details
{
"events": [
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{
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{
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},
"reason": "rechtzetting",
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"evidence_quote": "Les actionnaires prennent acte du retard pris dans la pr\u00E9paration de la documentation relative \u00E0 la nomination de M. Tim Goyvaerts en tant que nouvel administrateur, en raison d\u0027absences durant la p\u00E9riode estivale. Les actionnaires d\u00E9cident donc de ratifier les d\u00E9cisions prises depuis le 1er juillet",
"decharge_status": null,
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"effective_date_qualifier": "retroactive"
},
{
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{
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"evidence_quote": "Les actionnaires d\u00E9cident de charger Monsieur Jean-Fran\u00E7ois Mouchet, Madame Sixtine Borres, Monsieur Louis Everaerts et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats PwC Legal BV/SRL, qui peuvent chacun agir individuellement et avec pouvoir de subd\u00E9l\u00E9gation, de la signature des formulaires I ",
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"evidence_quote": "Les actionnaires d\u00E9cident de charger Monsieur Jean-Fran\u00E7ois Mouchet, Madame Sixtine Borres, Monsieur Louis Everaerts et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats PwC Legal BV/SRL, qui peuvent chacun agir individuellement et avec pouvoir de subd\u00E9l\u00E9gation, de la signature des formulaires I ",
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},
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"evidence_quote": "Les administrateurs d\u00E9cident en outre de renouveler, avec effet r\u00E9troactif au 27 mai 2025, le mandat de Jannes Colaert en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour la dur\u00E9e de son mandat comme administrateur.",
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},
{
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},
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"evidence_quote": "Les administrateurs d\u00E9cident en outre de charger M. Jean-Fran\u00E7ois Mouchet, Mme Sixtine Borres, M. Louis Everaerts et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats PwC Legal BV/SRL, chacun pouvant agir individuellement et avec pouvoir de subd\u00E9l\u00E9gation, de la signature des formulaires I et Il p",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-28",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0403.048.262",
"name_full": "Belgian Shell",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Louis Everaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"D\u00E9l\u00E9gation de pouvoirs"
],
"corrected_publication_numac": "1er d\u00E9cembre 2024"
}16-10-2025 1 director appointed, 1 resigning, 1 reappointed
- Tim Goyvaerts — Bestuurder
- Benoît Lefebvre — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Lefebvre",
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},
"effective_date": "2025-06-30",
"evidence_quote": "De aandeelhouders beslissen zijn ontslag te aanvaarden met ingang van 30 juni 2025."
},
{
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"person": {
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},
"effective_date": "2025-07-01",
"evidence_quote": "Om de heer Beno\u00EEt Lefebvre te vervangen, beslissen de aandeelhouders verder om de heer Tim Goyvaerts, woonst kiezende op de zetel van de Vennootschap, als nieuwe bestuurder te benoemen, en dit met ingang van 1 juli 2025."
},
{
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"rrn": null,
"name": "Jannes Colaert",
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},
"effective_date": "2025-05-27",
"evidence_quote": "De bestuurders beslissen verder om het mandaat als gedelegeerd bestuurder van de heer Jannes Colaert te hernieuwen voor de duur van zijn mandaat als bestuurder en met retroactieve werking vanaf 27 mei 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}07-07-2025 4 reappointed
- Jannes Colaert — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
- Filip Simpelaere — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannes Colaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de raad van bestuur, beslist de Vergadering het mandaat van de heer Jannes Colaert, de heer Beno\u00EEt Lefebvre en mevrouw Ilse Moerenhout als bestuurder van de Vennootschap te hernieuwen voor een termijn van drie jaar tot na de gewone algemene vergadering die zal worden gehouden in 2028"
},
{
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"evidence_quote": "Op voorstel van de raad van bestuur, beslist de Vergadering het mandaat van de heer Jannes Colaert, de heer Beno\u00EEt Lefebvre en mevrouw Ilse Moerenhout als bestuurder van de Vennootschap te hernieuwen voor een termijn van drie jaar tot na de gewone algemene vergadering die zal worden gehouden in 2028"
},
{
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"person": {
"rrn": null,
"name": "Ilse Moerenhout",
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},
"evidence_quote": "Op voorstel van de raad van bestuur, beslist de Vergadering het mandaat van de heer Jannes Colaert, de heer Beno\u00EEt Lefebvre en mevrouw Ilse Moerenhout als bestuurder van de Vennootschap te hernieuwen voor een termijn van drie jaar tot na de gewone algemene vergadering die zal worden gehouden in 2028"
},
{
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"name": "Filip Simpelaere",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Raad van Bestuur en na presentatie door de Ondernemingsraad, beslist de Vergadering om het mandaat van de commissaris, de vennootschap \u0022EY R\u00E9viseurs d\u0027Entreprises SRL\u0022, vertegenwoordigd door de heer Filip Simpelaere, commissaris, die zelf de vennootschap \u0022Filip Simpelaere BV\u0022 vert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.048.262",
"name_full": "BELGIAN SHELL",
"legal_form": "NV"
}
}07-07-2025 4 reappointed
- Jannes Colaert — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
- Filip Simpelaere — Commissaris
Technical details
{
"events": [
{
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},
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},
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},
{
"kind": "substantive_delegation",
"role": "subdelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Mouchet",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
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"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "subdelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sixtine Borres",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
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},
"statutory": "niet_statutair",
"compensated": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "subdelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "elk ander advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": null,
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.048.262",
"name_full": "Belgian Shell",
"legal_form": "NV"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Everaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 Filip Simpelaere reappointed as statutory auditor
- Filip Simpelaere — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Sixtine Borres",
"address": null,
"birth_date": null,
"profession": "avocat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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},
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"decharge_status": "granted",
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
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{
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.048.262",
"name_full": "Belgian Shell",
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Louis Everaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 4 reappointed
- Jannes Colaert — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
- Filip Simpelaere — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannes Colaert",
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},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jannes Colaert"
},
{
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"person": {
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"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de ... Monsieur Beno\u00EEt Lefebvre"
},
{
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},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de ... Madame Ilse Moerenhout"
},
{
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"name": "Filip Simpelaere",
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"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u00AB EY R\u00E9viseurs d\u0027Entreprises SRL \u003E, repr\u00E9sent\u00E9e par Monsieur Filip Simpelaere"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.048.262",
"name_full": "BELGIAN SHELL",
"legal_form": "SA"
}
}07-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}07-07-2025 4 directors appointed
- Jannes Colaert — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
- Filip Simpelaere — Commissaris
Summary:
v3.2
Technical details
{
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},
{
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}04-02-2025 2 directors appointed, 2 resigning
- Jannes Colaert — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
- Christophe Vaessen — Bestuurder
- Christophe Vaessen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De aandeelhouders beslissen zijn ontslag te aanvaarden met ingang van 1 december 2024. De aandeelhouders wensen de heer Christophe Vaessen te bedanken voor de bewezen diensten en verlenen hem voorlopige kwijting voor de uitoefening van zijn mandaat tot 1 december 2024.",
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}04-02-2025 2 directors appointed, 2 resigning
- Jannes Colaert — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
- Christophe Vaessen — Bestuurder
- Christophe Vaessen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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}04-02-2025 2 directors appointed, 2 resigning
- Jannes Colaert — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
- Christophe Vaessen — Bestuurder
- Christophe Vaessen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}
}04-02-2025 2 directors appointed
- Jannes Colaert — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
Technical details
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{
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},
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"country": "NL",
"legal_form": "BV"
},
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"evidence_quote": "Shell International BV als fiscaal vertegenwoordiger van Belgian Shell, in het kader van de verkoop van \u0022GTL base oils\u0022 producten, vertegenwoordigd door \u2022Mevrouw Katarzyna ZBIEWSKA-PIENCZEWSKA Deze persoon zal optreden in naam en voor rekening van Belgian Shell, opdat het bedrijf voldoet aan de BTW-",
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{
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},
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},
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"evidence_quote": "De bestuurders beslissen unaniem om Mevrouw Inge Louagie, volmacht te verlenen om de Vennootschap te vertegenwoordigen op de algemene vergadering van het Shell Belgium Pension Fund, tot nader order.",
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],
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"office_city": "Hartel",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-08",
"unanimous": true
}
],
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"subject_company": {
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},
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"person_name": "Ward Van Aelst",
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlage 1: bijzondere volmachten"
],
"corrected_publication_numac": null
}04-02-2025 2 directors appointed, 2 resigning
- Jannes Colaert — Bestuurder
- Jannes Colaert — Gedelegeerd bestuurder
- Christophe Vaessen — Bestuurder
- Christophe Vaessen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vaessen",
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},
"effective_date": "2024-12-01",
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027accepter sa d\u00E9mission \u00E0 compter du 1er d\u00E9cembre 2024. [...] Les actionnaires souhaitent remercier Monsieur Christophe Vaessen pour les services rendus et lui donner une d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027au 1er d\u00E9cembre 2024.",
"discharge_granted": true
},
{
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"evidence_quote": "Les actionnaires d\u00E9cident d\u0027accepter sa d\u00E9mission \u00E0 compter du 1er d\u00E9cembre 2024. [...] Les actionnaires souhaitent remercier Monsieur Christophe Vaessen pour les services rendus et lui donner une d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027au 1er d\u00E9cembre 2024.",
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"evidence_quote": "Pour remplacer Monsieur Vaessen, les actionnaires d\u00E9cident de nommer Monsieur Jannes Colaert, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2024."
},
{
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"effective_date": "2024-12-01",
"evidence_quote": "En remplacement de Monsieur Vaessen, les administrateurs d\u00E9cident de nommer Monsieur Jannes Colaert, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 1er d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}2024
05-09-2024 7 directors appointed, 1 resigning
- Christophe Vaessen — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
- Filip Simpelaere — Permanente vertegenwoordiger van de commissaris
- Jean-François Mouchet — Gedelegeerd bestuurder
- Sixtine Borres — Gedelegeerd bestuurder
- Michael Allaert — Gedelegeerd bestuurder
- Eric Van Hoof — Permanente vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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{
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},
{
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{
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},
{
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},
{
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},
{
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},
{
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}
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}05-09-2024 1 director appointed, 4 reappointed
- Christophe Vaessen — Gedelegeerd bestuurder
- Filip Simpelaere — Commissaris
- Christophe Vaessen — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
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"kbo": null,
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"evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 29 f\u00E9vrier 2024 que: 1. A cet \u00E9gard, le conseil d\u0027administration acte tout d\u0027abord la modification du repr\u00E9sentant permanent du commissaire \u003C EY R\u00E9viseurs d\u0027Entreprises SRL \u00BB, qui est d\u00E9sormais Filip Simpelaere, agissant en qualit\u00E9 de repr\u00E9s"
},
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"evidence_quote": "Il ressort du proces-verbal de l\u0027assembl\u00E9e generale ordinaire du 30 mai 2024 que: 1. Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Christophe Vaessen, de Monsieur Beno\u00EEt Lefebvre et de Madame Ilse Moerenhout pour un terme d\u0027un "
},
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"address": null,
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},
"evidence_quote": "Il ressort du proces-verbal de l\u0027assembl\u00E9e generale ordinaire du 30 mai 2024 que: 1. Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Christophe Vaessen, de Monsieur Beno\u00EEt Lefebvre et de Madame Ilse Moerenhout pour un terme d\u0027un "
},
{
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"role": "bestuurder",
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"evidence_quote": "Il ressort du proces-verbal de l\u0027assembl\u00E9e generale ordinaire du 30 mai 2024 que: 1. Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Christophe Vaessen, de Monsieur Beno\u00EEt Lefebvre et de Madame Ilse Moerenhout pour un terme d\u0027un "
},
{
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"evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 25 juin 2024 que: 1. Suite au renouvellement pour un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, du mandat d\u0027administrateur de Christophe Vaessen, le conseil d\u0027administration d\u00E9cide \u00E0 son tour de renommer Christophe Vaessen comme adm"
}
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"act_meta": {
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"subject_company": {
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"name_full": "BELGIAN SHELL",
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}05-09-2024 5 reappointed
- Christophe Vaessen — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
- Christophe Vaessen — Gedelegeerd bestuurder
- Filip Simpelaere — Commissaris
Summary:
v3.2
Technical details
{
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"evidence_quote": "Op voorstel van de raad van bestuur, beslist de Vergadering de heer Christophe Vaessen, de heer Beno\u00EEt Lefebvre en mevrouw Ilse Moerenhout te herbenoemen als bestuurders van de Vennootschap voor een termijn van \u00E9\u00E9n jaar tot na de gewone algemene vergadering die zal worden gehouden in 2025."
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"evidence_quote": "In dit verband stelt de raad van bestuur allereerst de wijziging vast van de permanente vertegenwoordiger van de commissaris \u0022EY Bedrijfsrevisoren BV\u0022, die nu Filip Simpelaere is, optredend als vertegenwoordiger van \u0022Filip Simpelaere BV\u0022, ter vervanging van Eric Van Hoof."
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"subject_company": {
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}05-09-2024 9 directors appointed
- Christophe Vaessen — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
- Christophe Vaessen — Gedelegeerd bestuurder
- Jean-François Mouchet — Advocaat
- Sixtine Borres — Advocaat
- Louis Everaerts — Advocaat
- Michael Allaert — Advocaat
Technical details
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"evidence_quote": "Indien nodig beslist de raad van bestuur Jean-Fran\u00E7ois Mouchet, Sixtine Borres advocaten and/of Louis Everaerts, stagiair, bij het advocatenkantoor PwC Legal BV/SRL, elk afzonderlijk optredend en met de bevoegdheid tot subdelegatie, te belasten met het ondertekenen van de formulieren I en II voor de",
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{
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"evidence_quote": "De raad van bestuur heeft vervolgens besloten om de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Michael Allaert en/of alle andere advocaten binnen PwC Legal BV, elkeen bevoegd om individueel te handelen en met de bevoegdheid om te subdelegeren, te belasten met de ondertekening en nee",
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},
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{
"body": "raad_van_bestuur",
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},
{
"body": "algemene_vergadering",
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{
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}05-09-2024 1 resigning, 4 reappointed
- Eric Van Hoof — Commissaris
- Christophe Vaessen — Bestuurder
- Benoît Lefebvre — Bestuurder
- Ilse Moerenhout — Bestuurder
- Christophe Vaessen — Gedelegeerd bestuurder
Technical details
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],
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},
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"body": "conseil_d\u0027administration",
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{
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}05-09-2024 3 directors appointed, 1 resigning
- Filip Simpelaere — Representant permanent du commissaire
- Christophe Vaessen — Bestuurder
- Christophe Vaessen — Gedelegeerd bestuurder
- Filip Simpelaere — Representant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
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],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0403.048.262",
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}
}29-01-2024 10 directors appointed
- Christophe Vaessen — Gedelegeerd bestuurder
- Ilse Moerenhout — Bestuurder
- Benoît Lefebvre — Bestuurder
- Christophe Vaessen — Directeur
- Els Raemdonck — Directeur
- Ilse Moerenhout — Directeur
- Benoît Lefebvre — Directeur
- Wim Detobel — Directeur
Summary:
v3.2
Technical details
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},
{
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},
{
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}
],
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"subject_company": {
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}29-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}29-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}29-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BELGIAN SHELL",
"legal_form": "SA"
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}09-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-12-18",
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},
"bedrijfsrevisor": null,
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"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2024 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}First 30 of 104 acts