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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).

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Belgian ShellActiveChecked score 92/100
Risk analysis ReportCompare

History

Belgian Shell was incorporated on 4 March 1919.1 The registered office was moved to Bruxelles in 2005.2 In 2010 the company absorbed SHELL COORDINATION CENTRE and SHELL FINANCE BELGIUM by merger.34 The board currently has 6 members; Ilse Moerenhout has served longest, since 2020.5 Turnover grew from €1.73bn in 2021 to €1.94bn in 2025 and headcount from 187 to 173 full-time equivalents.6

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 21-03-2005
  3. 3Belgian Official Gazette, 19-02-2010
  4. 4Belgian Official Gazette, 16-07-2010
  5. 5Belgian Official Gazette, 07-07-2025
  6. 6National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2021 to 2025net €22.4m ▲54.6%
Net result €22.4m, the highest in the series.
16-10
Gazette deed Resignation: Benoît Lefebvre (director)
Appointment: Tim Goyvaerts (director) · Reappointment: Jannes Colaert (managing director) · Power of attorney34 facts ▸
  • General meeting, 22-08-2025
  • Director resignation, Benoît Lefebvre (director)
  • Director appointment, Tim Goyvaerts (director)
  • Board composition, Jannes Colaert (director)
  • Board composition, Tim Goyvaerts (director) (2 times)
  • Board composition, Ilse Moerenhout (director) (2 times)
  • Board meeting, 28-08-2025
  • Other statement, “Bijzondere volmachten update, document updaten en nieuwe versie goedkeuren” (deed in Dutch)
  • Director reappointment, Jannes Colaert (managing director)
  • Board composition, Jannes Colaert (managing director)
  • Other statement, “Directeur, Directeuren” (deed in Dutch) (6 times)
  • Power of attorney
  • +22 further facts in this act
07-07
Gazette deed Reappointments: Jannes Colaert, Benoît Lefebvre and Ilse Moerenhout
Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Filip Simpelaere6 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 (2 times)
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
04-02
Gazette deed 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
Gazette deed Permanent representative: Filip Simpelaere
Reappointments: Christophe Vaessen, Benoît Lefebvre and Ilse Moerenhout · Mandate compensation9 facts ▸
  • Board meeting, 29-02-2024
  • Permanent representative, Filip Simpelaere
  • 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
financial year 2023 · full format · 29 days late
29-01
Gazette deed Resignations & appointments
Power of attorney28 facts ▸
  • Board meeting, 14-11-2023
  • Power of attorney, Christophe VAESSEN (2 times)
  • Power of attorney, Ilse MOERENHOUT
  • Power of attorney, Benoît LEFEBVRE (2 times)
  • 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
  • +16 further facts in this act
09-01
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 18-12-2023
  • Amendment of the articles
  • Capital, €83,588,163.77
2023
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
26-05
Gazette deed 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)
Show earlier events
25-04
Gazette deed 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
2022
16-11
Gazette deed Resignations & appointments
General meeting · Board meeting2 facts ▸
  • General meeting, 10-10-2022
  • Board meeting, 12-10-2022
27-07
Gazette deed 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
Gazette deed 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
financial year 2021 · full format
17-05
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
financial year 2020 · full format
2020
15-10
Gazette deed 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 attorney27 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))
  • +15 further facts in this act
01-10
Gazette deed 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
financial year 2019 · full format · 62 days late
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · full format
06-06
Gazette deed 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
Gazette deed 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
Gazette deed Permanent representatives: Marc DECORTE and Laurent CHARLOT
Power of attorney26 facts ▸
  • Board meeting, 27-09-2018
  • Power of attorney, Marc DECORTE
  • Power of attorney, Hans SEVENANTS (2 times)
  • Power of attorney, Laurent CHARLOT (2 times)
  • Power of attorney, Benoît LEFEBVRE
  • Power of attorney, Claude PENNEMAN
  • Power of attorney, Eric DECLERCK (2 times)
  • Power of attorney, Wicher GROEN (2 times)
  • Power of attorney, Ilse MOERENHOUT (2 times)
  • Power of attorney, Tim GOYVAERTS
  • Power of attorney, Christian RAETS
  • Power of attorney, Steven ROUVROY
  • +14 further facts in this act
13-07
NBB filing Annual accounts filed
financial year 2017 · full format
02-07
Gazette deed 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
Gazette deed 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
Gazette deed 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
financial year 2016 · full format · 36 days late
02-03
Gazette deed Appointment: Benoît LEFEBVRE (director)
2 facts ▸
  • General meeting, 26-01-2017
  • Director appointment, Benoît LEFEBVRE (director)
23-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-12-2016
  • Registered-office move, 1000 Bruxelles, Cantersteen 47
2016
07-06
Gazette deed 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
  • Director appointment, Marc Decorte (chair)
  • Director appointment, Marc Decorte (managing director)
  • Power of attorney, Hans Sevenants
  • +15 further facts in this act
31-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 03-03-2016
  • Power of attorney, John Lion
2015
14-08
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Permanent representatives: Marc DECORTE and Patrick DEBAERE
Power of attorney45 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))
  • +33 further facts in this act
2011
24-05
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney · Revocation50 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 (2 times)
  • Power of attorney, Gerrit-Jan TAP
  • +38 further facts in this act
2010
19-11
Gazette deed 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
Gazette deed Restructuring
Merger · Accounting effect · Share cancellation8 facts ▸
  • General meeting, 29-06-2010 (2 times)
  • Merger, “absorption”, 31-12-2009 (deed in Dutch)
  • Accounting effect, 01-01-2010
  • Share cancellation, SHELL FINANCE BELGIUM
  • Power of attorney, Patrick DEBAERE
  • Power of attorney, Raad van Bestuur
  • Real estate ownership, no
  • Mortgage status, “vrij en onbelast” (deed in Dutch)
18-06
Gazette deed Resignation: Andrea Van Duijse (director)
Appointments: Laurent Charlot (director) and Marc Decorte (chair) · Reappointments: Marc Decorte, Patrick Debaere and 3 others · Director discharge35 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 (2 times)
  • 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)
  • +23 further facts in this act
19-05
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
13-04
Gazette deed Resignations & appointments
Power of attorney48 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))
  • +36 further facts in this act
19-02
Gazette deed 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
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger (3 times)
27-03
Gazette deed 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
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
18-08
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17-07-2008
  • Power of attorney, Els RAEMDONCK
2006
12-07
Gazette deed 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
Gazette deed Restructuring
Demerger2 facts ▸
  • Board meeting, 16-05-2006
  • Demerger
2005
05-09
Gazette deed 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
Gazette deed 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
Gazette deed 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 50 annual accounts filed, the latest 10 are here; all are under Financials.An act published in both Dutch and French appears here once.
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About the unread acts

Of the 63 Belgian Official 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.

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