BELGOCHART
Board
4 directors, 3 in day-to-day management, last change in 2023MAURLEON BV
Director (not named in the articles) and managing director, permanent representative DAENENS Liesbeth
director (not named in the articles) since 16-02-2023
managing director appointed by deed of 23-11-2023
term until 16-02-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 07-11-2023
managing director in office according to the deed of 19-10-2020
term until 29-06-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 07-11-2023
managing director appointed by deed of 24-12-2019
term until 29-06-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director, permanent representative Philippe Oyen
since 01-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 05-06-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDAENENS Thomas
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
DAENENS Alphonse
Managing director
Managing director
MAURLEON
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VALLIANCE VENTURES
Director
Director
Daenens Liesbeth
Managing director
Managing director
Belgo Iberian Maritime
Director
Director
Thomas Deanens
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DAENENS Thomas
- Managing director, appointed by deed of 24-12-2019, still in office
- Director (not named in the articles), from 01-01-2020 to date
- DAENENS Alphonse
- Managing director, since before 01-01-2020
- Managing director, since before 01-01-2020
- MAURLEON
- Director (not named in the articles), from 01-01-2020 to date
- Managing director, appointed by deed of 23-11-2023, still in office
- VALLIANCE VENTURES
- Director, from 01-12-2023 to date
- Daenens Liesbeth
- Managing director, appointed by deed of 24-12-2019, ended, last mentioned on 19-10-2020
- Managing director, from before 01-01-2020 to 23-11-2023
- Belgo Iberian Maritime
- Director, from 01-01-2020 to 19-10-2020
- Thomas Deanens
- Managing director, from before 01-01-2020, last mentioned in 2020
- Managing director, from before 01-01-2020, last mentioned in 2020
Control
Parent
Equity €2.3m
Profit €314,036 in 2025 (profit €826,082 in 2024)
Checked score 98
100%
This company
BELGOCHART
Equity €1.2m
Profit €217,880 in 2025
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €12,045 in 2025
- Source
- deed of 23-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- REDERIJ - AGENTUUR EN BEVOORRADING ZEEBRUGGE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00