BRENNTAG
Board
2 directors, 1 auditor, last change in 2025Company auditor, permanent representative Tom Windelen
appointed by deed of 19-06-2024
Mandates through the years
10 names, the dashed line is todayPierre Claeys
Director
Director
Nicolas Lehmann
Director
Director
DELOITTE Bedrijfsrevisoren BV
Company auditor
Company auditor
Carl Blomme
Director
Director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Uwe Schültke
Director
Director
Karsten Beckmann
Director
Director
Pieter F.H.Harsveldt
Director
Director
Steven Holland
Director
Director
Yves Mérolle
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pierre Claeys
- Day-to-day manager, appointed by deed of 12-09-2017, last mentioned in 2017
- Director, since before 31-12-2024
- Nicolas Lehmann
- Director, since before 31-12-2022
- DELOITTE Bedrijfsrevisoren BV
- Company auditor, from 09-06-2023 to date
- Carl Blomme
- Director, from 08-05-2020 to 31-01-2025
- Pwc Bedrijfsrevisoren
- Statutory auditor, from 10-05-2019 to 19-06-2024
- Uwe Schültke
- Director, appointed by deed of 04-02-2021, until 31-03-2023
- Karsten Beckmann
- Director, from before 31-08-2020, no longer listed in the 2025 annual accounts
- Pieter F.H.Harsveldt
- Director, from before 04-02-2021, no longer listed in the 2025 annual accounts
- Steven Holland
- Director, until 31-12-2019
- Yves Mérolle
- Director, until 05-07-2019
Control
Capital
- Capital
- €4,000,000
- Shares
- 11,187
- Contribution per share
- €358
- Equity per share
- €14,645 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Brenntag SE
- Brenntag AG
- Brenntag Management GmbH
Source: parent in its own accounts
Articles of association
deed of 12-09-2017 (in Dutch)- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Tom Depoortere”
Shareholders
3 ownersOwners 3
- SourceLEI registerconsolidated
- Brenntag BeteiligungsGmbHSourceown accounts 2016share not stated
- Brenntag France Holding SASSourceown accounts 2016share not stated