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CHEVRON BELGIUM

Active
Private limited companyfounded 1961active for 65 yearsGaston Crommenlaan 4, 9050 Gent, BelgiumKBO/BCE: BE 0403.093.396
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CHEVRON BELGIUMActiveChecked score 94/100
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Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

Ayten YAVUZ
Voorzitter van het bestuursorgaan · appointed in the act of 30-03-2021 · Director · appointed in the act of 30-03-2021 · one-year term from 2026
Current
Katia VAN BAEL
Director · appointed in the act of 30-03-2021 · one-year term from 2026
Current
Pat MCCLOUD
Director · appointed in the act of 30-03-2021
Current
Luc FERRANTE
Director · appointed in the act of 08-08-2025 · one-year term from 2026
Current

Day-to-day management 1

Ayten YAVUZ
Managing director · appointed in the act of 30-03-2021
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Chevron CorporationUS consolidates
  2. CHEVRON BELGIUM

Owners 1

Capital transactions

Capital over time
  1. 17-07-2018 Capital stated in 2 acts · €10,383,740.76

Mandate history

18 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Luc FERRANTE
  • Manager, appointed in the act of 14-06-2019, until 28-02-2021
  • Director, appointed in the act of 08-08-2025, still in office
Ayten YAVUZ
  • Director, appointed in the act of 30-03-2021, still in office
  • Voorzitter van het bestuursorgaan, appointed in the act of 30-03-2021, still in office
  • Managing director, appointed in the act of 30-03-2021, still in office
Katia VAN BAEL
  • Director, appointed in the act of 30-03-2021, still in office
Pat MCCLOUD
  • Director, appointed in the act of 30-03-2021, still in office
Patrick MCCLOUD
  • Director, from before 19-05-2023 to 08-08-2025
DEVRIENDT Els
  • Director, from before 22-04-2010 to 17-07-2018
  • Managing director, appointed in the act of 23-02-2012, until 28-02-2021
  • Dagselijks bestuurder van de productie en distributie afdeling, appointed in the act of 20-03-2013, ended, last mentioned on 20-03-2013
  • Director, from before 02-07-2020 to 28-02-2021
VAN DER SPIEGEL Geert
  • Manager, appointed in the act of 29-11-2019, until 28-02-2021
René A. HUTING
  • Director, from before 24-05-2012 to 27-01-2021
RAMBERG Marissa
  • Director, appointed in the act of 02-07-2020, until 01-12-2020
Ann Cleenewerck
  • Statutory auditor, appointed in the act of 16-07-2019, until 16-07-2019
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 14-09-2011, until 16-07-2019
Dirk DEWAELE
  • Director, appointed in the act of 14-09-2011, until 17-07-2018
  • Manager, until 22-11-2018
HUTING René
  • Director, from before 22-04-2010 to 17-07-2018
Dirk Cuvelier
  • Director, from before 22-04-2010 to 29-03-2011
  • Chair of the board, appointed in the act of 10-11-2010, ended, last mentioned on 10-11-2010
  • Afgevaardigd bestuurder, appointed in the act of 10-11-2010, ended, last mentioned on 10-11-2010
John LEVER
  • Director, from before 30-06-2005 to 10-08-2009
David Valembois
  • Director, appointed in the act of 30-08-2004, no longer listed in the 2024 annual accounts
Michel Doyen
  • Chair of the board, appointed in the act of 01-08-2005, last mentioned in 2005
  • Director, from before 30-06-2005, last mentioned in 2005
  • Managing director, appointed in the act of 01-08-2005, last mentioned in 2005
Rudy De Pauw
  • Board, until 22-12-2004

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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