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CHEVRON BELGIUM

Active
Private limited companyfounded 196165 yrs activeGaston Crommenlaan 4, 9050 Gent, BelgiumKBO/BCE: BE 0403.093.396

CHEVRON BELGIUM has been active since 1961 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €178.11M and a net result of €46.09M. The computed 12-month bankruptcy probability is 0.3% (very low).

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Checked score

Score 2024
95 / 100
Excellent
The score combines four axes. Every signal that weighs is under Signals.
Axes
Profitability57
Solvency97
Growth-
Stability85
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 2.09), and 44.7% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
elevated failure risk from 2 to 8 years 65 years 0 70 y
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
55.3%
Return on assets
14.3%
Age of the figures
20 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 19
Relative position
BE, all sectors
reference
Sector 19
lower
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
32 d early
2024
36 d early
2023
27 d early
2022
28 d early
2021
25 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
15-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory

Turnover
€1.06B
EBIT margin
4.8%
Net result
€46.09M
Working capital
€149.01M
Balance-sheet composition
Assets €321.91M
Fixed assets €36.55M
Current assets €285.36M
Equity and liabilities €321.91M
Equity €178.11M
Provisions €1.25M
Debt €142.55M
Debt finances 44.3% of the balance-sheet total.
Key figures and ratios
2024 value
EBITDA
€53.22M
Cash flow
€48.72M
Solvency
55.3%
Current ratio
2.09
Quick ratio
1.02
Debt / equity
0.80
ROE
25.9%
ROA
14.3%
Interest coverage
13.93
Debt
€142.55M
Debt ≤ 1 year
€136.35M
Income taxes
€12.70M
Staff costs
€17.80M
Filed annual accounts
As filed with the NBB · 2024
Balance sheet Code2024
Assets
Total assets20/58€321.91M
Fixed assets21/28€36.55M
Intangible fixed assets21€1.04M
Tangible fixed assets22/27€20.52M
Land and buildings22€9.83M
Plant, machinery and equipment23€6.99M
Furniture and vehicles24€1.27M
Other tangible fixed assets26€907k
Assets under construction and advance payments27€1.52M
Financial fixed assets28€15.00M
Affiliated companies280/1€15.00M
Participating interests280€15.00M
Current assets29/58€285.36M
Stocks and contracts in progress3€145.97M
Stocks30/36€145.97M
Raw materials and consumables30/31€7.70M
Finished goods33€13.47M
Goods purchased for resale34€124.75M
Advance payments36€51k
Amounts receivable within one year40/41€99.46M
Trade receivables40€99.46M
Other amounts receivable41€806
Cash at bank and in hand54/58€39.88M
Deferred charges and accrued income490/1€46k
Equity and liabilities
Total equity and liabilities10/49€321.91M
Equity10/15€178.11M
Contributions10/11€10.38M
Reserves13€1.07M
Distributable reserves133€1.07M
Profit (loss) carried forward14€166.65M
Provisions and deferred taxes16€1.25M
Provisions for liabilities and charges160/5€1.25M
Environmental obligations163€480k
Other liabilities and charges164/5€771k
Amounts payable17/49€142.55M
Amounts payable within one year42/48€136.35M
Trade debts44€82.52M
Suppliers440/4€82.52M
Taxes, remuneration and social security45€3.84M
Taxes450/3€423k
Remuneration and social security454/9€3.41M
Other amounts payable47/48€50.00M
Accrued charges and deferred income492/3€6.20M
Income statement Code2024
Operating income70/76A€1.09B
Turnover70€1.06B
Change in stocks of work in progress, finished goods and contracts in progress71€2.71M
Other operating income74€25.93M
Non-recurring operating income76A€318k
Operating charges60/66A€1.04B
Goods for resale, raw materials and consumables60€890.76M
Purchases600/8€896.73M
Change in stocks: decrease (increase)609€-5.97M
Services and other goods61€129.93M
Remuneration, social security and pensions62€17.80M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.62M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-27k
Provisions for liabilities and charges: additions (uses and reversals)635/8€911k
Other operating charges640/8€281k
Non-recurring operating charges66A€64k
Operating profit (loss)9901€50.60M
Financial income75/76B€12.01M
Recurring financial income75€12.01M
Income from financial fixed assets750€8.00M
Income from current assets751€1.36M
Other financial income752/9€2.65M
Financial charges65/66B€3.82M
Recurring financial charges65€3.82M
Other financial charges652/9€3.82M
Profit (loss) for the period before taxes9903€58.79M
Income taxes67/77€12.70M
Taxes670/3€12.70M
Profit (loss) for the period9904€46.09M
Profit (loss) for the period to be appropriated9905€46.09M
Appropriation of the result
Profit (loss) to be appropriated9906€216.65M
Profit (loss) brought forward from the previous period14P€170.56M
Profit to be distributed694/7€50.00M
Return on contributions (dividend)694€50.00M
Social balance
Average headcount (FTE)9087113.1

The notes to these accounts (74 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
29-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
03-11
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate term11 facts ▸
  • Board meeting, 10/10/2025
  • Power of attorney, Ayten YAVUZ
  • Power of attorney, Katia VAN BAEL
  • Power of attorney, Luc FERRANTE
  • Power of attorney, Jan ARICKX
  • Power of attorney, Geert VAN DER SPIEGEL
  • Power of attorney, Kristof PEIRSMAN
  • Power of attorney, Geert TAVERNIER
  • Power of attorney, Tom KUSTERMANS
  • Mandate term, 3 jaar, eindigend uiterlijk op de datum van de jaarlijkse algemene vergadering der aandeelhouders waarop de jaarrekening van het boekjaar 2027 wordt goedgekeurd
  • Power of attorney, Chevron Belgium
08-08
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 25/06/2025
  • Director resignation, Patrick MCCLOUD (bestuurder)
  • Director appointment, Luc FERRANTE (bestuurder)
30-06
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment15 facts ▸
  • General meeting, 15/05/2025
  • Board meeting, 16/05/2025
  • Director reappointment, Patrick MCCLOUD (bestuurder)
  • Director reappointment, Ayten YAVUZ (bestuurder)
  • Director reappointment, Katia VAN BAEL (bestuurder)
  • Power of attorney, Stijn DECLOEDT
  • Power of attorney, Michiel KIEKENS
  • Director appointment, Ayten YAVUZ (dagselijks bestuurder smeermiddelen en basisoliën aankoop- en logistieke afdeling)
  • Director appointment, Ayten YAVUZ (dagselijks bestuurder smeermiddelen verkoopafdeling)
  • Director appointment, Katia VAN BAEL (bijzondere volmacht (invordering, hypotheken, onroerend goed, vereffening, fiscale aangiften))
  • Director appointment, Luc FERRANTE (dagselijks bestuurder basisoliën afdeling)
  • Director appointment, Jan ARICKX (dagselijks bestuurder technische afdeling)
  • +3 further facts in this act
25-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
25-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
22-10
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment10 facts ▸
  • General meeting, 07/06/2024
  • Board meeting, 07/06/2024
  • Director reappointment, Patrick MCCLOUD (bestuurder)
  • Director reappointment, Ayten YAVUZ (bestuurder)
  • Director reappointment, Katia VAN BAEL (bestuurder)
  • Director appointment, Ayten YAVUZ (dagselijks bestuurder betreffende de smeermiddelen en basisoliën aankoop- en logistieke afdeling evenals tot het dagelijks bestuur betreffende de smeermiddelen verkoopafdeling)
  • Director appointment, Katia VAN BAEL (bijzondere machten: alle betalingen invorderen met betrekking tot alle hypothecaire, bevoorrechte of andere schuldvorderingen ... de Vennootschap vertegenwoordigen in het kader van alle verrichtingen van verkoop bij onroerend beslag ... alle verkoopprijzen ... ontvangen ... de Vennootschap vertegenwoordigen bij alle verrichtingen van vereffening ... opstellen en ondertekenen ... van alle fiscale aangiften ... briefwisseling voeren ... uitvoeren van of opdracht gever tot betalingen van de belastingen ...)
  • Director appointment, Luc FERRANTE (dagselijks bestuurder van de basisoliën afdeling)
  • Director appointment, Jan ARICKX (dagselijks bestuurder van de technische afdeling)
  • Director appointment, Geert VAN DER SPIEGEL (bijzondere machten: briefwisseling voeren met alle bevoegde autoriteiten ... voor alle zaken met betrekking tot personeel; ondertekening van formulieren en verklaringen ... met betrekking tot personeelszaken; ondertekening van tewerkstellings-en arbeidsovereenkomsten ...)
04-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
04-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
2023
31-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
03-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
29-06
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment11 facts ▸
  • General meeting, 19/05/2023
  • Board meeting, 19/05/2023
  • Director reappointment, Patrick MCCLOUD (bestuurder)
  • Director reappointment, Ayten YAVUZ (bestuurder)
  • Director reappointment, Katia VAN BAEL (bestuurder)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris)
  • Power of attorney, Ayten YAVUZ
  • Power of attorney, Katia VAN BAEL
  • Power of attorney, Luc FERRANTE
  • Power of attorney, Jan ARICKX
  • Power of attorney, Geert VAN DER SPIEGEL
2022
26-08
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment13 facts ▸
  • General meeting, 19/05/2022
  • Board meeting, 27/05/2022
  • Director reappointment, Ayten YAVUZ (bestuurder)
  • Director reappointment, Katia VAN BAEL (bestuurder)
  • Director reappointment, Pat MCCLOUD (bestuurder)
  • Director appointment, Ian THURLOWAY (dagselijks bestuurder betreffende de smeermiddelen en basisoliën aankoop-en logistieke afdeling)
  • Director appointment, Pat MCCLOUD (dagselijks bestuurder betreffende de smeermiddelen verkoopafdeling)
  • Power of attorney, Katia VAN BAEL
  • Director appointment, Luc FERRANTE (dagselijks bestuurder van de basisoliën afdeling)
  • Director appointment, Jan ARICKX (dagselijks bestuurder van de technische afdeling)
  • Power of attorney, Geert VAN DER SPIEGEL
  • Mandate term, 1 jaar, doch steeds eindigend uiterlijk op de datum van de jaarlijkse algemene vergadering der aandeelhouders waarop de jaarrekening van het boekjaar 2022 wordt…
  • +1 further facts in this act
17-08
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
06-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
10-01
State Gazette act Registered office
Board meeting · Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 15/12/2021
  • Registered-office move, 9050 Ledeberg, Gaston Crommenlaan 4 (Kantorenpark Zuiderpoort, Atrium A, derde verdieping)
  • Power of attorney, Stijn DECLOEDT
2021
29-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney5 facts ▸
  • Board meeting, 11/10/2021
  • Power of attorney, Jaap Jan MOHLMANN
  • Power of attorney, Pat MCCLOUD
  • Power of attorney, Ayten YAVUZ
  • Power of attorney, Katia VAN BAEL
30-03
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation18 facts ▸
  • General meeting, 09/03/2021
  • Board meeting, 10/03/2021
  • Director resignation, Els DEVRIENDT (bestuurder)
  • Director resignation, René A. HUTING (bestuurder)
  • Director resignation, Geert VAN DER SPIEGEL (bestuurder)
  • Director resignation, Luc FERRANTE (bestuurder)
  • Director appointment, Ayten YAVUZ (bestuurder)
  • Director appointment, Katia VAN BAEL (bestuurder)
  • Director appointment, Pat MCCLOUD (bestuurder)
  • Director resignation, Els DEVRIENDT (gedelegeerd bestuurder)
  • Director appointment, Ayten YAVUZ (gedelegeerd bestuurder)
  • Director appointment, Ayten YAVUZ (voorzitter van het bestuursorgaan)
  • +6 further facts in this act
2020
21-12
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney3 facts ▸
  • Board meeting, 28/10/2020
  • Director resignation, Marissa RAMBERG (bestuurder)
  • Power of attorney, Marissa RAMBERG
23-11
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate term3 facts ▸
  • Board meeting, 28/10/2020
  • Power of attorney, Ian THURLOWAY
  • Mandate term, resterende periode van één (1) jaar en eindigt steeds uiterlijk op de datum van de jaarlijkse algemene vergadering van aandeelhouders waarop de jaarrekening ove…
05-11
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose14 facts ▸
  • General meeting, 28 oktober 2020
  • Statutes amendment
  • Statutes amendment
  • Corporate purpose, De vennootschap heeft tot voorwerp in België en in het buitenland, de nijverheid en de handel in minerale oliën of hun derivaten en namelijk in alle producten e…
  • Director appointment, DEVRIENDT Els (niet-statutair bestuurder)
  • Director appointment, FERRANTE Luc (niet-statutair bestuurder)
  • Director appointment, HUTING A. René (niet-statutair bestuurder)
  • Director appointment, VAN DER SPIEGEL Geert (niet-statutair bestuurder)
  • Director appointment, RAMBERG Marissa (niet-statutair bestuurder)
  • Mandate compensation, DEVRIENDT Els
  • Mandate compensation, FERRANTE Luc
  • Mandate compensation, HUTING A. René
  • +2 further facts in this act
02-07
State Gazette act Legal-form change · Resignations & appointments
Board meeting · General meeting · Director appointment19 facts ▸
  • Board meeting, 24/04/2020
  • General meeting, 20/05/2020
  • Director appointment, Els DEVRIENDT (algemene vertegenwoordiger van de Vennootschap binnen het kader van het dagelijks bestuur)
  • Mandate compensation, Els DEVRIENDT
  • Power of attorney, Marissa DUBON
  • Power of attorney, René A. HUTING
  • Power of attorney, Bert VANDEVYVERE
  • Power of attorney, Luc FERRANTE
  • Power of attorney, Jan ARICKX
  • Power of attorney, Geert VAN DER SPIEGEL
  • Mandate term, 1 jaar, doch steeds eindigend uiterlijk op de datum van de jaarlijkse algemene vergadering der vennoten waarop de jaarrekening van het boekjaar 2020 wordt goedg…
  • Director reappointment, Els DEVRIENDT (bestuurder)
  • +7 further facts in this act
10-01
State Gazette act Resignations & appointments
Board meeting · Power of attorney7 facts ▸
  • Board meeting, 03/10/2019
  • Power of attorney, Marissa DUBON
  • Power of attorney, René A. HUTING
  • Power of attorney, Bert VANDEVYVERE
  • Power of attorney, Luc FERRANTE
  • Power of attorney, Jan ARICKX
  • Power of attorney, Geert VAN DER SPIEGEL
2019
29-11
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation3 facts ▸
  • General meeting, 24/10/2019
  • Director appointment, Geert VAN DER SPIEGEL (zaakvoerder)
  • Mandate compensation, Geert VAN DER SPIEGEL
16-07
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Auditor change3 facts ▸
  • General meeting, 31/05/2019
  • Auditor appointment, Ann CLEENEWERCK (commissaris)
  • Auditor change, commissaris, vervanging
14-06
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge14 facts ▸
  • General meeting, 01/04/2019
  • Director resignation, Dirk DEWAELE (zaakvoerder)
  • Director discharge, Dirk DEWAELE
  • Director appointment, Luc FERRANTE (zaakvoerder)
  • Mandate compensation, Luc FERRANTE
  • Board meeting, 09/05/2019
  • Director appointment, Els DEVRIENDT (algemene vertegenwoordiger van de Vennootschap binnen het kader van het dagelijks bestuur)
  • Power of attorney, Els DEVRIENDT
  • Power of attorney, René A. HUTING
  • Power of attorney, Bert VANDEVYVERE
  • Power of attorney, Luc FERRANTE
  • Power of attorney, Jan ARICKX
  • +2 further facts in this act
18-03
State Gazette act Registered office
Board meeting · Registered-office move2 facts ▸
  • Board meeting, 29/01/2019
  • Registered-office move, 9052 Gent (Zwijnaarde), Technologiepark-Zwijnaarde 88
2018
17-07
State Gazette act Legal-form change · Resignations & appointments
General meeting · Legal-form conversion · Net-asset statement13 facts ▸
  • General meeting, 26/06/2018
  • Legal-form conversion, Naamloze Vennootschap -> Besloten vennootschap met beperkte aansprakelijkheid
  • Net-asset statement, 31/03/2018
  • Capital, €10.383.740,76
  • Corporate purpose, De vennootschap heeft tot doel in België en in het buitenland, de nijverheid en de handel in minerale oliën of hun derivaten...
  • Director resignation, DEVRIENDT Els (bestuurder)
  • Director resignation, DEWAELE Dirk (bestuurder)
  • Director resignation, HUTING René (bestuurder)
  • Director appointment, DEVRIENDT Els (zaakvoerder)
  • Director appointment, DEWAELE Dirk (zaakvoerder)
  • Director appointment, HUTING René (zaakvoerder)
  • Auditor appointment, PwC BEDRIJFSREVISOREN (commissaris)
  • +1 further facts in this act
10-07
State Gazette act Resignations & appointments
Board meeting · General meeting · Director reappointment19 facts ▸
  • Board meeting, 08/05/2018
  • General meeting, 31/05/2018
  • Director reappointment, Els DEVRIENDT (afgevaardigd bestuurder)
  • Director reappointment, Els DEVRIENDT (bestuurder)
  • Director reappointment, Dirk DEWAELE (bestuurder)
  • Director reappointment, René A. HUTING (bestuurder)
  • Director discharge, Els DEVRIENDT
  • Director discharge, Dirk DEWAELE
  • Director discharge, René A. HUTING
  • Director discharge, CHEVRON BELGIUM (commissaris)
  • Mandate compensation, Els DEVRIENDT
  • Mandate compensation, Dirk DEWAELE
  • +7 further facts in this act
2017
29-06
State Gazette act Resignations & appointments
Board meeting · General meeting · Director reappointment20 facts ▸
  • Board meeting, 25/04/2017
  • General meeting, 18/05/2017
  • Director reappointment, Els Devriendt (afgevaardigd bestuurder)
  • Power of attorney, Els Devriendt
  • Power of attorney, René A. Huting
  • Power of attorney, Dirk Dewaele
  • Power of attorney, Jan Arickx
  • Power of attorney, Geert Van der Spiegel
  • Director reappointment, Els Devriendt (bestuurder)
  • Director reappointment, Dirk Dewaele (bestuurder)
  • Director reappointment, René A. Huting (bestuurder)
  • Mandate compensation, Els Devriendt
  • +8 further facts in this act
2016
07-12
State Gazette act Resignations & appointments
Board meeting · Director appointment · Power of attorney7 facts ▸
  • Board meeting, 30/05/2016
  • Director appointment, Els Devriendt (afgevaardigd bestuurder)
  • Power of attorney, Els Devriendt
  • Power of attorney, René A. Huting
  • Power of attorney, Dirk Dewaele
  • Power of attorney, Jan Arickx
  • Power of attorney, Geert Van der Spiegel
2015
15-07
State Gazette act Resignations & appointments
Board meeting · Director appointment · Power of attorney7 facts ▸
  • Board meeting, 30/06/2015
  • Director appointment, Els Devriendt (afgevaardigd bestuurder)
  • Power of attorney, Els Devriendt
  • Power of attorney, René A. Huting
  • Power of attorney, Dirk Dewaele
  • Power of attorney, Jan Arickx
  • Power of attorney, Geert Van der Spiegel
07-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
  • General meeting, 04/06/2015
  • Director reappointment, Els DEVRIENDT (bestuurder)
  • Director reappointment, Dirk DEWAELE (bestuurder)
  • Director reappointment, René A. HUTING (bestuurder)
  • Mandate compensation, Els DEVRIENDT
  • Mandate compensation, Dirk DEWAELE
  • Mandate compensation, René A. HUTING
2014
22-10
State Gazette act Resignations & appointments
General meeting · Director reappointment · Mandate compensation9 facts ▸
  • General meeting, 27/05/2014
  • Director reappointment, Els DEVRIENDT (bestuurder)
  • Director reappointment, Dirk DEWAELE (bestuurder)
  • Director reappointment, René A. HUTING (bestuurder)
  • Mandate compensation, Els DEVRIENDT
  • Mandate compensation, Dirk DEWAELE
  • Mandate compensation, René A. HUTING
  • Auditor appointment, BCVBA Price Waterhouse Coopers Bedrijfsrevisoren (commissaris)
  • Permanent representative, Marc Daelman (vertegenwoordiger commissaris)
18-09
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Director appointment8 facts ▸
  • Board meeting, 17/07/2014
  • Power of attorney, Els Devriendt
  • Power of attorney, René A. Huting
  • Power of attorney, Dirk Dewaele
  • Power of attorney, Jan Arickx
  • Power of attorney, Geert Van der Spiegel
  • Director appointment, Els Devriendt (afgevaardigd bestuurder)
  • Power of attorney, Heidi VERSTRAETE
2013
05-08
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment14 facts ▸
  • General meeting, 29/05/2013
  • Board meeting, 24/07/2013
  • Director reappointment, Els DEVRIENDT (bestuurder)
  • Director reappointment, René A. HUTING (bestuurder)
  • Director reappointment, Dirk DEWAELE (bestuurder)
  • Director appointment, Els DEVRIENDT (gedelegeerd bestuurder)
  • Power of attorney, Els DEVRIENDT
  • Power of attorney, René A. HUTING
  • Power of attorney, Cornelis Van Klink
  • Power of attorney, Dirk DEWAELE
  • Power of attorney, Geert Van der Spiegel
  • Mandate compensation, Els DEVRIENDT
  • +2 further facts in this act
20-03
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment11 facts ▸
  • General meeting, 24/05/2012
  • Board meeting, 04/03/2013
  • Director reappointment, Els Devriendt (bestuurder)
  • Director reappointment, René A. Huting (bestuurder)
  • Director reappointment, Dirk Dewaele (bestuurder)
  • Director appointment, Els Devriendt (dagselijks bestuurder van de productie en distributie afdeling)
  • Director appointment, René A. Huting (dagselijks bestuurder van de smeermiddelen verkoopsafdeling)
  • Power of attorney, Cornelis Van Klink
  • Power of attorney, Dirk Dewaele
  • Power of attorney, Geert Van der Spiegel
  • Mandate term, 1 jaar, eindigend op de datum van de algemene vergadering waarop de jaarrekening van het boekjaar 2012 wordt goedgekeurd
2012
16-04
State Gazette act Resignations & appointments · Miscellaneous
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 06/06/2011
  • Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
  • Permanent representative, Marc Daelman (vertegenwoordiger)
23-02
State Gazette act Resignations & appointments
Board meeting · Director appointment2 facts ▸
  • Board meeting, 21/11/2011
  • Director appointment, Els Devriendt (gedelegeerd bestuurder)
2011
14-09
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment10 facts ▸
  • General meeting, 06/06/2011
  • General meeting, 25/08/2011
  • Director resignation, Dirk Cuvelier (bestuurder)
  • Director reappointment, Els Devriendt (bestuurder)
  • Director reappointment, René Huting (bestuurder)
  • Mandate compensation, Els Devriendt
  • Mandate compensation, René Huting
  • Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
  • Director appointment, Dirk Dewaele (bestuurder)
  • Mandate compensation, Dirk Dewaele
2010
13-12
State Gazette act Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
  • General meeting, 05/11/2010
  • Director reappointment, Els Devriendt (bestuurder)
  • Director reappointment, Dirk Cuvelier (bestuurder)
  • Director reappointment, René Huting (bestuurder)
  • Mandate compensation, Els Devriendt
  • Mandate compensation, Dirk Cuvelier
  • Mandate compensation, René Huting
10-11
State Gazette act Resignations & appointments
Board meeting · Director appointment · Power of attorney11 facts ▸
  • Board meeting, 08/10/2010
  • Director appointment, Dirk Cuvelier (voorzitter van de raad van bestuur)
  • Director appointment, Dirk Cuvelier (afgevaardigd bestuurder)
  • Power of attorney, Dirk Cuvelier
  • Power of attorney, Els Devriendt
  • Power of attorney, René A. Huting
  • Power of attorney, Cornelis van Klink
  • Power of attorney, Dirk Dewaele
  • Power of attorney, Herman Penne
  • Power of attorney, Geert Van der Spiegel
  • Mandate compensation, Chevron Belgium N.V.
14-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director resignation5 facts ▸
  • General meeting, 22/04/2010
  • Director reappointment, Els Devriendt (bestuurder)
  • Director reappointment, Dirk Cuvelier (bestuurder)
  • Director reappointment, Rene Huting (bestuurder)
  • Director resignation, John Lever (bestuurder)
2007
20-06
State Gazette act Registered office · Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Name change · Registered-office move6 facts ▸
  • General meeting, 30/05/2007
  • Name change, CHEVRON BELGIUM
  • Registered-office move, Gent 9052, Technologiepark-Zwijnaarde 2
  • Capital, €10.383.740,76
  • Statutes amendment
  • Power of attorney, Didier Annicq
20-06
State Gazette act Registered office · Capital & shares · Statutes amendment
General meeting · Name change · Registered-office move6 facts ▸
  • General meeting, 30/05/2007
  • Name change, CHEVRON BELGIUM
  • Registered-office move, Gent 9052, Technologiepark - Zwijnaarde 2
  • Capital, €10.383.740,76
  • Statutes amendment
  • Capital conversion, 1 EUR = 40.3399 BEF, 418.879.064
2005
01-08
State Gazette act Capital & shares · Resignations & appointments · Miscellaneous
General meeting · Director reappointment · Auditor appointment9 facts ▸
  • General meeting, 30/06/2005
  • Director reappointment, Michel DOYEN (administrateur)
  • Director reappointment, David VALEMBOIS (administrateur)
  • Director reappointment, John LEVER (administrateur)
  • Auditor appointment, PriceWaterhouseCoopers (commissaire-reviseur)
  • Permanent representative, Marc DAELMAN
  • Board meeting, 30/06/2005
  • Director appointment, Michel DOYEN (Président du Conseil d'Administration)
  • Director appointment, Michel DOYEN (Administrateur délégué)
2004
30-08
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation3 facts ▸
  • Board meeting, 12/01/2004
  • Director appointment, David Valembois (administrateur)
  • Director resignation, Rudy De Pauw
State Gazette actNBB filing

Directors · office · real estate

Directors
18 directors, no change since 2025
VAN DER SPIEGEL Geert
Bijzondere volmacht (personeelszaken) · since 07-06-2024
Current
Ian THURLOWAY
Dagselijks bestuurder betreffende de smeermiddelen en basisoliën aankoop en logistieke afdeling · since 27-05-2022
Current
Jan ARICKX
Dagselijks bestuurder technische afdeling · since 27-05-2022
Current
Luc FERRANTE
Director · since 27-05-2022
Current
Ayten YAVUZ
Dagselijks bestuurder smeermiddelen verkoopafdeling · since 09-03-2021
Current
Katia VAN BAEL
Bijzondere volmacht (invordering, hypotheken, onroerend goed, vereffening, fiscale aangiften) · since 09-03-2021
Current
+ 3 not shown in this overview
25-06-2025 Luc FERRANTE: Appointed as Director
25-06-2025 Patrick MCCLOUD: Resigned as Director
16-05-2025 VAN DER SPIEGEL Geert: Appointed as Bijzondere volmacht (personeelszaken)
16-05-2025 Jan ARICKX: Appointed as Dagselijks bestuurder technische afdeling
16-05-2025 Luc FERRANTE: Appointed as Dagselijks bestuurder basisoliën afdeling
16-05-2025 Ayten YAVUZ: Appointed as Dagselijks bestuurder smeermiddelen verkoopafdeling
16-05-2025 Ayten YAVUZ: Appointed as Dagselijks bestuurder smeermiddelen en basisoliën aankoop en logistieke afdeling
16-05-2025 Katia VAN BAEL: Appointed as Bijzondere volmacht (invordering, hypotheken, onroerend goed, vereffening, fiscale aangiften)
15-05-2025 Ayten YAVUZ: Mandate renewed as Director
15-05-2025 Katia VAN BAEL: Mandate renewed as Director
15-05-2025 Patrick MCCLOUD: Mandate renewed as Director
07-06-2024 VAN DER SPIEGEL Geert: Appointed as Bijzondere machten: briefwisseling voeren met alle bevoegde autoriteiten ... voor alle zaken met betrekking tot personeel; ondertekening van formulieren en verklaringen ... met betrekking tot personeelszaken; ondertekening van tewerkstellings en arbeidsovereenkomsten ...
07-06-2024 Jan ARICKX: Appointed as Dagselijks bestuurder van de technische afdeling
07-06-2024 Luc FERRANTE: Appointed as Dagselijks bestuurder van de basisoliën afdeling
07-06-2024 Ayten YAVUZ: Appointed as Dagselijks bestuurder betreffende de smeermiddelen en basisoliën aankoop en logistieke afdeling evenals tot het dagelijks bestuur betreffende de smeermiddelen verkoopafdeling
07-06-2024 Ayten YAVUZ: Mandate renewed as Director
07-06-2024 Katia VAN BAEL: Appointed as Bijzondere machten: alle betalingen invorderen met betrekking tot alle hypothecaire, bevoorrechte of andere schuldvorderingen ... de vennootschap vertegenwoordigen in het kader van alle verrichtingen van verkoop bij onroerend beslag ... alle verkoopprijzen ... ontvangen ... de vennootschap vertegenwoordigen bij alle verrichtingen van vereffening ... opstellen en ondertekenen ... van alle fiscale aangiften ... briefwisseling voeren ... uitvoeren van of opdracht gever tot betalingen van de belastingen ...
07-06-2024 Katia VAN BAEL: Mandate renewed as Director
07-06-2024 Patrick MCCLOUD: Mandate renewed as Director
19-05-2023 Ayten YAVUZ: Mandate renewed as Director
19-05-2023 Katia VAN BAEL: Mandate renewed as Director
19-05-2023 Patrick MCCLOUD: Mandate renewed as Director
27-05-2022 Ian THURLOWAY: Appointed as Dagselijks bestuurder betreffende de smeermiddelen en basisoliën aankoop en logistieke afdeling
27-05-2022 Jan ARICKX: Appointed as Dagselijks bestuurder van de technische afdeling
+ 72 not shown in this overview
Location & real-estate footprint
Registered office, Gent · 3 establishment units
establishment All 3 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Gaston Crommenlaan 49050 Gent
Ground area
6.0 ha
Building footprint
1.2 ha
Volume, LiDAR
89,998 m³
3 parcels, Brussels, Flanders · tallest building 58.6 m, ±15 floors. Linked by address, not a title deed.
3 establishment units
Chevron Belgium
Gaston Crommenlaan 4, 9050 GentNACE 51510
since 18002.111.608.638
Belliardstraat 40, 1040 Etterbeek
NACE 51510
since 19682.111.608.539
Chevron Ghent Blending Plant
Pantserschipstraat 341, 9000 GentWholesale trade
since 20092.175.264.887
3 parcels
Flanders 2 (66.7%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
44813S0320/00T002 Flanders 3.7 ha 1 · 2,063 m² 30.9 m · 2 fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
21805E0283/00C000
ProtectedMonumentNeoclassicistisch herenhuisSource ↗
 Brussels 3,919 m² 1 · 1,800 m² 58.6 m · 15 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

6 auditors
BV PwC BedrijfsrevisorenCurrent
Statutory auditor
29-06-2023 → present
Show 5 earlier auditors
Ann Cleenewerck
Statutory auditor
succeeded by BV PwC Bedrijfsrevisoren in 2023
16-07-2019 → 29-06-2023
BCVBA Price Waterhouse Coopers Bedrijfsrevisoren
Statutory auditor · represented by Marc Daelman
succeeded by Pwc Bedrijfsrevisoren in 2018
22-10-2014 → 17-07-2018
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Marc Daelman
succeeded by BCVBA Price Waterhouse Coopers Bedrijfsrevisoren in 2014
14-09-2011 → 22-10-2014
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Ann CLEENEWERCK
succeeded by BV PwC Bedrijfsrevisoren in 2023
02-07-2020 → 29-06-2023
Pwc Bedrijfsrevisoren
Statutory auditor · represented by e8
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2020
17-07-2018 → 02-07-2020

Structure & network

Connections & network

6 connected companies
"I.D.E.A. S.C", Shared director "S"I.D.E.A. S.C"EG Retail (Belgium), Shared director EREG Retail(Belgium)EG Retail (Station Support), Shared director EREG Retail(Station…port)FONDS D'ASSAINISSEMENT DES SOLS DES STATIONS - SERVICE - BODEMSANERINGSFONDS VOOR BENZINESTATIONS, Shared director FDFONDSD'ASSAIN…TIONSHYGEA, Shared director HHYGEAPetroleum Products Storage and Transports Company, Shared director PPPetroleumProducts…mpanyCHEVRON BELGIUM CHEVRONBELGIUM0403.093.396
Shared directors
Network connections
Show 2 more network connections
HYGEA
Shared director
→

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 1,960 EUR awarded · 1,960 EUR paid
Year Entries awardedpaid
2022 1 1,960 EUR1,960 EUR
Schemes
Vlaams opleidingsverlof (VOV)
1 entry · 1,960 EUR · 1,960 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

TotalEnergies Marketing Belgium
BE 0403.063.902
Brussel · Eq €211.39M
TotalEnergies Refinery Antwerp
BE 0404.586.901
Antwerpen · Eq €149.57M
CASTROL BELGIUM
BE 0757.677.886
Gent · Eq €113.64M
INEOS Phenol Belgium
BE 0888.947.788
Beveren-Kruibeke-Zwijndrecht · Eq €100.89M
Samsonite Europe
BE 0400.245.655
Oudenaarde · Eq €369.35M
Of 72 companies in sector 19200 we hold annual accounts for 43. 14 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded06-01-1961
Fiscal year end31-12
Activities, NACEBEL
19200Manufacture of coke and refined petroleum products
46810Wholesale of solid, liquid and gaseous fuels and related products
Sources
Crossroads Bank for EnterprisesNational Bank · 71 filingsAddress and cadastre registers

Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

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