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INEOS OXIDE SERVICES

Active
Public limited companyfounded 2017active for 9 yearsNieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0670.561.691

Directors

Directors
3 directors, last change in 2026

Act of 15-09-2026Permanent representative: Ine NuytsPower of attorney

Board 3

HUYCK Peter
Director · current term since 22-03-2024 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
CLAES Filip Bart
Director · since 02-04-2024 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Holger Laqua
Director · since 14-05-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · current term since 14-05-2025 · 3-year term from 2025 · permanent representative: Corine Magnin · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Ineos Group Holdings SALU consolidates
  2. INEOS OXIDE SERVICES

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-10-2025 ↗
  • INEOS OXIDE Limited all shares
Capital over time
  1. 02-04-2024 Capital stated in the deed · €62,000 · 100 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HUYCK Peter
  • Director, since before 11-05-2022
CLAES Filip Bart
  • Director, from 02-04-2024 to date
Holger Laqua
  • Director, from 14-05-2025 to date
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 22-07-2022, still in office
Marcus Plevoets
  • Director, appointed in the act of 06-12-2022, until 14-05-2025
VROMAN Christian
  • Director, until 02-04-2024
Ghislain Decadt
  • Director, from before 11-05-2022 to 29-09-2022
Chris Vroman
  • Director, from before 11-05-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enkel algemene vergadering benoemt nieuwe bestuurder, minimum aantal door wet voorgeschreven”
“Raad kiest voorzitter uit midden;kan ondervoorzitter benoemen, plaats in oproeping,bij gebrek zetel”

Articles of association, deed of 02-04-2024 (in Dutch)

Next steps