INEOS OXIDE SERVICES
ActiveDirectors
Directors
3 directors, last change in 2026
Act of 15-09-2026Permanent representative: Ine NuytsPower of attorney
Board 3
Current
Current
Holger Laqua
Current
Director · since 14-05-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
Current
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
Owners and capital
Shareholders
2 ownersChain of control
- Ineos Group Holdings SALU
- INEOS OXIDE SERVICES
Owners 2
- Ineos Oxide LtdGBparentSourceown accounts 2025100%
- Ineos Group Holdings SALUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 14-10-2025 ↗
- INEOS OXIDE Limited all shares
Capital over time
- 02-04-2024 Capital stated in the deed · €62,000 · 100 shares
Mandate history
8 people, 4 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| HUYCK Peter |
|
| CLAES Filip Bart |
|
| Holger Laqua |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Marcus Plevoets |
|
| VROMAN Christian |
|
| Ghislain Decadt |
|
| Chris Vroman |
|
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)