PSA BELGIUM
Board
2 directors, 1 auditor, last change in May 2026Director
since 01-11-2022
term until 26-05-2028
listed in the 2024 annual accounts, filed on 15-12-2025
KPMG Bedrijfsrevisoren
Statutory auditor, permanent representative Frederic Poesen
appointed by deed of 09-12-2022
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “"De aandeelhouders hebben kennisgenomen van het ontslag van de heer David Antonius Yang als bestuurder van de Vennootschap per 30 juni 2024…”deed of 05-09-2024
Mandates through the years
5 names, the dashed line is todayDirk Jan Storm
Director
Director
Terence Lee
Director
Director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Ng Hak Sen Vincent
Director
Director
David Antonius Yang
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dirk Jan Storm
- Director, since before 31-12-2020
- Terence Lee
- Director, appointed by deed of 28-05-2026, still in office
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 18-12-2018 to date
- Ng Hak Sen Vincent
- Director, from 18-12-2018 to 01-11-2022
- Director, appointed by deed of 05-09-2024, until 15-05-2026
- David Antonius Yang
- Director, from 18-12-2018 to 30-06-2024
Control
Consolidating parent
PSA International PTE Ltd SG
consolidates
This company
PSA BELGIUM
Equity €359.5m
Loss €35,822 in 2024
Capital
- Capital
- €338,145,420.12
- Shares
- 482,506,916 in the 2024 annual accounts
- Source
- deed of 29-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- PSA Europe PTE Ltd
- PSA FINANCE EUROPE
- PSA International PTE Ltd
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
3 ownersOwners 3
- PSA Europe PTE LTDSGparentSourceown accounts 202499.99%
- PSA International PTE LtdSGconsolidating parentconsolidates
- Equity €28.4m Profit of €387,440 in 20220.01%
Capital transactions
Capital over time
- 29-01-2026 Capital reduction of €21,450,000 · to €338,145,420.12 · repaid to the shareholders
- 21-11-2024 Capital reduction of €122,000,000 · to €359,595,420.12 · repaid to the shareholders
- 29-12-2023 Capital increase of €9,300,000 · to €481,595,420.12 · 9,300,000 new shares at €1 per share · in cash