SHELL CATALYSTS & TECHNOLOGIES BELGIUM
ActiveFrom the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SHELL CATALYSTS & TECHNOLOGIES BELGIUM has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €101.1m and a net result of €19.6m. Equity is shrinking by about 7.9% per year across the filed financial years. Its solvency ranks better than 62% of 317 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, last change in 2024
Statutory auditor 1
EY Bedrijfsrevisoren
Current
Mandate history
6 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Koen Scheirlinckx |
|
| Jannes Colaert |
|
| EY Bedrijfsrevisoren |
|
| Christophe Vaessen |
|
| Rudy Bryon |
|
| Hans Sevenants |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 25-01-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, blijft in functie tot vervanging indien aantal daalt onder wettelijk minimum”deed of 25-01-2024 (in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “Jannes Colaert”“Koen Scheirlinckx”“Rudy Bryon”“Cindy Pennewaert”“Rebecca Milan”“Tom Verschelde”“Matthias Van De Walle”“Bart Vandomael”“Tim De Clerck”“Jean-François Mouchet”“Sixtine Borres”“Louis Everaerts”3 more provisions on this in the deeddeed of 02-10-2025 (in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”
deed of 25-01-2024 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- CRI CATALYST COMPANY EUROPE LIMITEDGB
- SHELL CATALYSTS & TECHNOLOGIES BELGIUM
Owners 1
- CRI CATALYST COMPANY EUROPE LIMITEDGBconsolidating parentconsolidates
Capital and shareholders
Capital over the years
- 25-01-2024 Capital stated in the deed · €14,676,000 · 59,200 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursbevoegdheid-dagelijks bestuur, handelingen aan algemene vergadering voorbehouden door de wet”Other provision: “3 jaar, financiële toestand jaarrekening regelmatigheid verrichtingen”Other provision: “Werkdagen, zetel of instellingen in bijeenroepingsberichten”Other provision: “Vertegenwoordiging op algemene vergadering, schriftelijk per brief e-mail of middel artikel 2281 oud Burgerlijk Wetboek”Other provision: “Winstverdeling, algemene vergadering beslist op voorstel bestuursorgaan”7 more provisions in the deed, see the deed of 25-01-2024
Articles of association, deed of 25-01-2024 (in Dutch)