Shell EV Charging Solutions Belgium
The computed 12-month bankruptcy probability of Shell EV Charging Solutions Belgium is 0.7% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-10-2025 | 2025-00534287 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00289348 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00405839 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20133345 |
| 31-12-2020 | verkort | 22-02-2022 | 2022-06500122 |
| 31-12-2019 | micro | 15-07-2020 | 2020-30700308 |
-
Ilse MoerenhoutDirectorState Gazette act 25064280 (20-05-2025)Current01-05-2025 → present
-
Marleen SmitsDirectorState Gazette act 25064280 (20-05-2025)Current01-05-2025 → present
-
Evangelia HatzidemouDirectorState Gazette act 24156724 (31-10-2024)Current13-09-2024 → present
Former directors (1)
-
Wim DetobelDirectorState Gazette act 24156724 (31-10-2024)Former- → 13-09-2024
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Private limited company(610) |
| Incorporation | 02-07-2018 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 2,702 m² | - |
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-07-2025 Registered office moved from Antwerpen to Brussel
- Borsbeeksebrug 34/1 : 2600 Antwerpen → 1000 Brussel, Kantersteen 47
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Kantersteen 47",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Borsbeeksebrug 34/1 : 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34",
"locality_suffix": "(Berchem)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-15",
"unanimous": null
},
"subject_company": {
"kbo": "0699.495.902",
"name_full": "Shell EV Charging Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}20-05-2025 2 directors appointed
- Marleen Smits, Bestuurder
- Ilse Moerenhout, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelia Hatzidemou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het verzoek van mevrouw Evangelia Hatzidemou om ontheven te worden van haar mandaat als bestuurder van de Vennootschap per 30 april 2025. De enige aandeelhouder beslist haar ontslag te aanvaarden per die datum.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Smits",
"address": "op de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-01",
"evidence_quote": "Om in haar vervanging te voorzien, belist de enige aandeelhouder om mevrouw Marleen Smits, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een onbepaalde duur met ingang vanaf 1 mei 2025. Haar mandaat wordt onbezoligd uitgeoefend.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Moerenhout",
"address": "op de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "De enige aandeelhouder beslist tevens om het aantal bestuurders op twee te brengen en om Mevrouw Ilse Moerenhout, woonst kiezende op de zetel van de Vennootschap, als nieuwe bestuurder te benoemen met ingang vanaf 1 mei 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Mouchet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Louis Everaerts en/of elk andere advocaat van het advocatenkantoor PwC Legal BV/SRL, die elk individueel en met de bevoegdheid tot subdelegatie kunnen handelen, te machtigen de formulieren 1 en II (alsmede ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Sixtine Borres",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Louis Everaerts en/of elk andere advocaat van het advocatenkantoor PwC Legal BV/SRL, die elk individueel en met de bevoegdheid tot subdelegatie kunnen handelen, te machtigen de formulieren 1 en II (alsmede ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Louis Everaerts",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Louis Everaerts en/of elk andere advocaat van het advocatenkantoor PwC Legal BV/SRL, die elk individueel en met de bevoegdheid tot subdelegatie kunnen handelen, te machtigen de formulieren 1 en II (alsmede ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-20",
"filing_date": "2025-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.495.902",
"name_full": "Shell EV Charging Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Everaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 1 director appointed, 1 resigning
- Evangelia Hatzidemou, Bestuurder
- Wim Detobel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Detobel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "De enige aandeelhouder neemt kennis van het verzoek van de heer Wim Detobel om ontheven te worden van zijn mandaat als bestuurder van de Vennootschap met ingang van 13 september 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelia Hatzidemou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "Mevrouw Evangelia Hatzidemou vanaf 13 september 2024 de enige bestuurder van de Vennootschap wordt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Wim Detobel",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Detobel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Over de definitieve kwijting voor het mandaat uitgeoefend gedurende het lopende boekjaar zal beslist worden op de algemene vergadering die de jaarrekening per 31 december 2024 dient goed te keuren.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Mouchet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Michael Allaert, Ward Van Aelst en/of elke andere advocaat van het advocatenkantoor PwC Legal BV/SRL, die elk individueel en met de bevoegdheid tot subdelegatie kunnen handelen, te machtigen de formulieren ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Sixtine Borres",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Michael Allaert, Ward Van Aelst en/of elke andere advocaat van het advocatenkantoor PwC Legal BV/SRL, die elk individueel en met de bevoegdheid tot subdelegatie kunnen handelen, te machtigen de formulieren ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Michael Allaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist de heer Jean-Fran\u00E7ois Mouchet, mevrouw Sixtine Borres, de heer Michae! Allaert en/of elke andere advocaat van het advocatenkantoor PwC Legal BV/SRL, die elk individueel en met de bevoegdheid tot subdelegatie kunnen handelen, te machtigen de formulieren I en Il te onder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.495.902",
"name_full": "Shell EV Charging Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Allaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Shell EV Charging Solutions Belgium |