Shell EV Charging Solutions Belgium
Board
2 directors, 1 auditor, last change in 2025Statutory auditor, permanent representative Koen De Nijs
appointed by deed of 22-11-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TWEEDE BESLISSING: Wijziging van de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan. De vergadering beslist de bepalingen…”deed of 24-07-2025
Mandates through the years
9 names, the dashed line is todayIlse Moerenhout
Director
Director
Marleen Smits
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Wim Detobel
Director
Director
Wim De Nert
Director
Director
Melanie LANE
Director
Director
Sander Ouwerkerk
Director
Director
Eszet Management B.V.
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Ilse Moerenhout
- Director, appointed by deed of 20-05-2025, still in office
- Marleen Smits
- Director, appointed by deed of 20-05-2025, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 12-10-2021 to date
- Evangelia Jasmine Maria Hatzidemou
- Director, appointed by deed of 12-07-2023, until 30-04-2025
- Wim Detobel
- Director, appointed by deed of 12-08-2022, until 13-09-2024
- Wim De Nert
- Director, appointed by deed of 12-08-2022, until 04-08-2023
- Melanie LANE
- Director, appointed by deed of 19-06-2020, until 01-06-2023
- Sander Ouwerkerk
- Director, until 25-06-2021
- Eszet Management B.V.
- Director, until 01-04-2020
Control
consolidates
This company
Shell EV Charging Solutions Belgium
Equity €2.1m
Profit €1.2m in 2024
Capital
- Contribution
- €23,018,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Shell EV Charging Solutions B.V.
- The New Motion B.V.
Source: parent in its own accounts
Articles of association
deed of 27-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”