SPOELHAL
Board
3 directors, 1 auditor, last change in July 2026Deed of 22-07-20261 statutory auditor reappointedEmst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Ronald Van den Ecker, Steven Stockmans and Bert Maes · General meeting of 01-06-2026
BeMACc
Director, permanent representative Bert Maes
since 30-09-2022
term until 07-06-2027
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 30-09-2022
term until 07-06-2027
listed in the 2025 annual accounts, filed on 13-07-2026
JAVAST
Director, permanent representative Steven Stockmans
since 30-09-2022
term until 07-06-2027
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor
since 02-06-2025
term until 05-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “UITTREKSEL UIT DE STATUTEN Er wordt aan herinnerd dat behoudens bijzondere machtiging of delegatie voor het dagelijks bestuur in…”deed of 27-10-2022
Permanent representatives 2
Mandates through the years
13 names, the dashed line is todayBeMACc
Director
Director
Cécile D'Hollander
Director
Director
JAVAST
Director
Director
ERNST & YOUNG BEDRIJDSREVISOREN BV
Statutory auditor
Statutory auditor
Emst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
MT&C
Director
Director
Patrik Naenen
Director
Director
Robert Van de Vondel
Director
Director
Christophe Vandierendonck
Director
Director
Hubert Klingels
Director
Director
Maria Dams
Managing director
Managing director
Serman CV
Director
Director
Dams Transinvest NV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BeMACc
- Director, from 30-09-2022 to date
- Cécile D'Hollander
- Director, from 30-09-2022 to date
- JAVAST
- Director, from 30-09-2022 to date
- ERNST & YOUNG BEDRIJDSREVISOREN BV
- Statutory auditor, from 03-10-2022 to date
- Emst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 14-11-2022, no longer listed in the 2025 annual accounts
- MT&C
- Director, from before 31-12-2021 to 27-10-2022
- Patrik Naenen
- Director, from before 31-12-2021 to 27-10-2022
- Robert Van de Vondel
- Director, from before 31-12-2021 to 27-10-2022
- Christophe Vandierendonck
- Director, from before 31-12-2021 to 01-07-2022
- Hubert Klingels
- Director, until 23-02-2022
- Maria Dams
- Director, until 23-02-2022
- Managing director, until 23-02-2022
- Serman CV
- Director, until 23-02-2022
- Dams Transinvest NV
- Director, until 18-12-2013
Control
Consolidating parent
Katoen Natie Group S.A. LU
consolidates
This company
SPOELHAL
Equity €575,722
Profit €13,707 in 2025
Capital
- Capital
- €525,000
- Shares
- 20,000
- Contribution per share
- €26.25
- Equity per share
- €28.79 in 2025
- Source
- deed of 30-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- Katoen Natie International S.A.
- Katoen Natie Group S.A.
- SERVICE EN MANAGEMENT
- DAMS TRANSINVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
2 ownersOwners 2
- Katoen Natie International S.A.LUparentSourceown accounts 2025100%
- Katoen Natie Group S.A.LUconsolidating parentconsolidates