STATION SERVICES
Dissolution or liquidationThe KBO register last recorded for STATION SERVICES the legal situation: dissolution or liquidation. Dissolved on 31-03-2025, liquidation closed on 16-12-2025; liquidators: Laurent GROBET and GROBET Laurent; books and records kept in Antwerpen.
Summary
Inactive since 06-08-2026; last annual accounts for fiscal year 2025.
Signals
Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 29-09-2025, 32 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
32 d early
2024
107 d early
2023
21 d late
2022
11 d early
2021
96 d late
2020
136 d late
2019
145 d late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 35 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (1)
History
On 1 December 1954, STATION SERVICES was incorporated.1 The name was changed to Station Services in 2012.2 A capital increase in 2014 brought the capital to EUR 69,000.3 HORECA SERVICES was merged into the company in 2014.3 Total assets went from EUR 1.6 million in 2018 to EUR 1.7 million in 2025.4 In 2025 the company was dissolved and put into liquidation.5
Go further with this company
What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a date before the end?Company as of a date
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, abbreviated schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€10,653
2024 · €2,080
Working capital
€208,617▼ 4.9%
2024 · €219,270
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€326▼ 65.2%€741▲ 127%€10,319▲ 1,293%€2,533▼ 75.4%-€10,653
Net result€286▲ 20.7%€741▲ 159%€7,121▲ 862%€2,080▼ 70.8%-€10,653
Equity€209,329▲ 0.1%€210,069▲ 0.4%€217,190▲ 3.4%€219,270▲ 1.0%€208,617▼ 4.9%
Total assets€1.6m=€1.6m▼ 1.5%€1.6m▲ 1.5%€1.6m▼ 0.2%€1.7m▲ 4.3%
Debt€1.4m=€1.4m▼ 1.8%€1.4m▲ 1.2%€1.4m▼ 0.4%€1.4m▲ 5.8%
Working capital€209,329▲ 0.1%€210,069▲ 0.4%€217,190▲ 3.4%€219,270▲ 1.0%€208,617▼ 4.9%
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €10,653 after €2,533 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €1.7m
Equity
€208,617 ▼ 4.9%
Debt
€1.4m ▲ 5.8%
Debt's share of the balance-sheet total rises from 86.1% to 87.4%. Equity is lower and debt is higher.
Key figures and ratios
Current ratio
1.14▼
2024 · 1.16
Debt to equity
6.91▲
2024 · 6.22
ROE
-5.1%▼
2024 · 0.9%
ROA
-0.6%▼
2024 · 0.1%
Debt ≤ 1 year
€1.4m▲
2024 · €1.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Goods, raw materials, services and sundry goods60/61 | €6,348 | - | - | - | - | - |
| Other operating charges640/8 | €896 | - | - | - | - | - |
| Gross operating margin9900 | €1,222 | €741 | €10,319 | €2,533 | -€10,653 | ▼ 521% |
| Operating profit (loss)9901 | €326 | €741 | €10,319 | €2,533 | -€10,653 | ▼ 521% |
| Financial charges65/66B | €40 | - | - | - | - | - |
| Recurring financial charges65 | €40 | - | - | - | - | - |
| Non-recurring financial charges66B | €40 | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €286 | €741 | €10,319 | €2,533 | -€10,653 | ▼ 521% |
| Income taxes67/77 | - | - | €3,198 | €454 | - | - |
| Profit (loss) for the period9904 | €286 | €741 | €7,121 | €2,080 | -€10,653 | ▼ 612% |
| Profit (loss) for the period to be appropriated9905 | €286 | €741 | €7,121 | €2,080 | -€10,653 | ▼ 612% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | ▲ 4.3% |
| Current assets29/58 | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | ▲ 4.3% |
| Amounts receivable within one year40/41 | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | ▲ 4.3% |
| Trade receivables40 | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | ▲ 4.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | ▲ 4.3% |
| Equity10/15 | €209,329 | €210,069 | €217,190 | €219,270 | €208,617 | ▼ 4.9% |
| Contributions10/11 | €69,000 | €69,000 | €69,000 | €69,000 | €69,000 | = |
| Reserves13 | €6,900 | €6,900 | €6,900 | €6,900 | €6,900 | = |
| Non-distributable reserves130/1 | €6,900 | €6,900 | €6,900 | - | - | - |
| Reserves not available under the articles1311 | €6,900 | €6,900 | €6,900 | - | - | - |
| Distributable reserves133 | - | - | - | €6,900 | €6,900 | = |
| Profit (loss) carried forward14 | €133,429 | €134,169 | €141,290 | €143,370 | €132,717 | ▼ 7.4% |
| Amounts payable17/49 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | ▲ 5.8% |
| Amounts payable within one year42/48 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | ▲ 5.8% |
| Trade debts44 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | ▲ 6.0% |
| Suppliers440/4 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | ▲ 6.0% |
| Taxes, remuneration and social security45 | - | - | €3,000 | €3,454 | €700 | ▼ 79.7% |
| Taxes450/3 | - | - | €3,000 | €3,454 | €700 | ▼ 79.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €286 | €741 | €7,121 | €2,080 | -€10,653 | ▼ 612% |
| Operating cash flow (approximation) | €286 | €741 | €7,121 | €2,080 | -€10,653 | ▼ 612% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
14-08
State Gazette act
End & cessationResignation: Laurent GROBET (liquidator) · Declaration · Auditor report10 facts ▸
State Gazette act
End & cessation
Resignation: Laurent GROBET (liquidator) · Declaration · Auditor report10 facts ▸
- General meeting, 16-12-2025
- Declaration, waiver of statutory one-month period, 1 maand
- Auditor report, verslag commissaris, boonjaar ingegaan op datum van ontbinding
- Other statement, kennisname jaarrekening, periode ingaand op datum van ontbinding tot heden
- Liquidation closure, 16-12-2025
- Other statement, 30-11-2025
- Other statement, goedkeuring verrichtingen en rekeningen, beslist tot goedkeuring
- Liquidation distribution, verdeling overblijvende activa, goedkeuring
- Director resignation, Laurent GROBET (liquidator)
- Declaration, geen consignatie, Deposito- en Consignatiekas
2025
13-11
State Gazette act
Reappointment: BV Baker Tilly Audit, Comptabilité, Conseil (statutory auditor)Permanent representative: Christophe HABETS3 facts ▸
State Gazette act
Reappointment: BV Baker Tilly Audit, Comptabilité, Conseil (statutory auditor)
Permanent representative: Christophe HABETS3 facts ▸
- General meeting, 22-09-2025
- Auditor reappointment, BV Baker Tilly Audit, Comptabilité, Conseil
- Permanent representative, Christophe HABETS
29-09
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
22-04
State Gazette act
Resignations & appointments · End & cessationResignation: STATION SERVICES (director) · Appointment: GROBET Laurent (liquidator) · Approval10 facts ▸
State Gazette act
Resignations & appointments · End & cessation
Resignation: STATION SERVICES (director) · Appointment: GROBET Laurent (liquidator) · Approval10 facts ▸
- General meeting, 31-03-2025
- Approval, 31-12-2024
- Director discharge, STATION SERVICES (director)
- Net-asset statement, 31-12-2024
- Dissolution, 31-03-2025
- Liquidation, 31-03-2025
- Director resignation, STATION SERVICES (director)
- Director appointment, GROBET Laurent (liquidator)
- Mandate compensation, GROBET Laurent
- Power of attorney, GROBET Laurent
15-04
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
31-03
Financial
Weakest financial yearnet -€10,653
Net result drops to -€10,653, the lowest in the series.
2024
21-08
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema · 21 days late
13-08
State Gazette act
Resignation: KPMG (statutory auditor)Appointment: Bakertilly (statutory auditor) · Director discharge4 facts ▸
State Gazette act
Resignation: KPMG (statutory auditor)
Appointment: Bakertilly (statutory auditor) · Director discharge4 facts ▸
- General meeting
- Director resignation, KPMG (statutory auditor)
- Director appointment, Bakertilly (statutory auditor)
- Director discharge, KPMG (statutory auditor)
2023
31-12
Financial
Highest result since 2018net €7,121 ▲862%
Operating result €10,319, net result €7,121, both a record.
20-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
04-11
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 96 days late
11-07
State Gazette act
Permanent representative: Christophe HABETSPermanent representative removal2 facts ▸
State Gazette act
Permanent representative: Christophe HABETS
Permanent representative removal2 facts ▸
- Permanent representative, Christophe HABETS
- Permanent representative removal, 2021, 04-04-2022
Show earlier events
2021
14-12
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 136 days late
13-09
State Gazette act
Resignation: Susanne LAUMANS (director)Appointment: Laurent GROBET (director)3 facts ▸
State Gazette act
Resignation: Susanne LAUMANS (director)
Appointment: Laurent GROBET (director)3 facts ▸
- General meeting, 12-05-2021
- Director resignation, Susanne LAUMANS (director)
- Director appointment, Laurent GROBET (director)
16-02
State Gazette act
Resignation: CV(BA) Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Ine NUYTS and Jo VANDERBRUGGEN · Appointment: CV(BA) KPMG Bedrijfsrevisoren (statutory auditor)5 facts ▸
State Gazette act
Resignation: CV(BA) Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
Permanent representatives: Ine NUYTS and Jo VANDERBRUGGEN · Appointment: CV(BA) KPMG Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 23-12-2020
- Director resignation, CV(BA) Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Ine NUYTS
- Auditor appointment, CV(BA) KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jo VANDERBRUGGEN
2020
23-12
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema · 145 days late
25-02
State Gazette act
Resignation: J.C. Dolman (director)Appointments: L. Grobet (director) and S.J.J. Laumans (director) · Reappointment: Ine Nuyts (statutory auditor) · Mandate compensation7 facts ▸
State Gazette act
Resignation: J.C. Dolman (director)
Appointments: L. Grobet (director) and S.J.J. Laumans (director) · Reappointment: Ine Nuyts (statutory auditor) · Mandate compensation7 facts ▸
- Director resignation, J.C. Dolman (director)
- Director appointment, L. Grobet (director)
- Director appointment, S.J.J. Laumans (director)
- Mandate compensation, L. Grobet
- Mandate compensation, S.J.J. Laumans
- Director discharge, J.C. Dolman
- Auditor reappointment, Ine Nuyts
2019
02-12
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 124 days late
04-06
State Gazette act
Resignation: G. Gobraiville (manager)Appointment: J.C. Dolman (manager) · Director discharge · Mandate compensation4 facts ▸
State Gazette act
Resignation: G. Gobraiville (manager)
Appointment: J.C. Dolman (manager) · Director discharge · Mandate compensation4 facts ▸
- Director resignation, G. Gobraiville (manager)
- Director discharge, G. Gobraiville
- Director appointment, J.C. Dolman (manager)
- Mandate compensation, J.C. Dolman
2018
31-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
18-09
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 49 days late
28-04
State Gazette act
Resignations: V.A.R. Nelissen Grade (manager) and Emst & Young bedrijfsrevisoren (statutory auditor)Appointment: Deloitte bedrijfsrevisoren (statutory auditor) · Permanent representative: Ine Nuyts · Director discharge5 facts ▸
State Gazette act
Resignations: V.A.R. Nelissen Grade (manager) and Emst & Young bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte bedrijfsrevisoren (statutory auditor) · Permanent representative: Ine Nuyts · Director discharge5 facts ▸
- Director resignation, V.A.R. Nelissen Grade (manager)
- Director discharge, V.A.R. Nelissen Grade
- Auditor appointment, Deloitte bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ine Nuyts
- Director resignation, Emst & Young bedrijfsrevisoren (statutory auditor)
2016
21-04
State Gazette act
Resignation: Paulus Jozef Siemelink (manager)Director discharge3 facts ▸
State Gazette act
Resignation: Paulus Jozef Siemelink (manager)
Director discharge3 facts ▸
- General meeting, 23-02-2016
- Director resignation, Paulus Jozef Siemelink (manager)
- Director discharge, Paulus Jozef Siemelink
2015
08-06
State Gazette act
Resignation: E.M. Piket (manager)Appointment: V.A.R. Nelíssen Grade (manager) · Director discharge · Mandate compensation5 facts ▸
State Gazette act
Resignation: E.M. Piket (manager)
Appointment: V.A.R. Nelíssen Grade (manager) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 30-04-2015
- Director resignation, E.M. Piket (manager)
- Director discharge, E.M. Piket
- Director appointment, V.A.R. Nelíssen Grade (manager)
- Mandate compensation, V.A.R. Nelíssen Grade
2014
26-08
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Capital increase · Share issue8 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Share issue8 facts ▸
- General meeting, 31-07-2014
- Merger, absorption, 0
- Capital increase, €19.000
- Share issue, 257, 501 tot en met 757
- Capital, €69.000
- Statutes amendment
- Dissolution, 31-07-2014
- Balance sheet date, 31-12-2013
28-07
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 17-06-2014
- Auditor reappointment, Ernst & Young bedrijfsrevisoren
20-06
State Gazette act
RestructuringMerger · Capital · Share issue11 facts ▸
State Gazette act
Restructuring
Merger · Capital · Share issue11 facts ▸
- Board meeting, 10/06/2014
- Merger, overname
- Capital, €50.000
- Capital, €19.000
- Share issue, 257, fusie
- Accounting effect, 01/01/2014
- Exchange ratio, 1 aandeel HORECA SERVICES BVBA recht geeft op 0,5146 nieuwe aandelen STATION SERVICES BVBA
- Cash supplement, 0
- Profit participation, vanaf de aanvang van het lopende boekjaar
- Remuneration, 1850, bijzondere verslagen artikel 695 W.Venn.
- Special rights, Horeca Services
2013
02-09
State Gazette act
Reappointments: Edward Piket, Geoffrey Gobraiville and Paul Siemelink4 facts ▸
State Gazette act
Reappointments: Edward Piket, Geoffrey Gobraiville and Paul Siemelink
4 facts ▸
- General meeting, 06-06-2013
- Director reappointment, Edward Piket (manager)
- Director reappointment, Geoffrey Gobraiville (manager)
- Director reappointment, Paul Siemelink (manager)
2012
30-11
State Gazette act
Resignation: Jan VAN DER HAAR (manager)Appointment: Edward PIKET (manager) · Name change · Mandate compensation7 facts ▸
State Gazette act
Resignation: Jan VAN DER HAAR (manager)
Appointment: Edward PIKET (manager) · Name change · Mandate compensation7 facts ▸
- General meeting, 09-11-2012
- Name change, Station Services
- Director resignation, Jan VAN DER HAAR (manager)
- Director appointment, Edward PIKET (manager)
- Mandate compensation, Edward PIKET
- Power of attorney, Edward PIKET
- Sole shareholder, enige vennoot
07-08
State Gazette act
Reappointments: Jan van der Haar, Geoffrey Gobraiville and Paul SíemelinkAppointment: Omer Turna (permanent representative)5 facts ▸
State Gazette act
Reappointments: Jan van der Haar, Geoffrey Gobraiville and Paul Síemelink
Appointment: Omer Turna (permanent representative)5 facts ▸
- General meeting, 29-06-2012
- Director reappointment, Jan van der Haar (manager)
- Director reappointment, Geoffrey Gobraiville (manager)
- Director reappointment, Paul Síemelink (manager)
- Auditor appointment, Omer Turna (permanent representative)
2011
19-10
State Gazette act
Reappointments: Jan van der Haar, Geoffrey Gobraiville and Paul SiemelinkAppointment: Ernst & Young bedrijfsrevisoren (statutory auditor) · Director confirmation6 facts ▸
State Gazette act
Reappointments: Jan van der Haar, Geoffrey Gobraiville and Paul Siemelink
Appointment: Ernst & Young bedrijfsrevisoren (statutory auditor) · Director confirmation6 facts ▸
- General meeting, 30-06-2011
- Director confirmation, Paul Siemelink (manager)
- Director reappointment, Jan van der Haar (manager)
- Director reappointment, Geoffrey Gobraiville (manager)
- Director reappointment, Paul Siemelink (manager)
- Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
15-09
State Gazette act
Reappointments: Jan van der Haar, Geoffrey Gobraiville and Paul SiemelinkAppointments: Ernst & Young bedrijfsrevisoren (statutory auditor) and Paul Siemelink (director)6 facts ▸
State Gazette act
Reappointments: Jan van der Haar, Geoffrey Gobraiville and Paul Siemelink
Appointments: Ernst & Young bedrijfsrevisoren (statutory auditor) and Paul Siemelink (director)6 facts ▸
- General meeting, 30-06-2011
- Director reappointment, Jan van der Haar (manager)
- Director reappointment, Geoffrey Gobraiville (manager)
- Director reappointment, Paul Siemelink (manager)
- Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Director appointment, Paul Siemelink
01-07
State Gazette act
Resignation: H.P. van de Poll (manager)Appointment: P.J. Siemelink (manager) · Power of attorney4 facts ▸
State Gazette act
Resignation: H.P. van de Poll (manager)
Appointment: P.J. Siemelink (manager) · Power of attorney4 facts ▸
- General meeting, 10-03-2011
- Director resignation, H.P. van de Poll (manager)
- Director appointment, P.J. Siemelink (manager)
- Power of attorney, Thijs Murk
2010
02-09
State Gazette act
Registered office · Statutes amendmentCapital3 facts ▸
State Gazette act
Registered office · Statutes amendment
Capital3 facts ▸
- General meeting, 30-07-2010
- Statutes amendment
- Capital, €50.000
11-08
State Gazette act
Resignations: Jean Pierre Hurbin (manager) and Michel Doyen (manager)Appointments: Geoffrey Gobraiville, Jan van der Haar and Hans Peter van de Poll · General meeting decision7 facts ▸
State Gazette act
Resignations: Jean Pierre Hurbin (manager) and Michel Doyen (manager)
Appointments: Geoffrey Gobraiville, Jan van der Haar and Hans Peter van de Poll · General meeting decision7 facts ▸
- General meeting, 13-07-2010
- Director resignation, Jean Pierre Hurbin (manager)
- Director resignation, Michel Doyen (manager)
- Director appointment, Geoffrey Gobraiville (manager)
- Director appointment, Jan van der Haar (manager)
- Director appointment, Hans Peter van de Poll (manager)
- General meeting decision, verhoogt het aantal zaakvoerders
2007
06-08
State Gazette act
Reappointment: PriceWaterhouseCoopers SCC, Reviseurs d'entreprises (statutory auditor)2 facts ▸
State Gazette act
Reappointment: PriceWaterhouseCoopers SCC, Reviseurs d'entreprises (statutory auditor)
2 facts ▸
- General meeting, 28-06-2007
- Auditor reappointment, PriceWaterhouseCoopers SCC, Reviseurs d'entreprises
2005
01-08
State Gazette act
Reappointment: PriceWaterhouseCoopers SCC, Reviseurs d'entreprises (statutory auditor)Auditor representative4 facts ▸
State Gazette act
Reappointment: PriceWaterhouseCoopers SCC, Reviseurs d'entreprises (statutory auditor)
Auditor representative4 facts ▸
- General meeting, 26-07-2004
- Auditor reappointment, PriceWaterhouseCoopers SCC, Reviseurs d'entreprises
- Auditor representative, Luc Hellebaut
- Auditor representative, Marc Daelman
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
26 of 26 acts read
Directors · office · real estate
Directors
7 directors, no change since 2025
Board 7
Geoffrey Gobraiville
Not recently confirmedManager · since 13-07-2010
Hans Peter van de Poll
Not recently confirmedManager · since 13-07-2010
P.J. Siemelink
Not recently confirmedManager · since 28-02-2011
Paul Siemelink
Not recently confirmedManager · since 30-06-2011
Edward Piket
Not recently confirmedManager · since 09-11-2012
L. Grobet
Not recently confirmedDirector · since 13-01-2020
S.J.J. Laumans
Not recently confirmedDirector · since 13-01-2020
Statutory auditor 2
Bakertilly
CurrentStatutory auditor · since 01-08-2024
Baker Tilly Audit, Comptabilité, Conseil
CurrentAuditor · since 01-04-2025 · perm. rep.: Christophe HABETS
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen
Ground area
3,677 m²
Building footprint
1,006 m²
Volume, LiDAR
4,546 m³
Parcel 11363E0123/00V004, Flanders · tallest building 10.2 m, ±1 floor. Linked by address, not a title deed.
7
companies at this address
See who is registered here
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11363E0123/00V004 | Flanders | 3,677 m² | 1 · 1,006 m² | 10.2 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
26 people since 2010, 9 in office
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Bakertilly |
|
| Baker Tilly Audit, Comptabilité, Conseil |
|
| Geoffrey Gobraiville |
|
| Hans Peter van de Poll |
|
| P.J. Siemelink |
|
| Paul Siemelink |
|
| Edward Piket |
|
| L. Grobet |
|
| S.J.J. Laumans |
|
| GROBET Laurent |
|
| Ine Nuyts |
|
| KPMG Réviseurs d'Entreprises |
|
| Susanne LAUMANS |
|
| Deloitte Bedrijfsrevisoren |
|
| J.C. Dolman |
|
| G. Gobraiville |
|
| Emst & Young Bedrijfsrevisoren |
|
| Ernst & Young Bedrijfsrevisoren |
|
| TURNA Ömer |
|
| V.A.R. Nelissen Grade |
|
| Paulus Jozef Siemelink |
|
| E.M. Piket |
|
| Jan VAN DER HAAR |
|
| H.P. van de Poll |
|
| Jean Pierre Hurbin |
|
| Michel Doyen |
|
Articles of association
Purpose
De vennootschap heeft tot doel de groot en klein handel van alle olieproducten en de vervoeronderneming. Zij mag in het algemeen alle akten of handelingen, financiële, industriële…
Full purpose
De vennootschap heeft tot doel de groot en klein handel van alle olieproducten en de vervoeronderneming. Zij mag in het algemeen alle akten of handelingen, financiële, industriële, commerciële, roerende onroerende doen die rechtstreeks of onrechtstreks in verbad staan met haar doel.
Custody of records
2180 Antwerpen, Kapelsesteenweg 71, wettelijk voorgeschreven termijn
Structure & network
Owners and holdings
1 ownerChain of control
- EG Retail (Belgium)
- STATION SERVICES
Highest known parent: EG Retail (Belgium). The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
The accounts to 31-03-2025 list no holdings, and no other source names one.
According to the annual accounts to 31-03-2025 of STATION SERVICES and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Acquisitions and mergers
1 transactionTook over:HORECA SERVICES
Capital and shareholders
Capital over the years
- 26-08-2014 Capital increase of 19,000 EUR · to 69,000 EUR · 257 new shares
- 20-06-2014 Capital stated in 2 acts · 50,000 EUR · 200 shares
Identification & contact
Identification
Legal formPrivate limited company
Founded01-12-1954
Fiscal year end31-03
E-invoicing
Not found in the Peppol register
No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.