STATION SERVICES
Dissolution or liquidationThe last legal situation the KBO register recorded for STATION SERVICES was dissolution or liquidation. Dissolved on 31-03-2025, liquidation closed on 16-12-2025; liquidator: Laurent GROBET; books and records kept in Antwerpen.
Summary
Inactive since 06-08-2026; last annual accounts for financial year 2025.
Directors
Board 1
3 not recently confirmed
Statutory auditor 2
Mandate history
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| GROBET Laurent |
|
| Christophe HABETS |
|
| Baker Tilly Audit, Comptabilité, Conseil |
|
| Paul Siemelink |
|
| Edward Piket |
|
| S.J.J. Laumans |
|
| Ine Nuyts |
|
| KPMG Réviseurs d'Entreprises |
|
| Susanne LAUMANS |
|
| Deloitte Bedrijfsrevisoren |
|
| Ernst & Young Bedrijfsrevisoren |
|
| TURNA Ömer |
|
| J.C. Dolman |
|
| Geoffrey Gobraiville |
|
| Emst & Young Bedrijfsrevisoren |
|
| V.A.R. Nelissen Grade |
|
| Paulus Jozef Siemelink |
|
| E.M. Piket |
|
| Jan VAN DER HAAR |
|
| Hans Peter van de Poll |
|
| Jean Pierre Hurbin |
|
| Michel Doyen |
|
Owners and capital
Owners
3 ownersChain of control
- EG Midco LimitedGB
- EG Group LimitedGB
- EG Retail (Belgium)
- STATION SERVICES
Highest known parent: EG Midco Limited (United Kingdom). The sources do not say who stands above it.
Owners 3
-
100%
- EG Group LimitedGBconsolidating parentconsolidates
- EG Midco LimitedGBconsolidating parentconsolidates
According to the annual accounts to 31-03-2025 of STATION SERVICES and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 26-08-2014 Capital increase of €19,000 · to €69,000 · 257 new shares
- 20-06-2014 Capital stated in 2 acts · €50,000 · 200 shares