STATION SERVICES

Active

Private limited company· 71 yrs active

Kapelsesteenweg 71 ·2180 Antwerpen, Belgium

BE 0402.018.874

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Directors & mandates

14 directors

Current directors & mandates

GROBET Laurent
Liquidator
State Gazette act 25052318 (22-04-2025)

Current
01-04-2021 → present
2 events
- 31-03-2025 Appointed· Liquidator
- 01-04-2021 Appointed· Director
L. Grobet
Director
State Gazette act 20030676 (25-02-2020)

Current
13-01-2020 → present
S.J.J. Laumans
Director
State Gazette act 20030676 (25-02-2020)

Current
13-01-2020 → present
Edward Piket
Manager
State Gazette act 13134729 (02-09-2013)

Current
30-11-2012 → present
2 events
- 02-09-2013 Mandate renewed· Manager
- 30-11-2012 Appointed· Manager
Geoffrey Gobraiville
Manager
State Gazette act 13134729 (02-09-2013)

Current
15-09-2011 → present
3 events
- 02-09-2013 Mandate renewed· Manager
- 07-08-2012 Mandate renewed· Manager
- 15-09-2011 Mandate renewed· Manager
Paul Siemelink
Manager
State Gazette act 13134729 (02-09-2013)

Current
15-09-2011 → present
3 events
- 02-09-2013 Mandate renewed· Manager
- 07-08-2012 Mandate renewed· Manager
- 15-09-2011 Mandate renewed· Manager

Former directors (8)

De enige bestuurder
Director
State Gazette act 25052318 (22-04-2025)

Former
— → 31-03-2025
Susanne LAUMANS
Director
State Gazette act 21108988 (13-09-2021)

Former
— → 01-04-2021
J.C. Dolman
Manager
State Gazette act 19074780 (04-06-2019)

Former
01-04-2019 → 13-01-2020
2 events
- 13-01-2020 Resigned· Director
- 01-04-2019 Appointed· Manager
G. 'Gobraiville
Manager
State Gazette act 19074780 (04-06-2019)

Former
— → 01-04-2019
V.A.R. Nelissen Grade
Manager
State Gazette act 15080423 (08-06-2015)

Former
28-05-2015 → 08-02-2017
2 events
- 08-02-2017 Resigned· Manager
- 28-05-2015 Appointed· Manager
Paulus Jozef Siemelink
Manager
State Gazette act 16056055 (21-04-2016)

Former
— → 18-02-2016
E.M. Piket
Manager
State Gazette act 15080423 (08-06-2015)

Former
— → 28-05-2015
Jan VAN DER HAAR
Manager
State Gazette act 12138422 (07-08-2012)

Former
15-09-2011 → 30-11-2012
3 events
- 30-11-2012 Resigned· Manager
- 07-08-2012 Mandate renewed· Manager
- 15-09-2011 Mandate renewed· Manager

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

8 auditors

Statutory auditor	IRE/IBR number	Tenure
Baker Tilly Audit, Comptabilité, ConseilCurrent Statutory auditor · represented by Christophe HABETS	—	01-04-2025 → present
BakertillyCurrent Statutory auditor · represented by Christophe Habets	—	13-08-2024 → present
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Ine Nuyts	—	18-04-2017 → present
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Patrick Rottiers	—	15-09-2011 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by Ömer TURNA	A02091	26-08-2014 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Ine NUYTS	—	— → 23-12-2020
KPMG Statutory auditor	—	— → 13-08-2024
KPMG Réviseurs d'Entreprises Statutory auditor · represented by Jo VANDERBRUGGEN	—	16-02-2021 → 04-04-2022

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.