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STATION SERVICES

Dissolution or liquidation
Private limited companyKBO/BCE: BE 0402.018.874

The last legal situation the KBO register recorded for STATION SERVICES was dissolution or liquidation. Dissolved, 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.

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STATION SERVICESDissolution or liquidation
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History

The name was changed to Station Services in 2012.1 A capital increase in 2014 brought the capital to €69,000.2 HORECA SERVICES was merged into STATION SERVICES in 2014.2 GROBET Laurent has served as liquidator of the company since 2020.3 Total assets went from €1.6m in 2018 to €1.7m in 2025.4 In 2025 the company was dissolved and put into liquidation.3

  1. 1Belgian Official Gazette, 30-11-2012
  2. 2Belgian Official Gazette, 26-08-2014
  3. 3Belgian Official Gazette, 22-04-2025
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

2026
14-08
Gazette deed End & cessation
Resignation: Laurent GROBET (liquidator) · Declaration · Auditor report10 facts ▸
  • General meeting, 16-12-2025
  • Declaration, “waiver of statutory one-month period, 1 maand” (deed in Dutch)
  • Auditor report, “boonjaar ingegaan op datum van ontbinding” (deed in Dutch)
  • Other provision, “kennisname jaarrekening, periode ingaand op datum van ontbinding tot heden” (deed in Dutch)
  • Liquidation closure, 16-12-2025
  • Other provision, 30-11-2025
  • Other provision, “goedkeuring verrichtingen en rekeningen, beslist tot goedkeuring” (deed in Dutch)
  • Liquidation distribution, “verdeling overblijvende activa, goedkeuring” (deed in Dutch)
  • Director resignation, Laurent GROBET (liquidator)
  • Declaration, “geen consignatie, Deposito- en Consignatiekas” (deed in Dutch)
2025
13-11
Gazette deed Reappointment: Baker Tilly Audit, Comptabilité, Conseil (statutory auditor)
Permanent representative: Christophe HABETS3 facts ▸
  • General meeting, 22-09-2025
  • Auditor reappointment, Baker Tilly Audit, Comptabilité, Conseil (statutory auditor)
  • Permanent representative, Christophe HABETS
29-09
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
22-04
Gazette deed Resignations & appointments · End & cessation
Approval · Net-asset statement · Auditor report18 facts ▸
  • Other provision, “inschrijving KBO,RPR en BTW, RPR Antwerpen afdeling Antwerpen” (deed in Dutch)
  • General meeting, 31-03-2025
  • Other provision, “kennisname verslag commissaris jaarrekening, dossier ondergetekende Notaris” (deed in Dutch)
  • Approval, “goedkeuring jaarrekening inclusief resultaatsbestemming”, 31-12-2024 (deed in Dutch)
  • Other provision, “kwijting enige bestuurder, afgelopen boekjaar” (deed in Dutch)
  • Other provision, “kwijting commissaris, afgelopen boekjaar” (deed in Dutch)
  • Other provision, “verslagen ontbinding,ontslag lezing, niet meer dan drie maanden voordien vastgesteld” (deed in Dutch)
  • Net-asset statement, 31-12-2024
  • Auditor report, “oordeel zonder voorbehoud”, EUR (deed in Dutch)
  • Other provision, “vertegenwoordiger commissaris, zelfde adres” (deed in Dutch)
  • Board meeting, 24-01-2025
  • Other provision, “Commissaris,Vennoot, vertegenwoordiging auditor voor ondertekening” (deed in Dutch)
  • +6 further facts in this act
15-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
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
financial year 2023 · abbreviated format · 21 days late
13-08
Gazette deed Resignation: KPMG (statutory auditor)
Appointment: Christophe Habets (statutory auditor)4 facts ▸
  • General meeting, “Schriftelijke aandeelhoudersbesluiten” (deed in Dutch)
  • Auditor resignation, KPMG (statutory auditor)
  • Other provision, “kwijting voor uitoefening mandaat, afgelopen periode” (deed in Dutch)
  • Auditor appointment, Christophe Habets (statutory auditor)
2023
31-12
Financial Highest result from 2018 to 2025net €7,121 ▲862%
Operating result €10,319, net result €7,121, both a record.
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
04-11
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 96 days late
11-07
Gazette deed 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
financial year 2020 · abbreviated format · 136 days late
13-09
Gazette deed 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
Gazette deed 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
financial year 2019 · abbreviated format · 145 days late
25-02
Gazette deed 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
financial year 2018 · full format · 124 days late
04-06
Gazette deed 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
financial year 2017 · full format
2017
18-09
NBB filing Annual accounts filed
financial year 2016 · full format · 49 days late
28-04
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Capital increase · Share issue8 facts ▸
  • General meeting, 31-07-2014
  • Merger, “absorption”, 0 (deed in Dutch)
  • Capital increase, €19,000
  • Share issue, 257, “501 tot en met 757” (deed in Dutch)
  • Capital, €69,000
  • Amendment of the articles
  • Dissolution, 31-07-2014
  • Balance sheet date, 31-12-2013
28-07
Gazette deed Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 17-06-2014
  • Auditor reappointment, Ernst & Young bedrijfsrevisoren
20-06
Gazette deed Restructuring
Merger · Capital · Share issue11 facts ▸
  • Board meeting, 10-06-2014
  • Merger, “overname” (deed in Dutch)
  • Capital, €50,000
  • Capital, €19,000
  • Share issue, 257, “fusie” (deed in Dutch)
  • Accounting effect, 01-01-2014
  • Exchange ratio, “1 aandeel HORECA SERVICES BVBA recht geeft op 0,5146 nieuwe aandelen STATION SERVICES BVBA” (deed in Dutch)
  • Cash supplement, 0
  • Profit participation, “vanaf de aanvang van het lopende boekjaar” (deed in Dutch)
  • Remuneration, 1850, “bijzondere verslagen artikel 695 W.Venn.” (deed in Dutch)
  • Special rights, Horeca Services
2013
02-09
Gazette deed 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
Gazette deed 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” (deed in Dutch)
07-08
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Registered office · Amendment of the articles
Capital3 facts ▸
  • General meeting, 30-07-2010
  • Amendment of the articles
  • Capital, €50,000
11-08
Gazette deed 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” (deed in Dutch)
2007
06-08
Gazette deed 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
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials. An act published in both Dutch and French appears here once.
26 of 26 deeds read

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