Vopak Belgium
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 13-11-2025New statutory auditorPwC Bedrijfsrevisoren BV appointed, Deloitte Bedrijfsrevisoren resigned · Permanent representative: Griet Helsen · General meeting of 02-10-2025
Director and managing director
director since 09-11-2023
managing director appointed by deed of 11-10-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 16-05-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 18-11-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor
since 02-10-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
- Timo Spaninks
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “UITTREKSEL UIT DE STATUTEN Er wordt aan herinnerd dat overeenkomstig artikel 24 der statuten, onverminderd de algemene…”deed of 24-02-2025
Mandates through the years
11 names, the dashed line is todayTimo Spaninks
Director, Managing director
Director, Managing director
Jelle Dierckx
Director
Director
Kristien Cornelissen
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Rogier Tims
Director
Director
Patrick van der Voort
Director
Director
Rachel Blok
Director
Director
Paul Demeyere
Director
Director
Reinier van Tatenhove
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Timo Spaninks
- Director, from 09-11-2023 to date
- Managing director, appointed by deed of 11-10-2024, still in office
- Jelle Dierckx
- Director, from 16-05-2024 to date
- Kristien Cornelissen
- Director, from 18-11-2024 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 02-10-2025 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 15-06-2021 to 13-11-2025
- CORSTJENS Henricus Petrus Annamaria Franciscus
- Director, appointed by deed of 11-05-2023, until 11-10-2024
- Rogier Tims
- Director, from 15-06-2021 to 31-08-2024
- Patrick van der Voort
- Director, from 15-06-2021 to 16-05-2024
- Rachel Blok
- Director, appointed by deed of 06-12-2022, until 16-05-2024
- Paul Demeyere
- Director, from 15-06-2021 to 11-05-2023
- Reinier van Tatenhove
- Director, from 15-06-2021 to 01-07-2022
Control
Parent
Vopak Internationaal BV NL
100%
This company
Vopak Belgium
Equity €368.2m
Profit €3.7m in 2025
Further up the chainKoninklijke Vopak NV NL consolidates
Capital
- Capital
- €367,221,000
- Shares
- 41,911,155 in the 2025 annual accounts
- Contribution per share
- €8.76
- Equity per share
- €8.78 in 2025
- Source
- deed of 20-10-2025
Owners through the years
as the annual accounts name themOwners as a list
- Vopak Internationaal BV
- Koninklijke Vopak NV
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen van de vereffening, artikelen 2:89 tot en met 2:93 WVV”
Shareholders
2 ownersOwners 2
- Vopak Internationaal BVNLparentSourceown accounts 2025100%
- Koninklijke Vopak NVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-10-2024 ↗
- Vopak International B.V. all shares
Capital over time
- 20-10-2025 Capital increase of €10,000,000 · to €367,221,000 · 1,141,306 new shares at €8.76 per share · in cash
- 03-01-2025 Capital increase of €40,708,349 · to €40,769,849 · 40,708,349 new shares · in kind
- 03-01-2025 Capital increase of €5,041.80 · to €40,774,890.80 · no new shares · “omzetting in kapitaal afgenomen van Overgedragen Winst”
- 03-01-2025 Capital increase of €316,446,109.20 · to €357,221,000 · no new shares · “omzetting in kapitaal afgenomen van Uitgiftepremies”
- 08-05-2023 Capital stated in the deed · €61,500 · 61,500 shares