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Belgian Shell

Active Risk: low
Public limited companyfounded 1919107 yrs activeKantersteen 47, 1000 Brussel, BelgiumKBO/BCE: BE 0403.048.262
Summary

Belgian Shell has been active since 1919 and the Belgian State Gazette contains no insolvency or warning signals. The 2023 annual accounts show equity of €97.75M and a net result of €10.90M. The computed 12-month bankruptcy probability is 0.7% (low).

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Checked score

No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Axes, FY 2023
Profitability57
Solvency53
Growth-
Track record85
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 107 years 0 110 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-06-2026, 42 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
42 d early
2024
34 d early
2023
29 d late
2022
48 d early
2021
74 d early
2020
64 d early
2019
62 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2023, full schema

Turnover
€2.23B
EBIT margin
1.1%
Net result
€10.90M
Working capital
€19.25M
Balance-sheet composition
Assets €343.09M
Fixed assets €90.71M
Current assets €252.38M
Equity and liabilities €343.09M
Equity €97.75M
Provisions €11.90M
Debt €233.44M
Debt finances 68.0% of the balance-sheet total.
Key figures and ratios
2023 value
EBITDA
€32.21M
Cash flow
€19.56M
Current ratio
1.08
Quick ratio
0.95
Debt to equity
2.39
ROE
11.1%
ROA
3.2%
Interest coverage
90.24
Debt ≤ 1 year
€233.13M
Income taxes
€14.01M
Staff costs
€38.84M
Filed annual accounts As filed with the NBB · 2023 · 84 lines
Balance sheet Code2023
Assets
Total assets20/58€343.09M
Fixed assets21/28€90.71M
Tangible fixed assets22/27€90.60M
Land and buildings22€18.12M
Plant, machinery and equipment23€38.59M
Furniture and vehicles24€188k
Assets under construction and advance payments27€33.70M
Financial fixed assets28€109k
Affiliated companies280/1€109k
Participating interests280€109k
Current assets29/58€252.38M
Amounts receivable after more than one year29€344k
Other amounts receivable291€344k
Stocks and contracts in progress3€31.16M
Stocks30/36€31.16M
Raw materials and consumables30/31€4.89M
Work in progress32€1.51M
Finished goods33€4.15M
Goods purchased for resale34€20.61M
Amounts receivable within one year40/41€160.25M
Trade receivables40€153.69M
Other amounts receivable41€6.56M
Cash at bank and in hand54/58€58.20M
Deferred charges and accrued income490/1€2.43M
Equity and liabilities
Total equity and liabilities10/49€343.09M
Equity10/15€97.75M
Contributions10/11€83.59M
Capital10€83.59M
Issued capital100€83.59M
Reserves13€14.10M
Non-distributable reserves130/1€8.36M
Legal reserve130€8.36M
Tax-exempt reserves132€5.74M
Profit (loss) carried forward14€62k
Provisions and deferred taxes16€11.90M
Provisions for liabilities and charges160/5€11.90M
Pensions and similar obligations160€18k
Environmental obligations163€6.54M
Other liabilities and charges164/5€5.35M
Amounts payable17/49€233.44M
Amounts payable within one year42/48€233.13M
Trade debts44€161.34M
Suppliers440/4€161.34M
Taxes, remuneration and social security45€57.76M
Taxes450/3€49.42M
Remuneration and social security454/9€8.34M
Other amounts payable47/48€14.03M
Accrued charges and deferred income492/3€308k
Income statement Code2023
Operating income70/76A€2.28B
Turnover70€2.23B
Change in stocks of work in progress, finished goods and contracts in progress71€-3.97M
Other operating income74€59.75M
Operating charges60/66A€2.26B
Goods for resale, raw materials and consumables60€2.09B
Purchases600/8€2.10B
Change in stocks: decrease (increase)609€-10.77M
Services and other goods61€113.12M
Remuneration, social security and pensions62€38.84M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8.66M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-245k
Provisions for liabilities and charges: additions (uses and reversals)635/8€4.55M
Other operating charges640/8€6.12M
Non-recurring operating charges66A€260k
Operating profit (loss)9901€23.54M
Financial income75/76B€9.37M
Recurring financial income75€7.32M
Income from current assets751€2k
Other financial income752/9€7.32M
Non-recurring financial income76B€2.05M
Financial charges65/66B€8.00M
Recurring financial charges65€7.99M
Debt charges650€357k
Other financial charges652/9€7.63M
Non-recurring financial charges66B€16k
Profit (loss) for the period before taxes9903€24.91M
Income taxes67/77€14.01M
Taxes670/3€14.01M
Profit (loss) for the period9904€10.90M
Profit (loss) for the period to be appropriated9905€10.90M
Appropriation of the result
Profit (loss) to be appropriated9906€11.06M
Profit (loss) brought forward from the previous period14P€164k
Profit to be distributed694/7€11.00M
Return on contributions (dividend)694€11.00M
Social balance
Average headcount (FTE)9087199.0

The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
19-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
16-10
State Gazette act Resignation: Benoît Lefebvre (director)
Appointment: Tim Goyvaerts (director) · Mandate compensation · Mandate term29 facts ▸
  • General meeting, 22/08/2025
  • Director resignation, Benoît Lefebvre (director)
  • Director appointment, Tim Goyvaerts (director)
  • Mandate compensation, Tim Goyvaerts
  • Mandate term, eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2028
  • Board meeting, 28/08/2025
  • Power of attorney, Jannes Colaert (managing director)
  • Accounting effect, 01/07/2025
  • Power of attorney, Rebecca Milan
  • Power of attorney, Cindy Pennewaert
  • Power of attorney, Valérie Matias
  • Power of attorney, Ilse Moerenhout
  • +17 further facts in this act
07-07
State Gazette act Reappointments: Jannes Colaert, Benoît Lefebvre and Ilse Moerenhout
Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Filip Simpelaere7 facts ▸
  • General meeting, 27/05/2025
  • Director reappointment, Jannes Colaert (director)
  • Director reappointment, Benoît Lefebvre (director)
  • Director reappointment, Ilse Moerenhout (director)
  • Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Filip Simpelaere
  • Permanent representative, Filip Simpelaere
27-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
04-02
State Gazette act Resignation: Christophe Vaessen (director)
Appointment: Jannes Colaert (director) · Director discharge · Mandate compensation29 facts ▸
  • General meeting, 10/12/2024
  • Board meeting, 08/01/2025
  • Director resignation, Christophe Vaessen (director)
  • Director resignation, Christophe Vaessen (managing director)
  • Director discharge, Christophe Vaessen
  • Director appointment, Jannes Colaert (director)
  • Director appointment, Jannes Colaert (managing director)
  • Mandate compensation, Jannes Colaert
  • Power of attorney, Rebecca Milan
  • Power of attorney, Cindy Pennewaert
  • Power of attorney, Valérie Matias
  • Power of attorney, Ilse Moerenhout
  • +17 further facts in this act
2024
05-09
State Gazette act Permanent representative: Filip Simpelaere
Reappointments: Christophe Vaessen, Benoît Lefebvre and Ilse Moerenhout · Mandate compensation9 facts ▸
  • Board meeting, 29/02/2024
  • Permanent representative, Filip Simpelaere (permanent representative)
  • General meeting, 30/05/2024
  • Director reappointment, Christophe Vaessen (director)
  • Director reappointment, Benoît Lefebvre (director)
  • Director reappointment, Ilse Moerenhout (director)
  • Board meeting, 25/06/2024
  • Director reappointment, Christophe Vaessen (managing director)
  • Mandate compensation, Christophe Vaessen
29-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 29 days late
29-01
State Gazette act Resignations & appointments
Power of attorney30 facts ▸
  • Board meeting, 14/11/2023
  • Power of attorney, Christophe VAESSEN
  • Power of attorney, Ilse MOERENHOUT
  • Power of attorney, Benoît LEFEBVRE
  • Power of attorney, Els RAEMDONCK
  • Power of attorney, Wim DETOBEL
  • Power of attorney, Valérie MATIAS
  • Power of attorney, Raquel GOMEZ GARCIA-FOJEDA
  • Power of attorney, Cindy Pennewaert
  • Power of attorney, Niek SAMSON
  • Power of attorney, Christian RAETS
  • Power of attorney, Sophie LE COTONNEC
  • +18 further facts in this act
09-01
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 18-12-2023
  • Statutes amendment
  • Capital, €83.588.163,77
2023
13-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
26-05
State Gazette act Reappointments: Christophe Vaessen, Benoît Lefebvre and Ilse Moerenhout
4 facts ▸
  • General meeting, 25/04/2023
  • Director reappointment, Christophe Vaessen (director)
  • Director reappointment, Benoît Lefebvre (director)
  • Director reappointment, Ilse Moerenhout (director)
25-04
State Gazette act Appointments: Christophe VAESSEN, Ilse MOERENHOUT and 5 others
Power of attorney38 facts ▸
  • Board meeting, 12/04/2023
  • Director appointment, Christophe VAESSEN (managing director)
  • Director appointment, Ilse MOERENHOUT (director)
  • Director appointment, Benoît LEFEBVRE (director)
  • Director appointment, Christophe VAESSEN (director (executive))
  • Director appointment, Els RAEMDONCK (director (executive))
  • Director appointment, Ilse MOERENHOUT (director (executive))
  • Director appointment, Benoît LEFEBVRE (director (executive))
  • Director appointment, Wim DETOBEL (director (executive))
  • Director appointment, Valérie MATIAS (director (executive))
  • Director appointment, Raquel GOMEZ GARCIA-FOJEDA (director (executive))
  • Power of attorney, Els RAEMDONCK
  • +26 further facts in this act
Show earlier events
2022
16-11
State Gazette act Resignations & appointments
General meeting · Board meeting2 facts ▸
  • General meeting, 10/10/2022
  • Board meeting, 12/10/2022
27-07
State Gazette act Permanent representatives: Jean-Philippe VIERIN and Benoît LEFEBVRE
Power of attorney32 facts ▸
  • Board meeting, 10/12/2021
  • Power of attorney, Emmanuel MIGNOT
  • Power of attorney, Ilse MOERENHOUT
  • Power of attorney, Benoît LEFEBVRE
  • Power of attorney, Els RAEMDONCK
  • Power of attorney, Eric DECLERCK
  • Power of attorney, Wim DETOBEL
  • Power of attorney, Valérie MATIAS
  • Power of attorney, Raquel GOMEZ GARCIA-FOJEDA
  • Power of attorney, Tim GOYVAERTS
  • Power of attorney, Niek SAMSON
  • Power of attorney, Christian RAETS
  • +20 further facts in this act
27-07
State Gazette act Appointments: Emmanuel MIGNOT, Ilse MOERENHOUT and 6 others
Permanent representatives: Jean-Philippe VIERIN and Benoît LEFEBVRE · Power of attorney41 facts ▸
  • Board meeting, 10/12/2021
  • Director appointment, Emmanuel MIGNOT (managing director)
  • Director appointment, Ilse MOERENHOUT (director)
  • Director appointment, Benoît LEFEBVRE (director)
  • Director appointment, Emmanuel MIGNOT (director (executive))
  • Director appointment, Els RAEMDONCK (director (executive))
  • Director appointment, Ilse MOERENHOUT (director (executive))
  • Director appointment, Benoît LEFEBVRE (director (executive))
  • Director appointment, Eric DECLERCK (director (executive))
  • Director appointment, Wim DETOBEL (director (executive))
  • Director appointment, Valérie MATIAS (director (executive))
  • Director appointment, Raquel GOMEZ GARCIA-FOJEDA (director (executive))
  • +29 further facts in this act
18-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
17-05
State Gazette act Reappointments: Emmanuel Mignot, Benoît Lefebvre and lise Moerenhoutte
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 19/04/2022
  • Director reappointment, Emmanuel Mignot (director)
  • Director reappointment, Benoît Lefebvre (director)
  • Director reappointment, lise Moerenhoutte (director)
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
2021
05-10
State Gazette act Resignations: Hans Sevenants, Laurent Charlot and 2 others
Appointment: Ilse Moerenhout (director) · Permanent representatives: Jean-Philippe Vierin and Benoît Lefebvre · Power of attorney35 facts ▸
  • Board meeting, 30/08/2021
  • Director resignation, Hans Sevenants (director)
  • Director appointment, Ilse Moerenhout (director)
  • Director resignation, Laurent Charlot (director)
  • Director resignation, Jannes Colaert (director)
  • Director resignation, Eric Declerck (director)
  • Power of attorney, Emmanuel Mignot
  • Power of attorney, Ilse Moerenhout
  • Power of attorney, Benoît Lefebvre
  • Power of attorney, Wicher Groen
  • Power of attorney, Eric Declerck
  • Power of attorney, Wim Detobel
  • +23 further facts in this act
18-06
State Gazette act Appointments: Jannes Colaert (director) and Eric Declerck (director)
3 facts ▸
  • General meeting, 19/05/2021
  • Director appointment, Jannes Colaert (director)
  • Director appointment, Eric Declerck (director)
01-06
State Gazette act Reappointments: Emmanuel Mignot, Hans Sevenants and 2 others
5 facts ▸
  • General meeting, 27/04/2021
  • Director reappointment, Emmanuel Mignot (director)
  • Director reappointment, Hans Sevenants (director)
  • Director reappointment, Laurent Charlot (director)
  • Director reappointment, Benoît Lefebvre (director)
28-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
15-10
State Gazette act Reappointment: Emmanuel Mignot (chair of the board and managing director)
Permanent representatives: Hans Sevenants and Benoît Lefebvre · Appointments: Emmanuel Mignot, Hans Sevenants and 5 others · Power of attorney28 facts ▸
  • Board meeting, 30/06/2020
  • Director reappointment, Emmanuel Mignot (chair of the board and managing director)
  • Power of attorney, Hans Sevenants
  • Permanent representative, Hans Sevenants
  • Permanent representative, Benoît Lefebvre
  • Director appointment, Emmanuel Mignot (director)
  • Director appointment, Hans Sevenants (director)
  • Director appointment, Laurent CHARLOT (director)
  • Director appointment, Benoît Lefebvre (director)
  • Director appointment, Emmanuel Mignot (director (executive))
  • Director appointment, Laurent CHARLOT (director (executive))
  • Director appointment, Eric DECLERCK (director (executive))
  • +16 further facts in this act
01-10
State Gazette act Reappointments: Emmanuel Mignot, Hans Sevenants and 2 others
5 facts ▸
  • General meeting, 30/06/2020
  • Director reappointment, Emmanuel Mignot (director)
  • Director reappointment, Hans Sevenants (director)
  • Director reappointment, Laurent Charlot (director)
  • Director reappointment, Benoît Lefebvre (director)
01-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 62 days late
2019
20-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
06-06
State Gazette act Appointments: Emmanuel Mignot, Hans Sevenants and 3 others
Permanent representative: Eric Van Hoof10 facts ▸
  • General meeting, 23/04/2019
  • Director appointment, Emmanuel Mignot (director)
  • Director appointment, Hans Sevenants (director)
  • Director appointment, Laurent Charlot (director)
  • Director appointment, Benoît Lefebvre (director)
  • Auditor appointment, Ernst & Young Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Eric Van Hoof
  • Board meeting, 23/04/2019
  • Director appointment, Emmanuel Mignot (chair of the board)
  • Director appointment, Emmanuel Mignot (managing director)
10-01
State Gazette act Resignation: Marc Decorte (director)
Appointment: Emmanuel MIGNOT (director) · Permanent representatives: Emmanuel MIGNOT and Laurent CHARLOT · Power of attorney29 facts ▸
  • Board meeting, 07/12/2018
  • Director resignation, Marc Decorte (director)
  • Director appointment, Emmanuel MIGNOT (director)
  • Director appointment, Emmanuel MIGNOT (managing director)
  • Director appointment, Emmanuel MIGNOT (chair of the board)
  • Power of attorney, Hans SEVENANTS
  • Power of attorney, Wicher GROEN
  • Power of attorney, Tim GOYVAERTS
  • Power of attorney, Laurent CHARLOT
  • Power of attorney, Ilse MOERENHOUT
  • Power of attorney, Christian RAETS
  • Power of attorney, Steven ROUVROY
  • +17 further facts in this act
2018
05-12
State Gazette act Permanent representatives: Marc DECORTE and Laurent CHARLOT
Power of attorney31 facts ▸
  • Board meeting, 27/09/2018
  • Power of attorney, Marc DECORTE
  • Power of attorney, Hans SEVENANTS
  • Power of attorney, Laurent CHARLOT
  • Power of attorney, Benoît LEFEBVRE
  • Power of attorney, Claude PENNEMAN
  • Power of attorney, Eric DECLERCK
  • Power of attorney, Wicher GROEN
  • Power of attorney, Ilse MOERENHOUT
  • Power of attorney, Hans SEVENANTS
  • Power of attorney, Wicher GROEN
  • Power of attorney, Tim GOYVAERTS
  • +19 further facts in this act
13-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
02-07
State Gazette act Appointments: Marc Decorte, Hans Sevenants and 2 others
8 facts ▸
  • General meeting, 24/04/2018
  • Board meeting, 24/04/2018
  • Director appointment, Marc Decorte (director)
  • Director appointment, Hans Sevenants (director)
  • Director appointment, Laurent Charlot (director)
  • Director appointment, Benoît Lefebvre (director)
  • Director appointment, Marc Decorte (chair of the board)
  • Director appointment, Marc Decorte (managing director)
11-06
State Gazette act Permanent representatives: Marc DECORTE and Laurent CHARLOT
Power of attorney29 facts ▸
  • Board meeting, 07/12/2017
  • Power of attorney, Marc DECORTE (managing director)
  • Power of attorney, Hans SEVENANTS (director)
  • Power of attorney, Laurent CHARLOT (director)
  • Power of attorney, Benoît LEFEBVRE (director)
  • Power of attorney, Claude PENNEMAN (director (executive))
  • Power of attorney, Wicher GROEN (director (executive))
  • Power of attorney, Ilse MOERENHOUT (director (executive))
  • Power of attorney, Hans SEVENANTS (mandataire)
  • Power of attorney, Wicher GROEN
  • Power of attorney, Tim GOYVAERTS
  • Power of attorney, Laurent CHARLOT
  • +17 further facts in this act
2017
04-12
State Gazette act Appointments: Marc Decorte, Hans Sevenants and 2 others
8 facts ▸
  • General meeting, 25/04/2017
  • Board meeting, 25/04/2017
  • Director appointment, Marc Decorte (director)
  • Director appointment, Hans Sevenants (director)
  • Director appointment, Laurent Chariot (director)
  • Director appointment, Benoît Lefebvre (director)
  • Director appointment, Marc Decorte (chair)
  • Director appointment, Marc Decorte (managing director)
05-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 36 days late
02-03
State Gazette act Appointment: Benoît LEFEBVRE (director)
2 facts ▸
  • General meeting, 26/01/2017
  • Director appointment, Benoît LEFEBVRE (director)
23-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01/12/2016
  • Registered-office move, 1000 Bruxelles, Cantersteen 47
2016
07-06
State Gazette act Resignations: Patrick Debaere (director) and SCRL PwC Réviseurs d'Entreprises (statutory auditor)
Appointments: Marc Decorte, Hans Sevenants and 2 others · Permanent representatives: Eric Van Hoof, Marc Decorte and Laurent Charlot · Power of attorney27 facts ▸
  • General meeting, 26/04/2016
  • Board meeting, 26/04/2016
  • Director resignation, Patrick Debaere (director)
  • Director appointment, Marc Decorte (director)
  • Director appointment, Hans Sevenants (director)
  • Director appointment, Laurent Charlot (director)
  • Director resignation, SCRL PwC Réviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, Ernst & Young Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Eric Van Hoof (permanent representative)
  • Director appointment, Marc Decorte (chair)
  • Director appointment, Marc Decorte (managing director)
  • Power of attorney, Hans Sevenants
  • +15 further facts in this act
31-05
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 03/03/2016
  • Power of attorney, John Lion
2015
14-08
State Gazette act Resignation: Olivier Leclercq (director)
Power of attorney · Board size change5 facts ▸
  • Board meeting, 30/06/2015
  • General meeting, 17/07/2015
  • Director resignation, Olivier Leclercq (director)
  • Power of attorney, Olivier Leclercq
  • Board size change, 4
13-07
State Gazette act Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointments: SCCRL PwC Réviseurs d'Entreprises (statutory auditor) and Marc Decorte (chair) · Permanent representative: Marc Daelman11 facts ▸
  • General meeting, 28/04/2015
  • Director reappointment, Marc Decorte (director)
  • Director reappointment, Patrick Debaere (director)
  • Director reappointment, Olivier Leclercq (director)
  • Director reappointment, Hans Sevenants (director)
  • Director reappointment, Laurent Charlot (director)
  • Auditor appointment, SCCRL PwC Réviseurs d'Entreprises
  • Permanent representative, Marc Daelman
  • Board meeting, 28/04/2015
  • Director appointment, Marc Decorte (chair)
  • Director appointment, Marc Decorte (managing director)
12-02
State Gazette act Appointment: Wicher GROEN (director)
Resignation: Els Druyts (director) · Permanent representative: Laurent CHARLOT · Power of attorney7 facts ▸
  • Board meeting, 21/11/2014
  • Director appointment, Wicher GROEN (director (executive))
  • Director resignation, Els Druyts (director (executive))
  • Power of attorney, Wicher GROEN
  • Permanent representative, Laurent CHARLOT (représentant permanent de belgian shell s.a. en qualité de membre de shell belgium pension fund ofp)
  • Power of attorney, Hans SEVENANTS
  • Power of attorney, Marc DECORTE
2014
06-08
State Gazette act Permanent representatives: Marc DECORTE and Hans SEVENANTS
Power of attorney22 facts ▸
  • Board meeting, 08/05/2014
  • Power of attorney, Marc DECORTE
  • Power of attorney, Patrick DEBAERE
  • Power of attorney, Olivier LECLERCQ
  • Power of attorney, Hans SEVENANTS
  • Power of attorney, Laurent CHARLOT
  • Power of attorney, Els DRUYTS
  • Power of attorney, Claude PENNEMAN
  • Power of attorney, John LION
  • Power of attorney, Wicher GROEN
  • Power of attorney, Tim GOYVAERTS
  • Power of attorney, Johan OVERLOOP
  • +10 further facts in this act
06-06
State Gazette act Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointment: Marc Decorte (chair)9 facts ▸
  • General meeting, 22/04/2014
  • Board meeting, 22/04/2014
  • Director reappointment, Marc Decorte (director)
  • Director reappointment, Patrick Debaere (director)
  • Director reappointment, Olivier Leclercq (director)
  • Director reappointment, Hans Sevenants (director)
  • Director reappointment, Laurent Charlot (director)
  • Director appointment, Marc Decorte (chair)
  • Director appointment, Marc Decorte (managing director)
2013
30-05
State Gazette act Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointment: Marc Decorte (chair)9 facts ▸
  • General meeting, 23/04/2013
  • Board meeting, 23/04/2013
  • Director reappointment, Marc Decorte (director)
  • Director reappointment, Patrick Debaere (director)
  • Director reappointment, Olivier Leclercq (director)
  • Director reappointment, Hans Sevenants (director)
  • Director reappointment, Laurent Charlot (director)
  • Director appointment, Marc Decorte (chair)
  • Director appointment, Marc Decorte (managing director)
2012
27-09
State Gazette act Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointments: SCCRL PwC Réviseurs d'Entreprises (statutory auditor) and Marc Decorte (chair) · Permanent representative: Marc Daelman11 facts ▸
  • General meeting, 24/04/2012
  • Director reappointment, Marc Decorte (director)
  • Director reappointment, Patrick Debaere (director)
  • Director reappointment, Olivier Leclercq (director)
  • Director reappointment, Hans Sevenants (director)
  • Director reappointment, Laurent Charlot (director)
  • Auditor appointment, SCCRL PwC Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Marc Daelman (représentant habilité)
  • Board meeting, 24/04/2012
  • Director appointment, Marc Decorte (chair)
  • Director appointment, Marc Decorte (managing director)
05-03
State Gazette act Permanent representatives: Marc DECORTE and Patrick DEBAERE
Power of attorney55 facts ▸
  • Board meeting, 27/01/2012
  • Power of attorney, Marc DECORTE (managing director)
  • Power of attorney, Patrick DEBAERE (director)
  • Power of attorney, Olivier LECLERCQ (director)
  • Power of attorney, Hans SEVENANTS (director)
  • Power of attorney, Laurent CHARLOT (director)
  • Power of attorney, Marc DECORTE (director (executive))
  • Power of attorney, Laurent CHARLOT (director (executive))
  • Power of attorney, Patrick DEBAERE (director (executive))
  • Power of attorney, Els DRUYTS (director (executive))
  • Power of attorney, Olivier LECLERCQ (director (executive))
  • Power of attorney, Claude PENNEMAN (director (executive))
  • +43 further facts in this act
2011
24-05
State Gazette act Reappointments: Marc Decorte, Patrick Debaere and 3 others
Appointment: Marc Decorte (chair)9 facts ▸
  • General meeting, 26/04/2011
  • Director reappointment, Marc Decorte (director)
  • Director reappointment, Patrick Debaere (director)
  • Director reappointment, Olivier Leclerca (director)
  • Director reappointment, Hans Sevenants (director)
  • Director reappointment, Laurent Charlot (director)
  • Board meeting, 26/04/2011
  • Director appointment, Marc Decorte (chair)
  • Director appointment, Marc Decorte (managing director)
14-04
State Gazette act Resignations & appointments
Power of attorney · Revocation53 facts ▸
  • Board meeting, 23/02/2011
  • Power of attorney, Marc DECORTE (managing director)
  • Power of attorney, Patrick DEBAERE (director)
  • Power of attorney, Olivier LECLERCQ (director)
  • Power of attorney, Hans SEVENANTS (director)
  • Power of attorney, Laurent CHARLOT (director)
  • Power of attorney, Claude PENNEMAN (director (executive))
  • Power of attorney, Marc DECORTE (director (executive))
  • Power of attorney, Laurent CHARLOT (director (executive))
  • Power of attorney, Patrick DEBAERE (director (executive))
  • Power of attorney, Patrick DEBAERE
  • Power of attorney, Gerrit-Jan TAP
  • +41 further facts in this act
2010
19-11
State Gazette act Resignations & appointments
Power of attorney22 facts ▸
  • Board meeting, 15/10/2010
  • Power of attorney, Hilmar VAN DEN DOOL
  • Power of attorney, Swawek VAN DER MEER
  • Power of attorney, Claude PENNEMAN
  • Power of attorney, Marc GHISLAIN
  • Power of attorney, Valérie MAGERUS
  • Power of attorney, Christa VERGULT
  • Power of attorney, Christian RUNGE
  • Power of attorney, Esther OPRINSEN
  • Power of attorney, Linda VAN SCHAIK
  • Power of attorney, Axel HORST
  • Power of attorney, Ashleigh SCANLAN
  • +10 further facts in this act
16-07
State Gazette act Restructuring
Merger · Accounting effect · Share cancellation9 facts ▸
  • General meeting, 29/06/2010
  • Merger, absorption, 31-12-2009
  • Accounting effect, 01-01-2010
  • Share cancellation, SHELL FINANCE BELGIUM
  • Power of attorney, Patrick DEBAERE
  • Power of attorney, Raad van Bestuur
  • Real estate ownership, nee
  • Mortgage status, vrij en onbelast
  • General meeting, 29/06/2010
18-06
State Gazette act Resignation: Andrea Van Duijse (director)
Appointments: Laurent Charlot (director) and Marc Decorte (chair) · Reappointments: Marc Decorte, Patrick Debaere and 3 others · Director discharge44 facts ▸
  • General meeting, 27/04/2010
  • Board meeting, 27/04/2010
  • Director resignation, Andrea Van Duijse (director)
  • Director appointment, Laurent Charlot (director)
  • Director discharge, BELGIAN SHELL
  • Director discharge, BELGIAN SHELL
  • Director reappointment, Marc Decorte (director)
  • Director reappointment, Patrick Debaere (director)
  • Director reappointment, Olivier Leclercq (director)
  • Director reappointment, Hans Sevenants (director)
  • Director reappointment, Laurent Charlot (director)
  • Director appointment, Marc Decorte (chair)
  • +32 further facts in this act
19-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
13-04
State Gazette act Resignations & appointments
Power of attorney56 facts ▸
  • Board meeting, 23/02/2010
  • Power of attorney, Marc DECORTE (managing director)
  • Power of attorney, Patrick DEBAERE (director)
  • Power of attorney, Olivier LECLERCQ (director)
  • Power of attorney, Hans SEVENANTS (director)
  • Power of attorney, Laurent CHARLOT (director)
  • Power of attorney, Laurent CHARLOT (director (executive))
  • Power of attorney, Patrick DEBAERE (director (executive))
  • Power of attorney, Els DRUYTS (director (executive))
  • Power of attorney, Olivier LECLERCQ (director (executive))
  • Power of attorney, Claude PENNEMAN (director (executive))
  • Power of attorney, Hans SEVENANTS (director (executive))
  • +44 further facts in this act
19-02
State Gazette act Restructuring
Merger · Accounting effect · Share cancellation5 facts ▸
  • General meeting, 29/01/2010
  • Merger
  • Accounting effect, 01/01/2010
  • Share cancellation, SHELL COORDINATION CENTRE
  • Power of attorney, Patrick DEBAERE
2009
10-04
State Gazette act Restructuring · Miscellaneous
Merger3 facts ▸
  • Merger
  • Merger
  • Merger
27-03
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 27/02/2009
  • Power of attorney, Veerle VERBUSTEL
  • Power of attorney, Christophe JANS
  • Power of attorney, Evert LINSKENS
  • Power of attorney, Stéphanie FRENDO
  • Power of attorney, Els RAEMDONCK
  • Power of attorney, Christa VERGULT
  • Power of attorney, Roland VAN OUDHEUSDEN
  • Power of attorney, Katrien PENNINCK
  • Power of attorney, Clara MORIA
2008
24-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
18-08
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/07/2008
  • Power of attorney, Els RAEMDONCK
2006
12-07
State Gazette act Reappointments: Pierre Cambresier (director) and Patrick Debaere (director)
Appointments: PriceWaterhouseCoopers, Olivier LECLERCQ and Andréa VAN DUIJSE · Permanent representative: Jan Vanfraechem · Resignation: Eddy VANDERSMISSEN (director)10 facts ▸
  • General meeting
  • Director reappointment, Pierre Cambresier (director)
  • Director reappointment, Patrick Debaere (director)
  • Auditor appointment, PriceWaterhouseCoopers (statutory auditor)
  • Permanent representative, Jan Vanfraechem
  • Director resignation, Eddy VANDERSMISSEN (director)
  • Director appointment, Olivier LECLERCQ (director)
  • Director appointment, Andréa VAN DUIJSE (director (executive))
  • Power of attorney, Andréa VAN DUIJSE
  • Power of attorney, Eddy VANDERSMISSEN
29-05
State Gazette act Restructuring
Demerger2 facts ▸
  • Board meeting, 16/05/2006
  • Demerger
2005
05-09
State Gazette act Appointment: Rogier VAN KUYK (director)
Resignation: Thomas FACK (director) · Power of attorney5 facts ▸
  • Board meeting, 01/08/2005
  • Director appointment, Rogier VAN KUYK (director (executive))
  • Director resignation, Thomas FACK (director (executive))
  • Power of attorney, Rogier VAN KUYK
  • Power of attorney, Thomas FACK
04-08
State Gazette act Reappointments: Pierre CAMBRESIER, Jean-Marie DOCQUIER and Eddy VANDERSMISSEN
Appointments: Pierre CAMBRESIER, Kai-Uwe WITTERSTEIN and Patrick DEBAERE · Power of attorney17 facts ▸
  • Board meeting, 23/02/2005
  • Power of attorney, Christian LETERME
  • Power of attorney, Christophe JANS
  • Power of attorney, Bernard VERBURG
  • Power of attorney, Piet George KLOOTWIJK
  • General meeting, 12/04/2005
  • Director reappointment, Pierre CAMBRESIER (director)
  • Director reappointment, Jean-Marie DOCQUIER (director)
  • Director reappointment, Eddy VANDERSMISSEN (director)
  • Board meeting, 12/04/2005
  • Director appointment, Pierre CAMBRESIER (chair)
  • Director appointment, Pierre CAMBRESIER (managing director)
  • +5 further facts in this act
21-03
State Gazette act Registered office · Resignations & appointments
Power of attorney · Registered-office move4 facts ▸
  • Board meeting, 16/11/2004
  • Power of attorney, Patrick DEBAERE
  • Board meeting, 17/02/2005
  • Registered-office move, Avenue Arnaud Fraiteur 15-23 à 1050 Bruxelles
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
19 directors, no change since 2025
Tim Goyvaerts
Director · since 01-07-2025
Current
Jannes Colaert
Managing director · since 01-12-2024
Current
lise Morenhout
Director · since 25-04-2023
Current
Els RAEMDONCK
Director (executive) · since 27-07-2022
Current
Eric Declerck
Director (executive) · since 27-07-2022
Current
Valérie MATIAS
Director (executive) · since 27-07-2022
Current
13 other directors
Wim DETOBEL
Director (executive) · since 27-07-2022
Current
Raquel GOMEZ GARCIA-FOJEDA
Director (executive) · since 01-06-2022
Current
lise Moerenhout
Director · since 19-04-2022
Current
lise Moerenhoutte
Director · since 19-04-2022
Current
Ilse Moerenhout
Director · since 15-10-2020
Current
Wicher GROEN
Director (executive) · since 01-12-2014
Current
Laurent Chariot
Director · since 25-04-2017
Not recently confirmed
Olivier Leclercq
Director · since 01-06-2006
Not recently confirmed
Olivier Leclerca
Director
Not recently confirmed
Pierre Cambresier
Chair · since 04-08-2005
Not recently confirmed
Rogier VAN KUYK
Director (executive) · since 01-08-2005
Not recently confirmed
Jean-Marie DOCQUIER
Director
Not recently confirmed
Kai-Uwe WITTERSTEIN
Director (executive) · since 01-06-2005
Not recently confirmed
01-07-2025 Tim Goyvaerts: Appointed as Director
01-07-2025 Tim Goyvaerts: Appointed as Director
30-06-2025 Benoît LEFEBVRE: Resigned as Director
30-06-2025 Benoît LEFEBVRE: Resigned as Director
27-05-2025 Jannes Colaert: Mandate renewed as Managing director
Full history in the Timeline (153 changes) →
Location & real-estate footprint
Registered office, Brussel · 3 establishment units since 1919
establishment All 3 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Kantersteen 471000 Brussel
Ground area
5.4 ha
Building footprint
8,523 m²
Volume, LiDAR
188,724 m³
3 parcels, Brussels, Flanders · tallest building 44.7 m, ±9 floors. Linked by address, not a title deed.
3 establishment units
Kantersteen 47, 1000 Brussel
NACE 1110004
since 19192.006.301.082
BELGIAN SHELL
Pantserschipstraat 108, 9000 GentNACE 10100
since 19452.143.736.622
Belgian Shell
Froissartstraat 95-99, 1040 EtterbeekWholesale trade
since 20142.237.428.922
3 parcels
Flanders 1 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
44813S0358/00S000 Flanders 4.7 ha 1 · 326 m² 4.2 m · 1 fl.
21804D0900/00E002
ProtectedMonumentRavensteingalerijSource ↗
 Brussels 6,828 m² 1 · 7,874 m² 44.7 m · 8 fl.
21806F0477/00R017 Brussels 532 m² 1 · 322 m² 30.7 m · 9 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Filip Simpelaere
07-07-2025 → present
Show 5 earlier auditors
Ernst & Young Réviseurs d'entreprises
Statutory auditor · represented by Eric Van Hoof
succeeded by Ernst et Young Reviseurs d'Entreprises in 2022
07-06-2016 → 17-05-2022
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Eric Van Hoof
succeeded by EY Réviseurs d'Entreprises SRL in 2025
17-05-2022 → 07-07-2025
PricewaterhouseCoopers
Statutory auditor · represented by Jan Vanfraechem
succeeded by SCCRL PwC Réviseurs d'Entreprises in 2012
12-07-2006 → 27-09-2012
SCCRL PwC Réviseurs d'Entreprises
Auditor · represented by Marc Daelman
succeeded by Ernst & Young Réviseurs d'entreprises in 2016
27-09-2012 → 07-06-2016
SCRL PwC Réviseurs d'Entreprises
Statutory auditor
- → 26-04-2016

Articles of association

Purpose
De vennootschap heeft tot doel het onderzoek, de productie, de industrie, het vervoer en de handel in België en in het buitenland van alle energie verwekkende producten en van alle…
Full purpose

De vennootschap heeft tot doel het onderzoek, de productie, de industrie, het vervoer en de handel in België en in het buitenland van alle energie verwekkende producten en van alle rechtstreeks of onrechtstreeks ermee verbonden of eruit voortkomende producten, alsmede van alle chemische en met chemische verbondene producten. Zij mag alle handelsverrichtingen voeren, alle financiële, roerende, onroerende of andere verrichtingen nuttig voor het verwezenlijken van dit doel rechtstreeks of onrechtstreeks verband houden. Met name mag zij rechtstreeks of onrechtstreeks vergaan tot proefboringen, boringen of andere geologische- en mijnonderzoekingen, licenties, concessies of andere rechten verwerven, gronden en ligplaatsen uitbaten, alle grond- of afgewerkte producten raffineren, distilleren, fabriceren, opslaan, verkopen en alle hiertoe geschikte middelen en installaties bouwen, verwerven, huren, uitbaten, en zich toeleggen op alle studie- en onderzoek verrichtingen die tot bovengenoemde verrichtingen bijdragen. Deze opsomming is niet beperkend. De vennootschap mag eveneens zowel voor eigen rekening als voor rekening van derden, alle handelsactiviteiten uitoefenen, onder elke, weldadige vorm van verdeling, groot- of kleinhandel, betreffende alle consumptie-, onderhouds- of uitrustingsproducten, en alle goederen in het algemeen, ondernemer door het uitbaten van warenhuizen, zelfs met meerdere afdelingen, en alle hiermee verband houdende diensten verlenen. Zij mag eveneens belang nemen, bij wijze van inbreng, overgang, onderschrijving, financiële tussenkomst enz. in elke onderneming die de verwezenlijking van een gelijkaardig doel beoogt. In naam en voor rekening van vennootschappen van de groep “ROYAL DUTCH SHELL”, mag zij alle ondersteunende handelingen en verrichtingen uitvoeren die verband houden met alle vormen van verkoopactiviteiten met betrekking tot petroleumderivaten en aan verwante producten, met inbegrip van alle activiteiten van voorbereidende aard en van informatieverstrekking die met bovengenoemde activiteiten samen gaan.

according to the deed of 09-01-2024

Structure & network

Connections & network

14 connected companies
Ilse Moerenhout, Shared director IMIlse MoerenhoutEnergia, via Ilse Moerenhout EEnergiaJannes Colaert, Shared director JCJannes ColaertAVT EUROPE, Shared director AEAVT EUROPEBECI-BRUSSELS CHAMBER OF COMMERCE, Shared director BCBECI-BRUSSELSCHAMBER OF…Beheersmaatschappij Antwerpen Mobiel, Shared director BABeheersmaatsc…Antwerpen…Cegelec Industry, Shared director CICegelecIndustryFeluy M2M, Shared director FMFeluy M2MFLUXYS BELGIUM, Shared director FBFLUXYS BELGIUMGREENOAK INVEST, Shared director GIGREENOAKINVESTHOOYBERGHS HVAC, Shared director HHHOOYBERGHSHVACKAS VOOR JAARLIJKSE VAKANTIE VOOR DE METAAL MACHINE EN ELETRISCHE BOUW, Shared director KVKAS VOORJAARLIJKSE…PROMATIC - W, Shared director PWPROMATIC - WSHELL BELGIUM PENSION FUND, 7 shared directors SBSHELL BELGIUMPENSION FUNDBelgian Shell BelgianShell0403.048.262
Shared directors
Linked via shared directors
Show 10 more companies with a shared director
Cegelec Industry
Shared director
→
Feluy M2M
Shared director
→
FLUXYS BELGIUM
Shared director
→
GREENOAK INVEST
Shared director
→
HOOYBERGHS HVAC
Shared director
→
PROMATIC - W
Shared director
→
→
→

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
SHELL PLC
London, United Kingdom
controls
Belgian ShellBE 0403.048.262

Acquisitions and mergers

6 transactions
BE 0471.827.596merger by absorption · State Gazette act of 16-07-2010 (2 acts)
BE 0467.109.042State Gazette act of 19-02-2010
BE 0402.596.223proposal · State Gazette act of 10-04-2009
BE 0402.133.492proposal · State Gazette act of 10-04-2009
BE 0418.180.757proposal · State Gazette act of 10-04-2009
BE 0468.338.665proposal · State Gazette act of 24-11-2008

Capital and shareholders

Capital over the years
  1. 09-01-2024 Capital stated in the act · 83,588,163.77 EUR · 725,508 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 7 entries · 836,544 EUR awarded · 291,281 EUR paid
Year Entries awardedpaid
2025 1 523,263 EUR278,000 EUR
2024 3 2,130 EUR2,130 EUR
2023 2 307,849 EUR7,849 EUR
2022 1 3,302 EUR3,302 EUR
Schemes
Ontwikkelingsproject
1 entry · 523,263 EUR · 278,000 EUR paid · Fonds voor Innoveren en Ondernemen
Subsidie vergroening mobiliteit - omschakeling naar zero-emissie en alternatieve brandstoffen
3 entries · 300,000 EUR · DAB Vlaams Infrastructuurfonds
Vlaams opleidingsverlof (VOV)
3 entries · 13,281 EUR · 13,281 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

213800QML24OFSK9A222
live in the LEI register

Similar companies · same sector, comparable size

DATS 24
BE 0893.096.618
Halle · Eq €92.64M
CASTROL BELGIUM
BE 0757.677.886
Gent · Eq €113.64M
UMICORE MARKETING SERVICES BELGIUM
BE 0402.964.625
Brussel · Eq €79.62M
Circle K Belgium
BE 0803.261.750
Oudergem · Eq €76.95M
GEMONYX
BE 0725.645.320
Brussel · Eq €71.06M
Of 840 companies in sector 46810 we hold annual accounts for 473. 43 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded04-03-1919
Fiscal year end31-12
Activities, NACEBEL 2025
46810Wholesale of solid, liquid and gaseous fuels and related products
Sources
Crossroads Bank for EnterprisesNational Bank · 50 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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