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Shell Luxembourgeoise, Luxembourg

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Shell Luxembourgeoise

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Name

Shell Luxembourgeoise

Identification

Rcsp
RCS B7479
Ccrcom
The Brønnøysund Register Centre 999048420
Lei
213800JKIJQICV4VAV93
EUID
LURCSL.B7479

Address

7, Rue Nicolas Bové, 1253 Luxembourg, Luxembourg
Bertrange, Luxembourg

Corporate purpose

Foreign entity/enterprise.

Financial performance

History

Network

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Legal Structure

Current legal representatives Premium
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3Member of the Executive Board
2Managing Director
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Real estate
Number of public fundings
Total public funding
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2025
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Publications

3 Sept 2026
Managing Director (4) · Member of the Executive Board (4) · Auditor: Ernst & Young · Legal form: Société à responsabilité limitée
3 Sept 2026 also 30/07/2025, 31/03/2025, 15/11/2022, 26/03/2021, 24/10/2018, 31/08/2015, 21/10/2014, 22/10/2010, 11/12/2008, 10/07/2008
Authorized signature list
16 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
16 Jan 2026
Coordinated articles of association
14 Jan 2026
Address
3 Sept 2025
Managing Director (4) · Member of the Executive Board (4) · Auditor: Ernst & Young · Legal form: Société à responsabilité limitée
22 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Mar 2025
Member of the Executive Board: Janine Bakx, Laurence Macors, Constant Ch. Wagner · Managing Director: Janine Bakx, Laurence Macors, Constant Ch. Wagner · Dismissed: Christophe Vaessen
13 Sept 2024
President: Christophe Vaessen · Manager: Pol Christophory · Managing Director (5) · Auditor: Ernst & Young
19 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
Year 2024 in Sat
7 State Aids (total €1,362,269): RRF - Luxembourg - Aid scheme for the deployment of charging infrastructures …
27 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Jul 2023
President: Christophe Vaessen · Manager: Pol Christophory · Managing Director (5) · Auditor: Ernst & Young
8 Dec 2022
President: Christophe Vaessen · Managing Director: Christophe Vaessen · No longer President: Emmanuel Mignot · No longer Managing Director: Emmanuel Mignot
14 Oct 2022 in Sat
State Aid (€139,802): RRF - Luxembourg - Aid scheme for the deployment of charging infrastructures
10 Aug 2022
President: Emmanuel Mignot · Manager: Pol Christophory · Managing Director (5) · Auditor: Ernst & Young
2 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
26 Oct 2021
President: Emmanuel Mignot · Manager: Pol Christophory · No longer Managing Director: Hilmar Van den Dool · Managing Director (5) · Auditor: Ernst & Young
13 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
6 Oct 2020
President: Emmanuel Mignot · Manager: Pol Christophory · Managing Director (5) · Auditor: Ernst & Young
16 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Mar 2020
No longer Managing Director: Leonardo Menei · No longer Manager: Leonardo Menei
12 Aug 2019
President: Emmanuel Mignot · Manager: Pol Christophory, Leonardo Menei · Managing Director (6) · Auditor: Ernst & Young
12 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Apr 2019
Managing Director: Pol Christophory · Manager: Pol Christophory
10 Jan 2019
President: Emmanuel Mignot · Managing Director: Emmanuel Mignot · No longer President: Marc Decorte · No longer Managing Director: Marc Decorte, Machteld De Haan
1 Oct 2018
President: Marc Decorte · Manager: Leonardo Menei · No longer Managing Director: Machteld De Haan · Managing Director (5) · Auditor: Ernst & Young
24 Jul 2018 also 17/10/2008, 07/04/2008, 27/12/2007, 04/09/2007
Articles of association
17 Jul 2018 via Shell Finance Luxembourg Sàrl
Shareholding: Shell Finance Luxembourg Sàrl
17 Jul 2018
Capital: €25.4M
5 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Jun 2018 via Shell Finance Luxembourg Sàrl
Shareholding: Shell Finance Luxembourg Sàrl
4 Dec 2017
President: Marc Decorte · Manager: Leonardo Menei · No longer Managing Director: Christian Billon · Managing Director (5) · Auditor: Ernst & Young
31 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
11 Oct 2016
Managing Director: Machteld De Haan
19 Aug 2016
President: Marc Decorte · Manager: Leonardo Menei · Managing Director (5) · No longer Managing Director (1) · Auditor: Ernst & Young · No longer Auditor: PricewaterhouseCoopers
7 Jul 2016 also 30/06/2015, 11/07/2014, 10/07/2013, 24/07/2012
Annual accounts (eCDF)
16 Jul 2015
President: Marc Decorte · Manager: Leonardo Menei · Managing Director (6) · Auditor: PricewaterhouseCoopers
20 Aug 2014
President: Marc Decorte · Manager: Leonardo Menei · Managing Director (6) · Auditor: PricewaterhouseCoopers
21 Nov 2013 also 18/09/2012, 26/07/2011, 01/04/2011, 29/10/2009, 17/10/2008, 20/08/2008, 09/07/2008, 07/04/2008, 27/12/2007, 04/09/2007, 31/05/2007, 14/03/2007, 18/12/2006, 05/12/2005, 26/01/2005
Modification
19 Oct 2012
Record update
10 Aug 2011 also 10/08/2011, 29/06/2010, 16/12/2009, 15/07/2009, 19/09/2008, 05/07/2007, 07/07/2006, 20/09/2005
Annual accounts
5 Dec 2005
Historique reprise Notes
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Mentions

6 Oct 2026 in Ler
Direct parent
6 Oct 2026 in Ler
Ultimate parent
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