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EXMAR

Active Risk: not assessed
Public limited companyfounded 200323 yrs activeDe Gerlachekaai 20, 2000 Antwerpen, BelgiumKBO/BCE: BE 0860.409.202
Summary

EXMAR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
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 29-06-2026, 32 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
32 d early
2024
48 d early
2023
43 d early
2022
68 d early
2021
39 d early
2020
37 d early
← 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 · full schema, statutory accounts

Figures not yet processed
The National Bank holds 45 filings for this company, the latest for fiscal year 2025 (consolidated). The figures of that filing are not yet processed.
Latest 10 of 45 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 29-06-2026 2026-00234305
31-12-2024 consolidated 08-07-2025 2025-00261185
31-12-2024 full schema 13-06-2025 2025-00145587
31-12-2023 full schema 19-06-2024 2024-00160642
31-12-2023 consolidated 18-06-2024 2024-00146645
31-12-2022 consolidated 01-06-2023 2023-00106974
31-12-2022 full schema 24-05-2023 2023-00099016
31-12-2021 consolidated 27-06-2022 2022-20120475
31-12-2021 full schema 22-06-2022 2022-20135411
31-12-2020 consolidated 24-06-2021 2021-24200365

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-08
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19-05-2026
  • Statutes amendment
29-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
24-06
State Gazette act Reappointment: Philippe Vlerick (non-executive director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Approval4 facts ▸
  • General meeting, 19-05-2026
  • Director reappointment, Philippe Vlerick (non-executive director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Approval, clausules inzake de zeggenschapswijziging in kredietovereenkomsten
2025
09-10
State Gazette act Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 04/09/2025
  • Power of attorney, Linda Maes
  • Power of attorney, Gregory Fossion
  • Power of attorney, Mathieu Verly
  • Power of attorney, Robert Schöberle
  • Power of attorney, Liselotte Winkeler
  • Power of attorney, Kimberly Molders
  • Power of attorney, Nathalie Donvil
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Kristof Coppé
  • Power of attorney, David Lim
  • +6 further facts in this act
03-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 04/08/2025
  • Capital increase
  • Statutes amendment
  • Power of attorney, Exmar
  • Power of attorney, Wesley CIELEN
08-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
26-06
State Gazette act Reappointments: Wouter De Geest, Michel Delbaere and Acacia I BV
Permanent representatives: Els Verbraecken, Francis Mottrie and 2 others · Resignations: Isabelle Vleurinck, Maryam Ayati and FMO BV · Appointments: HELIMAR BV (non-executive director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)14 facts ▸
  • General meeting, 20/05/2025
  • Director reappointment, Wouter De Geest (independent director)
  • Director reappointment, Michel Delbaere (independent director)
  • Director reappointment, Acacia I BV (independent director)
  • Permanent representative, Els Verbraecken
  • Director resignation, Isabelle Vleurinck (independent director)
  • Director resignation, Maryam Ayati (independent director)
  • Director resignation, FMO BV (executive director)
  • Permanent representative, Francis Mottrie
  • Director appointment, HELIMAR BV (non-executive director)
  • Permanent representative, Stephanie Saverys
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • +2 further facts in this act
23-06
State Gazette act Capital & shares
Statutes amendment · Board mandate3 facts ▸
  • General meeting, 20/05/2025
  • Statutes amendment
  • Board mandate, Board mandate to acquire up to 20% of existing shares/profit certificates over a 5-year period at a minimum price of EUR 0.01
13-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
28-04
State Gazette act Appointments: Casaver BV, FMO BV and 3 others
Permanent representatives: Carl-Antoine Saverys, Francis Mottrie and 2 others · Resignation: LISANN AS (executive director shipping) · Power of attorney13 facts ▸
  • Board meeting, 06/12/2024
  • Director appointment, Casaver BV (ceo)
  • Permanent representative, Carl-Antoine Saverys
  • Director appointment, FMO BV (coo)
  • Permanent representative, Francis Mottrie
  • Director appointment, HAX BV (cfo)
  • Permanent representative, Hadrien Bown
  • Director appointment, Morten Pilnov (executive director shipping)
  • Director resignation, LISANN AS (executive director shipping)
  • Director appointment, FLX Consultancy BV (executive director infrastructure)
  • Permanent representative, Jonathan Raes
  • Power of attorney, Christine Van Acker
  • +1 further facts in this act
2024
30-07
State Gazette act Reappointments: Stephanie Saverys, Nicolas Saverys and Carl-Antoine Saverys
Approval · Power of attorney7 facts ▸
  • General meeting, 21/05/2024
  • Director reappointment, Stephanie Saverys (non-executive director)
  • Director reappointment, Nicolas Saverys (executive director)
  • Director reappointment, Carl-Antoine Saverys (executive director)
  • Approval, clausules inzake de zeggenschapswijziging in kredieovereenkomsten
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
19-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
18-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
15-04
State Gazette act Appointments: Casaver BV, FMO BV and 3 others
Permanent representatives: Carl-Antoine Saverys, Francis Mottrie and 6 others · Resignation: COMETECCO BV (lid uitvoerend comité, cfo) · Power of attorney35 facts ▸
  • Board meeting, 30/11/2023
  • Director appointment, Casaver BV (lid uitvoerend comité, ceo)
  • Permanent representative, Carl-Antoine Saverys
  • Director appointment, FMO BV (lid uitvoerend comité, coo)
  • Permanent representative, Francis Mottrie
  • Director appointment, HAX BV (lid uitvoerend comité, cfo)
  • Permanent representative, Hadrien Bown
  • Director resignation, COMETECCO BV (lid uitvoerend comité, cfo)
  • Permanent representative, Laurent Verhelst
  • Director appointment, LISANN AS (lid uitvoerend comité, executive director shipping)
  • Permanent representative, Jens ismar
  • Director appointment, FLX Consultancy BV (lid uitvoerend comité, executive director infrastructure)
  • +23 further facts in this act
2023
23-11
State Gazette act Miscellaneous
Statutes amendment · Reserve release · Power of attorney5 facts ▸
  • General meeting, 30/10/2023
  • Statutes amendment
  • Reserve release, Overboeking uitgiftepremie van onbeschikbare naar beschikbare rekening
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
07-08
State Gazette act Appointments: FMO BV, COMETEC CO BV and 4 others
Permanent representatives: Francis Mottrie, Laurent Verhelst and 5 others · Resignation: Finmore BV (cfo) · Reappointment: Philippe Vierick (non-executive director)39 facts ▸
  • Board meeting, 28/03/2023
  • Board meeting, 16/05/2023
  • Board meeting, 21/06/2023
  • General meeting, 16/05/2023
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Robert Schöberle
  • Power of attorney, Gregory Fossion
  • Power of attorney, Liselotte Winkeler
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
  • Power of attorney, Frederik Van Nuffel
  • +27 further facts in this act
07-07
State Gazette act Resignations & appointments
Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 16/05/2023
  • Statutes amendment
  • Power of attorney, Christine VAN ACKER
  • Power of attorney, Kimberly MOLDERS
01-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
24-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
29-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 17/05/2022
  • Approval, clausules inzake de zeggenschapswijziging in kredietovereenkomsten
29-06
State Gazette act Appointments: Maryam Ayati (independent director) and ACACIA I BV (independent director)
Reappointments: FMO BV, Michel Delbaere and 2 others7 facts ▸
  • General meeting, 17/05/2022
  • Director appointment, Maryam Ayati (independent director)
  • Director appointment, ACACIA I BV (independent director)
  • Director reappointment, FMO BV (executive director)
  • Director reappointment, Michel Delbaere (independent director)
  • Director reappointment, Wouter De Geest (independent director)
  • Director reappointment, Isabelle Vleurinck (independent director)
27-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
22-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
13-05
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 18/03/2022
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • Power of attorney, Robert Schöberle
  • Power of attorney, Eleonore de Stexhe
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Thierry Lefèvre
  • Power of attorney, David Lim
  • +4 further facts in this act
2021
26-11
State Gazette act Appointments: ACACIA I BV (independent director) and Maryam Ayati (independent director)
Permanent representatives: Els Verbraecken and Ludwig Criel · Resignations: JALCOS NV (director) and Barbara Saverys (director)7 facts ▸
  • Board meeting, 09/09/2021
  • Director appointment, ACACIA I BV (independent director)
  • Permanent representative, Els Verbraecken
  • Director appointment, Maryam Ayati (independent director)
  • Director resignation, JALCOS NV
  • Permanent representative, Ludwig Criel
  • Director resignation, Barbara Saverys
10-08
State Gazette act Appointments: FMO BV, Finmore BV and 2 others
Permanent representatives: Francis Mottrie, Christine Verhaert and 2 others · Resignation: Patrick De Brabandere (cfo)10 facts ▸
  • Board meeting, 24/06/2021
  • Director appointment, FMO BV (lid van het uitvoerend comité)
  • Permanent representative, Francis Mottrie (ceo)
  • Director appointment, Finmore BV (lid van het uitvoerend comité)
  • Permanent representative, Christine Verhaert (cfo)
  • Director resignation, Patrick De Brabandere (cfo)
  • Director appointment, LISAN AS (lid van het uitvoerend comité)
  • Permanent representative, Jens Ismar (executive director shipping)
  • Director appointment, FLX Consultancy BV (lid van het uitvoerend comité)
  • Permanent representative, Jonathan Raes (executive director infrastructure)
08-07
State Gazette act Resignations: Nicolas Saverys, Ariane Saverys and 3 others
Reappointment: Nicolas Saverys (executive director) · Appointments: Barbara Saverys, Stephanie Saverys and 2 others · Permanent representative: Francis Mottrie12 facts ▸
  • General meeting, 18/05/2021
  • Director resignation, Nicolas Saverys (executive director)
  • Director resignation, Ariane Saverys (non-executive director)
  • Director resignation, Pauline Saverys (non-executive director)
  • Director resignation, Barbara Saverys (non-executive director)
  • Director resignation, Francis Mottrie (executive director)
  • Director reappointment, Nicolas Saverys (executive director)
  • Director appointment, Barbara Saverys (non-executive director)
  • Director appointment, Stephanie Saverys (non-executive director)
  • Director appointment, Carl-Antoine Saverys (executive director)
  • Director appointment, FMO BV (executive director)
  • Permanent representative, Francis Mottrie
24-06
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
18-02
State Gazette act Appointments: Francis Mottrie, Patrick De Brabandere and 2 others
Power of attorney19 facts ▸
  • Board meeting, 03/12/2020
  • Director appointment, Francis Mottrie (lid van het uitvoerend comité / chief executive officer ceo)
  • Director appointment, Patrick De Brabandere (lid van het uitvoerend comité / chief financial officer cfo)
  • Director appointment, Jonathan Raes (lid van het uitvoerend comité / executive director infrastructure)
  • Director appointment, Jens Ismar (lid van het uitvoerend comité / executive director shipping)
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • Power of attorney, Robert Schöberle
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
  • Power of attorney, Frederik Van Nuffel
  • +7 further facts in this act
2020
24-12
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 11/09/2020
  • Approval, bepalingen van controlewijzigingsclausules in kredietovereenkomsten
24-12
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 11/09/2020
  • Approval, bepalingen van controlewijzigingsclausules in kredietovereenkomsten
26-11
State Gazette act Capital & shares · Statutes amendment
Statutes amendment7 facts ▸
  • General meeting, 11/09/2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
30-10
State Gazette act Reappointment: Francis Mottrie (executive director)
2 facts ▸
  • General meeting, 11/09/2020
  • Director reappointment, Francis Mottrie (executive director)
25-06
State Gazette act Appointments: Francis Mottrie, Patrick De Brabandere and 6 others
Resignation: Nicolas Saverys (lid directiecomité) · Reappointments: Philippe Vlerick (non-executive director) and Jalcos (non-executive director)19 facts ▸
  • General meeting, 19/05/2020
  • Board meeting, 19/05/2020
  • Director appointment, Francis Mottrie (chief executive officer ceo)
  • Director appointment, Patrick De Brabandere (chief financial officer cfo)
  • Director appointment, Jonathan Raes (executive director infrastructure)
  • Director appointment, Jens Ismar (executive director shipping)
  • Director appointment, Nicolas Saverys (executive chairman)
  • Director resignation, Nicolas Saverys (lid directiecomité)
  • Director appointment, Francis Mottrie (chief executive officer ceo)
  • Director appointment, Patrick De Brabandere (chief financial officer cfo)
  • Director appointment, Jonathan Raes (executive director infrastructure)
  • Director appointment, Jens Ismar (executive director shipping)
  • +7 further facts in this act
22-05
State Gazette act Appointments: Francis Mottrie, Nicolas Saverys and 4 others
Resignation: Philippe Bodson (director)10 facts ▸
  • Board meeting, 14/04/2020
  • Director appointment, Francis Mottrie (director)
  • Director resignation, Philippe Bodson (director)
  • Director appointment, Nicolas Saverys (executive chairman van de raad van bestuur)
  • Director appointment, Francis Mottrie (chief executive officer ceo)
  • Director appointment, Patrick De Brabandere (chief operating officer coo)
  • Director appointment, Miguel de Potter (chief financial officer cfo)
  • Director appointment, Jonathan Raes (executive director infrastructure)
  • Director appointment, Jens Ismar (executive director shipping)
  • Director appointment, Nicolas Saverys (excecutive chairman)
05-03
State Gazette act Appointment: Wouter De Geest (independent director)
Resignations: Kathleen Eisbrenner (director) and Miguel de Potter (member of the executive committee)4 facts ▸
  • Board meeting, 29/01/2020
  • Director appointment, Wouter De Geest (independent director)
  • Director resignation, Kathleen Eisbrenner
  • Director resignation, Miguel de Potter (member of the executive committee)
07-02
State Gazette act Appointment: Francis Mottrie (deputy ceo)
2 facts ▸
  • Board meeting, 06/12/2019
  • Director appointment, Francis Mottrie (deputy ceo)
24-01
State Gazette act Appointments: Nicolas Saverys, Patrick De Brabandere and 3 others
Resignations: Marc Nuytemans, David Lim and Pierre Dincq · Power of attorney23 facts ▸
  • Board meeting, 06-12-2019
  • Director appointment, Nicolas Saverys (lid van het directiecomité chief executive officer ceo)
  • Director appointment, Patrick De Brabandere (lid van het directiecomité chief operating officer coo)
  • Director appointment, Miguel de Potter (lid van het directiecomité chief financial officer cfo)
  • Director appointment, Jonathan Raes (lid van het directiecomité executive director infrastructure)
  • Director appointment, Jens Ismar (lid van het directiecomité executive director shipping)
  • Director resignation, Marc Nuytemans (member of the executive committee)
  • Director resignation, David Lim (member of the executive committee)
  • Director resignation, Pierre Dincq (member of the executive committee)
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • +11 further facts in this act
2019
18-11
State Gazette act Appointment: Jens ISMAR (lid van het directiecomité met functietitel executive director shipping)
Resignation: Jens ISMAR (director)3 facts ▸
  • Board meeting, 10/10/2019
  • Director appointment, Jens ISMAR (lid van het directiecomité met functietitel executive director shipping)
  • Director resignation, Jens ISMAR (director)
23-07
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 28/06/2019
  • Approval, bepalingen van controlewijzigingsclausules in kredietovereenkomsten
21-06
State Gazette act Resignations: Kathleen Eisbrenner, Jens Ismar and Michel Delbaere
Reappointments: Jens Ismar (non-executive director) and Michel Delbaere (independent director) · Appointment: Isabelle Vleurinck (independent director) · Power of attorney8 facts ▸
  • General meeting, 21/05/2019
  • Director resignation, Kathleen Eisbrenner (independent director)
  • Director resignation, Jens Ismar (independent director)
  • Director reappointment, Jens Ismar (non-executive director)
  • Director resignation, Michel Delbaere (independent director)
  • Director reappointment, Michel Delbaere (independent director)
  • Director appointment, Isabelle Vleurinck (independent director)
  • Power of attorney, Christine Van Acker
2018
02-10
State Gazette act Resignation: Bart LAVENT (member of the executive committee)
Appointment: Jonathan RAES (member of the executive committee)3 facts ▸
  • Board meeting, 06/09/2018
  • Director resignation, Bart LAVENT (member of the executive committee)
  • Director appointment, Jonathan RAES (member of the executive committee)
17-09
State Gazette act Statutes amendment
Power of attorney7 facts ▸
  • General meeting, 15/05/2018
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Benoît De Cleene
  • Power of attorney, Yves De Deken
  • Power of attorney, Patrick Van Ooteghem
19-07
State Gazette act Resignations: Patrick De Brabandere (executive director) and Howard Gutman (independent director)
Reappointments: Philippe Bodson (non-executive director) and Nicolas Saverys (executive director) · Appointments: Barbara Saverys, Pauline Saverys and 2 others9 facts ▸
  • General meeting, 15/05/2018
  • Director resignation, Patrick De Brabandere (executive director)
  • Director resignation, Howard Gutman (independent director)
  • Director reappointment, Philippe Bodson (non-executive director)
  • Director reappointment, Nicolas Saverys (executive director)
  • Director appointment, Barbara Saverys (non-executive director)
  • Director appointment, Pauline Saverys (non-executive director)
  • Director appointment, Ariane Saverys (non-executive director)
  • Director appointment, Kathleen Eisbrenner (independent director)
2017
28-06
State Gazette act Statutes amendment
Power of attorney · Capital increase mandate4 facts ▸
  • General meeting, 16/05/2017
  • Statutes amendment
  • Power of attorney, Benoît De Cleene
  • Capital increase mandate, Maximum 12 million USD within 5 years from publication
16-06
State Gazette act Resignations: Howard Gutman, Philippe Vlerick and Ludwig Criel
Reappointment: Howard Gutman (independent director) · Appointments: Philippe Vlerick, Jalcos and Deloitte Bedrijfsrevisoren · Permanent representative: Ludwig Criel10 facts ▸
  • General meeting, 16/05/2017
  • Director resignation, Howard Gutman (director)
  • Director resignation, Philippe Vlerick (director)
  • Director resignation, Ludwig Criel (director)
  • Director reappointment, Howard Gutman (independent director)
  • Director appointment, Philippe Vlerick (non-executive director)
  • Director appointment, Jalcos (non-executive director)
  • Permanent representative, Ludwig Criel
  • Auditor appointment, Deloitte Bedrijfsrevisoren
  • Power of attorney, Christine Van Acker
16-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 16/05/2017
  • Approval, bepalingen van controlewijzigingsclausules in kredietovereenkomsten
22-05
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 23/03/2017
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • Power of attorney, Christine Van Acker
  • Power of attorney, Frederik Van Uffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Thierry Lefèvre
  • Power of attorney, Arnaud de Limelette
  • Power of attorney, Michel Rehim
  • Power of attorney, Patrick Arcay
2016
17-08
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, mei 2016
  • Approval, bepalingen van controlewijzigingsclausules in kredietovereenkomsten
10-08
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 28/06/2016
  • Power of attorney, Linda Maes
  • Power of attorney, Sven Smeulders
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Thierry Lefèvre
  • Power of attorney, Arnaud de Limelette
  • Power of attorney, Wim De Deken
  • Power of attorney, Michel Rehim
  • Power of attorney, Patrick Arcay
09-06
State Gazette act Resignations: Guy Verhofstadt (director) and Jens Ismar (director)
Reappointment: Jens Ismar (independent director) · Appointment: Michel Delbaere (independent director) · Permanent representatives: Filip De Bock and Serge Cosijns7 facts ▸
  • General meeting, 17/05/2016
  • Director resignation, Guy Verhofstadt (director)
  • Director resignation, Jens Ismar (director)
  • Director reappointment, Jens Ismar (independent director)
  • Director appointment, Michel Delbaere (independent director)
  • Permanent representative, Filip De Bock
  • Permanent representative, Serge Cosijns
2015
11-06
State Gazette act Statutes amendment · Resignations & appointments
Statutes amendment3 facts ▸
  • General meeting, 19/05/2015
  • Statutes amendment
  • Statutes amendment
08-06
State Gazette act Appointments: Mathieu Verly, Barbara Saverys and KPMG Bedrijfsrevisoren Burg CVBA
Resignation: Karel Stes (director) · Reappointments: Philippe Bodsori, Nicolas Saverys and 3 others · Permanent representative: Filip De Bock27 facts ▸
  • Board meeting, 19/05/2015
  • General meeting, 19/05/2015
  • Power of attorney, Karel Stes (volmachtdrager)
  • Power of attorney, Véronique Hendrickx
  • Power of attorney, Linda Maes
  • Power of attorney, Sven Smeulders
  • Power of attorney, Mathieu Verly
  • Power of attorney, Grégory Fossion
  • Power of attorney, Christine Van Acker
  • Power of attorney, Michaël Naert
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • +15 further facts in this act
29-01
State Gazette act Resignations: Paul Constantin YOUNG (member of the executive committee) and Didier RYELANDT (member of the executive committee)
3 facts ▸
  • Board meeting, 02/12/2014
  • Director resignation, Paul Constantin YOUNG (member of the executive committee)
  • Director resignation, Didier RYELANDT (member of the executive committee)
2014
17-06
State Gazette act Reappointments: Philippe Vlerick (non-executive director) and Ludwig Criel (non-executive director)
Resignation: François Gillet (independent director) · Appointment: Howard Gutman (independent director) · Power of attorney6 facts ▸
  • General meeting, 20 mei 2014
  • Director reappointment, Philippe Vlerick (non-executive director)
  • Director reappointment, Ludwig Criel (non-executive director)
  • Director resignation, François Gillet (independent director)
  • Director appointment, Howard Gutman (independent director)
  • Power of attorney, Christine Van Acker
12-06
State Gazette act Capital & shares
Statutes amendment3 facts ▸
  • General meeting, 20/05/2014
  • Statutes amendment
  • Statutes amendment
2013
27-06
State Gazette act Appointments: François Gillet, Jens Ismar and Guy Verhofstadt
Resignation: Leo Cappoen (director) · Power of attorney6 facts ▸
  • General meeting, 21/05/2013
  • Director appointment, François Gillet (director)
  • Director appointment, Jens Ismar (director)
  • Director appointment, Guy Verhofstadt (director)
  • Director resignation, Leo Cappoen (director)
  • Power of attorney, Christine Van Acker
2012
16-07
State Gazette act Statutes amendment
Capital-increase authorisation5 facts ▸
  • General meeting, 15/05/2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital-increase authorisation, 12000000 USD
25-06
State Gazette act Resignations: Philippe van Marcke de Lummen (independent director) and SAVEREX (non-executive director)
Permanent representative: Pauline Saverys · Reappointments: Philippe Bodson, Nicolas Saverys and Patrick De Brabandere · Appointments: Pauline Saverys, Ariane Saverys and KPMG bedrijfsrevisoren CVBA12 facts ▸
  • General meeting, 15/05/2012
  • Director resignation, Philippe van Marcke de Lummen (independent director)
  • Director resignation, SAVEREX (non-executive director)
  • Permanent representative, Pauline Saverys
  • Director reappointment, Philippe Bodson (non-executive director)
  • Director reappointment, Nicolas Saverys (executive director)
  • Director reappointment, Patrick De Brabandere (executive director)
  • Director appointment, Pauline Saverys (non-executive director)
  • Director appointment, Ariane Saverys (non-executive director)
  • Auditor appointment, KPMG bedrijfsrevisoren CVBA
  • Board meeting, 28/03/2012
  • Power of attorney, Christine Van Acker
21-05
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Power of attorney, Karel Stes
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Véronique Hendrickx
  • Power of attorney, Christine Van Acker
  • Power of attorney, Michaël Naert
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Thierry Lefèvre
  • Power of attorney, Armaud de Limelette
  • Power of attorney, Wim De Deken
  • Power of attorney, Michel Rehim
  • +1 further facts in this act
2011
24-06
State Gazette act Statutes amendment
Power of attorney6 facts ▸
  • General meeting, 17/05/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Raad van bestuur / Directiecomité
01-06
State Gazette act Reappointments: Philippe Vlerick (bestuurder) and Ludwig Criel (bestuurder)
Power of attorney4 facts ▸
  • General meeting, 17/05/2011
  • Director reappointment, Philippe Vlerick ((niet uitvoerend) bestuurder)
  • Director reappointment, Ludwig Criel ((niet uitvoerend) bestuurder)
  • Power of attorney, Christine Van Acker
24-05
State Gazette act Appointments: David Lim, Didier Ryelandt and Miguel de Potter
Power of attorney21 facts ▸
  • Board meeting, 01/12/2010
  • Director appointment, David Lim (member of the executive committee)
  • Board meeting, 31/03/2011
  • Director appointment, Didier Ryelandt (executive vice president exmar offshore company)
  • Director appointment, Miguel de Potter (chief financial officer (cfo) en lid van het directiecomité)
  • Power of attorney, Karel Stes
  • Power of attorney, Linda Maes
  • Power of attorney, Gregory Fossion
  • Power of attorney, Mathieu Verly
  • Power of attorney, Véronique Hendrickx
  • Power of attorney, Christine Van Acker
  • Power of attorney, Christophe Vanneste
  • +9 further facts in this act
2010
18-06
State Gazette act Resignations: Marc Saverys (director) and Helga Platteua (statutory auditor)
Reappointments: François GILLET (onafhankellijk bestuurder) and Leo CAPPOEN (niet uitvoerende bestuurder) · Appointments: Jens ISMAR, Guy VERHOFSTADT and Klynveld Peat Marwick Goerdeler CVBA · Permanent representatives: Serge Cosijns and Filip De Bock11 facts ▸
  • General meeting, 18/05/2010
  • Director resignation, Marc Saverys (director)
  • Director reappointment, François GILLET (onafhankellijk bestuurder)
  • Director reappointment, Leo CAPPOEN (niet uitvoerende bestuurder)
  • Mandate compensation, Leo CAPPOEN
  • Director appointment, Jens ISMAR (independent director)
  • Director appointment, Guy VERHOFSTADT (independent director)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler CVBA (statutory auditor)
  • Permanent representative, Serge Cosijns
  • Permanent representative, Filip De Bock
  • Auditor resignation, Helga Platteua
15-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Power of attorney8 facts ▸
  • General meeting, 18/05/2010
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, raad van bestuur
21-04
State Gazette act Appointment: Barnt Lavent (directiecomité)
2 facts ▸
  • Board meeting, 07/12/2009
  • Director appointment, Barnt Lavent (directiecomité)
04-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 13/11/2009
  • Capital increase
  • Capital, USD 88.811.667
  • Statutes amendment, 4
2009
03-06
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 19/05/2009
  • Statutes amendment
  • Statutes amendment
2008
16-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Share-repurchase authorisation3 facts ▸
  • General meeting, 20/05/2008
  • Statutes amendment
  • Share-repurchase authorisation, Machtiging aan de Raad van Bestuur en rechtstreekse dochters tot aan- en verkoop van eigen aandelen
18-02
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 04/12/2007
2007
05-07
State Gazette act Capital & shares · Statutes amendment
Statutes amendment3 facts ▸
  • General meeting, 15/05/2007
  • Statutes amendment
  • Statutes amendment
19-02
State Gazette act Capital & shares · Statutes amendment
Bond issue · Power of attorney · Preemption waiver6 facts ▸
  • Board meeting, 25/01/2007
  • Bond issue, converteerbare obligaties op naam, 1.773.048
  • Power of attorney, bestuurders
  • Preemption waiver, opheffing voorkeurrecht ten gunste van SOFINA
  • Subscription, totale inschrijving op de obligatielening
  • Capital increase
2006
27-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney5 facts ▸
  • Board meeting, 06/11/2006
  • Capital increase
  • Power of attorney, Nicolas Saverys
  • Power of attorney, Patrick De Brabandere
  • Power of attorney, Ludwig Criel
19-06
State Gazette act Resignation: Harry Rutten (director)
Appointments: Philippe van Marcke de Lummen, Klynveld, Peat Marwick Goerdeler and HELGA PLATTEAU Bedrijfsrevisor BVBA · Reappointments: Philippe Baron Bodson, Nicolas Saverys and 5 others · Permanent representatives: Serge Cosyns and Helga Platteau40 facts ▸
  • General meeting, 16/05/2006
  • Director resignation, Harry Rutten (director)
  • Director appointment, Philippe van Marcke de Lummen (director)
  • Director reappointment, Philippe Baron Bodson (director)
  • Director reappointment, Nicolas Saverys (director)
  • Director reappointment, Patrick De Brabandere (director)
  • Director reappointment, Ludwig Criel (director)
  • Director reappointment, Philippe Vlerick (director)
  • Director reappointment, Marc Saverys (director)
  • Director reappointment, Thierry Vleurinck (director)
  • Auditor appointment, Klynveld, Peat Marwick Goerdeler (commissarissen)
  • Permanent representative, Serge Cosyns
  • +28 further facts in this act
06-06
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Share issue8 facts ▸
  • General meeting, 16/05/2006
  • Share cancellation, 200000, opheffing van de aangelegde onbeschikbare reserve
  • Capital, USD 48.519.000
  • Share issue, split, 5
  • Statutes amendment
  • Power of attorney, Marina PALSTERMAN
  • Power of attorney, Christine VAN ACKER
  • Power of attorney, SISSI WOUTERS
2005
08-06
State Gazette act Capital & shares
Corporate authorization2 facts ▸
  • General meeting, 17/05/2005
  • Corporate authorization, Authorization to board and direct subsidiaries to purchase/sell own shares (max 10%, 18 months, price based on avg of last 20 Euronext Brussels closing prices +…
2004
08-06
State Gazette act Capital & shares · Purpose · Statutes amendment
Capital · Statutes amendment · Purpose change6 facts ▸
  • General meeting, 11/05/2004
  • Capital, USD 48.519.000
  • Statutes amendment
  • Purpose change, Uitbreiding van het doel: activa in zekerheid geven tot waarborg van financieringen toegekend aan vennootschappen van de groep; stellen van alle andere waarborg…
  • Statutes amendment
  • Statutes amendment
State Gazette actNBB filing

Directors · office · real estate

Directors
26 directors, no change since 2026
HELIMAR
Non-executive director · since 26-06-2025 · Private limited company · perm. rep.: Stephanie Saverys
Current
Morten Pilnov
Executive director shipping · since 01-03-2025
Current
Cometecco
Cfo · since 16-05-2023 · Private limited company · perm. rep.: Laurent Verhelst
Current
Philippe Vierick
Non-executive director · since 16-05-2023
Current
Casaver
Ceo · since 01-01-2023 · Private limited company · perm. rep.: Carl-Antoine Saverys
Current
HAX
Cfo · since 01-01-2023 · Private limited company · perm. rep.: Hadrien Bown
Current
20 other directors
ACACIA I BV
Independent director · since 26-11-2021 · Legal entity · perm. rep.: Els Verbraecken
Current
Carl-Antoine Saverys
Executive director · since 08-07-2021
Current
Stephanie Saverys
Non-executive director · since 08-07-2021
Current
FINMORE
Lid van het uitvoerend comité · since 01-07-2021 · Private limited company · perm. rep.: Christine Verhaert
Current
FLX CONSULTANCY
Executive director infrastructure · since 01-07-2021 · Private limited company · perm. rep.: Jonathan Raes
Current
FMO
Coo · since 01-07-2021 · Private limited company · perm. rep.: Francis Mottrie
Current
LISAN AS
Lid van het uitvoerend comité · since 01-07-2021 · Legal entity · perm. rep.: Jens Ismar
Current
Wouter De Geest
Lid auditcomité · since 29-01-2020
Current
Jens Ismar
Lid van het uitvoerend comité / executive director shipping · since 06-12-2019
Current
Jonathan Raes
Lid van het uitvoerend comité / executive director infrastructure · since 01-09-2018
Current
Philippe Vlerick
Non-executive director · since 16-06-2017
Current
Michel Delbaere
Independent director · since 17-05-2016
Current
Nicolas SAVERYS
Executive chairman · since 16-05-2006
Current
Jalcos
Non-executive director · since 19-05-2020 · Legal entity
Not recently confirmed
Miguel de Potter
Chief financial officer cfo · since 14-04-2020
Not recently confirmed
JALCOS
Non-executive director · since 16-06-2017 · Public limited company · perm. rep.: Ludwig Criel
Not recently confirmed
Mathieu Verly
Secretary · since 01-07-2015
Not recently confirmed
Philippe Bodsori
Director
Not recently confirmed
Barnt Lavent
Directiecomité · since 01-01-2010
Not recently confirmed
Thierry Vleurinck
Director · since 16-05-2006
Not recently confirmed
19-05-2026 Philippe Vlerick: Mandate renewed as Non-executive director
26-06-2025 HELIMAR: Appointed as Non-executive director
26-06-2025 FMO BV: Resigned as Executive director
26-06-2025 Isabelle Vleurinck: Resigned as Independent director
26-06-2025 Maryam Ayati: Resigned as Independent director
Full history in the Timeline (133 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2003
establishment The establishment unit 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.

De Gerlachekaai 202000 Antwerpen
Ground area
3,310 m²
Building footprint
1,463 m²
Volume, LiDAR
33,042 m³
Parcel 11811L3947/00N000, Flanders · tallest building 29.4 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
EXMAR
De Gerlachekaai 20, 2000 AntwerpenWired, wireless and satellite telecommunications
since 20032.173.801.771
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3947/00N000 Flanders 3,310 m² 1 · 1,463 m² 29.4 m · 8 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Fabio De Clercq
25-06-2020 → present
Show 6 earlier auditors
CVBA Klynveld Peat Marwick Goerdeler
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren CVBA in 2012
18-06-2010 → 25-06-2012
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Fabio De Clercq
succeeded by DELOITTE Bedrijfsrevisoren BV in 2020
16-06-2017 → 25-06-2020
HELGA PLATTEAU BEDRIJFSREVISOR BVBA
Commissarissen · represented by Helga Platteau
succeeded by CVBA Klynveld Peat Marwick Goerdeler in 2010
19-06-2006 → 18-06-2010
Klynveld Peat Marwick Goerdeler
Commissarissen · represented by Serge Cosyns
succeeded by CVBA Klynveld Peat Marwick Goerdeler in 2010
19-06-2006 → 18-06-2010
KPMG Bedrijfsrevisoren Burg. CVBA
Auditor · represented by Filip De Bock
succeeded by Deloitte Bedrijfsrevisoren in 2017
08-06-2015 → 16-06-2017
KPMG Bedrijfsrevisoren CVBA
Auditor
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2015
25-06-2012 → 08-06-2015

Structure & network

Connections & network

74 connected companies
Philippe Vlerick, Shared director, links 15 companies PVPhilippe VlerickBESIX Group, via Philippe Vlerick BGBESIX GroupKBC Global Services, via Philippe Vlerick KGKBC GlobalServicesKBC Groupe, via Philippe Vlerick KGKBC GroupePENTAHOLD, via Philippe Vlerick PPENTAHOLDSmartphoto group, via Philippe Vlerick SGSmartphotogroupVlerick Business School, via Philippe Vlerick VBVlerick BusinessSchoolVLERICK RESEARCH, via Philippe Vlerick VRVLERICKRESEARCHETEX, via Philippe Vlerick EETEXInstituut voor Bestuurders - l'Institut des Administrateurs, via Philippe Vlerick IVInstituut voorBestuurders…IVC, via Philippe Vlerick IIVCKBC ASSURANCES, via Philippe Vlerick KAKBC ASSURANCESKBC Bank, via Philippe Vlerick KBKBC BankMEDIAHUIS, via Philippe Vlerick MMEDIAHUISEXMAR EXMAR0860.409.202
Shared directors
Linked via shared directors
BASF Antwerpen
via Wouter De Geest · Lid van de raad van toezicht
→
→
Casaver
via Carl-Antoine Saverys · Permanent representative
→
FLX CONSULTANCY
via Jonathan Raes · Permanent representative
→
Show 70 more companies with a shared director
→
HELIMAR
via Stephanie Saverys · Permanent representative
→
KBC Global Services
via Philippe Vlerick · Lid van de raad van toezicht
→
PENTAHOLD
via Philippe Vlerick · A5 bestuurder
→
SAVEREX
via Nicolas SAVERYS · Director
→
Smartphoto group
via Philippe Vlerick · Chair of the board
→
→
Tessenderlo Group
via Wouter De Geest · Chair of the board
→
→
former→
BEXCO
via Nicolas SAVERYS · Director
former→
Catalisti
via Wouter De Geest · Director and chair
former→
former→
ETEX
via Philippe Vlerick · Director
former→
former→
former→
IVC
via Philippe Vlerick · Director
former→
former→
MCA Facilities
via Nicolas SAVERYS · Managing director and director
former→
former→
former→
MITISKA
via Michel Delbaere · Director
former→
former→
Oxurion
via Philippe Vlerick · Director
former→
former→
former→
The Shift
via Wouter De Geest · Director
former→
VPK Group
via Michel Delbaere · Director
former→
former→
→
→
BRABO CLEANING COMPANY
Shared director
→
CMB.TECH
Shared director
→
DANERI
Shared director
→
Debemar
Shared director
→
DECEUNINCK
Shared director
→
Fedustria
Shared director
→
Floridienne
Shared director
→
FMO
Shared director
→
JALCOS
Shared director
→
LHOIST
Shared director
→
MARPOS
Shared director
→
MEDIAFIN
Shared director
→
RSA
Shared director
→
SCR - SIBELCO
Shared director
→
Sofina Ventures
Shared director
→
TEMPORA
Shared director
→
Vélosophia
Shared director
→
RECIPE
Shared corporate director
→

Ownership & control

11 subsidiaries, 6 abroad
EXMARBE 0860.409.202
controls
Where this company holds controlsubsidiary per the LEI register11
EXCELSIOR
Antwerpen · LEI lapsed
EXMAR LPG
Antwerp · LEI lapsed
EXMAR MARINE
Antwerpen
EXMAR SHIPMANAGEMENT
Antwerpen
EXMAR SHIPPING
Antwerpen
EXMAR Energy Netherlands B.V.
Sevenum, Netherlands
Show 5 more
EXMAR Netherlands B.V.
Sevenum, Netherlands
Estrela Limited
Wan Chai, Hong Kong · indirect · LEI lapsed
EXMAR Export Netherlands B.V.
Sevenum, Netherlands · indirect · LEI lapsed
EXMAR Small-Scale LPG Hong Kong Limited
Wan Chai, Hong Kong · indirect
SOLAIA SHIPPING L.L.C.
Wan Chai, Hong Kong · indirect

Capital and shareholders

Capital over the years
  1. 04-01-2010 Capital stated in the act · 88,811,667 USD
  2. 06-06-2006 Capital stated in 2 acts · 48,519,000 USD

Public money · subsidies and aid

Flemish government

2024 · 1 entry · 9,000 EUR awarded · 9,000 EUR paid
Year Entries awardedpaid
2024 1 9,000 EUR9,000 EUR
Schemes
Werkbaarheidscheque (stopgezet)
1 entry · 9,000 EUR · 9,000 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

5493006GOR72R0ZYBN98
live in the LEI register

Similar companies · same sector and region

A.A.A.
BE 0404.535.035
Antwerpen
ACKERMANS & VAN HAAREN
BE 0404.616.494
Antwerpen
ADGAR INVESTMENT AND DEVELOPMENT BELGIUM
BE 0461.110.779
Antwerpen
ADGAR INVESTMENT AND DEVELOPMENT POLAND
BE 0467.112.210
Antwerpen
AGNITIO
BE 0479.649.855
Antwerpen
The National Bank holds 45 filings for this company, but none with figures Checked can read, so a size comparison is not possible. These companies share only the sector and the region. Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded20-06-2003
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesNational Bank · 45 filingsAddress and cadastre registers

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

Contact details

1 entry
E-mail:info@exmar.be
Enterprise

General meetings

16 convocations
Extraordinary general meeting
on 19-05-2026 at 14u · published 16-04-2026
Agenda
EN VOORSTELLEN TOT BESLUIT : 1. Jaarverslag van de raad van bestuur en de commissaris over de jaarrekening van het boekjaar, afgesloten per 31 december 2025. 2. Voorlegging van de geconsolideerde jaarrekening en goedkeuring van de statutaire jaarrekening over het boekjaar, afgesloten per 31 december 2025, en bestemming van het resultaat. Voorstel tot besluit : De algemene vergadering besluit om de statutaire jaarrekening over boekjaar 2025, zoals opgemaakt door de raad van bestuur, goed te keuren. De algemene vergadering beslist het resultaat als volgt te bestemmen : * Overgedragen winst : 292.118.215,13 USD * Winst van het boekjaar : 30.011.907,50 USD * Dividenduitkeringen van het boekjaar ...
General meeting
on 21-11-2025 at 10u · published 24-10-2025
Agenda
punt en voorstellen van besluit voorgesteld door SAVEREX, naamloze vennootschap, en vervolgens met instemming van SAVEREX, naamloze vennootschap, aangepast door de Vennootschap als volgt : AGENDA EN VOORSTELLEN TOT BESLUIT 1. Uitkering aan aandeelhouders van (bruto) EUR 0,36 per aandeel uit de beschikbare uitgiftepremie. Voorstel tot besluit : De Bijzondere Algemene Vergadering besluit een uitkering aan de aandeelhouders uit de beschikbare uitgiftepremie van (bruto) EUR 0,36 per aandeel goed te keuren. Om twijfel te voorkomen : eigen aandelen hebben geen recht op dergelijke uitkering aan aandeelhouders. (ex-date : 26 november 2025 − record date : 27 november 2025 − pay date : 28 november 202 ...
General meeting
on 21-11-2025 at 10u · published 21-10-2025
Agenda
punt en voorstellen van besluit voorgesteld door SAVEREX NV, en vervolgens met instemming van SAVEREX NV, aangepast door de Vennootschap als volgt : AGENDA EN VOORSTELLEN TOT BESLUIT 1. Uitkering aan aandeelhouders van (bruto) 0,36 EUR per aandeel uit de beschikbare uitgiftepremie. Voorstel tot besluit : de Bijzondere Algemene Vergadering besluit een uitkering aan de aandeelhouders uit de beschikbare uitgiftepremie van (bruto) 0,36 EUR per aandeel goed te keuren. Om twijfel te voorkomen : eigen aandelen hebben geen recht op dergelijke uitkering aan aandeelhouders. (Ex-date : 26 november 2025 – record date : 27 november 2025 – pay date : 28 november 2025). 81189 MONITEUR BELGE — 21.10.2025 — ...
Extraordinary general meeting
on 20-05-2025 at 14u · published 17-04-2025
Agenda
ET PROPOSITIONS DE RESOLUTION : 1. Rapport annuel du conseil d’administration et du commissaire sur les comptes annuels de l’année comptable clôturée le 31 décembre 2024. 2. Présentation des comptes consolidés et approbation des comptes statutaires de l’année comptable, clôturée le 31 décembre 2024, et affectation du résultat. Proposition de résolution : L’assemblée générale décide d’approuver les comptes statutaires
General meeting
on 21-05-2024 at 14u · published 18-04-2024
Agenda
1. Jaarverslag van de raad van bestuur en de commissaris over de jaarrekening van het boekjaar, afgesloten per 31 december 2023. 2. Voorlegging van de geconsolideerde jaarrekening en goedkeuring van de statutaire jaarrekening over het boekjaar, afgesloten per 31 december 2023, en bestemming van het resultaat. Voorstel tot besluit : De algemene vergadering besluit om de statutaire jaarrekening over boekjaar 2023, zoals opgemaakt door de raad van bestuur, goed te keuren. De algemene vergadering beslist het resultaat als volgt te bestemmen : * Overgedragen winst : USD 292.014.071,30 * Winst van het boekjaar : USD 2.634.324,06 * Overboeking uit de reserves : USD 63.882.687,11 * Uitgiftpremie : U ...
Show 11 more convocations
Extraordinary general meeting
on 30-10-2023 at 11u · published 29-09-2023
Agenda
et les résolutions proposées par SAVEREX NV. AGENDA de l’Assemblée Générale Extraordinaire des Actionnaires 1. Radiation du paragraphe 5 de l’article 5 des statuts de la société Proposition de résolution : L’Assemblée Générale décide de supprimer paragraphe 5 de l’article 5 des statuts qui commence par les mots « Indien de Raad van Bestuur.. » et se terminant par « .. het Wetboek van Vennootschappen en Verenigingen. », des statuts de la société. 2. Transfert de la prime d’émission du compte indisponible au compte disponible Proposition de résolution : L’Assemblée Générale décide de mettre à disposition l’intégralité de la prime d’émission comptabilisée sur un compte séparé indisponible au pa ...
Extraordinary general meeting
on 16-05-2023 at 14u · published 13-04-2023
Agenda
de l’ASSEMBLÉE GÉNÉRALE 1. Rapport annuel du Conseil d’Administration et du Commissaire sur les comptes annuels de l’année comptable clôturé le 31 décembre 2022. 2. Présentation des comptes consolidés et approbation des comptes statutaires de l’année comptable clôturé le 31 décembre 2022 et affectation du résultat. Proposition de résolution : L’Assemblée Générale décide d’approuver les comptes statutaires
Ordinary general meeting
on 18-05-2021 at 14u · published 16-04-2021
Agenda
1. Jaarverslag van de Raad van Bestuur en de commissaris over de jaarrekening van het boekjaar afgesloten per 31 december 2020. 2. Voorlegging van de geconsolideerde jaarrekening en goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten per 31 december 2020 en bestemming van het resultaat. Voorstel tot besluit : De Algemene Vergadering besluit om de statutaire jaarrekening over boekjaar 2020 zoals opgemaakt door de Raad van Bestuur goed te keuren. De Algemene Vergadering beslist het resultaat als volgt te bestemmen : 36431 MONITEUR BELGE — 16.04.2021 — BELGISCH STAATSBLAD * Overgedragen winst : USD 321.297.698,77 * Verlies van het boekjaar : USD -83.972.414,85 * Overboeking ...
General meeting
on 28-06-2019 at 15u · published 28-05-2019
Agenda
GOEDKEURING IN OVEREENSTEMMING MET ARTIKEL 556 VAN HET WETBOEK VAN VENNOOTSCHAPPEN. In overeenstemming met artikel 556 van het Wetboek van Vennoot- schappen is enkel de aandeelhoudersvergadering bevoegd om clau- sules inzake de zeggenschapswijziging goed te keuren : Voorstel tot besluit : de bijzondere vergadering van aandeelhouders keurt volgende clausule van de obligatieleningsovereenkomst goed : Clausule 10.2 van de “Bond Terms” (obligatievoorwaarden) overeen te komen tussen Exmar Netherlands BV, als uitgever van de obligaties, de Vennootschap, als borg, en Nordic Trustee ASA als Bond Trustee voor de obligatiehouders; deze clausule verleent in essentie aan elke obligatiehouder het recht o ...
Ordinary general meeting
on 21-05-2019 at 14u · published 19-04-2019
Agenda
1. Voorlegging van het jaarverslag van de Raad van Bestuur en de Commissaris over de jaarrekening van het boekjaar afgesloten per 31 december 2018. 2. Voorlegging van de geconsolideerde jaarrekening over het boekjaar afgesloten per 31 december 2018 en de verslagen van de Raad van Bestuur en Commissaris over de geconsolideerde jaarrekening. 3. Goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten per 31 december 2018 en bestemming van het resultaat. Voorstel tot besluit : De Algemene Vergadering besluit om de statutaire jaarrekening over het boekjaar 2018 goed te keuren en het resultaat als volgt te bestemmen : Te bestemmen winst van het boekjaar : USD 10.179.827,58 Overgedr ...
Extraordinary general meeting
on 15-05-2018 at 14.30u · published 16-04-2018
Agenda
ALGEMENE VERGADERING 1. Jaarverslag van de Raad van Bestuur en de Commissaris over de statutaire jaarrekening van het boekjaar afgesloten per 31 december 2017 Commentaar van de Raad van Bestuur : overeenkomstig de bepa- lingen van het Wetboek van Vennootschappen hebben de bestuurders en de commissaris hun verslag opgesteld. Deze verslagen worden voorgelegd. 2. Goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten per 31 december 2017 en bestemming van het resultaat Voorstel tot besluit : Goedkeuring van de jaarrekening over boekjaar 2017. De winst van het boekjaar met inbegrip van de overgedragen winsten van vorige boekjaren bedraagt USD 260.335.643,17 miljoen en wordt is a ...
Extraordinary general meeting
on 16-05-2017 at 14u · published 14-04-2017
Agenda
1. Rapport annuel du conseil d’administration et du commissaire aux comptes portant sur l’exercice clos le 31 décembre 2016. 2. Présentation des comptes consolidés et approbation des comptes statutaires
Ordinary general meeting
on 17-05-2016 at 14u · published 15-04-2016
Agenda
1. Jaarverslag van de raad van bestuur en de commissaris over het boekjaar afgesloten per 31 december 2015; 2. Kennisname van de geconsolideerde jaarrekening en goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten per 31 december 2011 en bestemming van het resultaat; Voorstel tot besluit : De jaarrekening over boekjaar 2015, zoals opgemaakt door de raad van bestuur, wordt goedgekeurd. De alge- mene vergadering besluit het resultaat van het boekjaar als volgt te bestemmen : *Overgedragen winst van vorig boekjaar : USD 109.979.915,96. *Winst van het boekjaar : USD 57.316.426,66. *Onttrekking aan de reserves : USD 959.541,21. *Dividend : USD 19.628.455,00. *Overdracht naar vo ...
Extraordinary general meeting
on 19-05-2015 at 14u · published 17-04-2015
Agenda
1. Jaarverslag van de raad van bestuur en de commissaris over het boekjaar afgesloten per 31 december 2014; 2. Kennisname van de geconsolideerde jaarrekening en goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten per 31 december 2014 en bestemming van het resultaat; Voorstel tot besluit : de jaarrekening over boekjaar 2014, zoals opge- maakt door de raad van bestuur wordt goedgekeurd. De algemene vergadering besluit het resultaat van het boekjaar als volgt te bestem- men : Overgedragen winst van vorig boekjaar : USD 131.883.366,58 Winst van het boekjaar : USD 3.517.602,36 Dividend : USD 37.365.405,00 Onttrekking aan de reserves : USD 11.944.352,02 Overdracht naar volgend ...
Extraordinary general meeting
on 15-05-2012 at 15u · published 13-04-2012
Agenda
1. Jaarverslag van de raad van bestuur en de commissaris over het boekjaar afgesloten per 31 december 2011. 2. Kennisname van de geconsolideerde jaarrekening en goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten per 31 december 2011 en bestemming van het resultaat. Voorstel tot besluit : de jaarrekening over boekjaar 2011, zoals opgemaakt door de raad van bestuur wordt goedgekeurd. De algemene vergadering besluit het resultaat van het boekjaar als volgt te bestemmen : Overgedragen winst van vorig boekjaar : 48.125.150,35 USD Winst van het boekjaar : 45.776.803,10 USD Dividend : - 51.390.141,10 USD Toevoeging aan de onbeschikbare reserves : - 837.056,36 USD Toevoeging aan ...
Extraordinary general meeting
on 13-11-2009 at 10u · published 19-10-2009
Agenda
te beraadslagen en te beslissen : I. BESLUIT TOT KAPITAALVERHOGING DOOR INBRENG IN GELD Kapitaalverhoging onder opschortende voorwaarden en met voorkeurrecht door inbreng in geld ten belope van maximum 150.000.000 USD (met inbegrip van eventuele uitgiftepremie en desge- vallend te verhogen indien en in de mate dat op het ogenblik van de verwezenlijking van de kapitaalverhoging het product van de uitgifte- prijs per Nieuw Aandeel in euro (zoals hierna gedefinieerd) en het aantal Nieuwe Aandelen meer bedraagt dan 150.000.000 USD als gevolg van de evolutie van de wisselkoers EUR/USD in de periode tussen de vaststelling van de uitgifteprijs per Nieuw Aandeel in euro en de datum van de verwezenli ...

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