Haven van Antwerpen - Brugge
ActiveSummary
For the legal form of Haven van Antwerpen - Brugge, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €2.36B and a net result of €80.27M. Equity is growing by ~5.4% per year across the filed fiscal years. Its solvency ranks better than 78% of 652 sector peers (fiscal year 2025). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 113 lines
The notes to these accounts (140 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-11
State Gazette act
Appointment: Nadine Aerts (lid van het directiecomité / cfo)Mandate compensation8 facts ▸
- Board meeting, 01-10-2025
- Director appointment, Nadine Aerts (lid van het directiecomité / cfo)
- Mandate compensation, Nadine Aerts
- Board composition, Jacques Vandermeiren (ceo)
- Board composition, Rob Smeets (coo)
- Board composition, Nadine Aerts (cfo)
- Board composition, Tom Hautekiet (cbto)
- Board composition, William Demoor (ccro)
30-05
State Gazette act
Appointments: Nabilla Ait Daoud, Inge Brocken and 13 othersResignations: Annick De Ridder, Bart De Wever and 8 others · Director discharge52 facts ▸
- General meeting, 10-03-2025
- Director appointment, Nabilla Ait Daoud (director)
- Director resignation, Annick De Ridder (director)
- Director resignation, Bart De Wever (class A director)
- Director resignation, Koen Kennis (class A director)
- Director resignation, Nabilla Ait Daoud (class A director)
- Director resignation, Kathleen Van Brempt (class A director)
- Director resignation, Marc Van de Vijver (class A director)
- Director resignation, Carole Lamarque (class A director)
- Director resignation, Dirk De fauw (class B director)
- Director resignation, Pablo Annys (class B director)
- Director resignation, Mercedes Van Volcem (waarnemer namens de stad brugge)
- +40 further facts in this act
10-03
State Gazette act
Resignation: Sabine Devinck (member of the executive committee)2 facts ▸
- Board meeting, 13-02-2025
- Director resignation, Sabine Devinck (member of the executive committee)
24-01
State Gazette act
Appointments: Jan Adam (lid van het directiecomité in de hoedanigheid van cfo) and Sabine Devinck (lid van het directiecomité in de hoedanigheid van cfdo)Resignation: Jan Adam (lid van het directiecomité in de hoedanigheid van cfo) · Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Michaël Delbeke and Philippe Venken10 facts ▸
- Statutes amendment
- Board meeting, 09-10-2003
- Director appointment, Jan Adam (lid van het directiecomité in de hoedanigheid van cfo (ad interim))
- Board meeting, 28-03-2024
- Director appointment, Sabine Devinck (lid van het directiecomité in de hoedanigheid van cfdo)
- Director resignation, Jan Adam (lid van het directiecomité in de hoedanigheid van cfo (ad interim))
- General meeting, 05-06-2024
- Auditor reappointment, BDO Bedrijfsrevisoren BV
- Permanent representative, Michaël Delbeke
- Permanent representative, Philippe Venken
Show earlier events
18-01
State Gazette act
Appointment: DEMOOR William Philippe Elisabeth (member of the executive committee)Statutes amendment3 facts ▸
- General meeting
- Statutes amendment
- Director appointment, DEMOOR William Philippe Elisabeth (member of the executive committee)
10-10
State Gazette act
Resignations: Jacques Vandermeiren, Jan Adam and 3 othersAppointments: Jacques Vandermeiren, Tom Hautekiet and Rob Smeets · Director discharge14 facts ▸
- Board meeting, 22-04-2022
- Director resignation, Jacques Vandermeiren (member of the executive committee)
- Director resignation, Jan Adam (member of the executive committee)
- Director resignation, Luc Arnouts (member of the executive committee)
- Director resignation, Rob Smeets (member of the executive committee)
- Director resignation, William Demoor (member of the executive committee)
- Director discharge, Jacques Vandermeiren
- Director discharge, Jan Adam
- Director discharge, Luc Arnouts
- Director discharge, Rob Smeets
- Director discharge, William Demoor
- Director appointment, Jacques Vandermeiren (lid van het directiecomité, chief executive officer (c.e.o.) en voorzitter van het directiecomité)
- +2 further facts in this act
13-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringResignations: Wouter De Geest, Annick De Ridder and 11 others · Appointments: Bart De Wever, Annick De Ridder and 10 others · Demerger35 facts ▸
- General meeting, 22-04-2022
- Demerger, partial split by absorption, 31-12-2021
- Accounting effect, 01-01-2022
- Capital increase, €197.506.000
- Name change, Haven van Antwerpen - Brugge (Port of Antwerp - Bruges)
- Purpose change, het beheer, de exploitatie, de ontwikkeling en de promotie van het havengebied van Antwerpen en het havengebied van Brugge-Zeebrugge als een economisch duurzame…
- Statutes amendment
- Capital, €997.506.000
- Director resignation, Wouter De Geest (director)
- Director resignation, Annick De Ridder (director)
- Director resignation, Bart De Wever (director)
- Director resignation, Koen Kennis (director)
- +23 further facts in this act
16-12
State Gazette act
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Michaël Delbeke and Philippe Venken4 facts ▸
- General meeting, 30-06-2021
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Michaël Delbeke
- Permanent representative, Philippe Venken
01-07
State Gazette act
Resignations: Greet Bernaers, Hein Deprez and 3 othersAppointments: Jules Noten, Roger Roels and 2 others28 facts ▸
- Board meeting, 01-04-2019
- Director resignation, Greet Bernaers (lid van het directiecomité / directeur infrastructuur)
- Board composition, Jacques Vandermeiren (chair)
- Board composition, Jan Adam (member)
- Board composition, Luc Arnouts (member)
- Board composition, William Demoor (member)
- Board composition, Rob Smeets (member)
- General meeting, 22-05-2020
- Director resignation, Hein Deprez (director)
- Director resignation, Lemon Comm.V. (director)
- Director resignation, Eucalyptus bvba (director)
- Director resignation, Vanzel gcv (director)
- +16 further facts in this act
25-02
State Gazette act
Resignations: Hein Deprez, Lemon Comm V and 2 othersAppointments: Jules Noten, Roger Roels and 2 others20 facts ▸
- Board meeting, 02-12-2019
- Director resignation, Hein Deprez (director)
- Director resignation, Lemon Comm V (director)
- Director resignation, Eucalyptus bvba (director)
- Director resignation, Vanzel gcv (director)
- Director appointment, Jules Noten (director)
- Director appointment, Roger Roels (director)
- Director appointment, Giulia Van Waeyenberge (director)
- Director appointment, Wouter De Geest (director)
- Board composition, Annick De Ridder (chair)
- Board composition, Bart De Wever (member)
- Board composition, Koen Kennis (member)
- +8 further facts in this act
30-04
State Gazette act
Resignations: Marc Van Peel, Bart De Wever and 4 othersAppointments: Bart De Wever, Koen Kennis and 4 others13 facts ▸
- General meeting, 31-01-2019
- Director resignation, Marc Van Peel (director)
- Director resignation, Bart De Wever (director)
- Director resignation, Koen Kennis (director)
- Director resignation, Nabilla Ait Daoud (director)
- Director resignation, Carole Lamarque (director)
- Director resignation, Leen Verbist (director)
- Director appointment, Bart De Wever (director)
- Director appointment, Koen Kennis (director)
- Director appointment, Marc Van de Vijver (director)
- Director appointment, Annick De Ridder (director)
- Director appointment, Carole Lamarque (director)
- +1 further facts in this act
04-02
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. Venn. CVBA (statutory auditor)Permanent representatives: Erik Tuysbaert and Michaël Delbeke4 facts ▸
- General meeting, 29-06-2018
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Venn. CVBA (statutory auditor)
- Permanent representative, Erik Tuysbaert
- Permanent representative, Michaël Delbeke
26-09
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. Venn. CVBA (statutory auditor)Approval · Director discharge4 facts ▸
- General meeting, 29-06-2018
- Approval, geconsolideerde én vennootschappelijke jaarrekening, 2017
- Director discharge, Havenbedrijf Antwerpen
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Venn. CVBA (statutory auditor)
20-08
State Gazette act
Resignation: Annemie Turtelboom (director)Appointment: Carol Lamarque (director)4 facts ▸
- General meeting, 29-06-2018
- Director resignation, Annemie Turtelboom
- General meeting, 06-07-2018
- Director appointment, Carol Lamarque (director)
28-07
State Gazette act
Appointments: William Demoor (lid van het wettelijk directiecomité) and Rob Smeets (lid van het wettelijk directiecomité)9 facts ▸
- Board meeting, 03-07-2017
- Director appointment, William Demoor (lid van het wettelijk directiecomité)
- Director appointment, Rob Smeets (lid van het wettelijk directiecomité)
- Board composition, Jacques Vandermeiren (c.e.o. gedelegeerd bestuurder)
- Board composition, Jan Adam (lid van het wettelijk directiecomité)
- Board composition, Greet Bernaers (lid van het wettelijk directiecomité)
- Board composition, Luc Arnouts (lid van het wettelijk directiecomité)
- Board composition, William Demoor (lid van het wettelijk directiecomité)
- Board composition, Rob Smeets (lid van het wettelijk directiecomité)
08-05
State Gazette act
Resignations: Pascale Van Hoecke (member of the executive committee) and Christiaan De Block (member of the executive committee)8 facts ▸
- Board meeting, 13-03-2017
- Board meeting, 17-03-2017
- Director resignation, Pascale Van Hoecke (member of the executive committee)
- Director resignation, Christiaan De Block (member of the executive committee)
- Board composition, Jacques Vandermeiren (voorzitter van het directiecomité gedelegeerd bestuurder)
- Board composition, Jan Adam (member of the executive committee)
- Board composition, Greet Bernaers (member of the executive committee)
- Board composition, Luc Arnouts (member of the executive committee)
08-02
State Gazette act
Resignation: Björn Verhoeven (member of the executive committee)8 facts ▸
- Board meeting, 16/01/2017
- Director resignation, Björn Verhoeven (member of the executive committee)
- Board composition, Jacques Vandermeiren (voorzitter van het directiecomité gedelegeerd bestuurder)
- Board composition, Christiaan De Block (member of the executive committee)
- Board composition, Greet Bernaers (member of the executive committee)
- Board composition, Jan Adam (member of the executive committee)
- Board composition, Luc Arnouts (member of the executive committee)
- Board composition, Pascale Van Hoecke (member of the executive committee)
29-12
State Gazette act
Resignation: Eddy Bruyninckx (lid van het directiecomité, voorzitter van het directiecomité, gedelegeerd bestuurder, bestuurder)Appointment: Jacques Vandermeiren (voorzitter van het directiecomité, gedelegeerd bestuurder) · Permanent representatives: Roger Roels, Jules Noten and Giulia Van Waeyenberge29 facts ▸
- Board meeting, 22-06-2016
- General meeting, 30-06-2016
- Director resignation, Eddy Bruyninckx (lid van het directiecomité, voorzitter van het directiecomité, gedelegeerd bestuurder, bestuurder)
- Director appointment, Jacques Vandermeiren (voorzitter van het directiecomité, gedelegeerd bestuurder)
- Director appointment, Jacques Vandermeiren (director)
- Director resignation, Eddy Bruyninckx (director)
- Board composition, Marc Van Peel (chair)
- Board composition, Eucalyptus (vice-chair)
- Permanent representative, Roger Roels
- Board composition, Bart De Wever (director)
- Board composition, Koen Kennis (director)
- Board composition, Nabilla Ait Daoud (director)
- +17 further facts in this act
09-11
State Gazette act
Appointment: VANZEL (independent director)Permanent representative: Giulia Van Waeyenberge3 facts ▸
- General meeting, 07-10-2016
- Director appointment, VANZEL (independent director)
- Permanent representative, Giulia Van Waeyenberge
27-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 05-09-2016
- Registered-office move, Zaha Hadidplein 1, 2030 Antwerpen
12-08
State Gazette act
Appointment: Eucalyptus (independent director)Permanent representative: Roger Roels · Correction of4 facts ▸
- General meeting, 08-07-2016
- Director appointment, Eucalyptus (independent director)
- Permanent representative, Roger Roels
- Correction of, 14-01-2016, 01-01-2016
18-05
State Gazette act
Appointment: LEMON (independent director)Permanent representative: Jules Noten4 facts ▸
- General meeting, 22-04-2016
- Director appointment, LEMON (independent director)
- Permanent representative, Jules Noten
- Decision, 01-01-2016
18-02
State Gazette act
MiscellaneousShare concentration1 fact ▸
- Share concentration, vereniging van alle aandelen conform art. 646 Wb. Venn.
26-01
State Gazette act
Resignations: Marc Van Peel, Bart De Wever and 25 othersAppointments: Marc Van Peel, Bart De Wever and 17 others · Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)72 facts ▸
- General meeting, 01-01-2016
- Director resignation, Marc Van Peel (director)
- Director resignation, Bart De Wever (director)
- Director resignation, Koen Kennis (director)
- Director resignation, Nabilla Ait Daoud (director)
- Director resignation, Annemie Turtelboom (director)
- Director resignation, Leen Verbist (director)
- Director resignation, Eddy Bruyninckx (director)
- Director resignation, Ludo Van Campenhout (director)
- Director resignation, Rob Van de Velde (director)
- Director resignation, Annick De Ridder (director)
- Director resignation, Caroline Bastiaens (director)
- +60 further facts in this act
04-01
State Gazette act
Resignation: Havenbedrijf Antwerpen (leden van de raad van bestuur)Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Legal-form conversion · Capital13 facts ▸
- General meeting, 26-10-2015
- Legal-form conversion, naamloze vennootschap van publiek recht
- Capital, €800.000.000
- Share issue, 800000, omvorming
- Director resignation, Havenbedrijf Antwerpen (leden van de raad van bestuur)
- Director resignation, Havenbedrijf Antwerpen (leden van het college van commissarissen)
- Director resignation, Havenbedrijf Antwerpen (voorzitter en leden van het directiecomité)
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Power of attorney, Claude Marinower (effectieve vertegenwoordiger in de algemene vergadering)
- Power of attorney, Ludo Van Campenhaut (plaatsvervangende vertegenwoordiger in de algemene vergadering)
- Government approval, 04-12-2015
- Commissioner report, 07-09-2015
- +1 further facts in this act
17-08
State Gazette act
Statutes amendmentBusiness division transfer · Deed registration2 facts ▸
- Business division transfer, Distributiebeheer elektriciteit in het havengebied 'rechteroever, havengebied 'petroleum instellingen zuid' en 'het gebied tussen Havenweg en Schijns' te Antwer…
- Deed registration, 11-07-2011
30-05
State Gazette act
Statutes amendment · RestructuringBusiness division transfer · Accounting effect · Real estate8 facts ▸
- Board meeting, 23-05-2011
- Business division transfer, Distributienetbeheer elektriciteit in het havengebied 'rechteroever', havengebied 'petroleum instellingen zuid' en 'het gebied tussen Havenweg en Schijns' te An…
- Accounting effect, 01-07-2011
- Real estate, het gebouw gelegen te Antwerpen, Wilmarsdonksteenweg 33, bij het kadaster bekend wijk C nummer 259/02A
- Business division transfer, de aandelen van de Overdrager in Inter-regies
- Assumption of liabilities, de verbintenissen die voortvloeien uit de overgenomen contracten, de verbintenissen die voortvloeien uit het bevel tot verplaatsing van elektriciteitsleidingen dd. 15 maart 2011, de verbintenissen ten aanzien van de personeelsleden met dien verstande dat de Overnemer enkel verbintenissen die ontstaan en/of opeisbaar worden na 1 juli 2011 overneemt
- Real estate, het bedrijfsgebouw aan Kaai 206
- Suspensive conditions, Het stellen van de nodige garanties door de Overdrager in verband met het verkrijgen van erkenningstitels inzake aanwezigheid van en voor toegang tot cabines en leidingen, Het stellen van de nodige garanties in verband met het ontbreken van stedenbouwkundige en/of milieuvergunningen, Het verkrijgen van alle goedkeuringen en toelatingen van, het neerleggen en registreren bij en het verrichten van alle kennisgevingen aan alle overheidsinstellingen of autoriteiten, De afwezigheid van enige beslissing van de voogdijoverheid tot het verbieden van de uitvoering van de voorgestelde transacties
Directors · office · real estate
18 other directors
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.
Zaha Hadidplein 12030 Antwerpen12 establishment units
Show 6 more locations
11 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46006D0069/00M000 | Flanders | 106 ha | 1 · 5,663 m² | 23.4 m · 4 fl. |
| 11807G2419/00D000 | Flanders | 8.5 ha | 1 · 4,179 m² | 18.5 m · 3 fl. |
| 11819A0108/00B000indicative | Flanders | 6.9 ha | 1 · 1,028 m² | 9.9 m · 3 fl. |
| 11807G1595/13H000 | Flanders | 2.3 ha | 1 · 4,226 m² | 11.4 m · 2 fl. |
| 11818E0035/00M000 | Flanders | 1.8 ha | 1 · 1,702 m² | 9.0 m |
| 11815C0259/02A000 | Flanders | 1.2 ha | 1 · 1,615 m² | 12.9 m · 3 fl. |
| 46010D0297/02K000indicative | Flanders | 1.2 ha | - | - |
| 31812P0240/00B004 | Flanders | 6,142 m² | 1 · 344 m² | 11.7 m · 2 fl. |
| 31812S0246/00B000 | Flanders | 2,909 m² | 1 · 2,909 m² | 37.1 m · 2 fl. |
| 11807G1433/02E000 | Flanders | 2,873 m² | 1 · 2,462 m² | 61.2 m · 6 fl. |
| 11807G1681/17_000 | Flanders | 1,015 m² | 1 · 452 m² | 36.2 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO Bedrijfsrevisoren bvCurrent Auditor | 05-06-2024 → present |
Show 5 earlier auditors
| BDO Bedrijfsrevisoren Burg. Venn. CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren CVBA in 2021 | 29-06-2018 → 30-06-2021 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren bv in 2024 | 30-06-2021 → 05-06-2024 |
| Claude Marinower Statutory auditor | - → 01-01-2016 |
| KPMG Bedrijfsrevisoren Auditor · represented by E. Clinck succeeded by BDO Bedrijfsrevisoren Burg. Venn. CVBA in 2018 | 26-10-2015 → 29-06-2018 |
| Robert Voorhamme Statutory auditor | - → 01-01-2016 |
Articles of association
Full purpose
Het Havenbedrijf heeft als doel het beheer, de exploitatie, de ontwikkeling en de promotie van de haven van Antwerpen als een veilige, schone, toegankelijke en economisch duurzame haven en dit met het oog op het verzekeren van de toegevoegde waarde van de regio.
Structure & network
Connections & network
70 connected companiesShow 66 more companies with a shared director
Ownership & control
3 subsidiaries · 1 board mandateAcquisitions and mergers
1 transactionCapital and shareholders
- 13-05-2022 Capital increase of 197,506,000 EUR · to 997,506,000 EUR · 197,506 new shares
- 04-01-2016 Capital stated in the act · 800,000,000 EUR · 800,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 52 entries · 290,050,826 EUR awarded · 277,445,176 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 18 | 91,589,686 EUR | 119,240,638 EUR |
| 2024 | 16 | 97,209,590 EUR | 38,482,403 EUR |
| 2023 | 11 | 49,664,039 EUR | 73,146,530 EUR |
| 2022 | 7 | 51,587,511 EUR | 46,575,605 EUR |
Show 12 more
Federal government
2023 to 2025 · 2 entries · 86,434 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Mobiliteit | 1 | 59,500 EUR |
| 2023 | FOD Economie | 1 | 26,934 EUR |
European Union, budget
2021 to 2025 · 33 entries · 38,952,668 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 7 | 728,773 EUR |
| 2024 | 8 | 11,748,000 EUR |
| 2023 | 2 | 8,715,827 EUR |
| 2022 | 3 | 157,005 EUR |
| 2021 | 13 | 17,603,064 EUR |
Show 13 more projects
European research
20 projects · 2 as coordinator · 7,642,239 EUR EU contributionShow 15 more projects
Recognitions · licences · registrations
Food safety, FASFC
3 sitesDual-learning approval
18 live approvals · 15 endedShow 12 more
Show 15 ended approvals
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.