EXMAR SHIPMANAGEMENT
De berekende faillissementskans van EXMAR SHIPMANAGEMENT over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 16 |
| Vestigingen | 1 |
| Publicaties | 67 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00208070 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00222391 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00197761 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20085794 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-26000563 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16000486 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19300362 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23600215 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-25000180 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21300593 |
-
Actief01-03-2025 → heden
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Actief01-03-2025 → heden
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Actief01-03-2025 → heden
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TOGOMAR BVRechtspersoonGedelegeerd bestuurder· vast vert.: François-Xavier DecleyreStaatsblad-akte 25055052 (28-04-2025)Actief01-03-2025 → heden
2 gebeurtenissen
- 01-03-2025 Benoemd· Gedelegeerd bestuurder
- 01-03-2025 Benoemd· Bestuurder
-
OLEYSRechtspersoonGedelegeerd bestuurder· vast vert.: Guido OlislagersStaatsblad-akte 21132344 (09-11-2021)Actief15-09-2021 → heden
-
Actief20-07-2021 → heden
3 gebeurtenissen
- 22-12-2022 Benoemd· Gedelegeerd bestuurder
- 15-09-2021 Benoemd· Gedelegeerd bestuurder
- 20-07-2021 Benoemd· Bestuurder
-
Actief01-01-2021 → heden
2 gebeurtenissen
- 16-06-2025 Mandaat verlengd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
Actief09-10-2019 → heden
-
Actief09-10-2019 → heden
-
Actief09-10-2019 → heden
2 gebeurtenissen
- 16-06-2025 Mandaat verlengd· Bestuurder
- 09-10-2019 Benoemd· Bestuurder
-
Actief09-10-2019 → heden
2 gebeurtenissen
- 09-10-2019 Benoemd· Bestuurder
- 09-10-2019 Benoemd· Gedelegeerd bestuurder
-
Actief02-07-2019 → heden
2 gebeurtenissen
- 01-03-2025 Benoemd· Bestuurder
- 02-07-2019 Mandaat verlengd· Bestuurder
-
Actief12-01-2009 → heden
4 gebeurtenissen
- 02-07-2019 Mandaat verlengd· Bestuurder
- 02-07-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 09-02-2009 Benoemd· Gedelegeerd bestuurder
- 12-01-2009 Benoemd· Bestuurder
-
Actief12-01-2009 → heden
3 gebeurtenissen
- 16-06-2025 Mandaat verlengd· Bestuurder
- 02-07-2019 Mandaat verlengd· Bestuurder
- 12-01-2009 Benoemd· Bestuurder
-
Actief12-01-2009 → heden
2 gebeurtenissen
- 02-07-2019 Mandaat verlengd· Bestuurder
- 12-01-2009 Benoemd· Bestuurder
-
Actief12-01-2009 → heden
2 gebeurtenissen
- 02-07-2019 Mandaat verlengd· Bestuurder
- 12-01-2009 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig— → 25-05-2021
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Voormalig04-09-2006 → 09-02-2009
3 gebeurtenissen
- 09-02-2009 Ontslagen· Gedelegeerd bestuurder
- 15-12-2008 Ontslagen· Bestuurder
- 04-09-2006 Mandaat verlengd· Bestuurder
-
Voormalig— → 15-12-2008
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Voormalig— → 15-12-2008
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Voormalig— → 15-12-2008
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Voormalig— → 15-12-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 14-07-2020 → heden |
| Deloitte bedrijfsrevisoren CVBAActief Bedrijfsrevisor · vertegenwoordigd door Ben Vandeweyer |
— | 01-01-2021 → heden |
| Deloitte BelgiumActief Commissaris · vertegenwoordigd door Ben Vandeweyer |
— | 22-09-2017 → heden |
| KPMG BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Serge Cosijns |
— | 04-06-2004 → heden |
| KPMG Bedrijfsrevisoren Burg. CVBAActief Commissaris · vertegenwoordigd door Filip De Bock |
— | 28-08-2015 → heden |
| NACE primair | 52250 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-12-1990 |
| Status | Actief |
| Postcode | 2000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11811L3947/00N000 | Vlaanderen | 3.310 m² | 1 · 1.463 m² | 29,4 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-06-2026 3 herbenoemd
- Carl-Antoine Saverys — Bestuurder
- Nicolas Saverys — Bestuurder
- Jonathan Raes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Antoine Saverys",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "De vergadering beslist tot herbenoeming van bovengenoemde bestuurders voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Saverys",
"address": null,
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},
"effective_date": "2025-06-16",
"evidence_quote": "De vergadering beslist tot herbenoeming van bovengenoemde bestuurders voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Raes",
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},
"effective_date": "2025-06-16",
"evidence_quote": "De vergadering beslist tot herbenoeming van bovengenoemde bestuurders voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.176.676",
"name_full": "EXMAR SHIPMANAGEMENT",
"legal_form": "BV"
}
}01-06-2026 3 bestuurders benoemd, 3 ontslagnemend
- Carl-Antoine Saverys — Bestuurder
- Nicolas Saverys — Bestuurder
- Jonathan Raes — Bestuurder
- Carl-Antoine Saverys — Bestuurder
- Nicolas Saverys — Bestuurder
- Jonathan Raes — Bestuurder
Technische details
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{
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},
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},
{
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},
{
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},
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.176.676",
"name_full": "EXMAR SHIPMANAGEMENT"
}
}01-06-2026 26 bestuurders benoemd, 3 herbenoemd correctie
- Christoph Vervecken — Dagelijks bestuur
- Dmitriy Ivanov — Dagelijks bestuur
- Elke Stoffelen — Dagelijks bestuur
- Dilayla Baho — Dagelijks bestuur
- Arne Lippens — Dagelijks bestuur
- Joni Huybrechts — Dagelijks bestuur
- Adarsh Agarwal — Dagelijks bestuur
- Anthony Schots — Dagelijks bestuur
Technische details
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "De Raad van Bestuur kent aan de volgende personen de vertegenwoordigingsbevoegdheid toe in de voor hem/haar aangeduide categorie van verrichtingen, samen handelend met een lid van het directiecomit\u00E9:",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Elke Stoffelen",
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"reason": null,
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"person": {
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Arne Lippens",
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"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Anthony Schots",
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"reason": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Borys Novykov",
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},
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"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tomislav Bogadi",
"address": null,
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},
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"evidence_quote": "De Raad van Bestuur kent aan de volgende personen de vertegenwoordigingsbevoegdheid toe in de voor hem/haar aangeduide categorie van verrichtingen, samen handelend met een lid van het directiecomit\u00E9:",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Igor Petrenko",
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},
"reason": null,
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"via_org": null,
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"evidence_quote": "De Raad van Bestuur kent aan de volgende personen de vertegenwoordigingsbevoegdheid toe in de voor hem/haar aangeduide categorie van verrichtingen, samen handelend met een lid van het directiecomit\u00E9:",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sergiy Dabizha",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
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"evidence_quote": "De Raad van Bestuur kent aan de volgende personen de vertegenwoordigingsbevoegdheid toe in de voor hem/haar aangeduide categorie van verrichtingen, samen handelend met een lid van het directiecomit\u00E9:",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Bormans",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur kent aan de volgende personen de vertegenwoordigingsbevoegdheid toe in de voor hem/haar aangeduide categorie van verrichtingen, samen handelend met een lid van het directiecomit\u00E9:",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Steven Gagelmans",
"address": null,
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},
"reason": null,
"subkind": "additional",
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"effective_date": null,
"evidence_quote": "De Raad van Bestuur kent aan de volgende personen de vertegenwoordigingsbevoegdheid toe in de voor hem/haar aangeduide categorie van verrichtingen, samen handelend met een lid van het directiecomit\u00E9:",
"decharge_status": null,
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}18-08-2025 26 bestuurders benoemd correctie
- Christoph Vervecken — Vaste vertegenwoordiger
- Joachim Torfs — Vaste vertegenwoordiger
- Dmitriy Ivanov — Vaste vertegenwoordiger
- Elke Stoffelen — Vaste vertegenwoordiger
- Arne Lippens — Vaste vertegenwoordiger
- Joni Huybrechts — Vaste vertegenwoordiger
- Adarsh Agarwal — Vaste vertegenwoordiger
- Plamen Dimitrakiev — Vaste vertegenwoordiger
Technische details
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- Carl-Antoine Saverys — Bestuurder
- Nicolas Saverys — Bestuurder
- Jonathan Raes — Bestuurder
- Carl-Antoine Saverys — Bestuurder
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- Carl-Antoine Saverys — Bestuurder
- Nicolas Saverys — Bestuurder
- Jonathan Raes — Bestuurder
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- Francis Mottrie — Bestuurder
- Hadrien Bown — Bestuurder
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- Jonathan Raes — Bestuurder
- Nicolas Saverys — Bestuurder
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- François-Xavier Decleyre — Bestuurder
- Morten Pilnov — Bestuurder
- Francis Mottrie — Bestuurder
- Hadrien Bown — Bestuurder
- Ariane Saverys — Bestuurder
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- François-Xavier Decleyre — Bestuurder
- Morten Pilnov — Bestuurder
- Francis Mottrie — Bestuurder
- Hadrien Bown — Bestuurder
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Technische details
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Technische details
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}07-05-2024 Fabio De Clercq benoemd tot fictive representative of commissioner
- Fabio De Clercq — Fictive representative of commissioner
Technische details
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}07-05-2024 Wissel van vaste vertegenwoordiger
Technische details
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}07-05-2024 Fabio De Clercq herbenoemd als commissaris
- Fabio De Clercq — Commissaris
Technische details
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}18-04-2023 Wijziging in het bestuur
Technische details
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}18-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Emmanuel Aguirre — Nautisch beheer
- Emma Scheiris — Hseq beheer
- Sachin Mohan — Vertegenwoordiging
Technische details
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}18-04-2023 Sachin Mohan neemt ontslag als vaste vertegenwoordiger correctie
- Sachin Mohan — Vaste vertegenwoordiger
Technische details
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}22-02-2023 Statutenwijziging
Technische details
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}
}22-02-2023 Statutenwijziging
Technische details
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}06-02-2023 Wijziging in het bestuur
Technische details
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}06-02-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}06-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dmitryi Ivanov — Bemanningsbeheer
- Claude Maerten — Directiecomité
Technische details
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}04-10-2022 Wijziging in het bestuur
Technische details
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}04-10-2022 Niels Vanlaer neemt ontslag als directiecomité
- Niels Vanlaer — Directiecomité
Technische details
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}09-11-2021 Guido Olislagers benoemd tot gedelegeerd bestuurder
- Guido Olislagers — Gedelegeerd bestuurder
Technische details
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}09-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Guido Olislagers — Gedelegeerd bestuurder
- Guido Olislagers — Gedelegeerd bestuurder
Technische details
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}09-11-2021 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | EXMAR SHIPMANAGEMENT |