ANTWERP GATEWAY
ActiveDirectors
Directors
10 directors, 1 in day-to-day management, last change in 2026
Board 10
Mark Rosenberg
Current
Chair of the board · appointed by deed of 02-04-2026 · Director · since 01-02-2026 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Current
MIHIC Maksim
Current
Director · since 15-09-2023 · term until the 2028 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Current
Current
Current
Show all 10 directors
Kris Adams
Current
Director · since 23-02-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 25-06-2026
Anuj Rathi
Current
Director · appointed by deed of 07-07-2026 · 6-year term from 2026
Day-to-day management 1
Erik Desmet
Current
Director general · appointed by deed of 07-07-2026
Statutory auditor 1
KPMG Bedrijfsrevisoren
Current
Statutory auditor · current term since 27-05-2025 · permanent representative: Tim Vermeiren · listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”
deed of 06-03-2024Owners and capital
Shareholders
6 ownersChain of control
- The Peninsular & Oriental Steam Navigation CompanyGB
- DP World Antwerp Ports & Terminals
- ANTWERP GATEWAY
Owners 6
- Equity €71.2m Profit of €8.7m in 2025 (profit of €6.6m in 2024)60%
- DP WORLD LIMITEDAEparentSourceLEI registerconsolidated
- The Peninsular & Oriental Steam Navigation CompanyGBconsolidating parentconsolidates
- Equity €17.6m Profit of €1.6m in 2025 (profit of €2.8m in 2024) Checked score 9120%
- Duisburger HafenDESourceown accounts 202510%
- Terminal LinkFRSourceown accounts 202510%
Owners through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DP World Antwerp Ports & Terminals | 42.5% | 42.5% | 60% | |||||||||||||||||
| COSCO SHIPPING Ports (Antwerp) | 20% | 10% | 20% | |||||||||||||||||
| Duisburger HafenDE | 20% | 10% | ||||||||||||||||||
| Terminal LinkFR | 10% | |||||||||||||||||||
| The Peninsular & Oriental Steam Navigation CompanyGB | consolidates | |||||||||||||||||||
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 06-03-2024 Capital stated in the deed · €17,900,000 · 50,000 shares
Mandate history
25 people, 12 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Eduard LIVIU CIORAN |
|
| MarkusBANGEN |
|
| Martin MASSON |
|
| MIHIC Maksim |
|
| Hung Chun Johnny |
|
| Margaret Kim Shan Siu |
|
| Eric Kwatei Quartey |
|
| Mark Rosenberg |
|
| Kris Adams |
|
| Anuj Rathi |
|
| Erik Desmet |
|
| KPMG Bedrijfsrevisoren |
|
| Eduard-Liviu (Edi) Cioran |
|
| John WOOLLACOTT |
|
| John Anthony Hotine |
|
| Dirk Van den Bosch |
|
| Nawaf Abdulla |
|
| Michael Wolfgang Schütrumpf |
|
| Matthew HOAG |
|
| Michael SCHÜTRUMPF (Schuetrumpf) |
|
| Eduard CIORAN |
|
| Rashed ABDULLA |
|
| Jan CUPPENS |
|
| Boris WENZEL |
|
| ErickSTAAKE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 10 directorsTerm of at most 6 years
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, desgevallend een of meer vereffenaars benoemd door…”
Articles of association, deed of 06-03-2024 (in Dutch)