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CMB.TECH

Active
Public limited companyfounded 2003active for 23 yearsDe Gerlachekaai 20, 2000 Antwerpen, Belgium56 active companies are registered at this addressKBO/BCE: BE 0860.402.767
Summary

CMB.TECH has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.12bn and a net result of €779.3m, of which €582.0m non-recurring income. Equity remains stable across the filed financial years (±0.4% per year). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
6 directors, 4 in day-to-day management, no change since 2026

Board 6

Debemar BV
Voorzitter van de raad van toezicht · since 27-08-2025 · Lid van de raad van toezicht · since 01-01-2024 · Legal entity · permanent representative: Patrick De Brabandere
Current
Egied Verbeeck
Director · since 04-06-2021
Current
Logghe Lieve
Director · since 04-06-2021
Current
Bjarte Bøe
Niet onafhankelijk lid van de raad van toezicht · since 22-11-2023
Current
Catharina Scheers
Onafhankelijk lid van de raad van toezicht · since 22-11-2023
Current
Compagnie Nationale de Navigation S.A.S.
Onafhankelijk lid van de raad van toezicht · since 22-05-2025 · Legal entity · permanent representative: Patrick Molis
Current
10 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Tanklog Holdings L.td.
Chair of the board · since 22-07-2014 · Legal entity · permanent representative: Peter G. Livanos
Not recently confirmed
Nicolas Kains
Director · since 26-04-2011
Not recently confirmed
Ludwig CRIEL
Director · since 10-05-2012
Not recently confirmed
Paddy Rodgers
Director · since 10-05-2012
Not recently confirmed
Julian Richard Metherell
Independent director · since 08-05-2014
Not recently confirmed
Panagiotis (Peter) Livanos
Niet uitvoerende bestuurder / vaste vertegenwoordiger van tanklog holdings ltd. · since 06-06-2014
Not recently confirmed
Patrick Rodgers
Director · since 12-05-2016
Not recently confirmed
Carl E. Steen
Director · since 16-03-2020
Not recently confirmed
Alice Wingfield-Digby
Independent director
Not recently confirmed
Not recently confirmed

Day-to-day management 4

GEMADI
Member of the management board · since 22-11-2023 · Private limited company · permanent representative: Michaël Saverys
Current
HOF TER POLDER
Member of the management board · since 22-11-2023 · Private limited company · permanent representative: Alexander Saverys
Current
MAVECOM
Member of the management board · since 22-11-2023 · Private limited company · permanent representative: Maxime Van Eecke
Current
SUCCAVEST
Member of the management board · since 22-11-2023 · Private limited company · permanent representative: Ludovic Saverys
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Stamatis Bourboulis
Member of the executive committee · since 01-01-2019
Not recently confirmed

Permanent representatives 6

Alexander Saverys
Permanent representative · since 22-11-2023 · for HOF TER POLDER
Current
Ludovic Saverys
Permanent representative · since 22-11-2023 · for SUCCAVEST
Current
Maxime Van Eecke
Permanent representative · since 22-11-2023 · for MAVECOM
Current
Michaël Saverys
Permanent representative · since 22-11-2023 · for GEMADI
Current
Patrick De Brabandere
Permanent representative · since 01-01-2024 · for Debemar BV
Current
Patrick Molis
Permanent representative · since 22-05-2025 · for Compagnie Nationale de Navigation S.A.S.
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Peter G. Livanos
Permanent representative · since 22-07-2014 · for Tanklog Holdings L.td.
Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 29-02-2024 · permanent representative: Veerly Catry
Current

Other functions 1

Kaat Vervenne
Compliance officer · since 11-08-2025
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Anneke Goris
Secretaris generaal · since 12-06-2014
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

70 people since 2005, 24 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Egied Verbeeck
  • Member of the executive committee, from 01-01-2010 to 24-06-2020
  • Secretaris generaal, until 17-09-2014
  • Board, from 04-06-2021 to date
Logghe Lieve
  • Board, from 04-06-2021 to date
Bjarte Bøe
  • Niet onafhankelijk lid van de raad van toezicht, from 22-11-2023 to date
Catharina Scheers
  • Onafhankelijk lid van de raad van toezicht, from 22-11-2023 to date
Debemar BV
  • Lid van de raad van toezicht, from 01-01-2024 to date
  • Voorzitter van de raad van toezicht, from 27-08-2025 to date
Compagnie Nationale de Navigation S.A.S.
  • Onafhankelijk lid van de raad van toezicht, from 22-05-2025 to date
GEMADI
  • Member of the management board, from 22-11-2023 to date
HOF TER POLDER
  • Member of the management board, from 22-11-2023 to date
MAVECOM
  • Member of the management board, from 22-11-2023 to date
SUCCAVEST
  • Member of the management board, from 22-11-2023 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 29-02-2024 to date
Kaat Vervenne
  • Company secretary, from 11-08-2025 to date
Panagiotis (Peter) Livanos
  • Vice voorzitter van de raad van bestuur, from 13-06-2005 to 27-03-2014
  • Niet uitvoerende bestuurder / vaste vertegenwoordiger van tanklog holdings ltd., from 06-06-2014 not ended, last confirmed 06-06-2014
Daniel Rochfort Bradshaw
  • Independent director, from before 27-04-2010 to 04-06-2019
  • Independent director, from before 27-04-2010 not ended, last confirmed 12-05-2010
Nicolas Kains
  • Director, from before 26-04-2011 not ended, last confirmed 18-05-2011
Ludwig CRIEL
  • Member of the executive committee, until 19-03-2012
  • Director, from before 10-05-2012 not ended, last confirmed 05-06-2012
Alice Wingfield-Digby
  • Independent director, from 10-05-2012 to 11-05-2017
  • Independent director, from 10-05-2012 not ended, last confirmed 05-06-2012
Paddy Rodgers
  • Director, from before 10-05-2012 not ended, last confirmed 05-06-2012
Julian Richard Metherell
  • Independent director, from 08-05-2014 not ended, last confirmed 06-06-2014
Tanklog Holdings L.td.
  • Chair of the board, from 22-07-2014 not ended, last confirmed 17-09-2014
Patrick Rodgers
  • Director, from before 12-05-2016 not ended, last confirmed 02-06-2016
Carl E. Steen
  • Board, from 16-03-2020 not ended, last confirmed 16-03-2020
Stamatis Bourboulis
  • Member of the executive committee, from 01-01-2019 not ended, last confirmed 29-01-2019
Anneke Goris
  • Secretaris generaal, from 12-06-2014 not ended, last confirmed 17-09-2014
BLACKSQUARE
  • Member of the management board, from 01-01-2024 to 01-05-2026
Julie De Nul
  • Onafhankelijk lid van de raad van toezicht, from 17-05-2023 to 25-09-2025
  • Lid van de raad van toezicht en van de comités, until 25-09-2025
Marc Saverys
  • Director, from before 10-05-2012 to 03-12-2015
  • Vice-chair of the board, from 22-07-2014 ended, last mentioned 17-09-2014
  • Chair of the board, until 17-09-2014
  • Niet onafhankelijk lid van de raad van toezicht, from 23-03-2023 to 27-08-2025
  • Voorzitter van de raad van toezicht, from 22-11-2023 ended, last mentioned 29-02-2024
  • Lid en voorzitter van de raad van toezicht, until 27-08-2025
Patrick Molis
  • Onafhankelijk lid van de raad van toezicht, from 22-11-2023 to 22-07-2025
KPMG Bedrijfsrevisoren
  • Statutory auditor, from 10-05-2012 to 29-02-2024
Benoît TIMMERMANS
  • Member of the management board, from 22-11-2023 to 31-12-2023
Patrick De Brabandere
  • Niet onafhankelijk lid van de raad van toezicht, from 23-03-2023 to 31-12-2023
Aliss
  • Member of the management board, from 20-06-2023 to 22-11-2023
AST PROJECTS
  • Member of the management board, from 20-02-2020 to 22-11-2023
Brian Gallagher
  • Member of the executive committee, from 01-01-2019 to 24-06-2020
  • Member of the management board, until 22-11-2023
Cato H. Stonex
  • Niet onafhankelijk lid van de raad van toezicht, from 23-03-2023 to 22-11-2023
Grace Reksten Skaugen
  • Independent director, from 12-05-2016 to 19-05-2022
  • Onafhankelijk lid van de raad van toezicht, from before 19-05-2022 to 22-11-2023
John Fredriksen
  • Niet onafhankelijk lid van de raad van toezicht, from 23-03-2023 to 22-11-2023
Ole Henrik Bjørge
  • Onafhankelijk lid van de raad van toezicht, from 17-05-2023 to 22-11-2023
Pyxis Management Services Pte. Ltd.
  • Member of the management board, from 06-05-2023 to 22-11-2023
ThreeCees
  • Member of the management board, from 01-05-2023 to 22-11-2023
TINCC
  • Member of the management board, from 20-02-2020 to 22-11-2023
ECHINUS
  • Member of the management board, from 20-02-2020 to 05-07-2023
Sofie Lemlijn
  • Member of the management board, from 01-04-2023 to 20-06-2023
Hecho
  • Member of the management board, from 20-02-2020 to 24-05-2023
Anita Odedra
  • Independent director, from 09-05-2019 to 17-05-2023
Carl Trowell
  • Independent director, from 09-05-2019 to 17-05-2023
Michail Malliaros
  • Member of the management board, from 01-04-2023 to 06-05-2023
Anne-Hélène Monsellato
  • Independent director, from 13-05-2015 to 19-05-2022
  • Onafhankelijk lid van de raad van toezicht, from before 19-05-2022 to 23-03-2023
Steven David Smith
  • Independent director, from 31-05-2018 to 06-12-2019
  • Onafhankelijk lid van de raad van toezicht, from 19-05-2022 to 23-03-2023
Stamatios Bourboulis
  • Lid van directieraad, until 04-06-2022
Carl Steen
  • Chair of the board, from 03-12-2015 ended, last mentioned 11-12-2015
  • Independent director, from 03-12-2015 to 19-05-2022
Ludovic Saverys
  • Director, from 13-05-2015 to 20-05-2021
Alexander (Alex) Staring
  • Member of the executive committee, until 24-06-2020
Hugo De Stoop
  • Member of the executive committee, from 13-03-2008 to 24-06-2020
Stamatios (Stamatis) Bourboulis
  • Member of the management board, from 20-02-2020 to 24-06-2020
Patrick (Paddy) Rodgers
  • Director, until 04-06-2019
  • Member of the executive committee, until 04-06-2019
William Thomson
  • Independent director, from 26-04-2011 to 28-06-2018
  • Director, until 04-06-2019
John Michael Stanislas Rantzivill
  • Director, from 08-05-2013 to 17-05-2016
Alexandros Drouliscos
  • Independent director, from 08-05-2013 to 31-03-2016
Ceres Investments (Cyprus) Limited
  • Director, from 13-05-2015 to 03-12-2015
Julian Metherell
  • Director, until 03-12-2015
Tanklog Holdings Limited
  • Director, from before 26-04-2011 to 13-05-2015
Victrix NV
  • Director, from before 10-05-2012 to 08-05-2014
Nicolas Kairis
  • Director, until 13-06-2013
Jonathan Lee
  • Member of the executive committee, until 01-06-2012
Stephen Van Dyck
  • Independent director, from before 27-04-2010 to 12-01-2012
Oceanic Investments SARL
  • Independent director, until 18-05-2011
Helga Platteau Bedrijfsrevisoren BVBA
  • Statutory auditor, until 12-05-2010
Michael Steimler
  • Director, until 12-05-2010
Nicolas Fistes
  • Member of the executive committee, until 01-02-2008
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. SAVERCO 100%
  2. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge 81.23%
  3. CMB.TECH

Highest known parent: SAVERCO. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 09-07-2018 ↗
  • Overblijvende Entiteit
After the capital increase act of 20-02-2015 ↗
  • GoldenTree Asset Management Dutch B.V. 2,522,476 shares
  • GT NM, L.P. 315,309 shares
  • San Bernardino County Employees Retirement Association 315,309 shares
  • Marc Saverys 1,891,857 shares
  • Alexander Saverys 945,928 shares
  • Michaël Saverys 945,928 shares
  • Ludovic Saverys 945,928 shares
  • Virginie Saverys 1,576,548 shares
After the capital increase act of 06-03-2014 ↗
  • York European Focus Master Fund, L.P. 1,261,238 shares
  • York European Opportunities Investments Master Fund, L.P. 1,891,857 shares
  • Ceres Investments Partners Ltd. 3,783,715 shares
  • Chiara Holdings Inc. 2,522,476 shares
After the capital increase act of 03-08-2005 ↗
  • Ultra Navigation Limited 927,008 shares
  • Mid Americas Shipping Company Ltd. 1,011,833 shares
  • Mid Baltic Shipping Company Ltd. 992,309 shares
After the capital increase act of 02-08-2005 ↗
  • Mid European Shipping Company Ltd 153,492 shares
  • Mid Gulf Shipping Company Ltd 150,126 shares
  • Mid Mediterranean Shipping Company Ltd 254,675 shares
  • Mid Mexico Shipping Company Ltd 227,746 shares
  • Mid Caribbean Shipping Company Ltd 222,091 shares
  • Mid Australian Shipping Company Ltd 263,090 shares
  • Mid Canada Shipping Company Ltd 263,090 shares
After the capital increase act of 02-08-2005 ↗
  • Mid Atlantic Shipping Company Ltd 916,237 shares
  • Wilspilen Tankers Inc. 1,299,899 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-09-2025 Capital increase of USD 104,292,397.57 · in kind
  2. 16-03-2020 Capital stated in the deed · US DOLLAR 239,147,505.82
  3. 09-07-2018 Capital increase of €66,101,383.68 · 60,815,764 new shares
  4. 20-02-2015 Capital increase of €10,281,408.20 · 9,459,283 new shares
  5. 18-02-2015 Capital increase of USD 20,324,167.49
  6. 08-08-2014 Capital increase of €11,474,321.30 · 10,556,808 new shares
  7. 02-06-2014 Capital stated in the deed · USD 130,084,009.11
  8. 08-05-2014 Capital increase of USD 15,326.55 · 14,101 new shares
Show 15 older capital entries
  1. 03-04-2014 Capital increase of USD 720,365.06
  2. 12-03-2014 Capital increase of €799,994.08 · 134,808 new shares · “conversie van 8 Nieuwe Obligaties”
  3. 06-03-2014 Capital increase of €10,281,411.48 · 9,459,286 new shares
  4. 03-03-2014 Capital increase of €45,299,980.50
  5. 28-02-2014 Capital increase of €9,699,978.24
  6. 26-02-2014 Capital increase · 5,473,571 new shares
  7. 25-02-2014 Capital increase of USD 8,873,343.05
  8. 24-02-2014 Capital increase of USD 49,999,867
  9. 19-02-2014 Capital increase of €1,132,135.15
  10. 30-01-2014 Capital increase of €1,556,686.37
  11. 02-06-2008 Capital stated in the deed · USD 56,247,700.80 · 51,750,000 shares
  12. 03-08-2005 Capital increase of USD 3,139,261.62 · 2,931,150 new shares · in kind
  13. 02-08-2005 Capital increase of USD 1,643,245.99 · 1,534,310 new shares
  14. 02-08-2005 Capital increase of €2,373,481.64 · in kind
  15. 30-06-2005 Capital increase of €11,247,700.80