CMB.TECH
ActiveSummary
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
Board 6
10 not recently confirmed
Day-to-day management 4
1 not recently confirmed
Permanent representatives 6
1 not recently confirmed
Statutory auditor 1
Other functions 1
1 not recently confirmed
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Egied Verbeeck |
|
| Logghe Lieve |
|
| Bjarte Bøe |
|
| Catharina Scheers |
|
| Debemar BV |
|
| Compagnie Nationale de Navigation S.A.S. |
|
| GEMADI |
|
| HOF TER POLDER |
|
| MAVECOM |
|
| SUCCAVEST |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Kaat Vervenne |
|
| Panagiotis (Peter) Livanos |
|
| Daniel Rochfort Bradshaw |
|
| Nicolas Kains |
|
| Ludwig CRIEL |
|
| Alice Wingfield-Digby |
|
| Paddy Rodgers |
|
| Julian Richard Metherell |
|
| Tanklog Holdings L.td. |
|
| Patrick Rodgers |
|
| Carl E. Steen |
|
| Stamatis Bourboulis |
|
| Anneke Goris |
|
| BLACKSQUARE |
|
| Julie De Nul |
|
| Marc Saverys |
|
| Patrick Molis |
|
| KPMG Bedrijfsrevisoren |
|
| Benoît TIMMERMANS |
|
| Patrick De Brabandere |
|
| Aliss |
|
| AST PROJECTS |
|
| Brian Gallagher |
|
| Cato H. Stonex |
|
| Grace Reksten Skaugen |
|
| John Fredriksen |
|
| Ole Henrik Bjørge |
|
| Pyxis Management Services Pte. Ltd. |
|
| ThreeCees |
|
| TINCC |
|
| ECHINUS |
|
| Sofie Lemlijn |
|
| Hecho |
|
| Anita Odedra |
|
| Carl Trowell |
|
| Michail Malliaros |
|
| Anne-Hélène Monsellato |
|
| Steven David Smith |
|
| Stamatios Bourboulis |
|
| Carl Steen |
|
| Ludovic Saverys |
|
| Alexander (Alex) Staring |
|
| Hugo De Stoop |
|
| Stamatios (Stamatis) Bourboulis |
|
| Patrick (Paddy) Rodgers |
|
| William Thomson |
|
| John Michael Stanislas Rantzivill |
|
| Alexandros Drouliscos |
|
| Ceres Investments (Cyprus) Limited |
|
| Julian Metherell |
|
| Tanklog Holdings Limited |
|
| Victrix NV |
|
| Nicolas Kairis |
|
| Jonathan Lee |
|
| Stephen Van Dyck |
|
| Oceanic Investments SARL |
|
| Helga Platteau Bedrijfsrevisoren BVBA |
|
| Michael Steimler |
|
| Nicolas Fistes |
|
Owners and capital
Owners
2 ownersChain of control
Highest known parent: SAVERCO. The sources do not say who stands above it.
Owners 2
- 81.23%
-
0.01%
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
- Overblijvende Entiteit
- 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
- 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
- Ultra Navigation Limited 927,008 shares
- Mid Americas Shipping Company Ltd. 1,011,833 shares
- Mid Baltic Shipping Company Ltd. 992,309 shares
- 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
- 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.
- 03-09-2025 Capital increase of USD 104,292,397.57 · in kind
- 16-03-2020 Capital stated in the deed · US DOLLAR 239,147,505.82
- 09-07-2018 Capital increase of €66,101,383.68 · 60,815,764 new shares
- 20-02-2015 Capital increase of €10,281,408.20 · 9,459,283 new shares
- 18-02-2015 Capital increase of USD 20,324,167.49
- 08-08-2014 Capital increase of €11,474,321.30 · 10,556,808 new shares
- 02-06-2014 Capital stated in the deed · USD 130,084,009.11
- 08-05-2014 Capital increase of USD 15,326.55 · 14,101 new shares
Show 15 older capital entries
- 03-04-2014 Capital increase of USD 720,365.06
- 12-03-2014 Capital increase of €799,994.08 · 134,808 new shares · “conversie van 8 Nieuwe Obligaties”
- 06-03-2014 Capital increase of €10,281,411.48 · 9,459,286 new shares
- 03-03-2014 Capital increase of €45,299,980.50
- 28-02-2014 Capital increase of €9,699,978.24
- 26-02-2014 Capital increase · 5,473,571 new shares
- 25-02-2014 Capital increase of USD 8,873,343.05
- 24-02-2014 Capital increase of USD 49,999,867
- 19-02-2014 Capital increase of €1,132,135.15
- 30-01-2014 Capital increase of €1,556,686.37
- 02-06-2008 Capital stated in the deed · USD 56,247,700.80 · 51,750,000 shares
- 03-08-2005 Capital increase of USD 3,139,261.62 · 2,931,150 new shares · in kind
- 02-08-2005 Capital increase of USD 1,643,245.99 · 1,534,310 new shares
- 02-08-2005 Capital increase of €2,373,481.64 · in kind
- 30-06-2005 Capital increase of €11,247,700.80