Directors & mandates
62 directorsCurrent directors & mandates
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Current19-09-2025 → present
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Compagnie Nationale de Navigation S.A.S.Legal entityDirector· perm. rep.: Patrick MolisState Gazette act 25091741 (22-07-2025)Current22-07-2025 → present
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Current29-02-2024 → present
2 events
- 29-02-2024 Appointed· Director
- 22-11-2023 Resigned· Director
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BLACKSQUARELegal entityDirector· perm. rep.: Benoit TimmermansState Gazette act 24099160 (02-07-2024)Current01-01-2024 → present
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Debemar BVLegal entityDirector· perm. rep.: Patrick De BrabandereState Gazette act 25118910 (19-09-2025)Current01-01-2024 → present
2 events
- 27-08-2025 Appointed· Director
- 01-01-2024 Appointed· Director
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Current22-11-2023 → present
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Current22-11-2023 → present
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Current20-06-2023 → present
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Current24-06-2020 → present
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Current24-06-2020 → present
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Current16-03-2020 → present
3 events
- 25-09-2025 Appointed· Director
- 16-03-2020 Mandate renewed· Director
- 16-03-2020 Resigned· Director
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Current04-06-2019 → present
4 events
- 30-07-2021 Mandate renewed· Director
- 16-03-2020 Mandate renewed· Director
- 16-03-2020 Resigned· Director
- 04-06-2019 Appointed· Director
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Current02-06-2016 → present
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Tanklog Holdings L.td.Legal entityDirector· perm. rep.: Peter G. LivanosState Gazette act 14171197 (17-09-2014)Current17-09-2014 → present
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Current06-06-2014 → present
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Current05-06-2012 → present
3 events
- 01-06-2017 Resigned· Director
- 02-06-2016 Mandate renewed· Director
- 05-06-2012 Appointed· Director
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Current05-06-2012 → present
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Current05-06-2012 → present
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Victrix NVLegal entityDirector· perm. rep.: Virginie SaverysState Gazette act 12100278 (05-06-2012)Current05-06-2012 → present
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Current26-04-2011 → present
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Tanklog Holdings LimitedLegal entityDirector· perm. rep.: Peter LivanosState Gazette act 11074660 (18-05-2011)Current26-04-2011 → present
Former directors (41)
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Former29-02-2024 → 25-09-2025
3 events
- 25-09-2025 Resigned· Director
- 22-07-2025 Mandate renewed· Director
- 29-02-2024 Appointed· Director
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Former05-06-2012 → 27-08-2025
5 events
- 27-08-2025 Resigned· Director
- 22-11-2023 Appointed· Director
- 23-03-2023 Appointed· Director
- 03-12-2015 Resigned· Director
- 05-06-2012 Mandate renewed· Director
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Former22-11-2023 → 22-07-2025
2 events
- 22-07-2025 Resigned· Director
- 22-11-2023 Appointed· Director
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Former04-06-2019 → 29-02-2024
5 events
- 29-02-2024 Resigned· Director
- 30-07-2021 Mandate renewed· Director
- 16-03-2020 Resigned· Director
- 16-03-2020 Mandate renewed· Director
- 04-06-2019 Appointed· Director
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Former— → 29-02-2024
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Former22-11-2023 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 22-11-2023 Appointed· Director
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Former23-03-2023 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 23-03-2023 Appointed· Director
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Former24-06-2020 → 22-11-2023
3 events
- 22-11-2023 Resigned· Director
- 24-06-2020 Resigned· Director
- 24-06-2020 Appointed· Director
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Former23-03-2023 → 22-11-2023
2 events
- 22-11-2023 Resigned· Director
- 23-03-2023 Appointed· Director
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Former22-11-2023 → 22-11-2023
2 events
- 22-11-2023 Resigned· Director
- 22-11-2023 Appointed· Director
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Former02-06-2016 → 22-11-2023
5 events
- 22-11-2023 Resigned· Director
- 19-05-2022 Mandate renewed· Director
- 16-03-2020 Mandate renewed· Director
- 16-03-2020 Resigned· Director
- 02-06-2016 Appointed· Director
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HOF TER POLDERLegal entityDirector· perm. rep.: Lieve LoggheState Gazette act 24037093 (29-02-2024)Former22-11-2023 → 22-11-2023
2 events
- 22-11-2023 Resigned· Director
- 22-11-2023 Appointed· Director
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Former23-03-2023 → 22-11-2023
2 events
- 22-11-2023 Resigned· Director
- 23-03-2023 Appointed· Director
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Former22-11-2023 → 22-11-2023
2 events
- 22-11-2023 Resigned· Director
- 22-11-2023 Appointed· Director
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Pyxis Management Services Pte. Ltd.Legal entityDirector· perm. rep.: Michail MalliarosState Gazette act 24037092 (29-02-2024)Former06-05-2023 → 22-11-2023
2 events
- 22-11-2023 Resigned· Director
- 06-05-2023 Appointed· Director
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SUCCAVESTLegal entityDirector· perm. rep.: Alexander StaringState Gazette act 24037093 (29-02-2024)Former22-11-2023 → 22-11-2023
2 events
- 22-11-2023 Resigned· Director
- 22-11-2023 Appointed· Director
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Echinus BVLegal entityDirector· perm. rep.: Egied VerbeeckState Gazette act 23159437 (13-12-2023)Former— → 05-07-2023
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Former— → 20-06-2023
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Hecho BVLegal entityDirector· perm. rep.: Hugo De StoopState Gazette act 23159437 (13-12-2023)Former— → 24-05-2023
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Former— → 06-05-2023
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Former15-06-2015 → 23-03-2023
6 events
- 23-03-2023 Resigned· Director
- 19-05-2022 Mandate renewed· Director
- 16-03-2020 Resigned· Director
- 16-03-2020 Mandate renewed· Director
- 31-05-2018 Mandate renewed· Director
- 15-06-2015 Appointed· Director
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Former19-05-2022 → 23-03-2023
2 events
- 23-03-2023 Resigned· Director
- 19-05-2022 Appointed· Director
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Former— → 04-06-2022
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Former03-12-2015 → 19-05-2022
3 events
- 19-05-2022 Resigned· Director
- 31-05-2018 Mandate renewed· Director
- 03-12-2015 Appointed· Director
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Former15-06-2015 → 20-05-2021
5 events
- 20-05-2021 Resigned· Director
- 16-03-2020 Mandate renewed· Director
- 16-03-2020 Resigned· Director
- 31-05-2018 Mandate renewed· Director
- 15-06-2015 Appointed· Director
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Former— → 24-06-2020
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Former— → 24-06-2020
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Former— → 24-06-2020
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Former24-06-2020 → 24-06-2020
2 events
- 24-06-2020 Appointed· Director
- 24-06-2020 Resigned· Director
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Former31-05-2018 → 06-12-2019
2 events
- 06-12-2019 Resigned· Director
- 31-05-2018 Appointed· Director
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Former13-06-2013 → 09-05-2019
3 events
- 09-05-2019 Resigned· Director
- 01-06-2017 Mandate renewed· Director
- 13-06-2013 Mandate renewed· Director
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Former— → 09-05-2019
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Former26-04-2011 → 12-06-2018
4 events
- 12-06-2018 Resigned· Director
- 31-05-2018 Mandate renewed· Director
- 15-06-2015 Mandate renewed· Director
- 26-04-2011 Appointed· Director
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Former13-06-2013 → 17-05-2016
2 events
- 17-05-2016 Resigned· Director
- 13-06-2013 Appointed· Director
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Former13-06-2013 → 31-03-2016
2 events
- 31-03-2016 Resigned· Director
- 13-06-2013 Appointed· Director
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Ceres Investments (Cyprus) LimitedLegal entityDirector· perm. rep.: Peter G. LivanosState Gazette act 15083999 (15-06-2015)Former15-06-2015 → 03-12-2015
2 events
- 03-12-2015 Resigned· Director
- 15-06-2015 Appointed· Director
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Former— → 03-12-2015
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VICTRIXLegal entityDirector· perm. rep.: Virginie SaverysState Gazette act 14113103 (06-06-2014)Former— → 08-05-2014
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Tankiog Holdings Ltd.Legal entityDirector· perm. rep.: Panagiotis (Peter) LivanosState Gazette act 14113103 (06-06-2014)Former— → 27-03-2014
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Former— → 20-06-2013
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Oceanic Investments SARLLegal entityDirector· perm. rep.: Patrick MolisState Gazette act 11074660 (18-05-2011)Former— → 26-04-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
8 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Company auditor · represented by Veerle Catry |
— | 20-08-2025 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Veerle Catry |
— | 29-02-2024 → present |
| DebemarCurrent Statutory auditor · represented by Patrick De Brabandere |
— | 01-01-2024 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Götwin Jackers |
— | 05-06-2012 → present |
| Serge CosijnsCurrent Statutory auditor |
— | 27-04-2004 → present |
| Helga Platteau Statutory auditor |
— | — → 27-04-2004 |
| KPMG Bedrjfsrevisoren Statutory auditor |
— | — → 29-02-2024 |
| Patrick De Brabandere Statutory auditor |
— | — → 31-12-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Goederenvervoer over zee- en kustwateren(50200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-06-2003 |
| Status | Active |
| Postal code | 2000 |