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CMB.TECH

Active
Public limited companyfounded 2003active for 23 yearsDe Gerlachekaai 20, 2000 Antwerpen, Belgium57 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).

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CMB.TECHActiveChecked score 83/100
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History

On 26 June 2003, CMB.TECH was incorporated.1 The capital was increased 12 times between 2005 and 2018.234 In 2024 the company took the name CMB.TECH.5 Of the 6 current board members, 2 have served since 2021.6 Turnover went from €553.3m in 2018 to €637.5m in 2024 and headcount from 33.9 to 47.4 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2005
  3. 3Belgian Official Gazette, 20-02-2015
  4. 4Belgian Official Gazette, 09-07-2018
  5. 5Belgian Official Gazette, 08-08-2024
  6. 6Belgian Official Gazette, 04-06-2021
  7. 7National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-08
Gazette deed Resignation: Blacksquare BV (member of the management board)
Permanent representative: Benoît Timmermans2 facts ▸
  • Director resignation, Blacksquare BV (member of the management board)
  • Permanent representative, Benoît Timmermans
24-06
Gazette deed Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
Power of attorney · Declaration48 facts ▸
  • Board meeting, 30-04-2026
  • Power of attorney, CMB.TECH NV
  • Power of attorney, Peter Laurijssen (4 times)
  • Power of attorney, Aymeric Rogge (2 times)
  • Power of attorney, Francis Sarre (2 times)
  • Power of attorney, Dieter Snoeckx (2 times)
  • Power of attorney, Geert De Baere (2 times)
  • Power of attorney, Succavest NV
  • Power of attorney, Hof Ter Polder BV
  • Power of attorney, Gemadi BV
  • Power of attorney, Mavecom BV
  • Power of attorney, Dirk Van Meer (3 times)
  • +36 further facts in this act
09-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
03-11
Gazette deed Resignation: Julie De Nul (lid van de raad van toezicht en van de comités)
Appointment: Kaat Vervenne (company secretary) · Power of attorney · Declaration46 facts ▸
  • Board meeting, 08-09-2025
  • Power of attorney, CMB.TECH
  • Power of attorney, Peter Laurijssen (4 times)
  • Power of attorney, Aymeric Rogge (2 times)
  • Power of attorney, Francis Sarre (2 times)
  • Power of attorney, Dieter Snoeckx (2 times)
  • Power of attorney, Geert De Baere (2 times)
  • Power of attorney, Blacksquare BV
  • Power of attorney, Succavest NV
  • Power of attorney, Hof Ter Polder BV
  • Power of attorney, Gemadi BV
  • Power of attorney, Mavecom BV
  • +34 further facts in this act
19-09
Gazette deed Resignation: Marc Saverys (lid en voorzitter van de raad van toezicht)
Appointment: Debemar BV (voorzitter van de raad van toezicht) · Permanent representatives: Patrick De Brabandere, Ludovic Saverys and Alexander Saverys · Declaration9 facts ▸
  • Director resignation, Marc Saverys (lid en voorzitter van de raad van toezicht)
  • Director appointment, Debemar BV (voorzitter van de raad van toezicht)
  • Permanent representative, Patrick De Brabandere
  • Other provision, “onafhankelijk lid van de Raad van Toezicht, onafhankelijk lid van de Raad van Toezicht” (deed in Dutch)
  • Declaration, “aanbeveling Corporate Governance and Nomination Committee d.d. 2025-08-25, onafhankelijkheid” (deed in Dutch)
  • Director in office, Succavest NV (member of the management board)
  • Permanent representative, Ludovic Saverys
  • Director in office, Hof Ter Polder BV (member of the management board)
  • Permanent representative, Alexander Saverys
03-09
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Authorised capital · Auditor report · Financial instrument13 facts ▸
  • General meeting, 20-08-2025
  • Authorised capital, 22-05-2025
  • General meeting, “kapitaalverhoging door inbreng in natura, kennisname en goedkeuring van het bijzonder verslag van de Raad van Toezicht” (deed in Dutch)
  • General meeting, “kennisname van het bijzonder verslag (controleverslag) van de commissaris, artikel 7:179 juncto 7:197 WVV” (deed in Dutch)
  • Auditor report, 14-08-2025 (2 times)
  • Financial instrument, 95952934, “issue” (deed in Dutch)
  • Other provision, “wijziging aantal nieuw uit te geven aandelen, sectie 4.3 van het ontwerpverslag van de Raad van Toezicht” (deed in Dutch)
  • Other provision, “toelichting aan Raad van Toezicht, geen bevindingen dat de gegevens niet in alle materiële opzichten getrouw en voldoende zijn om de Raad van Toezicht voor te l…” (deed in Dutch)
  • Capital increase
  • Reserve release, “beschikbare rekening 'Uitgiftepremie'” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney, Wesley Cielen (2 times)
  • +1 further fact in this act
22-07
Gazette deed Permanent representative: Patrick Molis
Approval7 facts ▸
  • General meeting, 22-05-2025 (2 times)
  • Other provision, “onafhankelijk lid van de raad van toezicht, onafhankelijk lid van de raad van toezicht” (deed in Dutch) (3 times)
  • Other provision, “informatie aangereikt door mevrouw Julie De Nul, onafhankelijkheid” (deed in Dutch)
  • Permanent representative, Patrick Molis
  • Other provision, “informatie aangereikt door Compagnie Nationale de Navigation, onafhankelijkheid” (deed in Dutch)
  • Approval, “goedgekeurd en bekrachtigd,voor zover als nodig, vervroegde terugbetaling en/of opzegging in geval van wijziging van controle over de Vennootschap” (deed in Dutch)
  • Approval, “activa zoals beschreven in het verslag van de raad van toezicht van de Vennootschap of haar dochterondernemingen, goedkeuring mogelijke overdracht van activa” (deed in Dutch)
30-06
Gazette deed Amendment of the articles · Resignations & appointments
Authorised capital · Power of attorney8 facts ▸
  • General meeting, 22-05-2025
  • Other provision, “kennisname en bespreking verslag raad van toezicht over toegestaan kapitaal, artikel 7:199 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Authorised capital, “machtiging, grenzen van het toegestaan kapitaal” (deed in Dutch)
  • Amendment of the articles, 7
  • Other provision, “verwerving bestaande aandelen”, EUR (deed in Dutch)
  • Other provision, “vervreemding aandelen, één of meer bepaalde personen andere dan personeelsleden van de Vennootschap of één van haar dochtervennootschappen” (deed in Dutch)
  • Amendment of the articles, 13
  • Power of attorney, Wesley CIELEN
20-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
04-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
08-08
Gazette deed Amendment of the articles · Name
Name change3 facts ▸
  • General meeting, 02-07-2024
  • Name change, CMB.TECH
  • Amendment of the articles
02-07
Gazette deed Resignations: Benoit Timmermans (member of the management board) and Patrick De Brabandere (lid van de raad van toezicht)
Appointments: Blacksquare BV (member of the management board) and DEBEMAR BV (lid van de raad van toezicht) · Permanent representatives: Benoit Timmermans, Alexander Saverys and 4 others · Director discharge12 facts ▸
  • Board meeting, 22-12-2023
  • Director resignation, Benoit Timmermans (member of the management board)
  • Director discharge, Benoit Timmermans (member of the management board)
  • Director appointment, Blacksquare BV (member of the management board)
  • Permanent representative, Benoit Timmermans
  • Permanent representative, Alexander Saverys
  • Permanent representative, Ludovic Saverys
  • Permanent representative, Michaël Saverys
  • Permanent representative, Maxime Van Eecke
  • Director resignation, Patrick De Brabandere (lid van de raad van toezicht)
  • Director appointment, DEBEMAR BV (lid van de raad van toezicht)
  • Permanent representative, Patrick De Brabandere
Show earlier events
19-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
04-06
NBB filing Annual accounts filed
financial year 2023 · full format
29-02
Gazette deed Appointments: Julie De Nul, Ole Henrik Bjørge and 6 others
Resignations: Anita Odedra, Carl Trowell and 3 others · Permanent representatives: Thierry De Grieze, Sofie Lemlijn and Michail Malliaros18 facts ▸
  • General meeting, 17-05-2023
  • Director appointment, Julie De Nul (onafhankelijk lid van de raad van toezicht)
  • Director appointment, Ole Henrik Bjørge (onafhankelijk lid van de raad van toezicht)
  • Director resignation, Anita Odedra (lid van de raad van toezicht)
  • Director resignation, Carl Trowell (lid van de raad van toezicht)
  • Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren
  • Board meeting, 22-03-2023
  • Director appointment, Sofie Lemlijn (member of the management board)
  • Director appointment, Michail Malliaros (member of the management board)
  • Director appointment, Threecees BV (member of the management board)
  • Permanent representative, Thierry De Grieze
  • +6 further facts in this act
29-02
Gazette deed Resignations: Grace Reksten Skaugen, John Fredriksen and 8 others
Appointments: Catharina Scheers, Patrick Molis and 7 others · Permanent representatives: Alexander Saverys, Ludovic Saverys and 2 others24 facts ▸
  • Board meeting, 22-11-2023
  • Director resignation, Grace Reksten Skaugen (lid van de raad van toezicht)
  • Director resignation, John Fredriksen (lid van de raad van toezicht)
  • Director resignation, Cato H. Stonex (lid van de raad van toezicht)
  • Director resignation, Ole Henrik Bjørge (lid van de raad van toezicht)
  • Director appointment, Catharina Scheers (onafhankelijk lid van de raad van toezicht)
  • Director appointment, Patrick Molis (onafhankelijk lid van de raad van toezicht)
  • Director appointment, Bjarte Bøe (niet onafhankelijk lid van de raad van toezicht)
  • Director appointment, Marc Saverys (voorzitter van de raad van toezicht)
  • Director resignation, Tincc BV (member of the management board)
  • Director resignation, AST Projects BV (member of the management board)
  • Director resignation, Aliss BV (member of the management board)
  • +12 further facts in this act
2023
31-12
Financial Back to profitnet €853.5m
Net result €853.5m after one loss-making year.
13-12
Gazette deed Resignations: Echinus BV (member of the management board) and Hecho BV (member of the management board)
Permanent representatives: Egied Verbeeck and Hugo De Stoop5 facts ▸
  • Board meeting, 15-05-2023
  • Director resignation, Echinus BV (member of the management board)
  • Permanent representative, Egied Verbeeck
  • Director resignation, Hecho BV (member of the management board)
  • Permanent representative, Hugo De Stoop
13-12
Gazette deed Miscellaneous
Approval · Power of attorney5 facts ▸
  • General meeting, 21-11-2023
  • Approval, “Goedkeuring en bekrachtiging van de opschortende voorwaarde in clausule 3.1 (c) van de raamovereenkomst van 09-10-2023 en clausule 2.1 van de dadingsovereen…” (deed in Dutch)
  • Power of attorney, Sofie Lemlijn
  • Power of attorney, Maxime Van der Weehe
  • Power of attorney, Shirley Odé
06-10
NBB filing Annual accounts filed
financial year 2022 · consolidated
30-06
Gazette deed Resignations: Anne-Hélène Monsellato (lid van de raad van toezicht) and Steven Smith (lid van de raad van toezicht)
Appointments: Marc Saverys, Patrick De Brabandere and 2 others · Permanent representatives: Alex Staring and Lieve Logghe9 facts ▸
  • General meeting, 23-03-2023
  • Director resignation, Anne-Hélène Monsellato (lid van de raad van toezicht)
  • Director resignation, Steven Smith (lid van de raad van toezicht)
  • Director appointment, Marc Saverys (niet onafhankelijk lid van de raad van toezicht)
  • Director appointment, Patrick De Brabandere (niet onafhankelijk lid van de raad van toezicht)
  • Director appointment, John Fredriksen (niet onafhankelijk lid van de raad van toezicht)
  • Director appointment, Cato H. Stonex (niet onafhankelijk lid van de raad van toezicht)
  • Permanent representative, Alex Staring
  • Permanent representative, Lieve Logghe
20-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-10
Gazette deed Resignation: Stamatios Bourboulis (lid van directieraad)
Permanent representatives: Egied Verbeeck and Lieve Logghe · Power of attorney17 facts ▸
  • Director resignation, Stamatios Bourboulis (lid van directieraad)
  • Power of attorney, Sofie Lemlijn
  • Power of attorney, Roeland Neyrinck
  • Power of attorney, Ann Vleugels
  • Power of attorney, Patrick Van Belle
  • Power of attorney, Hilde Hendrickx
  • Power of attorney, Geert Asselman
  • Power of attorney, Bart Vanhengel
  • Power of attorney, Patrick Declerck
  • Power of attorney, Rudi Vander Eyken
  • Power of attorney, Véronique Raes
  • Power of attorney, Anna Kolosova
  • +5 further facts in this act
28-07
NBB filing Annual accounts filed
financial year 2021 · full format
19-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
15-06
Gazette deed Resignations: Grace Reksten Skaugen, Anne-Hélène Monsellato and Carl Steen
Reappointments: Grace Reksten Skaugen (onafhankelijk lid van de raad van toezicht) and Anne-Hélène Monsellato (onafhankelijk lid van de raad van toezicht) · Appointment: Steven Smith (onafhankelijk lid van de raad van toezicht) · Permanent representatives: Egied Verbeeck and Lieve Logghe10 facts ▸
  • General meeting, 19-05-2022
  • Director resignation, Grace Reksten Skaugen (lid van de raad van toezicht)
  • Director reappointment, Grace Reksten Skaugen (onafhankelijk lid van de raad van toezicht)
  • Director resignation, Anne-Hélène Monsellato (lid van de raad van toezicht)
  • Director reappointment, Anne-Hélène Monsellato (onafhankelijk lid van de raad van toezicht)
  • Director appointment, Steven Smith (onafhankelijk lid van de raad van toezicht)
  • Director resignation, Carl Steen (lid van de raad van toezicht)
  • Permanent representative, Egied Verbeeck
  • Permanent representative, Lieve Logghe
  • Approval, 02-12-2021
2021
31-12
Financial Weakest financial yearnet -€250.7m
Net result drops to -€250.7m, the lowest in the series; recovery starts the following year.
24-11
Gazette deed Amendment of the articles
Approval · Reserve release · Power of attorney5 facts ▸
  • General meeting, 10-11-2021
  • Approval, “Goedkeuring van de algemene voorwaarden van de niet-gewaarborgde obligatielening uitgegeven door Euronav Luxemburg S.A. op 02-09-2021” (deed in Dutch)
  • Amendment of the articles
  • Reserve release, “Overboeking uitgiftepremie van onbeschikbare naar beschikbare rekening” (deed in Dutch)
  • Power of attorney, raad van toezicht
09-08
NBB filing Annual accounts filed
financial year 2020 · consolidated · 9 days late
30-07
Gazette deed Reappointments: Carl Trowell (onafhankelijk lid van de raad van toezicht) and Anita Odedra (onafhankelijk lid van de raad van toezicht)
Resignation: Ludovic Saverys (lid van de raad van toezicht) · Permanent representatives: Hugo De Stoop, Alex Staring and 2 others · Power of attorney24 facts ▸
  • General meeting, 20-05-2021
  • Board meeting, 08-03-2021
  • Board meeting, 04-05-2021
  • Director reappointment, Carl Trowell (onafhankelijk lid van de raad van toezicht)
  • Director reappointment, Anita Odedra (onafhankelijk lid van de raad van toezicht)
  • Director resignation, Ludovic Saverys (lid van de raad van toezicht)
  • Power of attorney, Patrick Declerck (2 times)
  • Power of attorney, Roeland Neyrinck (2 times)
  • Power of attorney, Patrick Van Belle (2 times)
  • Power of attorney, Timothy Melis (3 times)
  • Power of attorney, Hilde Hendrickx
  • Power of attorney, Geert Asselman
  • +12 further facts in this act
16-07
Gazette deed Permanent representatives: Egied Verbeeck and Lieve Logghe
Share-buyback authorisation4 facts ▸
  • General meeting, 23-06-2021
  • Permanent representative, Egied Verbeeck
  • Permanent representative, Lieve Logghe
  • Share-buyback authorisation, “aan de raad van toezicht de bevoegdheid te verlenen om maximaal 10% van de bestaande aandelen of winstbewijzen te verwerven gedurende een periode van vijf jaar…” (deed in Dutch)
04-06
Gazette deed Appointments: Lieve Logghe (director) and Egied Verbeeck (director)
Approval · Power of attorney6 facts ▸
  • General meeting, 20-05-2021
  • Approval, “goedkeuring en bekrachtiging van kredietovereenkomsten d.d. 11-09-2020 en 07-04-2021” (deed in Dutch)
  • Power of attorney, Lieve Logghe
  • Director appointment, Lieve Logghe
  • Power of attorney, Egied Verbeeck
  • Director appointment, Egied Verbeeck
2020
31-12
Financial Back to profitnet €452.7m
Net result €452.7m after one loss-making year.
31-12
Financial Liquidity more than 5 timescurrent ratio 4.37
Current ratio from 0.77 to 4.37; short-term debt falls from €1.38bn to €110.6m.
21-08
Gazette deed Reappointment: Grace Reksten Skaugen (onafhankelijk lid van de raad van toezicht)
Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Egied Verbeeck and Lieve Logghe5 facts ▸
  • General meeting, 20-05-2020
  • Director reappointment, Grace Reksten Skaugen (onafhankelijk lid van de raad van toezicht)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Egied Verbeeck
  • Permanent representative, Lieve Logghe
11-08
Gazette deed Permanent representatives: Egied Verbeeck and Lieve Logghe
Power of attorney7 facts ▸
  • Board meeting, 17-02-2020
  • Power of attorney, Patrick Declerck
  • Board meeting, 30-03-2020
  • Power of attorney, Roeland Neyrinck
  • Power of attorney, Anneke (Ann) Goris
  • Permanent representative, Egied Verbeeck
  • Permanent representative, Lieve Logghe
24-06
Gazette deed Resignations: Hugo De Stoop, Egied Verbeeck and 3 others
Appointments: Hecho BV, AST Projects BV and 4 others · Permanent representatives: Hugo De Stoop, Alexander (Alex) Staring and 2 others · Amendment of the articles17 facts ▸
  • Board meeting, 20-02-2020 (2 times)
  • Amendment of the articles
  • Director resignation, Hugo De Stoop (member of the executive committee)
  • Director resignation, Egied Verbeeck (member of the executive committee)
  • Director resignation, Alexander (Alex) Staring (member of the executive committee)
  • Director resignation, Brian Gallagher (member of the executive committee)
  • Director resignation, Stamatios (Stamatis) Bourboulis (member of the executive committee)
  • Director appointment, Hecho BV (member of the management board)
  • Permanent representative, Hugo De Stoop
  • Director appointment, AST Projects BV (member of the management board)
  • Permanent representative, Alexander (Alex) Staring
  • Director appointment, Echinus BV (member of the management board)
  • +5 further facts in this act
12-06
Gazette deed Capital & shares
Power of attorney4 facts ▸
  • General meeting, 20-05-2020
  • Power of attorney, Roeland Neyrinck
  • Power of attorney, Stéphanie Penen
  • Power of attorney, Wendy De Mesmaecker
16-03
Gazette deed Appointments: Carl E. Steen, Anne-Hélène Monsellato and 4 others
Amendment of the articles · Capital10 facts ▸
  • General meeting, 18-06-2019
  • Amendment of the articles (5 times)
  • General meeting, 20-02-2020
  • Capital, “US Dollar 239.147.505,82” (deed in Dutch)
  • Director appointment, Carl E. Steen
  • Director appointment, Anne-Hélène Monsellato
  • Director appointment, Ludovic Saverys
  • Director appointment, Grace Reksten Skaugen
  • Director appointment, Anita Odedra
  • Director appointment, Carl Trowell
08-01
Gazette deed Resignation: Steven D Smith (director)
1 fact ▸
  • Director resignation, Steven D Smith (director)
2019
18-10
Gazette deed Miscellaneous
Power of attorney3 facts ▸
  • Board meeting, 25-09-2019
  • Power of attorney, Ann Brown
  • Power of attorney, Véronique Raes
04-06
Gazette deed Resignations: Daniel R. Bradshaw, Patrick (Paddy) Rodgers and William Thomson
Appointments: Anita Odedra (independent director) and Carl Trowell (independent director) · Approval8 facts ▸
  • General meeting, 09-05-2019
  • Director resignation, Daniel R. Bradshaw (director)
  • Director resignation, Patrick (Paddy) Rodgers (director)
  • Director resignation, Patrick (Paddy) Rodgers (member of the executive committee)
  • Director appointment, Anita Odedra (independent director)
  • Director appointment, Carl Trowell (independent director)
  • Approval, 09-05-2019
  • Director resignation, William Thomson (director)
29-01
Gazette deed Appointments: Stamatis Bourboulis (member of the executive committee) and Brian Gallagher (member of the executive committee)
3 facts ▸
  • Board meeting, 19-12-2018
  • Director appointment, Stamatis Bourboulis (member of the executive committee)
  • Director appointment, Brian Gallagher (member of the executive committee)
2018
18-07
Gazette deed Amendment of the articles
Power of attorney8 facts ▸
  • Board meeting, 27-06-2018
  • Power of attorney, Anna Kolosova
  • Power of attorney, Christoffer Langfeldt
  • Power of attorney, Pauline Sessou
  • Power of attorney, Christof Van de Gaer
  • Power of attorney, Ann Brown
  • Power of attorney, Hugo De Stoop
  • Power of attorney, Egied Verbeeck
09-07
Gazette deed Appointment: Steven David Smith (independent director)
Resignation: William Thomson (independent director) · Capital increase · Capital7 facts ▸
  • Board meeting, 12-06-2018
  • Capital increase, €66,101,383.68
  • Capital, €239,147,505.82
  • Amendment of the articles
  • Director appointment, Steven David Smith (independent director)
  • Director resignation, William Thomson (independent director)
  • Power of attorney, Patrick Van Ooteghem (2 times)
31-05
Gazette deed Reappointments: Carl Steen, Anne-Hélène Monsellato and 2 others
Appointment: Steven D. Smith (independent director) · Permanent representative: Patricia Leleu · Approval8 facts ▸
  • General meeting, 09-05-2018
  • Director reappointment, Carl Steen (independent director)
  • Director reappointment, Anne-Hélène Monsellato (independent director)
  • Director reappointment, Ludovic Saverys (director)
  • Director reappointment, William Thomson (director)
  • Director appointment, Steven D. Smith (independent director)
  • Permanent representative, Patricia Leleu
  • Approval, 09-05-2018
2017
07-07
Gazette deed Capital & shares · Miscellaneous
Approval2 facts ▸
  • General meeting, 28-06-2017
  • Approval, “Goedkeuring en bekrachtiging van Artikel 10.2 (Verplichte wederinkoop ten gevolge van een putoptie evenement) samen met Artikel 12 (Garantie en Vergoeding) van…” (deed in Dutch)
03-07
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 12-06-2017
  • Power of attorney, Patrick Van Belle
  • Power of attorney, Timothy Melis
  • Power of attorney, Anneke (An) Goris
  • Power of attorney, Hilde Hendrickx
  • Power of attorney, Geert Asselman
  • Power of attorney, Rudi Vander Eyken
  • Power of attorney, Ann Vleugels (2 times)
  • Power of attorney, Maryline Wauters
  • Power of attorney, Wendy De Mesmaecker
  • Power of attorney, Sofie De Baere
01-06
Gazette deed Reappointment: Daniel R. Bradshaw (director)
Appointment: KPMG bedrijfsrevisoren (statutory auditor) · Permanent representative: Götwin Jackers · Resignation: Alice Wingfield Digby (director)6 facts ▸
  • General meeting, 11-05-2017
  • Director reappointment, Daniel R. Bradshaw (director)
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Götwin Jackers
  • Approval, “Voorwaarde 10 (Controlewijziging) van het incentive plan op lange termijn 2017” (deed in Dutch)
  • Director resignation, Alice Wingfield Digby (director)
2016
02-06
Gazette deed Reappointments: Patrick Rodgers (director) and Alice Wingfield Digby (independent director)
Appointments: Grace Reksten Skaugen (independent director) and Carl Steen (independent director) · Resignation: John Michael Stanislas Rantzivill (director) · Permanent representatives: Götwin Jackers and Ludwig Criel9 facts ▸
  • General meeting, 12-05-2016
  • Director reappointment, Patrick Rodgers (director)
  • Director reappointment, Alice Wingfield Digby (independent director)
  • Director appointment, Grace Reksten Skaugen (independent director)
  • Director appointment, Carl Steen (independent director)
  • Director resignation, John Michael Stanislas Rantzivill (director)
  • Permanent representative, Götwin Jackers
  • Permanent representative, Ludwig Criel
  • Approval, “Voorwaarde 10 (Controlewijziging) van het incentive plan op lange termijn 2016” (deed in Dutch)
02-05
Gazette deed Resignation: Alexandros Drouliscos (director)
1 fact ▸
  • Director resignation, Alexandros Drouliscos (director)
29-01
Gazette deed Miscellaneous
Amendment of the articles · Power of attorney3 facts ▸
  • General meeting, 13-05-2015
  • Amendment of the articles
  • Power of attorney, board_of_directors_and_subsidiaries
2015
11-12
Gazette deed Resignations: Ceres Investments (Cyprus) Limited, Marc Saverys and Julian Metherell
Appointment: Carl Steen (independent director) · Permanent representative: Peter G. Livanos7 facts ▸
  • Board meeting, 24-11-2015
  • Director resignation, Ceres Investments (Cyprus) Limited (director)
  • Director resignation, Marc Saverys (director)
  • Director resignation, Julian Metherell (director)
  • Director appointment, Carl Steen (independent director)
  • Director appointment, Carl Steen (chair of the board)
  • Permanent representative, Peter G. Livanos
19-06
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 13-05-2015
  • Capital
  • Amendment of the articles
15-06
Gazette deed Reappointment: William Thomson (independent director)
Resignation: Tanklog Holdings Limited (director) · Appointments: Ceres Investments (Cyprus) Limited, Anne-Hélène Monsellato and 2 others · Permanent representative: Peter G. Livanos9 facts ▸
  • General meeting, 13-05-2015
  • Director reappointment, William Thomson (independent director)
  • Director resignation, Tanklog Holdings Limited (director)
  • Director appointment, Ceres Investments (Cyprus) Limited (director)
  • Permanent representative, Peter G. Livanos
  • Director appointment, Anne-Hélène Monsellato (independent director)
  • Director appointment, Ludovic Saverys (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Approval, 13-05-2015
20-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Contribution in kind4 facts ▸
  • Board meeting, 06-02-2015
  • Capital increase, €10,281,408.20
  • Capital, €173,046,122.14
  • Contribution in kind, “schuldvordering voor een bedrag van USD 75.000.000” (deed in Dutch)
18-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney9 facts ▸
  • Board meeting, 18-12-2014
  • Capital increase, “USD 20.324.167,49” (deed in Dutch)
  • Capital, “USD 162.764.713,94” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Anneke Goris
  • Power of attorney, CRIEL Ludwig Prosper Maria
  • Exchange rate, “1 EUR = 1,1306 USD” (deed in Dutch)
  • Capital reference value, 143.963.129,26 EUR
  • Subscription period, 26-01-2015, 20-01-2015
08-01
Gazette deed Capital & shares
Capital increase · Share issue · Power of attorney10 facts ▸
  • Board meeting, 18-12-2014
  • Capital increase
  • Share issue, “aandelen zonder vermelding van nominale waarde”, 24.150.000 (deed in Dutch)
  • Power of attorney, elke bestuurder
  • Power of attorney, de notaris
  • Waiver of preemptive rights, “opheffing voorkeurrecht bestaande aandeelhouders” (deed in Dutch)
  • Special report, “controleverslag opheffing voorkeurrecht” (deed in Dutch)
  • Subscription deadline, 30-09-2015
  • Share registration, “ingeschreven op naam van CEDE & Co als nominee in DTCC systeem” (deed in Dutch)
  • Listing, “NYSE en Euronext Brussels, symbool EURN” (deed in Dutch)
2014
28-10
Gazette deed Capital & shares
Capital increase · Share issue · Power of attorney8 facts ▸
  • Board meeting, 01-10-2014
  • Capital increase
  • Share issue, “nieuwe aandelen zonder vermelding van nominale waarde”, 24.150.000 (deed in Dutch)
  • Power of attorney, Patrick Van Ooteghem
  • Subscription deadline, 31-12-2014
  • Share listing, “EURN” (deed in Dutch)
  • Dividend restriction, “90 dagen, enkel recht geven op dividenden gebaseerd op de winsten van de vennootschap vanaf de datum van uitgifte” (deed in Dutch)
  • Statute amendment mandate, 4, “aanpassen aan de nieuwe toestand van het kapitaal en aandelen” (deed in Dutch)
17-09
Gazette deed Appointments: Anneke Goris, Tanklog Holdings L.td. and Marc Saverys
Resignations: Egied Verbeeck (secretaris generaal) and Marc Saverys (chair of the board) · Permanent representative: Peter G. Livanos10 facts ▸
  • Board meeting, 12-06-2014
  • Director appointment, Anneke Goris (secretaris generaal)
  • Director resignation, Egied Verbeeck (secretaris generaal)
  • Board meeting, 22-07-2014
  • Director appointment, Tanklog Holdings L.td. (chair of the board)
  • Permanent representative, Peter G. Livanos
  • Director appointment, Marc Saverys (vice-chair of the board)
  • Board meeting, 03-09-2014
  • Board resolution, “splitsing register van effecten op naam” (deed in Dutch)
  • Director resignation, Marc Saverys (chair of the board)
08-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 08-07-2014
  • Capital increase, €11,474,321.30
  • Share issue, 3518936 (3 times)
  • Capital, €142,440,546.45
  • Amendment of the articles
06-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Waiver of preemptive rights6 facts ▸
  • Board meeting, 08-07-2014
  • Capital increase
  • Share issue, “nieuwe aandelen”, 13000000 (deed in Dutch)
  • Waiver of preemptive rights, “opheffing voorkeurrecht bestaande aandeelhouders en houders converteerbare obligaties ten gunste van institutionele en professionele beleggers” (deed in Dutch)
  • Power of attorney, elke bestuurder
  • Power of attorney, de notaris die de vaststelling van de kapitaalverhoging akteert
06-06
Gazette deed Resignations: Panagiotis (Peter) Livanos (vice voorzitter van de raad van bestuur) and Victrix (director)
Appointments: Julian Richard Metherell (independent director) and Panagiotis (Peter) Livanos (niet uitvoerende bestuurder / vaste vertegenwoordiger van tanklog holdings ltd.) · Permanent representatives: Virginie Saverys, Serge Cosijns and Jos Briers9 facts ▸
  • Board meeting, 27-03-2014
  • Director resignation, Panagiotis (Peter) Livanos (vice voorzitter van de raad van bestuur)
  • General meeting, 08-05-2014
  • Director appointment, Julian Richard Metherell (independent director)
  • Director resignation, Victrix (director)
  • Permanent representative, Virginie Saverys
  • Permanent representative, Serge Cosijns
  • Permanent representative, Jos Briers
  • Director appointment, Panagiotis (Peter) Livanos (niet uitvoerende bestuurder / vaste vertegenwoordiger van tanklog holdings ltd.)
02-06
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles5 facts ▸
  • General meeting, 24-02-2014
  • Capital increase
  • Capital, “USD 130.084.009,11” (deed in Dutch)
  • Amendment of the articles
  • Bank account, “BE50 0017 1784 2718” (deed in Dutch)
08-05
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles5 facts ▸
  • Board meeting, 22-04-2014
  • Capital increase, “USD 15.326,55” (deed in Dutch)
  • Capital, €130,966,225.15
  • Amendment of the articles
  • Power of attorney, VERBEECK Egied Octavius Ludovicus
03-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • Board meeting, 10-03-2014
  • Capital increase, “USD 720.365,06” (deed in Dutch)
  • Capital, €130,950,898.60
  • Amendment of the articles
  • Power of attorney, Verbeeck Egied Octavius Ludovicus
12-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase3 facts ▸
  • General meeting, 24-02-2014
  • Capital increase
  • Amendment of the articles (6 times)
12-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 25-02-2014
  • Capital increase, €799,994.08
  • Share issue, “nieuwe aandelen”, 134808 (deed in Dutch)
  • Capital, €130,230,533.54
  • Amendment of the articles
  • Power of attorney, Verbeeck Egied Octavius Ludovicus
06-03
Gazette deed Capital & shares
Capital increase · Capital · Accounting effect6 facts ▸
  • Board meeting, 06-02-2014
  • Capital increase, €10,281,411.48
  • Capital, €94,388,158.23
  • Accounting effect, 01-01-2013
  • Power of attorney, Verbeeck Egied Octavius Ludovicus
  • Power of attorney, Patrick Van Ooteghem
03-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • Board meeting, 06-02-2014
  • Capital increase, €45,299,980.50
  • Capital, €84,106,746.75
  • Amendment of the articles
  • Power of attorney, Verbeeck Egied Octavius Ludovícus
28-02
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles5 facts ▸
  • Board meeting, 23-01-2014
  • Capital increase, €9,699,978.24
  • Capital, €75,584,091.50
  • Amendment of the articles
  • Power of attorney, Verbeeck Egied Octavius Ludovicus
26-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital3 facts ▸
  • Capital increase
  • Bank account, “BE74 0017 1601 8007” (deed in Dutch)
  • Capital
25-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • Board meeting, 10-01-2014
  • Capital increase, “USD 8.873.343,05” (deed in Dutch)
  • Capital, “USD 67.809.865,37” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Verbeeck Egied Octavius Ludovicus
24-02
Gazette deed Capital & shares
Capital increase · Share issue · Power of attorney4 facts ▸
  • Board meeting, 06-01-2014
  • Capital increase, “USD 49.999.867” (deed in Dutch)
  • Share issue, “kapitaalaandelen”, 5.473.571 (deed in Dutch)
  • Power of attorney, Hugo De Stoop
19-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • Board meeting, 19-12-2013
  • Capital increase, €1,132,135.15
  • Capital, €58,936,522.32
  • Amendment of the articles
30-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • Board meeting, 12-11-2013
  • Capital increase, €1,556,686.37
  • Capital, €57,804,387.17
  • Amendment of the articles
2013
13-06
Gazette deed Reappointment: Daniel R. Bradshaw (director)
Appointments: Alexandros Drouliscos (independent director) and John Michael Stanislas Rantzivill (director) · Resignation: Nicolas Kairis (director) · Approval6 facts ▸
  • General meeting, 08-05-2013
  • Director reappointment, Daniel R. Bradshaw (director)
  • Director appointment, Alexandros Drouliscos (independent director)
  • Director appointment, John Michael Stanislas Rantzivill (director)
  • Director resignation, Nicolas Kairis (director)
  • Approval, “goedkeuring van Bepalingen 7(f) en 15(d) van de converteerbare obligaties” (deed in Dutch)
2012
06-06
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 10-05-2012
  • Amendment of the articles (5 times)
05-06
Gazette deed Reappointments: Marc Saverys, Paddy Rodgers and 2 others
Permanent representatives: Virginie Saverys and Serge Cosijns · Appointments: Alice Wingfield-Digby (independent director) and KPMG Bedrijfsrevisoren (statutory auditor) · Resignation: Jonathan Lee (member of the executive committee)10 facts ▸
  • General meeting, 10-05-2012
  • Director reappointment, Marc Saverys (director)
  • Director reappointment, Paddy Rodgers (director)
  • Director reappointment, Ludwig Criel (director)
  • Director reappointment, Victrix NV (director)
  • Permanent representative, Virginie Saverys
  • Director appointment, Alice Wingfield-Digby (independent director)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Serge Cosijns
  • Director resignation, Jonathan Lee (member of the executive committee)
02-04
Gazette deed Resignation: Ludwig Criel (member of the executive committee)
2 facts ▸
  • Board meeting
  • Director resignation, Ludwig Criel (member of the executive committee)
08-02
Gazette deed Resignation: Stephen van Dyck (director)
1 fact ▸
  • Director resignation, Stephen van Dyck (director)
2011
20-06
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
2 facts ▸
  • General meeting, 26-04-2011
  • Amendment of the articles (9 times)
18-05
Gazette deed Permanent representatives: Erik Helsen and Serge Cosijns
3 facts ▸
  • Board meeting, 28-03-2011
  • Permanent representative, Erik Helsen
  • Permanent representative, Serge Cosijns
18-05
Gazette deed Reappointments: Nicolas Kains (director) and Tanklog Holdings Limited (director)
Permanent representatives: Peter Livanos and Patrick Molis · Resignation: Oceanic Investments SARL (independent director) · Appointment: William Thomson (independent director)7 facts ▸
  • General meeting, 26-04-2011
  • Director reappointment, Nicolas Kains (director)
  • Director reappointment, Tanklog Holdings Limited (director)
  • Permanent representative, Peter Livanos
  • Director resignation, Oceanic Investments SARL (independent director)
  • Permanent representative, Patrick Molis
  • Director appointment, William Thomson (independent director)
2010
12-05
Gazette deed Capital & shares
Approval2 facts ▸
  • General meeting, 27-04-2010
  • Approval, “Goedkeuring overeenkomstig artikel 556 van het Wetboek van Vennootschappen van Bepaling 7 (e) en 15 (d) van de converteerbare obligaties” (deed in Dutch)
12-05
Gazette deed Reappointments: Daniel Rochfort Bradshaw (independent director) and Stephen Van Dyck (independent director)
Resignations: Michael Steimler (director) and Helga Platteau Bedrijfsrevisoren BVBA (statutory auditor) · Permanent representative: Helga Platteau · Accounting effect7 facts ▸
  • General meeting, 27-04-2010
  • Director reappointment, Daniel Rochfort Bradshaw (independent director)
  • Director reappointment, Stephen Van Dyck (independent director)
  • Director resignation, Michael Steimler (director)
  • Director resignation, Helga Platteau Bedrijfsrevisoren BVBA (statutory auditor)
  • Permanent representative, Helga Platteau
  • Accounting effect, 2010
18-01
Gazette deed Appointment: Egied Verbeeck (member of the executive committee)
Power of attorney11 facts ▸
  • Board meeting, 10-12-2009
  • Director appointment, Egied Verbeeck (member of the executive committee)
  • Power of attorney, Frank Geerts
  • Power of attorney, Patrick Van Belle
  • Power of attorney, Hilde Hendrickx
  • Power of attorney, Francis Sarre
  • Power of attorney, Viktor Kaidatzis
  • Power of attorney, Ann Vleugels (2 times)
  • Power of attorney, Kristine Denis
  • Power of attorney, Corinne Schöller
  • Power of attorney, Kyung Van den Bogaert
2009
19-06
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Power of attorney3 facts ▸
  • General meeting, 28-04-2009
  • Amendment of the articles (10 times)
  • Power of attorney, Egied Verbeeck
2008
02-06
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Reserve release · Capital6 facts ▸
  • General meeting, 29-04-2008
  • Share cancellation, “vernietiging, zonder kapitaalvermindering, van zevenhonderd achtenzestig duizend achthonderd tweeénzestig (768.862) eigen aandelen” (deed in Dutch)
  • Reserve release, “vermindering van de onbeschikbare reserve” (deed in Dutch)
  • Capital, “USD 56.247.700,8” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Power of attorney, Egied VERBEECK
31-03
Gazette deed Resignation: Nicolas Fistes (member of the executive committee)
Appointment: Hugo De Stoop (member of the executive committee) · Power of attorney6 facts ▸
  • Board meeting, 13-03-2008
  • Director resignation, Nicolas Fistes (member of the executive committee)
  • Director appointment, Hugo De Stoop (member of the executive committee)
  • Power of attorney, Sofie De Baere (2 times)
  • Power of attorney, Egied Verbeeck
  • Power of attorney, Corinne Schöller
2006
15-05
Gazette deed Capital & shares · Amendment of the articles
Share-buyback authorisation3 facts ▸
  • General meeting, 25-04-2006
  • Amendment of the articles
  • Share-buyback authorisation, “Authorization for the company and its direct subsidiaries to purchase and sell own shares (max 10% of existing shares, 18-month period, price +/- 20% of the ave…” (deed in Dutch)
2005
03-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 19-07-2005
  • Capital increase, “USD 3.139.261,62” (deed in Dutch)
  • Share issue, “aandelen zonder vermelding van nominale waarde”, 2931150 (deed in Dutch)
  • Capital, “USD 52.155.989,25” (deed in Dutch)
  • Amendment of the articles
02-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 18-07-2005
  • Capital increase, €2,373,481.64
  • Share issue, “aandelen zonder vermelding van nominale waarde”, 2216136 (deed in Dutch)
  • Capital, €49,016,727.63
  • Amendment of the articles
02-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • Board meeting, 29-06-2005
  • Capital increase, “USD 1.643.245,99” (deed in Dutch)
  • Capital, “USD 46.643.245,99” (deed in Dutch)
  • Amendment of the articles
11-07
Gazette deed Appointment: Panagiotis (Peter) Livanos (vice voorzitter van de raad van bestuur)
Power of attorney14 facts ▸
  • Board meeting, 13-06-2005
  • Director appointment, Panagiotis (Peter) Livanos (vice voorzitter van de raad van bestuur)
  • Power of attorney, Alex Staring
  • Power of attorney, Frank Geerts
  • Power of attorney, Hugo De Stoop
  • Power of attorney, Patrick Van Belle
  • Power of attorney, Francis Sarre
  • Power of attorney, Harry De Becker
  • Power of attorney, Sabine Cerneels
  • Power of attorney, Erna De Jonghe
  • Power of attorney, Kristine Denis
  • Power of attorney, Katrin Dijck
  • +2 further facts in this act
30-06
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Share issue · Power of attorney9 facts ▸
  • General meeting, 13-06-2005
  • Capital increase, €11,247,700.80
  • Share issue, “nieuwe aandelen zonder vermelding van nominale waarde”, 10.502.055 (deed in Dutch)
  • Power of attorney, SAVERYS Marc
  • Power of attorney, CRIEL Ludwig
  • Power of attorney, SAVERYS Virginie Marie France Lucille
  • Power of attorney, RODGERS Patrick
  • Capital increase deadline, 30-09-2005
  • Capital increase method, “inbreng in natura van schuldvorderingen” (deed in Dutch)
09-05
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 26-04-2005
  • Amendment of the articles (2 times)
  • Power of attorney, Raad van Bestuur
2004
04-10
Gazette deed Miscellaneous
28-05
Gazette deed Permanent representatives: Helga Platteau and Serge Cosijns
3 facts ▸
  • General meeting, 27-04-2004
  • Permanent representative, Helga Platteau
  • Permanent representative, Serge Cosijns
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
85 of 86 deeds read
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Of the 86 Belgian Official Gazette deeds we know for this company, 85 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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