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CMB.TECH Belgium

Active
Public limited companyfounded 2022active for 4 yearsDe Gerlachekaai 20, 2000 Antwerpen, BelgiumKBO/BCE: BE 0788.642.365

Directors

Directors
2 directors, no change since 2022

Board 2

SAVERYS Alexander
Director · since 15-07-2022 · 6-year term from 2022 · listed in the 2022 annual accounts, filed on 22-06-2023
Current
SAVERYS Ludovic
Director · since 15-07-2022 · 6-year term from 2022 · listed in the 2022 annual accounts, filed on 22-06-2023
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · appointed in the act of 22-07-2024 · 3-year term from 2024 · permanent representative: Katleen Daems
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur heeft erkend dat: (a)de Vennootschap vertegenwoordigd wordt in rechte door twee bestuurders die gezamenlijk optreden of…”
deed of 06-07-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. SAVERCO 100%
  2. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge 81.23%
  3. CMB.TECH consolidated
  4. CMB.TECH Enterprises 100%
  5. CMB.TECH Belgium

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 06-05-2026 ↗
Stated in the act act of 02-02-2023 ↗
  • inbrengende vennootschap all shares
At incorporation act of 19-07-2022 ↗
  • CMB.TECH (BE 0766.552.396) €61,500 in cash
Capital over time
  1. 19-01-2026 Capital reduction of USD 1,113,200,790.18 · to USD 1,955,033,225 · repaid to the shareholders
  2. 09-01-2026 Capital increase of USD 10,184,000 · to USD 3,068,234,015.18 · no new shares · in kind
  3. 15-09-2025 Capital increase of USD 2,774,053,015.18 · to USD 3,058,050,015.18 · 20,024 new shares at USD 138,535.12 per share · in kind
  4. 19-08-2025 Capital increase of USD 17,320,000 · to USD 283,997,000 · 125 new shares at USD 138,533.51 per share · in kind
  5. 29-01-2025 Capital increase of US DOLLAR 128,109,000 · to US DOLLAR 266,677,000 · 925 new shares at US DOLLAR 138,568 per share · in kind
  6. 22-02-2024 Capital increase of USD 64,388,000 · to USD 138,568,000 · in kind
  7. 02-02-2023 Capital increase of USD 74,115,652.55 · to USD 74,180,000 · in kind
  8. 19-07-2022 Incorporation · €61,500

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
SAVERYS Alexander
  • Director, appointed in the act of 19-07-2022, still in office
SAVERYS Ludovic
  • Director, appointed in the act of 19-07-2022, still in office
BDO Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 22-07-2024, still in office
KPMG Bedrijfsrevisoren
  • Auditor, appointed in the act of 19-07-2022, until 31-05-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”

Articles of association, deed of 19-07-2022 (in Dutch)

Next steps