CMB.TECH Belgium
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
SAVERYS Alexander
Current
Director · since 15-07-2022 · 6-year term from 2022 · listed in the 2022 annual accounts, filed on 22-06-2023
SAVERYS Ludovic
Current
Director · since 15-07-2022 · 6-year term from 2022 · listed in the 2022 annual accounts, filed on 22-06-2023
Statutory auditor 1
BDO Bedrijfsrevisoren bv
Current
Statutory auditor · appointed in the act of 22-07-2024 · 3-year term from 2024 · permanent representative: Katleen Daems
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 06-07-2026Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- CMB.TECH EnterprisesparentEquity €640.8m Loss of €573,946 in 2024 (loss of €12.7m in 2023)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 06-05-2026 ↗
- CMB.TЕCH ENTERPRISES NV (BE 0766.552.396) all shares · 100%
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
- 19-01-2026 Capital reduction of USD 1,113,200,790.18 · to USD 1,955,033,225 · repaid to the shareholders
- 09-01-2026 Capital increase of USD 10,184,000 · to USD 3,068,234,015.18 · no new shares · in kind
- 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
- 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
- 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
- 22-02-2024 Capital increase of USD 64,388,000 · to USD 138,568,000 · in kind
- 02-02-2023 Capital increase of USD 74,115,652.55 · to USD 74,180,000 · in kind
- 19-07-2022 Incorporation · €61,500
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| SAVERYS Alexander |
|
| SAVERYS Ludovic |
|
| BDO Bedrijfsrevisoren bv |
|
| KPMG Bedrijfsrevisoren |
|
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)