CMB.TECH International
ActiveDirectors
Directors
2 directors
Board 2
Saverys Alexander
Current
Saverys Ludovic
Current
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.
“1.Voorstel tot het verlenen van bijzondere volmachten en handtekeningsbevoegdheden De raad van bestuur erkent dat: en (a)de Vennootschap…”
deed of 06-07-2026Owners and capital
Shareholders
1 ownerChain of control
- SAVERCO
- Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge
- CMB.TECH
- CMB.TECH Enterprises
- CMB.TECH International
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.TECH ENTERPRISES NV (BE 0766.552.396) all shares · 100%
Capital over time
- 02-02-2023 Capital increase of USD 22,882,652.55 · to USD 22,947,000 · no new shares · in kind
- 23-12-2022 Capital stated in the deed · USD 64,347.45
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Saverys Alexander |
|
| Saverys Ludovic |
|
| BDO Bedrijfsrevisoren bv |
|