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EXMAR

Active
Public limited company·Activiteiten van holdings· 23 yrs active
De Gerlachekaai 20 ·2000 Antwerpen, Belgium
KBO/BCE: BE 0860.409.202
Watch Print / PDF
Age23 yrs
Board15
Connections51
Real estate1 parcel · 3,310 m²

Summary

Conclusion

the dossier summarised in one paragraph

EXMAR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

3 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags

0 events
No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-06-2025 2025-00145587
31-12-2024 consolidatie 08-07-2025 2025-00261185
31-12-2023 volledig 19-06-2024 2024-00160642
31-12-2023 consolidatie 18-06-2024 2024-00146645
31-12-2022 volledig 24-05-2023 2023-00099016
31-12-2022 consolidatie 01-06-2023 2023-00106974
31-12-2021 volledig 22-06-2022 2022-20135411
31-12-2021 consolidatie 27-06-2022 2022-20120475
31-12-2020 volledig 09-06-2021 2021-19800463
31-12-2020 consolidatie 24-06-2021 2021-24200365

Directors

Directors & mandates

49 directors
Current directors & mandates
  • HELIMARLegal entity
    Director· perm. rep.: Stephanie Saverys
    State Gazette act 25080672 (26-06-2025)
    Current
    26-06-2025 → present
  • Morten Pilnov
    Executive director shipping
    State Gazette act 25055054 (28-04-2025)
    Current
    01-03-2025 → present
  • Philippe Vierick
    Director
    State Gazette act 23102242 (07-08-2023)
    Current
    07-08-2023 → present
  • ACACIA I BVLegal entity
    Director· perm. rep.: Els Verbraecken
    State Gazette act 25080672 (26-06-2025)
    Current
    26-11-2021 → present
    3 events
    • 26-06-2025 Mandate renewed· Director
    • 29-06-2022 Appointed· Director
    • 26-11-2021 Appointed· Director
  • Carl-Antoine Saverys
    Director
    State Gazette act 24114174 (30-07-2024)
    Current
    08-07-2021 → present
    2 events
    • 30-07-2024 Mandate renewed· Director
    • 08-07-2021 Appointed· Director
  • Nicolas Saverys
    Director
    State Gazette act 24114174 (30-07-2024)
    Current
    08-07-2021 → present
    8 events
    • 30-07-2024 Mandate renewed· Director
    • 08-07-2021 Mandate renewed· Director
    • 19-05-2020 Resigned· Director
    • 06-12-2019 Appointed· Lid van het directiecomité chief executive officer ceo
    • 06-07-2018 Mandate renewed· Director
    • 08-06-2015 Mandate renewed· Director
    • 25-06-2012 Mandate renewed· Uitvoerend bestuurder
    • 16-05-2006 Mandate renewed· Director
  • Stephanie Saverys
    Director
    State Gazette act 24114174 (30-07-2024)
    Current
    08-07-2021 → present
    2 events
    • 30-07-2024 Mandate renewed· Director
    • 08-07-2021 Appointed· Director
  • FINMORELegal entity
    Director· perm. rep.: Christine Verhaert
    State Gazette act 21096431 (10-08-2021)
    Current
    01-07-2021 → present
  • FLX CONSULTANCYLegal entity
    Director· perm. rep.: Jonathan Raes
    State Gazette act 21096431 (10-08-2021)
    Current
    01-07-2021 → present
  • FMOLegal entity
    Director· perm. rep.: Francis Mottrie
    State Gazette act 21081729 (08-07-2021)
    Current
    01-07-2021 → present
    2 events
    • 08-07-2021 Appointed· Director
    • 01-07-2021 Mandate renewed· Director
  • LISAN ASLegal entity
    Director· perm. rep.: Jens Ismar
    State Gazette act 21096431 (10-08-2021)
    Current
    01-07-2021 → present
  • Wouter De Geest
    Director
    State Gazette act 25080672 (26-06-2025)
    Current
    29-01-2020 → present
    4 events
    • 26-06-2025 Mandate renewed· Director
    • 29-06-2022 Mandate renewed· Director
    • 25-06-2020 Appointed· Director
    • 29-01-2020 Appointed· Director
  • Jens Ismar
    Lid van het uitvoerend comité / executive director shipping
    State Gazette act 21022262 (18-02-2021)
    Current
    06-12-2019 → present
    7 events
    • 03-12-2020 Appointed· Lid van het uitvoerend comité / executive director shipping
    • 06-12-2019 Appointed· Lid van het directiecomité executive director shipping
    • 10-10-2019 Resigned· Director
    • 21-06-2019 Mandate renewed· Director
    • 17-05-2016 Mandate renewed· Director
    • 21-05-2013 Appointed· Director
    • 18-06-2010 Appointed· Director
  • Jonathan Raes
    Lid van het uitvoerend comité / executive director infrastructure
    State Gazette act 21022262 (18-02-2021)
    Current
    01-09-2018 → present
    3 events
    • 03-12-2020 Appointed· Lid van het uitvoerend comité / executive director infrastructure
    • 06-12-2019 Appointed· Lid van het directiecomité executive director infrastructure
    • 01-09-2018 Appointed· Lid van het directiecomité
+ 1 not shown in this overview
Historic, not recently confirmed (13)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Philippe Vlerick
    Director
    State Gazette act 20071618 (25-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    5 events
    • 25-06-2020 Mandate renewed· Director
    • 16-06-2017 Appointed· Director
    • 17-06-2014 Mandate renewed· Director
    • 01-06-2011 Mandate renewed· (niet uitvoerend) bestuurder
    • 16-05-2006 Mandate renewed· Director
  • Ariane SAVERYS
    Director
    State Gazette act 18112843 (19-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 06-07-2018 Appointed· Director
    • 08-06-2015 Mandate renewed· Director
    • 25-06-2012 Appointed· Niet uitvoerend bestuurder
  • Kathleen Eisbrenner
    Director
    State Gazette act 18112843 (19-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Pauline Saverys
    Director
    State Gazette act 18112843 (19-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 06-07-2018 Appointed· Director
    • 08-06-2015 Mandate renewed· Director
    • 25-06-2012 Appointed· Niet uitvoerend bestuurder
  • Philippe Bodson
    Director
    State Gazette act 18112843 (19-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 06-07-2018 Mandate renewed· Director
    • 25-06-2012 Mandate renewed· Niet uitvoerend bestuurder
  • JALCOSLegal entity
    Director· perm. rep.: Ludwig Criel
    State Gazette act 17084496 (16-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Serge Cosijns
    Permanent representative
    State Gazette act 16079253 (09-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Philippe Bodsori
    Director
    State Gazette act 15080446 (08-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Ludwig Criel
    Director
    State Gazette act 14117682 (17-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    3 events
    • 17-06-2014 Mandate renewed· Director
    • 01-06-2011 Mandate renewed· (niet uitvoerend) bestuurder
    • 16-05-2006 Mandate renewed· Director
  • Guy VERHOFSTADT
    Director
    State Gazette act 13098092 (27-06-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 21-05-2013 Appointed· Director
    • 18-06-2010 Appointed· Director
  • Barnt Lavent
    Directiecomité
    State Gazette act 10057649 (21-04-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Philippe Baron Bodson
    Director
    State Gazette act 06099052 (19-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Thierry Vleurinck
    Director
    State Gazette act 06099052 (19-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (21)
  • FMO BVLegal entity
    Director· perm. rep.: Francis Mottrie
    State Gazette act 22077192 (29-06-2022)
    Former
    29-06-2022 → 26-06-2025
    2 events
    • 26-06-2025 Resigned· Director
    • 29-06-2022 Mandate renewed· Director
  • Isabelle Vleurinck
    Director
    State Gazette act 22077192 (29-06-2022)
    Former
    21-06-2019 → 26-06-2025
    3 events
    • 26-06-2025 Resigned· Director
    • 29-06-2022 Mandate renewed· Director
    • 21-06-2019 Appointed· Director
  • Maryam Ayati
    Director
    State Gazette act 22077192 (29-06-2022)
    Former
    26-11-2021 → 26-06-2025
    3 events
    • 26-06-2025 Resigned· Director
    • 29-06-2022 Appointed· Director
    • 26-11-2021 Appointed· Director
  • HAXLegal entity
    Managing director· perm. rep.: Laurent Verhelst
    State Gazette act 24061145 (15-04-2024)
    Former
    - → 01-12-2023
  • Barbara Saverys
    Director
    State Gazette act 21081729 (08-07-2021)
    Former
    08-06-2015 → 27-07-2021
    4 events
    • 27-07-2021 Resigned· Director
    • 08-07-2021 Appointed· Director
    • 06-07-2018 Appointed· Director
    • 08-06-2015 Appointed· Director
  • Francis Mottrie
    Lid van het uitvoerend comité / chief executive officer ceo
    State Gazette act 21022262 (18-02-2021)
    Former
    09-01-2020 → 08-07-2021
    6 events
    • 08-07-2021 Resigned· Director
    • 03-12-2020 Appointed· Lid van het uitvoerend comité / chief executive officer ceo
    • 30-10-2020 Mandate renewed· Director
    • 25-06-2020 Appointed· Director
    • 14-04-2020 Appointed· Director
    • 09-01-2020 Appointed· Deputy ceo
  • Jalcos NVLegal entity
    Director· perm. rep.: Ludwig Criel
    State Gazette act 21139532 (26-11-2021)
    Former
    - → 01-07-2021
  • Patrick De Brabandere
    Lid van het uitvoerend comité / chief financial officer cfo
    State Gazette act 21022262 (18-02-2021)
    Former
    16-05-2006 → 01-07-2021
    7 events
    • 01-07-2021 Resigned· Director
    • 03-12-2020 Appointed· Lid van het uitvoerend comité / chief financial officer cfo
    • 06-12-2019 Appointed· Lid van het directiecomité chief operating officer coo
    • 06-07-2018 Resigned· Director
    • 08-06-2015 Mandate renewed· Director
    • 25-06-2012 Mandate renewed· Uitvoerend bestuurder
    • 16-05-2006 Mandate renewed· Director
  • Miguel de Potter
    Lid van het directiecomité chief financial officer cfo
    State Gazette act 20014874 (24-01-2020)
    Former
    01-07-2011 → 01-02-2020
    3 events
    • 01-02-2020 Resigned· Director
    • 06-12-2019 Appointed· Lid van het directiecomité chief financial officer cfo
    • 01-07-2011 Appointed· Chief financial officer (cfo) en lid van het directiecomité
  • David Lim
    Lid van het directiecomité
    State Gazette act 11077849 (24-05-2011)
    Former
    01-12-2010 → 06-12-2019
    2 events
    • 06-12-2019 Resigned· Lid van het directiecomité
    • 01-12-2010 Appointed· Lid van het directiecomité
  • Marc Nuytemans
    Lid van het directiecomité
    State Gazette act 20014874 (24-01-2020)
    Former
    - → 06-12-2019
  • Pierre Dincq
    Lid van het directiecomité
    State Gazette act 20014874 (24-01-2020)
    Former
    - → 06-12-2019
  • Bart LAVENT
    Lid van het directiecomité
    State Gazette act 18145480 (02-10-2018)
    Former
    - → 01-09-2018
  • Howard Gutman
    Director
    State Gazette act 17084496 (16-06-2017)
    Former
    17-06-2014 → 06-07-2018
    3 events
    • 06-07-2018 Resigned· Director
    • 16-06-2017 Mandate renewed· Director
    • 17-06-2014 Appointed· Director
+ 7 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
FMOCurrent
Statutory auditor · represented by Kurt Dehoorne
 - 01-01-2023 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Fabio De Clercq
succeeded by DELOITTE Bedrijfsrevisoren BV in 2020
 - 01-01-2017 → 01-01-2020
DELOITTE Bedrijfsrevisoren BV
Statutory auditor · represented by Fabio De Clercq
succeeded by FMO in 2023
 - 01-01-2020 → 01-01-2023
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Filip De Bock
succeeded by Deloitte Bedrijfsrevisoren in 2017
 - 08-06-2015 → 01-01-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation20-06-2003
StatusActive
Postal code2000

Structure & network

Connections & network

51 connected companies
FINMORE, Parent company FFINMOREFLX CONSULTANCY, Parent company FCFLXCONSULTANCYFMO, Parent company FFMOHELIMAR, Parent company HHELIMARJALCOS, Parent company JJALCOSWouter De Geest, Shared director, links 16 companies WD Wouter D…GeestBASF Antwerpen, via Wouter De Geest BABASF AntwerpenBESIX Group, via Wouter De Geest BGBESIX GroupNetwerk ZAS, via Wouter De Geest NZNetwerk ZASTessenderlo Group, via Wouter De Geest TGTessenderloGroupWoonderwijs, via Wouter De Geest WWoonderwijsAttentia Corporate, via Wouter De Geest ACAttentiaCorporateATTENTIA Prévention & Protection, via Wouter De Geest APATTENTIAPréventi…ctionBASF PHARMA BELGIUM, via Wouter De Geest BPBASF PHARMABELGIUMEXMAR EXMAR0860.409.202
Group structureShared directors
Group structure
FINMORE
Parent · 2 subsidiaries · 1 location
Control→
FLX CONSULTANCY
Parent · 1 subsidiary · 1 location
Control→
FMO
Parent · 1 subsidiary · 1 location
Control→
HELIMAR
Parent · 1 subsidiary · 1 location
Control→
JALCOS
Parent · 2 subsidiaries · 2 locations
Control→
Linked via shared directors
→
BEXCO
viaNicolas Saverys · Director
→
FLX CONSULTANCY
viaJonathan Raes · Permanent representative
→
HELIMAR
viaStephanie Saverys · Permanent representative
→
→
SIHOLD
viaMichel DELBAERE · Director
→
→
Spinola
viaMichel DELBAERE · Permanent representative
→
→
former→
ATTENTIA Prévention & Protection
viaWouter De Geest · Président et administrateur
former→
former→
former→
former→
former→
former→
former→
former→
MCA Facilities
viaNicolas Saverys · Managing director
former→
former→
former→
former→
former→
former→
Network connections
Colruyt Group
Shared director
→
DECEUNINCK
Shared director
→
Sofina Ventures
Shared director
→
Vélosophia
Shared director
→
ACONTERRA FUND
Shared corporate director
→
TL INTERNATIONAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
EXMAR
De Gerlachekaai 20, 2000 Antwerpenhet vervoer van personen of goederen over water, al dan niet volgens een dienstregeling
since 20032.173.801.771
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,310 m²
Buildings1
Building footprint1,463 m²
Volume (LiDAR)33,042 m³
Tallest building29.4 m · ±8 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3947/00N000 Flanders 3,310 m² 1 · 1,463 m² 29.4 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

64 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2025
09-10-2025 Resignations & appointments
18 facts
  • Board meeting , 04/09/2025
  • Power of attorney, Linda Maes
  • Power of attorney, Gregory Fossion
  • Power of attorney, Mathieu Verly
  • Power of attorney, Robert Schöberle
  • Power of attorney, Liselotte Winkeler
+12 further facts
03-09-2025 Capital & shares · Statutes amendment
5 facts
  • General meeting , 04/08/2025
  • Capital increase
  • Statutes amendment
  • Power of attorney, Exmar
  • Power of attorney, Wesley CIELEN
26-06-2025 Resignations & appointments
14 facts
  • General meeting , 20/05/2025
  • Director reappointment, Wouter De Geest (onafhankelijk bestuurder)
  • Director reappointment, Michel Delbaere (onafhankelijk bestuurder)
  • Director reappointment, Acacia I BV (onafhankelijk bestuurder)
  • Permanent representative, Els Verbraecken
  • Director resignation, Isabelle Vleurinck (onafhankelijk bestuurder)
+8 further facts
23-06-2025 Capital & shares
3 facts
  • General meeting , 20/05/2025
  • Statutes amendment
  • Board mandate , Board mandate to acquire up to 20% of existing shares/profit certificates over a 5-year period at a minimum price of EUR 0.01
28-04-2025 Resignations & appointments
13 facts
  • Board meeting , 06/12/2024
  • Director appointment, Casaver BV (CEO)
  • Permanent representative, Carl-Antoine Saverys
  • Director appointment, FMO BV (COO)
  • Permanent representative, Francis Mottrie
  • Director appointment, HAX BV (CFO)
+7 further facts
2024
30-07-2024 Resignations & appointments
7 facts
  • General meeting , 21/05/2024
  • Director reappointment, Stephanie Saverys (niet-uitvoerend bestuurder)
  • Director reappointment, Nicolas Saverys (uitvoerend bestuurder)
  • Director reappointment, Carl-Antoine Saverys (uitvoerend bestuurder)
  • Approval , clausules inzake de zeggenschapswijziging in kredieovereenkomsten
  • Power of attorney, Christine Van Acker
+1 further fact
15-04-2024 Resignations & appointments
35 facts
  • Board meeting , 30/11/2023
  • Director appointment, Casaver BV (lid uitvoerend comité, CEO)
  • Permanent representative, Carl-Antoine Saverys
  • Director appointment, FMO BV (lid uitvoerend comité, COO)
  • Permanent representative, Francis Mottrie
  • Director appointment, HAX BV (lid uitvoerend comité, CFO)
+29 further facts
2023
23-11-2023 Miscellaneous
5 facts
  • General meeting , 30/10/2023
  • Statutes amendment
  • Reserve release , Overboeking uitgiftepremie van onbeschikbare naar beschikbare rekening
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
07-07-2023 Resignations & appointments
4 facts
  • General meeting , 16/05/2023
  • Statutes amendment
  • Power of attorney, Christine VAN ACKER
  • Power of attorney, Kimberly MOLDERS
2022
29-06-2022 Miscellaneous
2 facts
  • General meeting , 17/05/2022
  • Approval , clausules inzake de zeggenschapswijziging in kredietovereenkomsten
29-06-2022 Resignations & appointments
7 facts
  • General meeting , 17/05/2022
  • Director appointment, Maryam Ayati (onafhankelijk bestuurder)
  • Director appointment, ACACIA I BV (onafhankelijk bestuurder)
  • Director reappointment, FMO BV (uitvoerend bestuurder)
  • Director reappointment, Michel Delbaere (onafhankelijk bestuurder)
  • Director reappointment, Wouter De Geest (onafhankelijk bestuurder)
+1 further fact
13-05-2022 Resignations & appointments
16 facts
  • Board meeting , 18/03/2022
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • Power of attorney, Robert Schöberle
  • Power of attorney, Eleonore de Stexhe
+10 further facts
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2021
26-11-2021 Resignations & appointments
7 facts
  • Board meeting , 09/09/2021
  • Director appointment, ACACIA I BV (onafhankelijk bestuurder)
  • Permanent representative, Els Verbraecken
  • Director appointment, Maryam Ayati (onafhankelijk bestuurder)
  • Director resignation, JALCOS NV
  • Permanent representative, Ludwig Criel
+1 further fact
10-08-2021 Resignations & appointments
10 facts
  • Board meeting , 24/06/2021
  • Director appointment, FMO BV (lid van het uitvoerend comité)
  • Permanent representative, Francis Mottrie (CEO)
  • Director appointment, Finmore BV (lid van het uitvoerend comité)
  • Permanent representative, Christine Verhaert (CFO)
  • Director resignation, Patrick De Brabandere (CFO)
+4 further facts
08-07-2021 Resignations & appointments
12 facts
  • General meeting , 18/05/2021
  • Director resignation, Nicolas Saverys (uitvoerend bestuurder)
  • Director resignation, Ariane Saverys (niet-uitvoerend bestuurder)
  • Director resignation, Pauline Saverys (niet-uitvoerend bestuurder)
  • Director resignation, Barbara Saverys (niet-uitvoerend bestuurder)
  • Director resignation, Francis Mottrie (uitvoerend bestuurder)
+6 further facts
18-02-2021 Resignations & appointments
19 facts
  • Board meeting , 03/12/2020
  • Director appointment, Francis Mottrie (lid van het uitvoerend comité / Chief Executive Officer - CEO)
  • Director appointment, Patrick De Brabandere (lid van het uitvoerend comité / Chief Financial Officer- CFO)
  • Director appointment, Jonathan Raes (lid van het uitvoerend comité / Executive Director Infrastructure)
  • Director appointment, Jens Ismar (lid van het uitvoerend comité / Executive Director Shipping)
  • Power of attorney, Linda Maes
+13 further facts
2020
24-12-2020 Miscellaneous
2 facts
  • General meeting , 11/09/2020
  • Approval , bepalingen van controlewijzigingsclausules in kredietovereenkomsten
24-12-2020 Miscellaneous
2 facts
  • General meeting , 11/09/2020
  • Approval , bepalingen van controlewijzigingsclausules in kredietovereenkomsten
26-11-2020 Capital & shares · Statutes amendment
7 facts
  • General meeting , 11/09/2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
+1 further fact
30-10-2020 Resignations & appointments
2 facts
  • General meeting , 11/09/2020
  • Director reappointment, Francis Mottrie (uitvoerend bestuurder)
25-06-2020 Resignations & appointments
19 facts
  • General meeting , 19/05/2020
  • Board meeting , 19/05/2020
  • Director appointment, Francis Mottrie (Chief Executive Officer - CEO)
  • Director appointment, Patrick De Brabandere (Chief Financial Officer - CFO)
  • Director appointment, Jonathan Raes (Executive Director Infrastructure)
  • Director appointment, Jens Ismar (Executive Director Shipping)
+13 further facts
22-05-2020 Resignations & appointments
10 facts
  • Board meeting , 14/04/2020
  • Director appointment, Francis Mottrie (bestuurder)
  • Director resignation, Philippe Bodson (bestuurder)
  • Director appointment, Nicolas Saverys (Executive Chairman van de Raad van Bestuur)
  • Director appointment, Francis Mottrie (Chief Executive Officer - CEO)
  • Director appointment, Patrick De Brabandere (Chief Operating Officer - COO)
+4 further facts
05-03-2020 Resignations & appointments
4 facts
  • Board meeting , 29/01/2020
  • Director appointment, Wouter De Geest (onafhankelijk bestuurder)
  • Director resignation, Kathleen Eisbrenner
  • Director resignation, Miguel de Potter (lid van het directiecomité)
07-02-2020 Resignations & appointments
2 facts
  • Board meeting , 06/12/2019
  • Director appointment, Francis Mottrie (Deputy CEO)
Showing the 24 most recent of 64 acts. Full history

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL EXMAR
Registered office
De Gerlachekaai 20
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.