EXMAR

Active Risk: not assessed

Public limited companyfounded 2003active for 23 yearsDe Gerlachekaai 20, 2000 Antwerpen, Belgium56 active companies are registered at this addressKBO/BCE: BE 0860.409.202

Summary

EXMAR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €599.6m and a net result of €293.0m. Equity is shrinking by about 5.1% per year across the filed financial years. The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow Report Compare

EXMARActive

Risk analysis Report Compare

Directors

15 directors, 1 in day-to-day management, no change since 2025

Board 15

Philippe Vlerick

Non-executive director · since 16-06-2017

Current

Wouter De Geest

Independent director · since 29-01-2020

Current

Jens Ismar

Lid van het uitvoerend comité / executive director shipping · since 14-04-2020

Current

Jonathan Raes

Lid van het uitvoerend comité / executive director infrastructure · since 14-04-2020

Current

Carl-Antoine Saverys

Executive director · since 08-07-2021

Current

Stephanie Saverys

Non-executive director · since 08-07-2021

Current

ACACIA I BV

Independent director · since 26-11-2021 · Legal entity · permanent representative: Els Verbraecken

Current

Casaver

Deputy director shipping · since 16-05-2023 · Private limited company · permanent representative: Carl-Antoine Saverys

Current

Show all 15 directors

FLX CONSULTANCY

Executive director infrastructure · since 16-05-2023 · Private limited company · permanent representative: Jonathan Raes

Current

LISANN AS

Executive director shipping · since 16-05-2023 · Legal entity · permanent representative: Jens Ismar

Current

Philippe Vierick

Non-executive director · since 16-05-2023

Current

Nicolas SAVERYS

Executive director · since 21-05-2024

Current

HELIMAR

Non-executive director · since 26-06-2025 · Private limited company · permanent representative: Stephanie Saverys

Current

FMO

Executive director · Private limited company · permanent representative: Francis Mottrie

Current

Michel Delbaere

Independent director

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Thierry Vleurinck

Director · since 16-05-2006

Not recently confirmed

Jalcos

Non-executive director · Public limited company · permanent representative: Ludwig Criel

Not recently confirmed

Philippe Bodsori

Director

Not recently confirmed

Day-to-day management 1

FMO

CEO · since 16-05-2023 · Private limited company · permanent representative: Francis Mottrie

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Barnt Lavent

Directiecomité · since 01-01-2010

Not recently confirmed

Jonathan Raes

Lid van het directiecomité executive director infrastructure · since 01-09-2018

Not recently confirmed

Jens Ismar

Lid van het directiecomité executive director shipping · since 10-10-2019

Not recently confirmed

Permanent representatives 8

Els Verbraecken

Permanent representative · since 26-11-2021 · for ACACIA I BV

Current

Carl-Antoine Saverys

Permanent representative · since 16-05-2023 · for Casaver

Current

Jens Ismar

Permanent representative · since 16-05-2023 · for LISANN AS

Current

Jonathan Raes

Permanent representative · since 16-05-2023 · for FLX CONSULTANCY

Current

Laurent Verhelst

Permanent representative · since 16-05-2023 · for Cometecco

Current

Stephanie Saverys

Permanent representative · since 26-06-2025 · for HELIMAR

Current

Christine Verhaert

Permanent representative · for FINMORE

Current

Francis Mottrie

Permanent representative · for FMO

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Ludwig Criel

Permanent representative · for Jalcos

Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren

Statutory auditor · since 16-06-2017 · permanent representative: Fabio De Clercq

Current

Other functions 7

Jens Ismar

Lid van het uitvoerend comité / executive director shipping · since 03-12-2020

Current

Jonathan Raes

Lid van het uitvoerend comité / executive director infrastructure · since 03-12-2020

Current

FLX CONSULTANCY

Lid van het uitvoerend comité · since 01-07-2021 · Private limited company · permanent representative: Jonathan Raes

Current

FMO

Lid van het uitvoerend comité · since 01-07-2021 · Private limited company · permanent representative: Francis Mottrie

Current

LISAN AS

Lid van het uitvoerend comité · since 01-07-2021 · Legal entity · permanent representative: Jens Ismar

Current

Cometecco

Cfo · since 16-05-2023 · Private limited company · permanent representative: Laurent Verhelst

Current

FINMORE

Lid van het uitvoerend comité · Private limited company · permanent representative: Christine Verhaert

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Miguel de Potter

Chief financial officer cfo · since 01-07-2011

Not recently confirmed

Mathieu Verly

Secretary · since 01-07-2015

Not recently confirmed

Jalcos

Lid en voorzitter benoemings en remuneratiecomité · since 19-05-2020 · Public limited company · permanent representative: Ludwig Criel

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

53 people since 2006, 25 in office

All 53 In office 25 Ended 28

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Nicolas SAVERYS	Director, from before 16-05-2006 to 08-07-2021 Lid van het directiecomité chief executive officer ceo, from 06-12-2019 to 19-05-2020 Excecutive chairman, from 14-04-2020 ended, last mentioned 25-06-2020 Executive director, since before 08-07-2021
Philippe Vlerick	Director, from before 16-05-2006 to 16-06-2017 Non-executive director, from 16-06-2017 to date
Jens Ismar	Independent director, from 18-06-2010 to 21-06-2019 Non-executive director, from before 21-06-2019 to 18-11-2019 Lid van het directiecomité met functietitel executive director shipping, from 10-10-2019 not ended, last confirmed 24-01-2020 Executive director shipping, from 14-04-2020 to date Lid van het uitvoerend comité / executive director shipping, from 03-12-2020 to date
Michel Delbaere	Independent director, from 17-05-2016 to date
Jonathan Raes	Member of the executive committee, from 01-09-2018 not ended, last confirmed 24-01-2020 Executive director infrastructure, from 14-04-2020 to date Lid van het uitvoerend comité / executive director infrastructure, from 03-12-2020 to date
Wouter De Geest	Independent director, from 29-01-2020 to date
FLX CONSULTANCY	Lid van het uitvoerend comité, from 01-07-2021 to date Executive director infrastructure, from 16-05-2023 to date
Carl-Antoine Saverys	Executive director, from 08-07-2021 to date
Stephanie Saverys	Non-executive director, from 08-07-2021 to date
ACACIA I BV	Independent director, from 26-11-2021 to date
Casaver	Deputy director shipping, from 16-05-2023 to date
LISANN AS	Executive director shipping, from 16-05-2023 to date
Philippe Vierick	Non-executive director, since before 16-05-2023
HELIMAR	Non-executive director, from 26-06-2025 to date
FMO	Lid van het uitvoerend comité, from 01-07-2021 to date Executive director, from 08-07-2021 to 26-06-2025 CEO, from 16-05-2023 to date
Deloitte Bedrijfsrevisoren	Statutory auditor, from 16-06-2017 to date
FINMORE	Lid van het uitvoerend comité, from 01-07-2021 to 16-05-2023 Lid van het uitvoerend comité, from 01-07-2021 to date
LISAN AS	Lid van het uitvoerend comité, from 01-07-2021 to date
Cometecco	Cfo, from 16-05-2023 to date
Thierry Vleurinck	Director, from before 16-05-2006 not ended, last confirmed 19-06-2006
Philippe Bodsori	Director, from before 08-06-2015 not ended, last confirmed 08-06-2015
Jalcos	Non-executive director, from 16-06-2017 to 01-07-2021 Lid en voorzitter benoemings en remuneratiecomité, from 19-05-2020 not ended, last confirmed 25-06-2020 Lid en voorzitter benoemings en remuneratiecomité, from 19-05-2020 not ended, last confirmed 25-06-2020
Barnt Lavent	Directiecomité, from 01-01-2010 not ended, last confirmed 21-04-2010
Miguel de Potter	Chief financial officer (cfo) en lid van het directiecomité, from 01-07-2011 to 01-02-2020 Chief financial officer (cfo) en lid van het directiecomité, from 01-07-2011 not ended, last confirmed 22-05-2020
Mathieu Verly	Secretary, from 01-07-2015 not ended, last confirmed 08-06-2015
Isabelle Vleurinck	Independent director, from 21-06-2019 to 26-06-2025
Maryam Ayati	Independent director, from 26-11-2021 to 26-06-2025
Barbara Saverys	Non-executive director, from 08-06-2015 to 27-07-2021
Ariane SAVERYS	Non-executive director, from 25-06-2012 to 08-07-2021
Francis Mottrie	Deputy ceo, from 09-01-2020 ended, last mentioned 18-02-2021 Director, from 14-04-2020 to 08-07-2021 Lid van het uitvoerend comité / chief executive officer ceo, from 03-12-2020 ended, last mentioned 18-02-2021
Pauline Saverys	Non-executive director, from 25-06-2012 to 08-07-2021
Patrick De Brabandere	Director, from before 16-05-2006 to 19-07-2018 Lid van het directiecomité chief operating officer coo, from 06-12-2019 ended, last mentioned 24-01-2020 Chief operating officer coo, from 14-04-2020 to 01-07-2021
Baron Philippe Bodson	Director, from before 16-05-2006 to 04-04-2020
David Lim	Member of the executive committee, from 01-12-2010 to 06-12-2019
Marc Nuytemans	Member of the executive committee, until 06-12-2019
Pierre DINCQ	Member of the executive committee, until 06-12-2019
Kathleen Eisbrenner	Independent director, from 19-07-2018 to 09-05-2019 Independent director, until 21-06-2019
Bart LAVENT	Member of the executive committee, until 01-09-2018
Howard Gutman	Independent director, from 20-05-2014 to 19-07-2018
KPMG Bedrijfsrevisoren Burg. CVBA	Auditor, from 25-06-2012 to 16-06-2017
Ludwig CRIEL	Director, from before 16-05-2006 to 16-06-2017
Guy VERHOFSTADT	Independent director, from 18-06-2010 to 17-05-2016
Karel Stes	Board, until 08-06-2015
Didier Ryelandt	Executive vice president exmar offshore company, from 01-07-2011 ended, last mentioned 24-05-2011 Member of the executive committee, until 01-01-2015
Paul Constantin YOUNG	Member of the executive committee, until 01-01-2015
GILLET François	Onafhankellijk bestuurder, from before 18-06-2010 to 20-05-2014
Leo CAPPOEN	Niet uitvoerende bestuurder, from before 18-06-2010 to 21-05-2013
CVBA Klynveld Peat Marwick Goerdeler	Statutory auditor, from 19-06-2006 to 25-06-2012
HELGA PLATTEAU BEDRIJFSREVISOR BVBA	Commissarissen, from 19-06-2006 to 25-06-2012
Philippe van Marcke de Lummen	Director, from 16-05-2006 to 15-05-2012
SAVEREX	Non-executive director, until 15-05-2012
Marc Saverys	Director, from before 16-05-2006 to 18-05-2010
Harry Rutten	Director, until 19-06-2006

Show all 53 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

SAVEREX 84.14%
EXMAR

Highest known parent: SAVEREX. The sources do not say who stands above it.

Owners 1

SAVEREXparent
Sourceaccounts SAVEREX 2025

84.14%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

08-04-2026 Capital increase · to €274,955,436.46 · 21,972,210 new shares · in kind
04-01-2010 Capital stated in the deed · USD 88,811,667
06-06-2006 Capital stated in 2 acts · USD 48,519,000