EXMAR

Active

Public limited company·Activiteiten van holdings· 23 yrs active

De Gerlachekaai 20 ·2000 Antwerpen, Belgium

Risk: very low

BE 0860.409.202

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Directors & mandates

36 directors

Current directors & mandates

HELIMARLegal entity
Director· perm. rep.: Stephanie Saverys
State Gazette act 25080672 (26-06-2025)

Current
26-06-2025 → 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
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
Kathleen Eisbrenner
Director
State Gazette act 18112843 (19-07-2018)

Current
06-07-2018 → present
Philippe Bodson
Director
State Gazette act 18112843 (19-07-2018)

Current
06-07-2018 → present
JALCOSLegal entity
Director· perm. rep.: Ludwig Criel
State Gazette act 17084496 (16-06-2017)

Current
16-06-2017 → present
Michel Delbaere
Director
State Gazette act 25080672 (26-06-2025)

Current
17-05-2016 → present
4 events
- 26-06-2025 Mandate renewed· Director
- 29-06-2022 Mandate renewed· Director
- 21-06-2019 Mandate renewed· Director
- 17-05-2016 Appointed· Director
Serge Cosijns
Permanent representative
State Gazette act 16079253 (09-06-2016)

Current
17-05-2016 → present
Ariane SAVERYS
Director
State Gazette act 18112843 (19-07-2018)

Current
08-06-2015 → present
2 events
- 06-07-2018 Appointed· Director
- 08-06-2015 Mandate renewed· Director
Nicolas Saverys
Director
State Gazette act 24114174 (30-07-2024)

Current
08-06-2015 → present
5 events
- 30-07-2024 Mandate renewed· Director
- 08-07-2021 Mandate renewed· Director
- 19-05-2020 Resigned· Director
- 06-07-2018 Mandate renewed· Director
- 08-06-2015 Mandate renewed· Director
Pauline Saverys
Director
State Gazette act 18112843 (19-07-2018)

Current
08-06-2015 → present
2 events
- 06-07-2018 Appointed· Director
- 08-06-2015 Mandate renewed· Director
Philippe Bodsori
Director
State Gazette act 15080446 (08-06-2015)

Current
08-06-2015 → present
Ludwig Criel
Director
State Gazette act 14117682 (17-06-2014)

Current
17-06-2014 → present
Philippe Vlerick
Director
State Gazette act 20071618 (25-06-2020)

Current
17-06-2014 → present
3 events
- 25-06-2020 Mandate renewed· Director
- 16-06-2017 Appointed· Director
- 17-06-2014 Mandate renewed· Director
Guy VERHOFSTADT
Director
State Gazette act 10088231 (18-06-2010)

Current
18-06-2010 → present
Leo CAPPOEN
Director
State Gazette act 10088231 (18-06-2010)

Current
18-06-2010 → present

Former directors (13)

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
Director
State Gazette act 20128530 (30-10-2020)

Former
14-04-2020 → 08-07-2021
4 events
- 08-07-2021 Resigned· Director
- 30-10-2020 Mandate renewed· Director
- 25-06-2020 Appointed· Director
- 14-04-2020 Appointed· Director
Jalcos NVLegal entity
Director· perm. rep.: Ludwig Criel
State Gazette act 21139532 (26-11-2021)

Former
— → 01-07-2021
Patrick De Brabandere
Director
State Gazette act 15080446 (08-06-2015)

Former
08-06-2015 → 01-07-2021
3 events
- 01-07-2021 Resigned· Director
- 06-07-2018 Resigned· Director
- 08-06-2015 Mandate renewed· Director
Miguel de Potter
Director
State Gazette act 20035289 (05-03-2020)

Former
— → 01-02-2020
Jens Ismar
Director
State Gazette act 19082445 (21-06-2019)

Former
18-06-2010 → 10-10-2019
4 events
- 10-10-2019 Resigned· Director
- 21-06-2019 Mandate renewed· Director
- 17-05-2016 Mandate renewed· Director
- 18-06-2010 Appointed· Director
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
François Gillet
Director
State Gazette act 10088231 (18-06-2010)

Former
18-06-2010 → 20-05-2014
2 events
- 20-05-2014 Resigned· Director
- 18-06-2010 Mandate renewed· Director
Marc Saverys
Director
State Gazette act 10088231 (18-06-2010)

Former
— → 18-05-2010

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
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Fabio De Clercq	—	01-01-2017 → present
DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Fabio De Clercq	—	01-01-2020 → present
FMOCurrent Statutory auditor · represented by Kurt Dehoorne	—	01-01-2023 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Filip De Bock	—	08-06-2015 → present

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)
Incorporation	20-06-2003
Status	Active
Postal code	2000