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EXMAR

Active Risk: not assessed
Public limited companyfounded 2003active for 23 yearsDe Gerlachekaai 20, 2000 Antwerpen, Belgium57 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.

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History

EXMAR was incorporated on 20 June 2003.1 In 2026 the capital was increased to €275.0m.2 The board currently has 15 members; Nicolas SAVERYS has served longest, since 2006.3 Total assets went from €736.8m in 2018 to €805.2m in 2024 and headcount from 26.8 to 39.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-04-2026
  3. 3Belgian Official Gazette, 22-05-2020
  4. 4National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-08
Gazette deed Amendment of the articles
Authorised capital · Power of attorney4 facts ▸
  • General meeting, 19-05-2026
  • Authorised capital, “verkrijging en vervreemding van aandelen en winstbewijzen van de vennootschap, grant” (deed in Dutch)
  • Amendment of the articles, 16, “alinea 1” (deed in Dutch)
  • Power of attorney
29-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
24-06
Gazette deed Reappointment: Philippe Vlerick (non-executive director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Approval4 facts ▸
  • General meeting, 19-05-2026
  • Director reappointment, Philippe Vlerick (non-executive director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Approval, 19-05-2026
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
08-04
Gazette deed Capital & shares
Capital · Power of attorney · Capital increase9 facts ▸
  • General meeting, 04-08-2025
  • Capital
  • Other provision, “new shares rights and tradability, Euronext Brussel” (deed in Dutch)
  • Other provision, “listing new shares, Euronext Brussel” (deed in Dutch)
  • Power of attorney
  • Other provision, “alle voorwaarden, formaliteiten en modaliteiten procedure kapitaalverhoging, capital increase procedure compliance” (deed in Dutch)
  • Other provision, “bijzondere verslaggeving keuzedividend inbreng in natura, artikel 7:132 WVV” (deed in Dutch)
  • Power of attorney, Patrick VAN OOTEGHEM
  • Capital increase, €274,955,436.46
2025
09-10
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 04-09-2025
  • Power of attorney, Linda Maes
  • Power of attorney, Gregory Fossion (2 times)
  • Power of attorney, Mathieu Verly
  • Power of attorney, Robert Schöberle
  • Power of attorney, Liselotte Winkeler
  • Power of attorney, Kimberly Molders
  • Power of attorney, Nathalie Donvil
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Kristof Coppé
  • Power of attorney, David Lim
  • +5 further facts in this act
03-09
Gazette deed Capital & shares · Amendment of the articles
Dividend · Capital increase5 facts ▸
  • General meeting, 04-08-2025
  • Dividend, “tussentijds en buitengewoon dividend, overgedragen winst” (deed in Dutch)
  • Other provision, “kennisname van bijzonder verslag Raad van Bestuur en commissaris, artikel 7:179 juncto 7:197 WVV” (deed in Dutch)
  • Amendment of the articles, 4
  • Capital increase
08-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
26-06
Gazette deed Reappointments: Wouter De Geest, Michel Delbaere and Acacia I BV
Permanent representatives: Els Verbraecken, Francis Mottrie and Stephanie Saverys · Resignations: Isabelle Vleurinck, Maryam Ayati and FMO BV · Appointments: HELIMAR BV (non-executive director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)14 facts ▸
  • General meeting, 20-05-2025
  • Director reappointment, Wouter De Geest (independent director)
  • Director reappointment, Michel Delbaere (independent director)
  • Director reappointment, Acacia I BV (independent director)
  • Permanent representative, Els Verbraecken (representative)
  • Director resignation, Isabelle Vleurinck (independent director)
  • Director resignation, Maryam Ayati (independent director)
  • Director resignation, FMO BV (executive director)
  • Permanent representative, Francis Mottrie (representative)
  • Director appointment, HELIMAR BV (non-executive director)
  • Permanent representative, Stephanie Saverys (representative)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV
  • +2 further facts in this act
23-06
Gazette deed Capital & shares
Authorised capital · Amendment of the articles · Power of attorney6 facts ▸
  • General meeting, 20-05-2025
  • Other provision, “verslag raad van bestuur over toegestaan kapitaal, kennisname en bespreking door vergadering” (deed in Dutch)
  • Authorised capital, “hernieuwing, USD” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “bestaande aandelen of winstbewijzen, machtiging verwerving eigen aandelen en winstbewijzen” (deed in Dutch)
  • Power of attorney
13-06
NBB filing Annual accounts filed
financial year 2024 · full format
28-04
Gazette deed Permanent representatives: Carl-AntoineSaverys, FrancisMottrie and 3 others
7 facts ▸
  • Board meeting, 06-12-2024
  • Other provision, “uitvoerendcomité”, 01-03-2025 (deed in Dutch) (6 times)
  • Permanent representative, Carl-AntoineSaverys (vastvertegenwoordiger)
  • Permanent representative, FrancisMottrie (vastvertegenwoordiger)
  • Permanent representative, HadrienBown (vastvertegenwoordiger)
  • Permanent representative, JensIsmar (vastvertegenwoordiger)
  • Permanent representative, JonathanRaes (vastvertegenwoordiger)
Show earlier events
2024
31-12
Financial Highest result from 2018 to 2024net €293.0m ▲11,023%
Operating result -€3.5m, net result €293.0m, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 2.61
Current ratio from 1.00 to 2.61; short-term debt falls from €137.9m to €122.8m.
31-12
Financial Equity above €500mequity €599.6m ▲95.6%
3 profitable years in a row build equity to €599.6m.
30-07
Gazette deed Reappointments: Stephanie Saverys, Nicolas Saverys and Carl-Antoine Saverys
Approval · Power of attorney7 facts ▸
  • General meeting, 21-05-2024
  • Director reappointment, Stephanie Saverys (non-executive director)
  • Director reappointment, Nicolas Saverys (executive director)
  • Director reappointment, Carl-Antoine Saverys (executive director)
  • Approval, “clausules inzake de zeggenschapswijziging in kredieovereenkomsten” (deed in Dutch)
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
19-06
NBB filing Annual accounts filed
financial year 2023 · full format
18-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
15-04
Gazette deed Appointments: Casaver BV, FMO BV and 3 others
Permanent representatives: Carl-Antoine Saverys, Francis Mottrie and 6 others · Resignation: COMETECCO BV (lid uitvoerend comité, cfo) · Power of attorney32 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)
  • Permanent representative, Hadrien Bown
  • Director resignation, COMETECCO BV (lid uitvoerend comité, cfo)
  • Permanent representative, Laurent Verhelst
  • Director appointment, LISANN AS (lid uitvoerend comité, executive director shipping)
  • Permanent representative, Jens ismar
  • Director appointment, FLX Consultancy BV (lid uitvoerend comité, executive director infrastructure)
  • +20 further facts in this act
2023
23-11
Gazette deed Miscellaneous
Amendment of the articles · Reserve release · Power of attorney5 facts ▸
  • General meeting, 30-10-2023
  • Amendment of the articles
  • Reserve release, “Overboeking uitgiftepremie van onbeschikbare naar beschikbare rekening” (deed in Dutch)
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
07-08
Gazette deed Appointments: FMO BV, COMETEC CO BV and 4 others
Permanent representatives: Francis Mottrie, Laurent Verhelst and 5 others · Resignation: Finmore BV (cfo) · Reappointment: Philippe Vierick (non-executive director)36 facts ▸
  • Board meeting, 28-03-2023
  • Board meeting, 16-05-2023
  • Board meeting, 21-06-2023
  • General meeting, 16-05-2023
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Robert Schöberle
  • Power of attorney, Gregory Fossion (2 times)
  • Power of attorney, Liselotte Winkeler
  • Power of attorney, Christine Van Acker (2 times)
  • Power of attorney, Kimberly Molders (2 times)
  • Power of attorney, Frederik Van Nuffel
  • +24 further facts in this act
07-07
Gazette deed Resignations & appointments
Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 16-05-2023
  • Amendment of the articles
  • Power of attorney, Christine VAN ACKER
  • Power of attorney, Kimberly MOLDERS
01-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
24-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €236.0m
Net result €236.0m after 2 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 3.28
Current ratio from 1.32 to 3.28.
29-06
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 17-05-2022
  • Approval, “clausules inzake de zeggenschapswijziging in kredietovereenkomsten” (deed in Dutch)
29-06
Gazette deed Appointments: Maryam Ayati (independent director) and ACACIA I BV (independent director)
Reappointments: FMO BV, Michel Delbaere and 2 others7 facts ▸
  • General meeting, 17-05-2022
  • Director appointment, Maryam Ayati (independent director)
  • Director appointment, ACACIA I BV (independent director)
  • Director reappointment, FMO BV (executive director)
  • Director reappointment, Michel Delbaere (independent director)
  • Director reappointment, Wouter De Geest (independent director)
  • Director reappointment, Isabelle Vleurinck (independent director)
27-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
22-06
NBB filing Annual accounts filed
financial year 2021 · full format
13-05
Gazette deed Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 18-03-2022
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion (2 times)
  • Power of attorney, Robert Schöberle
  • Power of attorney, Eleonore de Stexhe
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Thierry Lefèvre
  • Power of attorney, David Lim
  • +3 further facts in this act
2021
26-11
Gazette deed Appointments: ACACIA I BV (independent director) and Maryam Ayati (independent director)
Permanent representatives: Els Verbraecken and Ludwig Criel · Resignations: JALCOS NV (director) and Barbara Saverys (director)7 facts ▸
  • Board meeting, 09-09-2021
  • Director appointment, ACACIA I BV (independent director)
  • Permanent representative, Els Verbraecken
  • Director appointment, Maryam Ayati (independent director)
  • Director resignation, JALCOS NV
  • Permanent representative, Ludwig Criel
  • Director resignation, Barbara Saverys
10-08
Gazette deed Appointments: FMO BV, Finmore BV and 2 others
Permanent representatives: Francis Mottrie, Christine Verhaert and 2 others · Resignation: Patrick De Brabandere (cfo)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)
  • Director appointment, LISAN AS (lid van het uitvoerend comité)
  • Permanent representative, Jens Ismar (executive director shipping)
  • Director appointment, FLX Consultancy BV (lid van het uitvoerend comité)
  • Permanent representative, Jonathan Raes (executive director infrastructure)
08-07
Gazette deed Resignations: Nicolas Saverys, Ariane Saverys and 3 others
Reappointment: Nicolas Saverys (executive director) · Appointments: Barbara Saverys, Stephanie Saverys and 2 others · Permanent representative: Francis Mottrie12 facts ▸
  • General meeting, 18-05-2021
  • Director resignation, Nicolas Saverys (executive director)
  • Director resignation, Ariane Saverys (non-executive director)
  • Director resignation, Pauline Saverys (non-executive director)
  • Director resignation, Barbara Saverys (non-executive director)
  • Director resignation, Francis Mottrie (executive director)
  • Director reappointment, Nicolas Saverys (executive director)
  • Director appointment, Barbara Saverys (non-executive director)
  • Director appointment, Stephanie Saverys (non-executive director)
  • Director appointment, Carl-Antoine Saverys (executive director)
  • Director appointment, FMO BV (executive director)
  • Permanent representative, Francis Mottrie
18-02
Gazette deed Appointments: Francis Mottrie, Patrick De Brabandere and 2 others
Power of attorney19 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
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • Power of attorney, Robert Schöberle
  • Power of attorney, Christine Van Acker
  • Power of attorney, Kimberly Molders
  • Power of attorney, Frederik Van Nuffel
  • +7 further facts in this act
2020
31-12
Financial Weakest financial yearnet -€84.0m
Net result drops to -€84.0m, the lowest in the series; recovery starts the following year.
24-12
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 11-09-2020
  • Approval, “bepalingen van controlewijzigingsclausules in kredietovereenkomsten” (deed in Dutch)
24-12
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 11-09-2020
  • Approval, “bepalingen van controlewijzigingsclausules in kredietovereenkomsten” (deed in Dutch)
26-11
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 11-09-2020
  • Amendment of the articles (6 times)
30-10
Gazette deed Reappointment: Francis Mottrie (executive director)
2 facts ▸
  • General meeting, 11-09-2020
  • Director reappointment, Francis Mottrie (executive director)
25-06
Gazette deed Appointments: Francis Mottrie, Patrick De Brabandere and 6 others
Resignation: Nicolas Saverys (lid directiecomité) · Reappointments: Philippe Vlerick (non-executive director) and Jalcos (non-executive director)15 facts ▸
  • General meeting, 19-05-2020
  • Board meeting, 19-05-2020
  • Director appointment, Francis Mottrie (chief executive officer ceo) (2 times)
  • Director appointment, Patrick De Brabandere (chief financial officer cfo) (2 times)
  • Director appointment, Jonathan Raes (executive director infrastructure) (2 times)
  • Director appointment, Jens Ismar (executive director shipping) (2 times)
  • Director appointment, Nicolas Saverys (executive chairman)
  • Director resignation, Nicolas Saverys (lid directiecomité)
  • Director reappointment, Philippe Vlerick (non-executive director)
  • Director reappointment, Jalcos (non-executive director)
  • Director appointment, Wouter De Geest (independent director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • +3 further facts in this act
22-05
Gazette deed Appointments: Francis Mottrie, Nicolas Saverys and 4 others
Resignation: Philippe Bodson (director)10 facts ▸
  • Board meeting, 14-04-2020
  • Director appointment, Francis Mottrie (director)
  • Director resignation, Philippe Bodson (director)
  • 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)
  • Director appointment, Miguel de Potter (chief financial officer cfo)
  • Director appointment, Jonathan Raes (executive director infrastructure)
  • Director appointment, Jens Ismar (executive director shipping)
  • Director appointment, Nicolas Saverys (excecutive chairman)
05-03
Gazette deed Appointment: Wouter De Geest (independent director)
Resignations: Kathleen Eisbrenner (director) and Miguel de Potter (member of the executive committee)4 facts ▸
  • Board meeting, 29-01-2020
  • Director appointment, Wouter De Geest (independent director)
  • Director resignation, Kathleen Eisbrenner
  • Director resignation, Miguel de Potter (member of the executive committee)
07-02
Gazette deed Appointment: Francis Mottrie (deputy ceo)
2 facts ▸
  • Board meeting, 06-12-2019
  • Director appointment, Francis Mottrie (deputy ceo)
24-01
Gazette deed Appointments: Nicolas Saverys, Patrick De Brabandere and 3 others
Resignations: Marc Nuytemans, David Lim and Pierre Dincq · Power of attorney23 facts ▸
  • Board meeting, 06-12-2019
  • Director appointment, Nicolas Saverys (lid van het directiecomité chief executive officer ceo)
  • Director appointment, Patrick De Brabandere (lid van het directiecomité chief operating officer coo)
  • Director appointment, Miguel de Potter (lid van het directiecomité chief financial officer cfo)
  • Director appointment, Jonathan Raes (lid van het directiecomité executive director infrastructure)
  • Director appointment, Jens Ismar (lid van het directiecomité executive director shipping)
  • Director resignation, Marc Nuytemans (member of the executive committee)
  • Director resignation, David Lim (member of the executive committee)
  • Director resignation, Pierre Dincq (member of the executive committee)
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • +11 further facts in this act
2019
18-11
Gazette deed Appointment: Jens ISMAR (lid van het directiecomité met functietitel executive director shipping)
Resignation: Jens ISMAR (director)3 facts ▸
  • Board meeting, 10-10-2019
  • Director appointment, Jens ISMAR (lid van het directiecomité met functietitel executive director shipping)
  • Director resignation, Jens ISMAR (director)
23-07
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 28-06-2019
  • Approval, “bepalingen van controlewijzigingsclausules in kredietovereenkomsten” (deed in Dutch)
21-06
Gazette deed Resignations: Kathleen Eisbrenner, Jens Ismar and Michel Delbaere
Reappointments: Jens Ismar (non-executive director) and Michel Delbaere (independent director) · Appointment: Isabelle Vleurinck (independent director) · Power of attorney8 facts ▸
  • General meeting, 21-05-2019
  • Director resignation, Kathleen Eisbrenner (independent director)
  • Director resignation, Jens Ismar (independent director)
  • Director reappointment, Jens Ismar (non-executive director)
  • Director resignation, Michel Delbaere (independent director)
  • Director reappointment, Michel Delbaere (independent director)
  • Director appointment, Isabelle Vleurinck (independent director)
  • Power of attorney, Christine Van Acker
2018
02-10
Gazette deed Resignation: Bart LAVENT (member of the executive committee)
Appointment: Jonathan RAES (member of the executive committee)3 facts ▸
  • Board meeting, 06-09-2018
  • Director resignation, Bart LAVENT (member of the executive committee)
  • Director appointment, Jonathan RAES (member of the executive committee)
17-09
Gazette deed Amendment of the articles
Power of attorney5 facts ▸
  • General meeting, 15-05-2018
  • Amendment of the articles (3 times)
  • Power of attorney, Benoît De Cleene
  • Power of attorney, Yves De Deken
  • Power of attorney, Patrick Van Ooteghem
19-07
Gazette deed Resignations: Patrick De Brabandere (executive director) and Howard Gutman (independent director)
Reappointments: Philippe Bodson (non-executive director) and Nicolas Saverys (executive director) · Appointments: Barbara Saverys, Pauline Saverys and 2 others9 facts ▸
  • General meeting, 15-05-2018
  • Director resignation, Patrick De Brabandere (executive director)
  • Director resignation, Howard Gutman (independent director)
  • Director reappointment, Philippe Bodson (non-executive director)
  • Director reappointment, Nicolas Saverys (executive director)
  • Director appointment, Barbara Saverys (non-executive director)
  • Director appointment, Pauline Saverys (non-executive director)
  • Director appointment, Ariane Saverys (non-executive director)
  • Director appointment, Kathleen Eisbrenner (independent director)
2017
28-06
Gazette deed Amendment of the articles
Power of attorney · Capital increase mandate4 facts ▸
  • General meeting, 16-05-2017
  • Amendment of the articles
  • Power of attorney, Benoît De Cleene
  • Capital increase mandate, “Maximum 12 million USD within 5 years from publication” (deed in Dutch)
16-06
Gazette deed Resignations: Howard Gutman, Philippe Vlerick and Ludwig Criel
Reappointment: Howard Gutman (independent director) · Appointments: Philippe Vlerick, Jalcos and Deloitte Bedrijfsrevisoren · Permanent representative: Ludwig Criel10 facts ▸
  • General meeting, 16-05-2017
  • Director resignation, Howard Gutman (director)
  • Director resignation, Philippe Vlerick (director)
  • Director resignation, Ludwig Criel (director)
  • Director reappointment, Howard Gutman (independent director)
  • Director appointment, Philippe Vlerick (non-executive director)
  • Director appointment, Jalcos (non-executive director)
  • Permanent representative, Ludwig Criel
  • Auditor appointment, Deloitte Bedrijfsrevisoren
  • Power of attorney, Christine Van Acker
16-06
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 16-05-2017
  • Approval, “bepalingen van controlewijzigingsclausules in kredietovereenkomsten” (deed in Dutch)
22-05
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 23-03-2017
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • Power of attorney, Christine Van Acker
  • Power of attorney, Frederik Van Uffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Thierry Lefèvre
  • Power of attorney, Arnaud de Limelette
  • Power of attorney, Michel Rehim
  • Power of attorney, Patrick Arcay
2016
17-08
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, “mei 2016” (deed in Dutch)
  • Approval, “bepalingen van controlewijzigingsclausules in kredietovereenkomsten” (deed in Dutch)
10-08
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 28-06-2016
  • Power of attorney, Linda Maes
  • Power of attorney, Sven Smeulders
  • Power of attorney, Mathieu Verly
  • Power of attorney, Gregory Fossion
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Thierry Lefèvre
  • Power of attorney, Arnaud de Limelette
  • Power of attorney, Wim De Deken
  • Power of attorney, Michel Rehim
  • Power of attorney, Patrick Arcay
09-06
Gazette deed Resignations: Guy Verhofstadt (director) and Jens Ismar (director)
Reappointment: Jens Ismar (independent director) · Appointment: Michel Delbaere (independent director) · Permanent representatives: Filip De Bock and Serge Cosijns7 facts ▸
  • General meeting, 17-05-2016
  • Director resignation, Guy Verhofstadt (director)
  • Director resignation, Jens Ismar (director)
  • Director reappointment, Jens Ismar (independent director)
  • Director appointment, Michel Delbaere (independent director)
  • Permanent representative, Filip De Bock
  • Permanent representative, Serge Cosijns
2015
11-06
Gazette deed Amendment of the articles · Resignations & appointments
2 facts ▸
  • General meeting, 19-05-2015
  • Amendment of the articles (2 times)
08-06
Gazette deed Appointments: Mathieu Verly, Barbara Saverys and KPMG Bedrijfsrevisoren Burg CVBA
Resignation: Karel Stes (director) · Reappointments: Philippe Bodsori, Nicolas Saverys and 3 others · Permanent representative: Filip De Bock27 facts ▸
  • Board meeting, 19-05-2015
  • General meeting, 19-05-2015
  • Power of attorney, Karel Stes (volmachtdrager)
  • Power of attorney, Véronique Hendrickx
  • Power of attorney, Linda Maes
  • Power of attorney, Sven Smeulders
  • Power of attorney, Mathieu Verly
  • Power of attorney, Grégory Fossion
  • Power of attorney, Christine Van Acker
  • Power of attorney, Michaël Naert
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • +15 further facts in this act
29-01
Gazette deed Resignations: Paul Constantin YOUNG (member of the executive committee) and Didier RYELANDT (member of the executive committee)
3 facts ▸
  • Board meeting, 02-12-2014
  • Director resignation, Paul Constantin YOUNG (member of the executive committee)
  • Director resignation, Didier RYELANDT (member of the executive committee)
2014
17-06
Gazette deed Reappointments: Philippe Vlerick (non-executive director) and Ludwig Criel (non-executive director)
Resignation: François Gillet (independent director) · Appointment: Howard Gutman (independent director) · Power of attorney6 facts ▸
  • General meeting, 20-05-2014
  • Director reappointment, Philippe Vlerick (non-executive director)
  • Director reappointment, Ludwig Criel (non-executive director)
  • Director resignation, François Gillet (independent director)
  • Director appointment, Howard Gutman (independent director)
  • Power of attorney, Christine Van Acker
12-06
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 20-05-2014
  • Amendment of the articles (2 times)
2013
27-06
Gazette deed Appointments: François Gillet, Jens Ismar and Guy Verhofstadt
Resignation: Leo Cappoen (director) · Power of attorney6 facts ▸
  • General meeting, 21-05-2013
  • Director appointment, François Gillet (director)
  • Director appointment, Jens Ismar (director)
  • Director appointment, Guy Verhofstadt (director)
  • Director resignation, Leo Cappoen (director)
  • Power of attorney, Christine Van Acker
2012
16-07
Gazette deed Amendment of the articles
Capital-increase authorisation3 facts ▸
  • General meeting, 15-05-2012
  • Amendment of the articles (3 times)
  • Capital-increase authorisation, “12000000 USD” (deed in Dutch)
25-06
Gazette deed Resignations: Philippe van Marcke de Lummen (independent director) and SAVEREX (non-executive director)
Permanent representative: Pauline Saverys · Reappointments: Philippe Bodson, Nicolas Saverys and Patrick De Brabandere · Appointments: Pauline Saverys, Ariane Saverys and KPMG bedrijfsrevisoren CVBA12 facts ▸
  • General meeting, 15-05-2012
  • Director resignation, Philippe van Marcke de Lummen (independent director)
  • Director resignation, SAVEREX (non-executive director)
  • Permanent representative, Pauline Saverys
  • Director reappointment, Philippe Bodson (non-executive director)
  • Director reappointment, Nicolas Saverys (executive director)
  • Director reappointment, Patrick De Brabandere (executive director)
  • Director appointment, Pauline Saverys (non-executive director)
  • Director appointment, Ariane Saverys (non-executive director)
  • Auditor appointment, KPMG bedrijfsrevisoren CVBA
  • Board meeting, 28-03-2012
  • Power of attorney, Christine Van Acker
21-05
Gazette deed Resignations & appointments
Power of attorney13 facts ▸
  • Power of attorney, Karel Stes
  • Power of attorney, Linda Maes
  • Power of attorney, Mathieu Verly
  • Power of attorney, Véronique Hendrickx
  • Power of attorney, Christine Van Acker
  • Power of attorney, Michaël Naert
  • Power of attorney, Frederik Van Nuffel
  • Power of attorney, Baudouin Lagrange
  • Power of attorney, Thierry Lefèvre
  • Power of attorney, Armaud de Limelette
  • Power of attorney, Wim De Deken
  • Power of attorney, Michel Rehim
  • +1 further fact in this act
2011
24-06
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 17-05-2011
  • Amendment of the articles (4 times)
  • Power of attorney, Raad van bestuur / Directiecomité
01-06
Gazette deed Reappointments: Philippe Vlerick (bestuurder) and Ludwig Criel (bestuurder)
Power of attorney4 facts ▸
  • General meeting, 17-05-2011
  • Director reappointment, Philippe Vlerick ((niet uitvoerend) bestuurder)
  • Director reappointment, Ludwig Criel ((niet uitvoerend) bestuurder)
  • Power of attorney, Christine Van Acker
24-05
Gazette deed Appointments: David Lim, Didier Ryelandt and Miguel de Potter
Power of attorney21 facts ▸
  • Board meeting, 01-12-2010
  • Director appointment, David Lim (member of the executive committee)
  • Board meeting, 31-03-2011
  • Director appointment, Didier Ryelandt (executive vice president exmar offshore company)
  • Director appointment, Miguel de Potter (chief financial officer (cfo) en lid van het directiecomité)
  • Power of attorney, Karel Stes
  • Power of attorney, Linda Maes
  • Power of attorney, Gregory Fossion
  • Power of attorney, Mathieu Verly
  • Power of attorney, Véronique Hendrickx
  • Power of attorney, Christine Van Acker
  • Power of attorney, Christophe Vanneste
  • +9 further facts in this act
2010
18-06
Gazette deed Resignations: Marc Saverys (director) and Helga Platteua (statutory auditor)
Reappointments: François GILLET (onafhankellijk bestuurder) and Leo CAPPOEN (niet uitvoerende bestuurder) · Appointments: Jens ISMAR, Guy VERHOFSTADT and Klynveld Peat Marwick Goerdeler CVBA · Permanent representatives: Serge Cosijns and Filip De Bock11 facts ▸
  • General meeting, 18-05-2010
  • Director resignation, Marc Saverys (director)
  • Director reappointment, François GILLET (onafhankellijk bestuurder)
  • Director reappointment, Leo CAPPOEN (niet uitvoerende bestuurder)
  • Mandate compensation, Leo CAPPOEN
  • Director appointment, Jens ISMAR (independent director)
  • Director appointment, Guy VERHOFSTADT (independent director)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler CVBA (statutory auditor)
  • Permanent representative, Serge Cosijns
  • Permanent representative, Filip De Bock
  • Auditor resignation, Helga Platteua
15-06
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 18-05-2010
  • Amendment of the articles (6 times)
  • Power of attorney, raad van bestuur
21-04
Gazette deed Appointment: Barnt Lavent (directiecomité)
2 facts ▸
  • Board meeting, 07-12-2009
  • Director appointment, Barnt Lavent (directiecomité)
04-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • General meeting, 13-11-2009
  • Capital increase
  • Capital, “USD 88.811.667” (deed in Dutch)
  • Amendment of the articles, 4
2009
03-06
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 19-05-2009
  • Amendment of the articles (2 times)
2008
16-06
Gazette deed Capital & shares · Amendment of the articles
Share-repurchase authorisation3 facts ▸
  • General meeting, 20-05-2008
  • Amendment of the articles
  • Share-repurchase authorisation, “Machtiging aan de Raad van Bestuur en rechtstreekse dochters tot aan- en verkoop van eigen aandelen” (deed in Dutch)
18-02
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 04-12-2007
2007
05-07
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 15-05-2007
  • Amendment of the articles (2 times)
19-02
Gazette deed Capital & shares · Amendment of the articles
Bond issue · Power of attorney · Preemption waiver6 facts ▸
  • Board meeting, 25-01-2007
  • Bond issue, “converteerbare obligaties op naam”, 1.773.048 (deed in Dutch)
  • Power of attorney, bestuurders
  • Preemption waiver, “opheffing voorkeurrecht ten gunste van SOFINA” (deed in Dutch)
  • Subscription, “totale inschrijving op de obligatielening” (deed in Dutch)
  • Capital increase
2006
27-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney5 facts ▸
  • Board meeting, 06-11-2006
  • Capital increase
  • Power of attorney, Nicolas Saverys
  • Power of attorney, Patrick De Brabandere
  • Power of attorney, Ludwig Criel
19-06
Gazette deed Resignation: Harry Rutten (director)
Appointments: Philippe van Marcke de Lummen, Klynveld, Peat Marwick Goerdeler and HELGA PLATTEAU Bedrijfsrevisor BVBA · Reappointments: Philippe Baron Bodson, Nicolas Saverys and 5 others · Permanent representatives: Serge Cosyns and Helga Platteau40 facts ▸
  • General meeting, 16-05-2006
  • Director resignation, Harry Rutten (director)
  • Director appointment, Philippe van Marcke de Lummen (director)
  • Director reappointment, Philippe Baron Bodson (director)
  • Director reappointment, Nicolas Saverys (director)
  • Director reappointment, Patrick De Brabandere (director)
  • Director reappointment, Ludwig Criel (director)
  • Director reappointment, Philippe Vlerick (director)
  • Director reappointment, Marc Saverys (director)
  • Director reappointment, Thierry Vleurinck (director)
  • Auditor appointment, Klynveld, Peat Marwick Goerdeler (commissarissen)
  • Permanent representative, Serge Cosyns
  • +28 further facts in this act
06-06
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital · Share issue8 facts ▸
  • General meeting, 16-05-2006
  • Share cancellation, 200000, “opheffing van de aangelegde onbeschikbare reserve” (deed in Dutch)
  • Capital, “USD 48.519.000” (deed in Dutch)
  • Share issue, “split”, 5 (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Marina PALSTERMAN
  • Power of attorney, Christine VAN ACKER
  • Power of attorney, SISSI WOUTERS
2005
08-06
Gazette deed Capital & shares
Corporate authorization2 facts ▸
  • General meeting, 17-05-2005
  • Corporate authorization, “Authorization to board and direct subsidiaries to purchase/sell own shares (max 10%, 18 months, price based on avg of last 20 Euronext Brussels closing prices +…” (deed in Dutch)
2004
08-06
Gazette deed Capital & shares · Purpose · Amendment of the articles
Capital · Purpose change4 facts ▸
  • General meeting, 11-05-2004
  • Capital, “USD 48.519.000” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Purpose change, “Uitbreiding van het doel: activa in zekerheid geven tot waarborg van financieringen toegekend aan vennootschappen van de groep; stellen van alle andere waarborg…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
68 of 68 deeds read

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