EXMAR MARINE
The computed 12-month bankruptcy probability of EXMAR MARINE is 0.2% (very low). The company has been active since 1983 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.
| Active | 43 yrs |
| Board | 23 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00166629 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00146698 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00205779 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20120787 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400313 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12500083 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21700132 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34700291 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34800292 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21700045 |
-
Florence MottrieBijzondere volmachtdrager personeel en administratieState Gazette act 25114394 (10-09-2025)Current10-09-2025 → present
-
Kristof CoppéBijzondere volmachtdrager fiscale aangelegenhedenState Gazette act 25114394 (10-09-2025)Current10-09-2025 → present
-
Liselotte WinkelerBijzondere volmachtdrager juridische aangelegenheden en betwiste zakenState Gazette act 25114394 (10-09-2025)Current10-09-2025 → present
-
Nathalie DonvilBijzondere volmachtdrager corporate administratieState Gazette act 25114394 (10-09-2025)Current10-09-2025 → present
2 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager corporate administratie
- 10-09-2025 Appointed· Gevolmachtigde ondernemingsrechtbank, kbo en rpr
-
Nathalie VermeireBijzondere volmachtdrager personeel en administratieState Gazette act 25114394 (10-09-2025)Current10-09-2025 → present
-
Morten PilnovDirectorState Gazette act 25048193 (11-04-2025)Current11-04-2025 → present
Show 17 more sitting directors
-
Hadrien BownDirectorState Gazette act 24022375 (05-02-2024)Current05-02-2024 → present
-
Kurt DehoorneCommisarisState Gazette act 23107836 (18-08-2023)Current14-08-2023 → present
2 events
- 18-08-2023 Appointed· Commisaris
- 14-08-2023 Appointed· Commisaris
-
Eléonore de StexheJuridische aangelegenheden en betwiste zakenState Gazette act 22016856 (07-02-2022)Current07-02-2022 → present
-
Nicolas SaverysDirectorState Gazette act 21128594 (28-10-2021)Current28-10-2021 → present
3 events
- 28-10-2021 Appointed· Director
- 20-07-2021 Resigned· Director
- 08-08-2018 Appointed· Director
-
Carl-Antoine SaverysDirectorState Gazette act 25104625 (18-08-2025)Current20-07-2021 → present
3 events
- 18-08-2025 Appointed· Director
- 29-11-2021 Appointed· Director
- 20-07-2021 Appointed· Director
-
Baudouin LagrangeBijzondere volmachtdrager fiscale aangelegenhedenState Gazette act 25114394 (10-09-2025)Current02-10-2018 → present
3 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager fiscale aangelegenheden
- 07-02-2022 Appointed· Commerciële en operationele aangelegenheden
- 02-10-2018 Appointed· Chartering
-
Frederik Van NuffelBijzondere volmachtdrager technische aangelegenhedenState Gazette act 25114394 (10-09-2025)Current02-10-2018 → present
3 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager technische aangelegenheden
- 07-02-2022 Appointed· Technische aangelegenheden
- 02-10-2018 Appointed· Technical matters
-
Gregory FossionBijzondere volmachtdrager juridische aangelegenheden en betwiste zakenState Gazette act 25114394 (10-09-2025)Current02-10-2018 → present
3 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager juridische aangelegenheden en betwiste zaken
- 07-02-2022 Appointed· Juridische aangelegenheden en betwiste zaken
- 02-10-2018 Appointed· Legal matters and disputes
-
Jonathan RaesDirectorState Gazette act 22151460 (23-12-2022)Current02-10-2018 → present
2 events
- 23-12-2022 Appointed· Director
- 02-10-2018 Appointed· Lng infrastructure
-
Kimberly MoldersBijzondere volmachtdrager corporate administratieState Gazette act 25114394 (10-09-2025)Current02-10-2018 → present
5 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager corporate administratie
- 10-09-2025 Appointed· Gevolmachtigde ondernemingsrechtbank, kbo en rpr
- 07-02-2022 Appointed· Corporate administratie
- 07-02-2022 Appointed· Gevolmachtigden ondememingsrechtbank, kbo en rpr
- 02-10-2018 Appointed· Corporate administration
-
Linda MaesBijzondere volmachtdrager financiële operatiesState Gazette act 25114394 (10-09-2025)Current02-10-2018 → present
3 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager financiële operaties
- 07-02-2022 Appointed· Financiële operaties
- 02-10-2018 Appointed· Financial operations
-
Mathieu VerlyBijzondere volmachtdrager juridische aangelegenheden en betwiste zakenState Gazette act 25114394 (10-09-2025)Current02-10-2018 → present
3 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager juridische aangelegenheden en betwiste zaken
- 07-02-2022 Appointed· Juridische aangelegenheden en betwiste zaken
- 02-10-2018 Appointed· Legal matters and disputes
-
Michel RehimBijzondere volmachtdrager fiscale aangelegenhedenState Gazette act 25114394 (10-09-2025)Current02-10-2018 → present
3 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager fiscale aangelegenheden
- 07-02-2022 Appointed· Fiscale aangelegenheden
- 02-10-2018 Appointed· Tax matters
-
Patrick ArcayPersoneel en administratieState Gazette act 22016856 (07-02-2022)Current02-10-2018 → present
2 events
- 07-02-2022 Appointed· Personeel en administratie
- 02-10-2018 Appointed· Personnel and administration
-
Robert SchöberleBijzondere volmachtdrager juridische aangelegenheden en betwiste zakenState Gazette act 25114394 (10-09-2025)Current02-10-2018 → present
3 events
- 10-09-2025 Appointed· Bijzondere volmachtdrager juridische aangelegenheden en betwiste zaken
- 07-02-2022 Appointed· Juridische aangelegenheden en betwiste zaken
- 02-10-2018 Appointed· Legal matters and disputes
-
Thierry LefèvreCommerciële en operationele aangelegenhedenState Gazette act 22016856 (07-02-2022)Current02-10-2018 → present
2 events
- 07-02-2022 Appointed· Commerciële en operationele aangelegenheden
- 02-10-2018 Appointed· Operational and bunkering
-
Christine Van AckerCorporate administratieState Gazette act 22016856 (07-02-2022)Current16-09-2015 → present
3 events
- 07-02-2022 Appointed· Corporate administratie
- 07-02-2022 Appointed· Gevolmachtigden ondememingsrechtbank, kbo en rpr
- 16-09-2015 Appointed· Lasthebber
Historic, not recently confirmed (5)
-
Christine Varı AckerCorporate administrationState Gazette act 18145479 (02-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Eleonore de StexheLegal matters and disputesState Gazette act 18145479 (02-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Pierre DincaDirectorState Gazette act 18123141 (08-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 08-08-2018 Appointed· Director
- 08-08-2018 Appointed· Managing director
-
Serge CosijnsWettelijke vertegenwoordiger commissarisState Gazette act 16085820 (23-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Helga PlatteauAuditorState Gazette act 03069462 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (3)
-
Fabio De ClercqVaste vertegenwoordiger commissarisState Gazette act 24022375 (05-02-2024)Permanent representative05-02-2024 → present
-
Gert VanheesVertegenwoordiger van deloitte belgiumState Gazette act 17121405 (22-08-2017)Permanent representative22-08-2017 → present
-
Filip De BockVertegenwoordigerState Gazette act 15131130 (16-09-2015)Permanent representative16-09-2015 → present
Former directors (9)
-
Jens IsmarDirectorState Gazette act 20022637 (07-02-2020)Former07-02-2020 → 11-04-2025
2 events
- 11-04-2025 Resigned· Director
- 07-02-2020 Appointed· Director
-
Laurent VerhelstDirectorState Gazette act 23107836 (18-08-2023)Former14-08-2023 → 05-02-2024
3 events
- 05-02-2024 Resigned· Director
- 18-08-2023 Appointed· Director
- 14-08-2023 Appointed· Director
-
Christine VerhaertDirectorState Gazette act 21140033 (29-11-2021)Former28-10-2021 → 18-08-2023
4 events
- 18-08-2023 Resigned· Director
- 14-08-2023 Resigned· Director
- 29-11-2021 Appointed· Director
- 28-10-2021 Appointed· Director
-
Patrick De BrabandereDirectorState Gazette act 18123141 (08-08-2018)Former08-08-2018 → 29-11-2021
3 events
- 29-11-2021 Resigned· Director
- 28-10-2021 Resigned· Director
- 08-08-2018 Appointed· Director
-
Miguel de PotterDirectorState Gazette act 18123141 (08-08-2018)Former08-08-2018 → 25-02-2020
2 events
- 25-02-2020 Resigned· Director
- 08-08-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ben Vandeweyer Statutory auditor |
- | 10-06-2020 → 10-06-2020 |
Show 2 earlier auditors
| Deloitte Belgium Statutory auditor succeeded by Ben Vandeweyer in 2020 |
- | 22-08-2017 → 10-06-2020 |
| KPMG Bedrijfsrevisoren Burg CVBA Statutory auditor succeeded by Deloitte Belgium in 2017 |
- | 16-09-2015 → 22-08-2017 |
| NACE primary | Goederenvervoer over zee- en kustwateren(50200) |
| Legal form | Public limited company(014) |
| Incorporation | 14-06-1983 |
| Status | Active |
| Postal code | 2000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flanders | 3,310 m² | 1 · 1,463 m² | 29.4 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 33 Belgian State Gazette acts we know for this company, 1 has been read. The other 32 have not been read yet: what they contain is neither established nor disproved here.
12-08-2026 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 12/08/2026 · Exmar Marine
- Filing: 04/08/2026 · Exmar Marine
- General meeting: 15/06/2026 · Exmar Marine
- Auditor appointment: role: commissaris, term: 3 jaren, start_date: 15/06/2026, expiry_condition: na de Gewone Algemene Vergadering van Aandeelhouders die moet beslissen over het resultaat van het boekjaar afgesloten per 31 december 2028 · Deloitte Belgium
- Permanent representative · Fabio De Clercq
- Filing representative: scope: ondertekenen en neerleggen van uittreksels, ondertekenen van documenten voor inschrijving in het Register der Rechtspersonen · Nathalie Donvil
- Filing representative: scope: ondertekenen en neerleggen van uittreksels, ondertekenen van documenten voor inschrijving in het Register der Rechtspersonen · Kimberly Molders
Technical details
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}10-09-2025 15 directors appointed
- Linda Maes, Bijzondere volmachtdrager financiële operaties
- Mathieu Verly, Bijzondere volmachtdrager juridische aangelegenheden en betwiste zaken
- Gregory Fossion, Bijzondere volmachtdrager juridische aangelegenheden en betwiste zaken
- Robert Schöberle, Bijzondere volmachtdrager juridische aangelegenheden en betwiste zaken
- Liselotte Winkeler, Bijzondere volmachtdrager juridische aangelegenheden en betwiste zaken
- Frederik Van Nuffel, Bijzondere volmachtdrager technische aangelegenheden
- Michel Rehim, Bijzondere volmachtdrager fiscale aangelegenheden
- Baudouin Lagrange, Bijzondere volmachtdrager fiscale aangelegenheden
Technical details
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}18-08-2025 Carl-Antoine Saverys appointed as director
- Carl-Antoine Saverys, Bestuurder
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}11-04-2025 1 director appointed, 1 resigning
- Morten Pilnov, Bestuurder
- Jens Ismar, Bestuurder
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}05-02-2024 2 directors appointed, 1 resigning
- Hadrien Bown, Bestuurder
- Fabio De Clercq, Vaste vertegenwoordiger commissaris
- Laurent Verhelst, Bestuurder
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}18-08-2023 2 directors appointed, 1 resigning
- Kurt Dehoorne, Commisaris
- Laurent Verhelst, Bestuurder
- Christine Verhaert, Bestuurder
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}14-08-2023 2 directors appointed, 1 resigning
- Kurt Dehoorne, Commisaris
- Laurent Verhelst, Bestuurder
- Christine Verhaert, Bestuurder
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- Mathieu Verly, Juridische aangelegenheden en betwiste zaken
- Gregory Fossion, Juridische aangelegenheden en betwiste zaken
- Robert Schöberle, Juridische aangelegenheden en betwiste zaken
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- Baudouin Lagrange, Commerciële en operationele aangelegenheden
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- Christine Verhaert, Bestuurder
- Carl-Antoine Saverys, Bestuurder
- Patrick de Brabandere, Bestuurder
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- Patrick de Brabandere, Bestuurder
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- Carl-Antoine Saverys, Bestuurder
- Nicolas Saverys, Bestuurder
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- Ben Vandeweyer, Commissaris
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- Miguel de Potter, Bestuurder
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- Jens Ismar, Bestuurder
- Pierre Dincq, Bestuurder
- Pierre Dincq, Gedelegeerd bestuurder
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- Linda Maes, Financial operations
- Gregory Fossion, Legal matters and disputes
- Mathieu Verly, Legal matters and disputes
- Eleonore de Stexhe, Legal matters and disputes
- Robert Schöberle, Legal matters and disputes
- Christine Varı Acker, Corporate administration
- Kimberly Molders, Corporate administration
- Frederik Van Nuffel, Technical matters
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}08-08-2018 5 directors appointed
- Nicolas Saverys, Bestuurder
- Patrick De Brabandere, Bestuurder
- Miguel de Potter, Bestuurder
- Pierre Dinca, Bestuurder
- Pierre Dinca, Gedelegeerd bestuurder
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}30-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
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"summary_narrative": "De algemene vergadering van EXMAR MARINE, gehouden op 19 juli 2018, heeft de bepalingen van controiewijzigingsclausules in kredietovereenkomsten goedgekeurd, in toepassing van artikel 556 van het Wetboek Vennootschappen. Het verslag van de algemene vergadering is neergelegd ter griffie.",
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}22-08-2017 2 directors appointed
- Deloitte Belgium, Commissaris
- Gert Vanhees, Vertegenwoordiger van deloitte belgium
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}10-08-2016 Change in the board of directors
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}23-06-2016 1 director appointed, 1 resigning
- Serge Cosijns, Wettelijke vertegenwoordiger commissaris
- Filip de Bock, Wettelijke vertegenwoordiger commissaris
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}09-02-2016 Publication in the Belgian Official Gazette, Miscellaneous
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}16-09-2015 3 directors appointed, 2 resigning
- KPMG Bedrijfsrevisoren Burg CVBA, Commissaris
- Filip De Bock, Vertegenwoordiger
- Christine Van Acker, Lasthebber
- Karel Stes, Vertegenwoordigingsbevoegdheid
- Véronique Hendrickx, Vertegenwoordigingsbevoegdheid
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}23-06-2003 Helga Platteau appointed as auditor
- Helga Platteau, Auditor
Technical details
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}| Legal nameNL | EXMAR MARINE |