EXMAR SHIPMANAGEMENT
ActiveSummary
EXMAR SHIPMANAGEMENT has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.2m and a net result of -€6.1m. Equity is growing by ~10.7% per year across the filed fiscal years. Its solvency ranks better than 29% of 681 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
This company filed its last 7 accounts on average 36 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 36% of the sector filed late.
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History
EXMAR SHIPMANAGEMENT was incorporated on 11 December 1990.1 The name was changed to EXMAR SHIPMANAGEMENT in 2006.2 The board currently has 49 members; Marc Robert has served longest, since 2011.3 Revenue fell from EUR 18 million in 2018 to EUR 9.3 million in 2025 and headcount from 99.3 to 63.5 full-time equivalents.4
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 52, Warehousing and support activities for transportation, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €18.2m | €17.8m | €14.4m | €14.3m | €10.5m | ▼ 26.7% |
| Turnover70 | €18.0m | €17.6m | €14.2m | €14.0m | €9.3m | ▼ 33.6% |
| Other operating income74 | €208,653 | €196,773 | €149,113 | €127,597 | €1.2m | ▲ 836% |
| Non-recurring operating income76A | €3,223 | - | - | €167,234 | - | - |
| Operating charges60/66A | €16.3m | €17.5m | €16.0m | €14.9m | €13.3m | ▼ 10.4% |
| Services and other goods61 | €8.0m | €8.5m | €7.2m | €6.2m | €5.2m | ▼ 16.3% |
| Remuneration, social security and pensions62 | €7.7m | €8.2m | €8.8m | €8.7m | €8.1m | ▼ 6.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €35,375 | €32,978 | €11,344 | €4,983 | €13,299 | ▲ 167% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €13,789 | - | - |
| Other operating charges640/8 | €587,572 | €674,993 | €57,543 | €28,033 | €36,282 | ▲ 29.4% |
| Non-recurring operating charges66A | €336 | - | - | - | - | - |
| Operating profit (loss)9901 | €1.9m | €270,915 | -€1.6m | -€595,912 | -€2.9m | ▼ 379% |
| Financial income75/76B | €2.3m | €2.5m | €2.1m | €5.0m | €3.8m | ▼ 23.4% |
| Recurring financial income75 | €2.3m | €2.5m | €1.3m | €4.9m | €3.8m | ▼ 22.8% |
| Income from financial fixed assets750 | - | €974,950 | €1.1m | €2.4m | €3.7m | ▲ 55.8% |
| Other financial income752/9 | €2.3m | €1.5m | €185,546 | €2.5m | €82,727 | ▼ 96.8% |
| Non-recurring financial income76B | - | - | €797,270 | €40,000 | - | - |
| Financial charges65/66B | €679,307 | €667,814 | €978,850 | €1.5m | €7.1m | ▲ 371% |
| Recurring financial charges65 | €552,057 | €667,814 | €978,850 | €1.5m | €7.1m | ▲ 373% |
| Debt charges650 | €18,359 | €604,721 | €829,467 | €1.5m | €1.5m | ▼ 0.9% |
| Other financial charges652/9 | €533,698 | €63,093 | €149,383 | €26,454 | €5.6m | ▲ 21,164% |
| Non-recurring financial charges66B | €127,250 | - | - | €7,704 | - | - |
| Profit (loss) for the period before taxes9903 | €3.5m | €2.1m | -€496,955 | €2.9m | -€6.1m | ▼ 312% |
| Income taxes67/77 | €1.5m | €1.1m | €29,014 | €761,195 | €28,468 | ▼ 96.3% |
| Taxes670/3 | €1.5m | €1.1m | €29,014 | €761,195 | €28,468 | ▼ 96.3% |
| Profit (loss) for the period9904 | €2.0m | €965,039 | -€525,969 | €2.1m | -€6.1m | ▼ 390% |
| Profit (loss) for the period to be appropriated9905 | €2.0m | €965,039 | -€525,969 | €2.1m | -€6.1m | ▼ 390% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €20.9m | €24.2m | €26.6m | €60.3m | €35.5m | ▼ 41.2% |
| Fixed assets21/28 | €542,623 | €549,958 | €760,371 | €49.1m | €24.9m | ▼ 49.3% |
| Intangible fixed assets21 | €2,697 | - | - | €52,363 | €464,533 | ▲ 787% |
| Tangible fixed assets22/27 | €52,406 | €22,124 | €38,810 | €33,827 | €198,980 | ▲ 488% |
| Furniture and vehicles24 | €52,406 | €22,124 | €38,810 | €33,827 | €198,980 | ▲ 488% |
| Financial fixed assets28 | €487,520 | €527,834 | €721,561 | €49.0m | €24.2m | ▼ 50.6% |
| Affiliated companies280/1 | €467,120 | €517,338 | €721,561 | €49.0m | €24.2m | ▼ 50.6% |
| Participating interests280 | €467,120 | €467,120 | €464,450 | €464,528 | €464,528 | = |
| Amounts receivable281 | - | €50,218 | €257,111 | €48.6m | €23.8m | ▼ 51.1% |
| Other financial fixed assets284/8 | €20,400 | €10,496 | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | €20,400 | €10,496 | - | - | - | - |
| Current assets29/58 | €20.4m | €23.6m | €25.9m | €11.2m | €10.6m | ▼ 5.4% |
| Amounts receivable within one year40/41 | €19.0m | €22.3m | €24.9m | €8.8m | €9.6m | ▲ 9.4% |
| Trade receivables40 | €5.7m | €8.5m | €19.0m | €8.1m | €5.8m | ▼ 28.2% |
| Other amounts receivable41 | €13.3m | €13.8m | €5.8m | €677,727 | €3.8m | ▲ 460% |
| Cash at bank and in hand54/58 | €1.3m | €1.2m | €884,072 | €2.2m | €862,223 | ▼ 60.4% |
| Deferred charges and accrued income490/1 | €72,905 | €113,234 | €136,174 | €194,652 | €82,341 | ▼ 57.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €20.9m | €24.2m | €26.6m | €60.3m | €35.5m | ▼ 41.2% |
| Equity10/15 | €10.8m | €11.8m | €11.3m | €13.4m | €7.2m | ▼ 46.0% |
| Contributions10/11 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Reserves13 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Non-distributable reserves130/1 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Reserves not available under the articles1311 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Profit (loss) carried forward14 | €10.7m | €11.7m | €11.2m | €13.3m | €7.2m | ▼ 46.2% |
| Provisions and deferred taxes16 | - | - | - | €305,302 | €958,888 | ▲ 214% |
| Provisions for liabilities and charges160/5 | - | - | - | €305,302 | €958,888 | ▲ 214% |
| Other liabilities and charges164/5 | - | - | - | €305,302 | €958,888 | ▲ 214% |
| Amounts payable17/49 | €10.1m | €12.4m | €15.4m | €46.6m | €27.3m | ▼ 41.5% |
| Amounts payable after more than one year17 | €1.0m | €1.0m | €990,000 | €980,000 | €40,000 | ▼ 95.9% |
| Financial debts170/4 | €1.0m | €1.0m | €990,000 | €980,000 | €40,000 | ▼ 95.9% |
| Other loans174 | €1.0m | €1.0m | €990,000 | €980,000 | €40,000 | ▼ 95.9% |
| Amounts payable within one year42/48 | €8.1m | €10.5m | €13.2m | €45.2m | €27.0m | ▼ 40.3% |
| Financial debts43 | - | - | - | €34.2m | €16.4m | ▼ 52.2% |
| Other loans439 | - | - | - | €34.2m | €16.4m | ▼ 52.2% |
| Trade debts44 | €3.9m | €4.7m | €6.0m | €5.4m | €4.8m | ▼ 10.8% |
| Suppliers440/4 | €3.9m | €4.7m | €6.0m | €5.4m | €4.8m | ▼ 10.8% |
| Taxes, remuneration and social security45 | €3.5m | €4.6m | €4.0m | €4.3m | €2.9m | ▼ 31.0% |
| Taxes450/3 | €2.2m | €2.4m | €2.3m | €2.6m | €1.7m | ▼ 36.0% |
| Remuneration and social security454/9 | €1.3m | €2.2m | €1.7m | €1.7m | €1.3m | ▼ 23.1% |
| Other amounts payable47/48 | €623,823 | €1.1m | €3.1m | €1.3m | €2.9m | ▲ 116% |
| Accrued charges and deferred income492/3 | €1.1m | €950,302 | €1.2m | €497,102 | €298,957 | ▼ 39.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.0m | €965,039 | -€525,969 | €2.1m | -€6.1m | ▼ 390% |
| + Depreciation and write-downs630 | €35,375 | €32,978 | €11,344 | €4,983 | €13,299 | ▲ 167% |
| Operating cash flow (approximation) | €2.0m | €998,017 | -€514,625 | €2.1m | -€6.1m | ▼ 389% |
| Investment in fixed assets (approximation) | - | -€40,313 | -€221,757 | -€48.4m | €24.2m | ▲ 150% |
| Change in cash | - | -€70,030 | -€359,059 | €1.3m | -€1.3m | ▼ 202% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
14-08
State Gazette act
Appointment: Deloitte Belgium (statutory auditor)Permanent representative: Fabio De Clercq · Power of attorney5 facts ▸
- General meeting, 16-06-2026
- Auditor appointment, Deloitte Belgium (statutory auditor)
- Permanent representative, Fabio De Clercq (permanent representative)
- Power of attorney, Nathalie Donvil
- Power of attorney, Kimberly Molders
01-06
State Gazette act
Reappointments: Carl-Antoine Saverys, Nicolas Saverys and Jonathan RaesPower of attorney31 facts ▸
- General meeting, 16-06-2025
- Director reappointment, Carl-Antoine Saverys (director)
- Director reappointment, Nicolas Saverys (director)
- Director reappointment, Jonathan Raes (director)
- Board meeting, 17-09-2025
- Power of attorney, Christoph Vervecken
- Power of attorney, Dmitriy Ivanov
- Power of attorney, Elke Stoffelen
- Power of attorney, Dilayla Baho
- Power of attorney, Arne Lippens
- Power of attorney, Joni Huybrechts
- Power of attorney, Adarsh Agarwal
- +19 further facts in this act
18-08
State Gazette act
Appointments: Christoph Vervecken, Joachim Torfs and 24 othersResignations: Carl-Antoine Saverys, Nicolas Saverys and Jonathan Raes · Reappointments: Carl-Antoine Saverys, Nicolas Saverys and Jonathan Raes · Mandate compensation37 facts ▸
- Board meeting, 13/12/2024
- General meeting, 16/06/2025
- Director appointment, Christoph Vervecken (vertegenwoordigingsbevoegdheid bemanningsbeheer)
- Director appointment, Joachim Torfs (vertegenwoordigingsbevoegdheid bemanningsbeheer)
- Director appointment, Dmitriy Ivanov (vertegenwoordigingsbevoegdheid bemanningsbeheer)
- Director appointment, Elke Stoffelen (vertegenwoordigingsbevoegdheid bemanningsbeheer)
- Director appointment, Arne Lippens (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Joni Huybrechts (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Adarsh Agarwal (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Plamen Dimitrakiev (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Anthony Schots (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Borys Novykov (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- +25 further facts in this act
28-04
State Gazette act
Resignations: Oleys BV, Guido Olislagers and 2 othersAppointments: TOGOMAR BV, Morten Pilnov and 3 others · Director discharge · Mandate compensation22 facts ▸
- General meeting, 25/02/2025
- Director resignation, Oleys BV (director)
- Director resignation, Guido Olislagers (managing director)
- Director resignation, Jens Ismar (director)
- Director resignation, Frederik Van Nuffel (director)
- Director discharge, Oleys BV
- Director discharge, Guido Olislagers
- Director discharge, Jens Ismar
- Director discharge, Frederik Van Nuffel
- Director appointment, TOGOMAR BV (director)
- Director appointment, Morten Pilnov (director)
- Director appointment, Francis Mottrie (director)
- +10 further facts in this act
23-09
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney25 facts ▸
- Board meeting, 27/06/2024
- Power of attorney, Christoph Vervecken
- Power of attorney, Joachim Torfs
- Power of attorney, Dmitriy Ivanov
- Power of attorney, Arne Lippens
- Power of attorney, Joni Huybrechts
- Power of attorney, Christophe Roes
- Power of attorney, Plamen Dimitrakiev
- Power of attorney, Anthony Schots
- Power of attorney, Borys Novykov
- Power of attorney, Tomislav Bogadi
- Power of attorney, Sergiy Dabizha
- +13 further facts in this act
07-05
State Gazette act
Appointments: Nicolas Saverys, Guido Olislagers and 7 othersPermanent representative: Fabio De Clercq · Power of attorney38 facts ▸
- Board meeting, 11/03/2024
- Director appointment, Nicolas Saverys (chair)
- Director appointment, Guido Olislagers (managing director)
- Director appointment, Jens Ismar (director)
- Director appointment, Jonathan Raes (director)
- Director appointment, Frederik Van Nuffel (director)
- Director appointment, Carl-Antoine Saverys (director)
- Director appointment, Guido Olislagers (lid directiecomité)
- Director appointment, Sarai Romero Campo (lid directiecomité)
- Director appointment, Adolfo Ibanez (lid directiecomité)
- Power of attorney, Christoph Vervecken
- Power of attorney, Joachim Torfs
- +26 further facts in this act
Show earlier events
18-04
State Gazette act
Appointments: Guido Olislagers, Sarai Romero Campo and 22 othersResignation: Sachin Mohan (vertegenwoordigingsbevoegdheid)27 facts ▸
- Board meeting, 27/02/2023
- Board meeting, 06/03/2023
- Director appointment, Guido Olislagers (managing director)
- Director appointment, Sarai Romero Campo (directeur shipping)
- Director appointment, Adolfo Ibanez (directeur infrastructuur)
- Director appointment, Emmanuel Aguirre (nautisch beheer)
- Director appointment, Emma Scheiris (hseq beheer)
- Director resignation, Sachin Mohan (vertegenwoordigingsbevoegdheid)
- Director appointment, Christoph Vervecken (bemanningsbeheer)
- Director appointment, Joachim Torfs (bemanningsbeheer)
- Director appointment, Dmitriy Ivanov Roes (bemanningsbeheer)
- Director appointment, Arre Lippens (technisch beheer schepen)
- +15 further facts in this act
22-02
State Gazette act
Resignation: Claude Maerten (lid directiecomité)Appointments: Guido Olislagers, Sarai Romero Campo and 2 others · Power of attorney27 facts ▸
- Board meeting, 05/12/2022
- Director resignation, Claude Maerten (lid directiecomité)
- Director appointment, Guido Olislagers (managing director)
- Director appointment, Sarai Romero Campo (directeur shipping)
- Director appointment, Adolfo Ibanez (directeur infrastructuur)
- Director appointment, Dmitriy Ivanov (afdeling bemanningsbeheer)
- Power of attorney, Christoph Vervecken
- Power of attorney, Joachim Torfs
- Power of attorney, Dmitriy Ivanov
- Power of attorney, Arne Lippens
- Power of attorney, Andrej Supren
- Power of attorney, Joni Huybrechts
- +15 further facts in this act
06-02
State Gazette act
Resignation: Claude Maerten (lid directiecomité)Appointments: Guido Olislagers, Sarai Romero Campo and 22 others26 facts ▸
- Board meeting, 05/12/2022
- Director resignation, Claude Maerten (lid directiecomité)
- Director appointment, Guido Olislagers (managing director)
- Director appointment, Sarai Romero Campo (directeur shipping)
- Director appointment, Adolfo Ibanez (directeur infrastructuur)
- Director appointment, Dmitriy Ivanov (vertegenwoordiger bemanningsbeheer)
- Director appointment, Christoph Vervecken (vertegenwoordiger bemanningsbeheer)
- Director appointment, Joachim Torfs (vertegenwoordiger bemanningsbeheer)
- Director appointment, Ane Lippens (vertegenwoordiger technisch beheer schepen)
- Director appointment, Andrej Supren (vertegenwoordiger technisch beheer schepen)
- Director appointment, Joni Huybrechts (vertegenwoordiger technisch beheer schepen)
- Director appointment, Serge Lebon (vertegenwoordiger technisch beheer schepen)
- +14 further facts in this act
04-10
State Gazette act
Appointments: Christoph Vervecken, Joachim Torfs and 22 othersPermanent representative: Guido Olislagers · Resignation: Niels Vanlaer (lid directiecomité)27 facts ▸
- Board meeting, 19/05/2022
- Director appointment, Christoph Vervecken (vertegenwoordigingsbevoegdheid bemanningsbeheer)
- Director appointment, Joachim Torfs (vertegenwoordigingsbevoegdheid bemanningsbeheer)
- Director appointment, Arne Lippens (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Andrej Supren (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Joni Huybrechts (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Serge Lebon (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Sachin Mohan (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Christophe Roes (vertegenwoordigingsbevoegdheid technisch beheer schepen)
- Director appointment, Emma Scheiris (vertegenwoordigingsbevoegdheid nautisch beheer)
- Director appointment, Dave Ariën (vertegenwoordigingsbevoegdheid aankoop)
- Director appointment, Patrick Arcay (vertegenwoordigingsbevoegdheid personeelsbeheer)
- +15 further facts in this act
09-11
State Gazette act
Appointments: OLEYS, Nicolas Saverys and 7 othersPermanent representative: Guido Olislagers · Power of attorney17 facts ▸
- General meeting, 15/09/2021
- Board meeting, 15/09/2021
- Director appointment, OLEYS (director)
- Permanent representative, Guido Olislagers
- Director appointment, Nicolas Saverys (chair)
- Director appointment, OLEYS (managing director)
- Director appointment, Jens Ismar (director)
- Director appointment, Jonathan Raes (director)
- Director appointment, Frederik Van Nuffel (director)
- Director appointment, Carl-Antoine Saverys (director)
- Director appointment, OLEYS (directiecomité)
- Director appointment, Claude Maerten (directiecomité)
- +5 further facts in this act
23-09
State Gazette act
Appointments: Nicolas Saverys, Guido Olislagers and 7 othersPower of attorney31 facts ▸
- Board meeting, 29/06/2021
- Director appointment, Nicolas Saverys (chair)
- Director appointment, Guido Olislagers (managing director)
- Director appointment, Jens Ismar (director)
- Director appointment, Jonathan Raes (director)
- Director appointment, Frederik Van Nuffel (director)
- Director appointment, Carl-Antoine Saverys (director)
- Director appointment, Guido Olislagers (lid directiecomité)
- Director appointment, Claude Maerten (lid directiecomité)
- Director appointment, Sarai Romero Campo (lid directiecomité)
- Director appointment, Adolfo Ibanez (lid directiecomité)
- Power of attorney, Marc Robert
- +19 further facts in this act
20-07
State Gazette act
Resignation: Joris Damarı (director)Appointment: Guido Olislagers (director)3 facts ▸
- General meeting, 15/06/2021
- Director resignation, Joris Damarı (director)
- Director appointment, Guido Olislagers (director)
04-03
State Gazette act
Appointments: Nicolas Saverys, Joris Daman and 7 othersResignations: Sven Smeulders, Gregory Claes and Yuri Verniers · Power of attorney33 facts ▸
- Board meeting, 10/02/2021
- Director appointment, Nicolas Saverys (chair)
- Director appointment, Joris Daman (managing director)
- Director appointment, Jens Ismar (director)
- Director appointment, Jonathan Raes (director)
- Director appointment, Fredenk Van Nuffel (director)
- Director appointment, Carl-Antoine Saverys (director)
- Director appointment, Joris Daman (lid directiecomité)
- Director appointment, Claude Maerten (lid directiecomité)
- Director appointment, Marc Robert (lid directiecomité)
- Director appointment, Adolfo Ibanez (lid directiecomité)
- Director resignation, Sven Smeulders (lid directiecomité)
- +21 further facts in this act
07-01
State Gazette act
Resignation: Ariane Saverys (director)Appointment: Carl-Antoine Saverys (director) · Legal-form conversion · Statutes amendment10 facts ▸
- General meeting, 17/12/2020
- Legal-form conversion, besloten vennootschap
- Statutes amendment
- Statutes amendment
- Net-asset statement, 30/09/2020
- Capital, €62.000
- Director resignation, Ariane Saverys (director)
- Director discharge, Ariane Saverys
- Director appointment, Carl-Antoine Saverys (director)
- Mandate compensation, Carl-Antoine Saverys
14-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Ben Vandeweyer3 facts ▸
- General meeting, 12/5/2020
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ben Vandeweyer
06-12
State Gazette act
Resignations: Patrick De Brabandere, Pierre Dincа and Marc NuytemansAppointments: Jens Ismar, Jonathan Raes and 8 others · Director discharge · Power of attorney54 facts ▸
- General meeting, 11/10/2019
- Director resignation, Patrick De Brabandere (director)
- Director resignation, Pierre Dincа (director)
- Director resignation, Marc Nuytemans (director)
- Director resignation, Marc Nuytemans (managing director)
- Director discharge, EXMAR SHIPMANAGEMENT
- Director appointment, Jens Ismar (director)
- Director appointment, Jonathan Raes (director)
- Director appointment, Frederik Van Nuffel (director)
- Director appointment, Joris Daman (director)
- Board meeting, 05/11/2019
- Director appointment, Nicolas Saverys (voorzitter raad van bestuur)
- +42 further facts in this act
02-07
State Gazette act
Reappointments: Marc Nuytemans, Nicolas Saverys and 3 others7 facts ▸
- General meeting, 03/06/2019
- Director reappointment, Marc Nuytemans (director)
- Director reappointment, Nicolas Saverys (director)
- Director reappointment, Patrick De Brabandere (director)
- Director reappointment, Pierre Dincq (director)
- Director reappointment, Ariane Saverys (director)
- Director reappointment, Marc Nuytemans (managing director)
18-12
State Gazette act
Appointments: Gregory Claes, Ariane Saverys and 7 othersPower of attorney40 facts ▸
- Board meeting, 04/09/2017
- Director appointment, Gregory Claes (day-to-day manager)
- Director appointment, Ariane Saverys (day-to-day manager)
- Director appointment, Yuri Verniers (day-to-day manager)
- Director appointment, Marc Nuytemans (managing director)
- Director appointment, Claude Maerten (directeur lng)
- Director appointment, Niels Vanlaer (nautisch directeur (directeur marine))
- Director appointment, Marc Robert (directeur lpg)
- Director appointment, Sven Smeulders (financieel directeur)
- Director appointment, Gregory Claes (directeur offshore)
- Director appointment, Ariane Saverys (corporate directeur)
- Director appointment, Yuri Vermiers (directeur bemanning)
- +28 further facts in this act
22-09
State Gazette act
Resignations: Wim De Deken (day-to-day manager) and Kristel Mertens (day-to-day manager)Appointments: Marc Nuytemans, Claude Maerten and 4 others · Permanent representative: Ben Vandeweyer · Power of attorney33 facts ▸
- Board meeting, 26/01/2017
- General meeting, 02/06/2017
- Director resignation, Wim De Deken (day-to-day manager)
- Director resignation, Kristel Mertens (day-to-day manager)
- Director appointment, Marc Nuytemans (managing director)
- Director appointment, Claude Maerten (directeur lng)
- Director appointment, Niels Vanlaer (nautisch directeur (functietitel directeur marine))
- Director appointment, Marc Robert (directeur lpg)
- Director appointment, Sven Smeulders (financieel directeur)
- Power of attorney, Pierre Van Rysselberghe
- Power of attorney, Axel Biront
- Power of attorney, Walter Van de Werf
- +21 further facts in this act
10-08
State Gazette act
Resignations: Bert de Keyser (day-to-day manager) and Filip Herremans (algemeen directeur)Appointments: Marc Nuytemans, Claude Maerten and 5 others · Permanent representatives: Filip de Bock and Serge Cosijns · Power of attorney47 facts ▸
- Board meeting, 28/06/2013
- Director resignation, Bert de Keyser (day-to-day manager)
- Director appointment, Marc Nuytemans (managing director)
- Director appointment, Claude Maerten (directeur lng)
- Director appointment, Niels Vanlaer (nautisch directeur)
- Director appointment, Wim De Deken (directeur exmar offshore services sa)
- Director appointment, Marc Robert (directeur lpg)
- Director appointment, Kristel Mertens (financieel en administratief directeur)
- Director appointment, Filip Herremans (algemeen directeur (functietitel general manager))
- Power of attorney, Adel Benharkat
- Power of attorney, Walter Van de Werf
- Power of attorney, Wim De Jongh
- +35 further facts in this act
28-08
State Gazette act
Appointment: KPMG Bedrijfsrevisoren Burg CVBA (statutory auditor)Permanent representative: Filip De Bock · Power of attorney4 facts ▸
- General meeting, 12/05/2015
- Auditor appointment, KPMG Bedrijfsrevisoren Burg CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Power of attorney, Christine Van Acker
04-09
State Gazette act
Reappointments: Nicolas Saverys, Marc Nuytemans and 2 others5 facts ▸
- General meeting, 12-05-2014
- Director reappointment, Nicolas Saverys (director)
- Director reappointment, Marc Nuytemans (director)
- Director reappointment, Pierre Dinca (director)
- Director reappointment, Patrick De Brabandere (director)
30-04
State Gazette act
Appointment: Ariane Saverys (director)2 facts ▸
- General meeting, 06/01/2014
- Director appointment, Ariane Saverys (director)
31-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney4 facts ▸
- General meeting, 30/12/2013
- Purpose change, Het verlenen en leveren van diensten en adviezen, hetzij als makelaar, agent of raadgever, aan eigenaars, reders, beheerders of uitbaters van maritieme en offsh…
- Statutes amendment
- Power of attorney, Christine Van Acker
25-06
State Gazette act
Resignations: Willy D'Hoore, Boudwijn Baert and 9 othersAppointments: Marc Nuytemans, Bert De Keyser and 5 others · Power of attorney64 facts ▸
- Board meeting, 18/02/2013
- Director resignation, Willy D'Hoore (day-to-day manager)
- Director resignation, Boudwijn Baert (day-to-day manager)
- Director resignation, Willem Dekeyser (day-to-day manager)
- Director resignation, Peter Verstuyft (day-to-day manager)
- Director resignation, René Jungbluth (day-to-day manager)
- Director resignation, Jan De Brabandere (day-to-day manager)
- Director resignation, François De Tavernier (day-to-day manager)
- Director resignation, Jérôme De Block (day-to-day manager)
- Director resignation, Arie De Sauter (day-to-day manager)
- Director resignation, Dirk Van Laere (day-to-day manager)
- Director resignation, Christophe Vanneste (day-to-day manager)
- +52 further facts in this act
05-07
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) (statutory auditor)Permanent representative: Filip De Bock3 facts ▸
- General meeting, 14/05/2012
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) (statutory auditor)
- Permanent representative, Filip De Bock
21-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 13/03/2012
- Power of attorney, Christine Van Acker
24-06
State Gazette act
Purpose · Statutes amendmentPurpose change3 facts ▸
- General meeting, 07/06/2011
- Purpose change, Het verlenen en leveren van diensten en adviezen, hetzij als makelaar, agent of raadgever, aan eigenaars, reders, beheerders of uitbaters van zeeschepen (waaron…
- Statutes amendment
08-03
State Gazette act
Appointments: Marc Nuytemans, Bert De Keyser and 5 othersPower of attorney24 facts ▸
- Board meeting, 03/02/2011
- Director appointment, Marc Nuytemans (lid directiecomité / chief executive officer)
- Director appointment, Bert De Keyser (lid directiecomité / corporate coordination officer)
- Director appointment, Claude Maerten (lid directiecomité / director lng)
- Director appointment, Boudewijn Baert (lid directiecomité / director marine)
- Director appointment, Wim De Deken (lid directiecomité / director exmar offshore services)
- Director appointment, Marc Robert (lid directiecomité / director lpg)
- Director appointment, Kristel Mertens (lid directiecomité / director finance & administration)
- Power of attorney, Walter Van De Werf
- Power of attorney, Wim De Jongh
- Power of attorney, Bert Geeraerts
- Power of attorney, Marius Strimbeanu
- +12 further facts in this act
04-01
State Gazette act
Appointments: Marc Nuytemans, René Jungbluth and 5 othersPower of attorney19 facts ▸
- Board meeting, 12/11/2009
- Director appointment, Marc Nuytemans (chief executive officer)
- Director appointment, René Jungbluth (technical director)
- Director appointment, Claude Maerten (director crewing operations)
- Director appointment, Boudewijn Baert (marine director)
- Director appointment, Wim De Deken (director offshore operations)
- Director appointment, Willem Dekeyser (finance director)
- Director appointment, Christophe Vanneste (ict director)
- Power of attorney, Walter Van De Werf
- Power of attorney, Wim De Jongh
- Power of attorney, Bert Geeraerts
- Power of attorney, Dirk Van Laere
- +7 further facts in this act
09-02
State Gazette act
Appointments: Marc Nuytemans, René Jungbluth and 4 othersResignation: Peter Verstuyft (managing director) · Power of attorney19 facts ▸
- Board meeting, 16/12/2008
- Director appointment, Marc Nuytemans (managing director)
- Director resignation, Peter Verstuyft (managing director)
- Director appointment, René Jungbluth (technical director)
- Director appointment, Dirk Van Laere (deputy technical director)
- Director appointment, Claude Maerten (director crewing operations)
- Director appointment, Boudewijn Baert (marine director)
- Director appointment, Willem Dekeyser (finance director)
- Power of attorney, Patrick Arcay
- Power of attorney, Walter Van De Werf
- Power of attorney, Wim De Jongh
- Power of attorney, Bert Geeraerts
- +7 further facts in this act
12-01
State Gazette act
Resignations: Peter Verstuyft, Boudewijn Baert and 3 othersAppointments: Nicolas Saverys, Marc Nuytemans and 2 others · Mandate compensation14 facts ▸
- General meeting, 15/12/2008
- Director resignation, Peter Verstuyft (director)
- Director resignation, Boudewijn Baert (director)
- Director resignation, Willem Dekeyser (director)
- Director resignation, Carl Hansen (director)
- Director resignation, René Jungbluth (director)
- Director appointment, Nicolas Saverys (director)
- Director appointment, Marc Nuytemans (director)
- Director appointment, Patrick De Brabandere (director)
- Director appointment, Pierre Dincq (director)
- Mandate compensation, Nicolas Saverys
- Mandate compensation, Patrick De Brabandere
- +2 further facts in this act
04-09
State Gazette act
Reappointment: Peter Verstuyft (director)Appointment: KPMG bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 12/05/2006
- Director reappointment, Peter Verstuyft (director)
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
03-07
State Gazette act
Capital & shares · Statutes amendmentName change3 facts ▸
- General meeting, 16/06/2006
- Name change, EXMAR SHIPMANAGEMENT
- Statutes amendment
04-06
State Gazette act
Permanent representatives: Serge Cosyns and Helga Platteau3 facts ▸
- General meeting, 12 mei 2004
- Permanent representative, Serge Cosyns
- Permanent representative, Helga Platteau
Directors · office · real estate
Board 10
Show all 10 directors
5 not recently confirmed
Day-to-day management 6
1 not recently confirmed
Permanent representatives 21
Show all 21 representatives
Statutory auditor 1
Other functions 38
Show all 38 office holders
2 not recently confirmed
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flanders | 3,310 m² | 1 · 1,463 m² | 29.4 m · 8 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Nicolas SAVERYS |
|
| Marc Robert |
|
| Ariane SAVERYS |
|
| Joris Daman |
|
| Jonathan Raes |
|
| Carl-Antoine Saverys |
|
| Fredenk Van Nuffel |
|
| OLEYS |
|
| Francis Mottrie |
|
| Hadrien Bown |
|
| Morten Pilnov |
|
| TOGOMAR BV |
|
| Adolfo Ibanez |
|
| Sarai Romero Campo |
|
| Andrej Supren |
|
| Ane Lippens |
|
| Annemie Uytdewilligen |
|
| Christine Van Acker |
|
| Christoph Vervecken |
|
| Christophe Roes |
|
| Dave Ariën |
|
| David De Roock |
|
| Dmitriy Ivanov |
|
| Emma Scheiris |
|
| Gregory Fossion |
|
| Joachim Torfs |
|
| Joni Huybrechts |
|
| Kimberly Molders |
|
| Linda Maes |
|
| Luc Kokke |
|
| Michel Rehim |
|
| Patrick Arcay |
|
| Serge Lebon |
|
| Xavier Ex |
|
| Deloitte Bedrijfsrevisoren |
|
| Andrej Supren |
|
| Annemie Uytdewilligen |
|
| Arne Lippens |
|
| Christine Van Acker |
|
| Christoph Vervecken |
|
| Christophe Roes |
|
| Dave Ariën |
|
| David De Roock |
|
| Emma Scheiris |
|
| Gregory Fossion |
|
| Joachim Torfs |
|
| Joni Huybrechts |
|
| Kimberly Molders |
|
| Linda Maes |
|
| Luc Kokke |
|
| Michel Rehim |
|
| Patrick Arcay |
|
| Serge Lebon |
|
| Xavier Ex |
|
| Dmitriy Ivanov |
|
| Arre Lippens |
|
| Christophe |
|
| Dmitriy Ivanov Roes |
|
| Emmanuel Aguirre |
|
| Adarsh Agarwal |
|
| Anthony Schots |
|
| Borys Novykov |
|
| Elke Stoffelen |
|
| Florence Mottrie |
|
| Nathalie Vermeire |
|
| Peter, Hendrik, C., Bormans |
|
| Plamen Dimitrakiev |
|
| Sergiy Dabizha |
|
| Steven Gagelmans |
|
| Tomislav Bogadi |
|
| Boudewijn Baert |
|
| Pierre DINCQ |
|
| Pierre Dinca |
|
| Yuri Vermiers |
|
| Frederik Van Nuffel |
|
| Guido Olislagers |
|
| Jens Ismar |
|
| Oleys BV |
|
| Sachin Mohan |
|
| Sachin Mohan |
|
| Claude Maerten |
|
| Joris Damarı |
|
| Gregory Claes |
|
| Sven Smeulders |
|
| Yuri Verniers |
|
| Deloitte Belgium |
|
| Marc Nuytemans |
|
| Patrick De Brabandere |
|
| Pierre Dincа |
|
| Niels Vanlaer |
|
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) |
|
| Kristel Mertens |
|
| Wim De Deken |
|
| Filip Herremans |
|
| Bert De Keyser |
|
| KPMG Bedrijfsrevisoren Burg. CVBA |
|
| Boudwijn Baert |
|
| Christophe Vanneste |
|
| Dirk Van Laere |
|
| René Jungbluth |
|
| Willem Dekeyser |
|
| Jérôme De Block |
|
| Peter Verstuyft |
|
| Carl Hansen |
|
| François De Tavernier |
|
| Jan De Brabandere |
|
| Arie De Sauter |
|
| Willy D'Hoore |
|
Articles of association
Full purpose
Het verlenen en leveren van diensten en adviezen, hetzij als makelaar, agent of raadgever, aan eigenaars, reders, beheerders of uitbaters van maritieme en offshore installaties, haveninstallaties en transportmiddelen waaronder zeeschepen, ongeacht hun nationaliteit; zo zal de vennootschap ondermeer bijstand en advies kunnen verlenen op technisch en administratief gebied, in het bijzonder doch niet beperkt tot alle aangelegenheden, die verband houden met bestelling, aankoop, verkoop, verzekering, onderhoud, herstelling, bemanning en uitrusting van de installaties en transportmiddelen en de naleving van de terzake toepasselijke wetten, reglementen en voorschriften. De vennootschap heeft tevens tot voorwerp alle rederij activiteiten uit te voeren. Zij kan alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die van aard zijn dit te begunstigen.
Structure & network
Owners and holdings
1 owner · 6 holdingsChain of control
Highest known parent: SAVEREX. The sources do not say who stands above it.
Owners 1
- EXMARparent100%
Holdings 6
-
100%
- Exmar Shipmanagement India Private LimitedINsubsidiarySourceown accounts 2021Equity INR 62.1mResult INR 12.0m100%
-
100%
- EXMAR YACHTINGsubsidiaryEquity €57,827Result €6,788100%
-
99.99%
-
60%
According to the 2021 annual accounts of EXMAR SHIPMANAGEMENT and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
40 connected companiesShow 36 more companies with a shared director
Capital and shareholders
- 07-01-2021 Capital stated in the act · 62,000 EUR
Recognitions · licences · registrations
Legal Entity Identifier
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Company details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
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