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EXMAR SHIPMANAGEMENT

Active
Private limited company·Logistieke diensten· 35 yrs active
De Gerlachekaai 20 ·2000 Antwerpen, Belgium
KBO/BCE: BE 0442.176.676
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Age35 yrs
Board10
Connections26
Real estate1 parcel · 3,310 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of EXMAR SHIPMANAGEMENT is 0.6% (low). The company has been active since 1990 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 14 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-06-2025, 35 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 26-06-2025 35 d early 2025-00208070
31-12-2023 31-07-2024 01-07-2024 30 d early 2024-00222391
31-12-2022 31-07-2023 27-06-2023 34 d early 2023-00197761
31-12-2021 31-07-2022 21-06-2022 40 d early 2022-20085794
31-12-2020 31-07-2021 24-06-2021 37 d early 2021-26000563
31-12-2019 31-07-2020 10-06-2020 51 d early 2020-16000486
31-12-2018 31-07-2019 17-06-2019 44 d early 2019-19300362
31-12-2017 31-07-2018 27-06-2018 34 d early 2018-23600215
31-12-2016 31-07-2017 27-06-2017 34 d early 2017-25000180
31-12-2015 31-07-2016 22-06-2016 39 d early 2016-21300593

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1990, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00208070
31-12-2023 volledig 01-07-2024 2024-00222391
31-12-2022 volledig 27-06-2023 2023-00197761
31-12-2021 volledig 21-06-2022 2022-20085794
31-12-2020 volledig 24-06-2021 2021-26000563
31-12-2019 volledig 10-06-2020 2020-16000486
31-12-2018 volledig 17-06-2019 2019-19300362
31-12-2017 volledig 27-06-2018 2018-23600215
31-12-2016 volledig 27-06-2017 2017-25000180
31-12-2015 volledig 22-06-2016 2016-21300593

Directors

Directors & mandates

22 directors
Current directors & mandates
  • Francis Mottrie
    Director
    State Gazette act 25055052 (28-04-2025)
    Current
    01-03-2025 → present
  • Hadrien Bown
    Director
    State Gazette act 25055052 (28-04-2025)
    Current
    01-03-2025 → present
  • Morten Pilnov
    Director
    State Gazette act 25055052 (28-04-2025)
    Current
    01-03-2025 → present
  • TOGOMAR BVLegal entity
    Director· perm. rep.: François-Xavier Decleyre
    State Gazette act 25055052 (28-04-2025)
    Current
    01-03-2025 → present
    2 events
    • 01-03-2025 Appointed· Director
    • 01-03-2025 Appointed· Managing director
  • OLEYSLegal entity
    Managing director· perm. rep.: Guido Olislagers
    State Gazette act 21132344 (09-11-2021)
    Current
    15-09-2021 → present
  • Guido Olislagers
    Managing director
    State Gazette act 23026041 (22-02-2023)
    Current
    20-07-2021 → present
    3 events
    • 22-12-2022 Appointed· Managing director
    • 15-09-2021 Appointed· Managing director
    • 20-07-2021 Appointed· Director
  • Carl-Antoine Saverys
    Director
    State Gazette act 26069837 (01-06-2026)
    Current
    01-01-2021 → present
    2 events
    • 16-06-2025 Mandate renewed· Director
    • 01-01-2021 Appointed· Director
  • Jonathan Raes
    Director
    State Gazette act 26069837 (01-06-2026)
    Current
    09-10-2019 → present
    2 events
    • 16-06-2025 Mandate renewed· Director
    • 09-10-2019 Appointed· Director
  • Ariane SAVERYS
    Director
    State Gazette act 25055052 (28-04-2025)
    Current
    02-07-2019 → present
    2 events
    • 01-03-2025 Appointed· Director
    • 02-07-2019 Mandate renewed· Director
  • Nicolas Saverys
    Director
    State Gazette act 26069837 (01-06-2026)
    Current
    12-01-2009 → present
    3 events
    • 16-06-2025 Mandate renewed· Director
    • 02-07-2019 Mandate renewed· Director
    • 12-01-2009 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Frederik Van Nuffel
    Director
    State Gazette act 19159052 (06-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Jens Ismar
    Director
    State Gazette act 19159052 (06-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Joris Daman
    Director
    State Gazette act 19159052 (06-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 09-10-2019 Appointed· Director
    • 09-10-2019 Appointed· Managing director
  • Marc Nuytemans
    Director
    State Gazette act 19087809 (02-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 02-07-2019 Mandate renewed· Director
    • 02-07-2019 Mandate renewed· Managing director
    • 09-02-2009 Appointed· Managing director
    • 12-01-2009 Appointed· Director
  • Patrick De Brabandere
    Director
    State Gazette act 19087809 (02-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 02-07-2019 Mandate renewed· Director
    • 12-01-2009 Appointed· Director
  • Pierre Dincq
    Director
    State Gazette act 19087809 (02-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 02-07-2019 Mandate renewed· Director
    • 12-01-2009 Appointed· Director
Former directors (6)
  • Joris Damarı
    Director
    State Gazette act 21087216 (20-07-2021)
    Former
    - → 25-05-2021
  • Peter Verstuyft
    Director
    State Gazette act 06137943 (04-09-2006)
    Former
    04-09-2006 → 09-02-2009
    3 events
    • 09-02-2009 Resigned· Managing director
    • 15-12-2008 Resigned· Director
    • 04-09-2006 Mandate renewed· Director
  • Boudewijn Baert
    Director
    State Gazette act 09006421 (12-01-2009)
    Former
    - → 15-12-2008
  • Carl Hansen
    Director
    State Gazette act 09006421 (12-01-2009)
    Former
    - → 15-12-2008
  • René Jungbluth
    Director
    State Gazette act 09006421 (12-01-2009)
    Former
    - → 15-12-2008
  • Willem Dekeyser
    Director
    State Gazette act 09006421 (12-01-2009)
    Former
    - → 15-12-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Fabio De Clercq
 - 14-07-2020 → present
Deloitte bedrijfsrevisoren CVBACurrent
Company auditor · represented by Ben Vandeweyer
 - 01-01-2021 → present
Deloitte Belgium
Statutory auditor · represented by Ben Vandeweyer
succeeded by Deloitte Bedrijfsrevisoren in 2020
 - 22-09-2017 → 14-07-2020
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Serge Cosijns
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2015
 - 04-06-2004 → 28-08-2015
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Filip De Bock
succeeded by Deloitte Belgium in 2017
 - 28-08-2015 → 22-09-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Logistieke diensten(52250)
Legal form Private limited company(610)
Incorporation11-12-1990
StatusActive
Postal code2000

Structure & network

Connections & network

26 connected companies
Nicolas Saverys, Shared director, links 10 companies NS Nicolas …verysBEXCO, via Nicolas Saverys BBEXCOEXMAR, via Nicolas Saverys EEXMARItinera Institute, via Nicolas Saverys IIItineraInstituteANTWERP MANAGEMENT SCHOOL, via Nicolas Saverys AMANTWERPMANAGEME…CHOOLBelgische Scheepvaartmaatschappij-Compagnie Maritime Belge, via Nicolas Saverys BSBelgischeScheepva…BelgeEXMAR LPG, via Nicolas Saverys ELEXMAR LPGH2 Infra, via Nicolas Saverys HIH2 InfraMCA Facilities, via Nicolas Saverys MFMCA FacilitiesSN AIRHOLDING, via Nicolas Saverys SASN AIRHOLDINGVlaamse Havenvereniging, via Nicolas Saverys VHVlaamseHavenver…igingAriane SAVERYS, Shared director AS Ariane SAVERYSACERTA, Shared director AACERTAACERTA Consult, Shared director ACACERTA ConsultEXMAR SHIPMANAGEMENT EXMARSHIPMAN…MENT0442.176.676
Shared directors
Linked via shared directors
BEXCO
viaNicolas Saverys · Director
→
EXMAR
viaNicolas Saverys · Director
→
EXMAR
viaAriane SAVERYS · Director
former→
former→
former→
MCA Facilities
viaNicolas Saverys · Managing director
former→
former→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

De Gerlachekaai 202000 Antwerpen

Establishment units

1 location
EXMAR SHIPMANAGEMENT
De Gerlachekaai 20, 2000 Antwerpenhet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19902.050.852.291
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,310 m²
Buildings1
Building footprint1,463 m²
Volume (LiDAR)33,042 m³
Tallest building29.4 m · ±8 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3947/00N000 Flanders 3,310 m² 1 · 1,463 m² 29.4 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

27 acts
All acts · 27 updated 2 months ago
2026
01-06-2026 General meeting · Officer resignation · Officer reappointment · Mandate compensation Open-capture extraction
  • Filing: 2026-05-20 · EXMAR SHIPMANAGEMENT
  • General meeting: 2025-06-16 · EXMAR SHIPMANAGEMENT
  • Officer resignation: 2025-06-16 · Carl-Antoine Saverys
  • Officer resignation: 2025-06-16 · Nicolas Saverys
  • Officer resignation: 2025-06-16 · Jonathan Raes
  • Officer reappointment: role: bestuurder, term: onbepaalde duur · Carl-Antoine Saverys
  • Officer reappointment: role: bestuurder, term: onbepaalde duur · Nicolas Saverys
  • Officer reappointment: role: bestuurder, term: onbepaalde duur · Jonathan Raes
  • Mandate compensation: onbezoldigd · Carl-Antoine Saverys
  • Mandate compensation: onbezoldigd · Nicolas Saverys
  • Mandate compensation: onbezoldigd · Jonathan Raes
  • Board meeting: 2025-09-17 · EXMAR SHIPMANAGEMENT
  • Representation rule: rule: samen handelend met een lid van het directiecomité · EXMAR SHIPMANAGEMENT
  • Permanent representative: Crew management · Christoph Vervecken
  • Permanent representative: Crew management · Dmitriy Ivanov
  • Permanent representative: Crew management · Elke Stoffelen
  • Permanent representative: Crew management · Dilayla Baho
  • Permanent representative: Technical management · Arne Lippens
  • Permanent representative: Technical management · Joni Huybrechts
  • Permanent representative: Technical management · Adarsh Agarwal
  • Permanent representative: Technical management · Anthony Schots
  • Permanent representative: Technical management · Borys Novykov
  • Permanent representative: Technical management · Tomislav Bogadi
  • Permanent representative: Technical management · Igor Petrenko
  • Permanent representative: Nautical management · Sergiy Dabizha
  • Permanent representative: HSEQ-management · Peter Bormans
  • Permanent representative: Purchase and Logistics · Steven Gagelmans
  • Permanent representative: Human Resource management · Nathalie Vermeire
  • Permanent representative: Human Resource management · Florence Mottrie
  • Permanent representative: ICT · David De Roock
  • Permanent representative: Financial management · Annemie Uytdewilligen
  • Permanent representative: Financial management · Linda Maes
  • Permanent representative: Financial management · Luc Kokke
  • Permanent representative: Tax matters · Michel Rehim
  • Publication: 2026-06-01
  • Act object: Herbenoeming bestuurders - Vertegenwoordiging vennootschap
  • Power of attorney · EXMAR SHIPMANAGEMENT
  • Power of attorney · EXMAR SHIPMANAGEMENT
  • Power of attorney · EXMAR SHIPMANAGEMENT
  • Power of attorney · EXMAR SHIPMANAGEMENT
  • Power of attorney · EXMAR SHIPMANAGEMENT
Summary: General meeting · Officer resignation · Officer reappointment · Mandate compensation
2025
18-08-2025 3 reappointed Director changes
  • Carl-Antoine Saverys, Bestuurder
  • Nicolas Saverys, Bestuurder
  • Jonathan Raes, Bestuurder
Summary: v3.2
28-04-2025 6 directors appointed Director changes
  • François-Xavier Decleyre, Bestuurder
  • Morten Pilnov, Bestuurder
  • Francis Mottrie, Bestuurder
  • Hadrien Bown, Bestuurder
  • Ariane Saverys, Bestuurder
  • François-Xavier Decleyre, Gedelegeerd bestuurder
Summary: v3.2
2024
23-09-2024 Change in the board of directors Director changes
Summary: v3.2
07-05-2024 Fabio De Clercq reappointed as statutory auditor Director changes
  • Fabio De Clercq, Commissaris
Summary: v3.2
2023
18-04-2023 Change in the board of directors Director changes
Summary: v3.2
22-02-2023 Articles of association amended Statutes amendment
Summary: v3.2
06-02-2023 Change in the board of directors Director changes
Summary: v3.2
2022
04-10-2022 Change in the board of directors Director changes
Summary: v3.2
2021
09-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
23-09-2021 Change in the board of directors Director changes
Summary: v3.2
20-07-2021 1 director appointed, 1 resigning Director changes
  • Guido Olislagers, Bestuurder
  • Joris Damarı, Bestuurder
Summary: v3.2
04-03-2021 Change in the board of directors Director changes
Summary: v3.2
07-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
2020
14-07-2020 Ben Vandeweyer reappointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
2019
06-12-2019 5 directors appointed Director changes
  • Jens Ismar, Bestuurder
  • Jonathan Raes, Bestuurder
  • Frederik Van Nuffel, Bestuurder
  • Joris Daman, Bestuurder
  • Joris Daman, Gedelegeerd bestuurder
Summary: v3.2
02-07-2019 6 reappointed Director changes
  • Marc Nuytemans, Bestuurder
  • Marc Nuytemans, Gedelegeerd bestuurder
  • Nicolas Saverys, Bestuurder
  • Patrick De Brabandere, Bestuurder
  • Pierre Dincq, Bestuurder
  • Ariane Saverys, Bestuurder
Summary: v3.2
2017
18-12-2017 Change in the board of directors Director changes
Summary: v3.2
22-09-2017 Ben Vandeweyer appointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
2016
10-08-2016 Change in the board of directors Director changes
Summary: v3.2
First 20 of 27 acts

Analysis

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Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 390 of the 3,189 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer over zee- en kustwateren50200Goederenvervoer over zee- en kustwateren50200Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL EXMAR SHIPMANAGEMENT
Registered office
De Gerlachekaai 20
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.