FMO
The computed 12-month bankruptcy probability of FMO is 0.2% (very low). The company has been active since 2012 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 | 14 yrs |
| Locations | 1 |
| Publications | 4 |
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 | verkort | 08-07-2025 | 2025-00242076 |
| 31-12-2023 | micro | 27-06-2024 | 2024-00168389 |
| 31-12-2022 | micro | 25-07-2023 | 2023-00267089 |
| 31-12-2021 | micro | 20-07-2022 | 2022-20204204 |
| 31-12-2020 | micro | 15-07-2021 | 2021-35700079 |
| 31-12-2019 | micro | 07-07-2020 | 2020-26600108 |
| 31-12-2018 | micro | 05-08-2019 | 2019-43200414 |
| 31-12-2017 | micro | 25-07-2018 | 2018-37600425 |
| 31-12-2016 | micro | 27-07-2017 | 2017-35900438 |
| 31-12-2015 | verkort | 20-07-2016 | 2016-33100288 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 16-04-2012 |
| Status | Active |
| Postal code | 9070 |
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. |
|---|---|---|---|---|
| 44028A0562/00G000 | Flanders | 1,089 m² | 1 · 232 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-04-2025 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Uitvoerend comité · EMAR
- Publication: 16/04/2025 · EMAR
- Filing: 16/04/2025 · EMAR
- Board meeting: 06/12/2024 · EMAR
- Officer appointment: role: CEO, start_date: 2025-03-01 · Casaver BV
- Permanent representative · Carl-Antoine Saverys
- Officer appointment: role: COO, start_date: 2025-03-01 · FMO BV
- Permanent representative · Francis Mottrie
- Officer appointment: role: CFO, start_date: 2025-03-01 · HAX BV
- Permanent representative · Hadrien Bown
- Officer appointment: role: Executive Director Shipping, start_date: 2025-03-01 · Morten Pilnov
- Officer resignation: role: Executive Director Shipping, end_date: 2025-03-01 · LISANN AS
- Officer appointment: role: Executive Director Infrastructure, start_date: 2025-03-01 · FLX Consultancy BV
- Permanent representative · Jonathan Raes
- Power of attorney: volmacht verleend om (i) alle uittreksels van de processen-verbaal van Raad van Bestuur en Algemene Vergadering bestemd om te worden gepubliceerd in de Bijlage tot het Belgisch Staatsblad neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij griffie van de Ondernemingsrechtbank teneinde de inschrijving in het Register der Rechtspersonen en KBO aan te vullen, ter vervolledigen of aan te passen · Christine Van Acker
- Power of attorney: volmacht verleend om (i) alle uittreksels van de processen-verbaal van Raad van Bestuur en Algemene Vergadering bestemd om te worden gepubliceerd in de Bijlage tot het Belgisch Staatsblad neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij griffie van de Ondernemingsrechtbank teneinde de inschrijving in het Register der Rechtspersonen en KBO aan te vullen, ter vervolledigen of aan te passen · Kimberly Molders
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Uitvoerend comit\u00E9",
"value": "Uitvoerend comit\u00E9",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-28",
"type": "publication",
"quote": "16 APR. 2025",
"value": "16/04/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-16",
"type": "filing",
"quote": "16 APR. 2025",
"value": "16/04/2025",
"object": null,
"subject": "e1"
},
{
"date": "2024-12-06",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de raad van bestuur dd. 6/12/2024",
"value": "06/12/2024",
"object": null,
"subject": "e1"
},
{
"date": "2025-03-01",
"type": "officer_appointment",
"quote": "Casaver BV (0785.499.961), vast vertegenwoordigd door Carl-Antoine Saverys, met functietitel CEO",
"value": {
"role": "CEO",
"start_date": "2025-03-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "CEO",
"term": null,
"start_date": "01/03/2025"
}
},
{
"type": "permanent_representative",
"quote": "Casaver BV (0785.499.961), vast vertegenwoordigd door Carl-Antoine Saverys",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2025-03-01",
"type": "officer_appointment",
"quote": "FMO BV (0845.418.346), vast vertegenwoordigd door Francis Mottrie, met functietitel COO",
"value": {
"role": "COO",
"start_date": "2025-03-01"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "COO",
"term": null,
"start_date": "01/03/2025"
}
},
{
"type": "permanent_representative",
"quote": "FMO BV (0845.418.346), vast vertegenwoordigd door Francis Mottrie",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2025-03-01",
"type": "officer_appointment",
"quote": "HAX BV (0794.498.393), vast vertegenwoordigd door Hadrien Bown, met functietitel CFO",
"value": {
"role": "CFO",
"start_date": "2025-03-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "CFO",
"term": null,
"start_date": "01/03/2025"
}
},
{
"type": "permanent_representative",
"quote": "HAX BV (0794.498.393), vast vertegenwoordigd door Hadrien Bown",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2025-03-01",
"type": "officer_appointment",
"quote": "Morten Pilnov, met functietitel Executive Director Shipping ter vervanging van LISANN AS",
"value": {
"role": "Executive Director Shipping",
"start_date": "2025-03-01"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Executive Director Shipping",
"term": null,
"start_date": "01/03/2025"
}
},
{
"type": "officer_resignation",
"quote": "LISANN AS (vennootschap naar Noors recht), vast vertegenwoordigd door Jens Ismar die zijn functietitel als Exective Director Shipping neerlegt op 1 maart 2025",
"value": {
"role": "Executive Director Shipping",
"end_date": "2025-03-01"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "Executive Director Shipping",
"end_date": "01/03/2025"
}
},
{
"date": "2025-03-01",
"type": "officer_appointment",
"quote": "FLX Consultancy BV (0688.930.523), vast vertegenwoordigd door Jonathan Raes, met functietitel Executive Director Infrastructure",
"value": {
"role": "Executive Director Infrastructure",
"start_date": "2025-03-01"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "Executive Director Infrastructure",
"term": null,
"start_date": "01/03/2025"
}
},
{
"type": "permanent_representative",
"quote": "FLX Consultancy BV (0688.930.523), vast vertegenwoordigd door Jonathan Raes",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "aan Christine Van Acker en Kimberly Molders werden elk afzonderlijk volmacht verleend om (i) alle uittreksels van de processen-verbaal van Raad van Bestuur en Algemene Vergadering bestemd om te worden gepubliceerd in de Bijlage tot het Belgisch Staatsblad neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij griffie van de Ondernemingsrechtbank teneinde de inschrijving in het Register der Rechtspersonen en KBO aan te vullen, ter vervolledigen of aan te passen",
"value": "volmacht verleend om (i) alle uittreksels van de processen-verbaal van Raad van Bestuur en Algemene Vergadering bestemd om te worden gepubliceerd in de Bijlage tot het Belgisch Staatsblad neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij griffie van de Ondernemingsrechtbank teneinde de inschrijving in het Register der Rechtspersonen en KBO aan te vullen, ter vervolledigen of aan te passen",
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "aan Christine Van Acker en Kimberly Molders werden elk afzonderlijk volmacht verleend om (i) alle uittreksels van de processen-verbaal van Raad van Bestuur en Algemene Vergadering bestemd om te worden gepubliceerd in de Bijlage tot het Belgisch Staatsblad neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij griffie van de Ondernemingsrechtbank teneinde de inschrijving in het Register der Rechtspersonen en KBO aan te vullen, ter vervolledigen of aan te passen",
"value": "volmacht verleend om (i) alle uittreksels van de processen-verbaal van Raad van Bestuur en Algemene Vergadering bestemd om te worden gepubliceerd in de Bijlage tot het Belgisch Staatsblad neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij griffie van de Ondernemingsrechtbank teneinde de inschrijving in het Register der Rechtspersonen en KBO aan te vullen, ter vervolledigen of aan te passen",
"object": "e1",
"subject": "e14"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"publication date 2025-04-16 -\u003E edition 2025-04-28"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2240,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0860.409.202",
"kind": "company",
"name": "EMAR",
"attrs": {
"seat": "De Gerlachekaai 20, 2000 Antwerpen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0785.499.961",
"kind": "company",
"name": "Casaver BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Carl-Antoine Saverys",
"attrs": {}
},
{
"id": "e4",
"kbo": "0845.418.346",
"kind": "company",
"name": "FMO BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Francis Mottrie",
"attrs": {}
},
{
"id": "e6",
"kbo": "0794.498.393",
"kind": "company",
"name": "HAX BV",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hadrien Bown",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Morten Pilnov",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "LISANN AS",
"attrs": {
"legal_form": "vennootschap naar Noors recht"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jens Ismar",
"attrs": {}
},
{
"id": "e11",
"kbo": "0688.930.523",
"kind": "company",
"name": "FLX Consultancy BV",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jonathan Raes",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Christine Van Acker",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Kimberly Molders",
"attrs": {}
}
]
}15-04-2024 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Uitvoerend comité - Wijziging vertegenwoordiger commissaris - Bijzondere volmachten · EXMAR
- Publication: 15/04/2024 · EXMAR
- Board meeting: 30/11/2023 · EXMAR
- Officer appointment: role: lid uitvoerend comité, CEO, start_date: 2023-01-01 · Casaver BV
- Permanent representative · Carl-Antoine Saverys
- Officer appointment: role: lid uitvoerend comité, COO, start_date: 2023-01-01 · FMO BV
- Permanent representative · Francis Mottrie
- Officer appointment: role: lid uitvoerend comité, CFO, start_date: 2023-01-01 · HAX BV
- Permanent representative · Hadrien Bown
- Officer resignation: role: lid uitvoerend comité, CFO, end_date: 2023-12-01 · COMETECCO BV
- Permanent representative · Laurent Verhelst
- Officer appointment: role: lid uitvoerend comité, Executive Director Shipping, start_date: 2023-01-01 · LISANN AS
- Permanent representative · Jens ismar
- Officer appointment: role: lid uitvoerend comité, Executive Director Infrastructure, start_date: 2023-01-01 · FLX Consultancy BV
- Permanent representative · Jonathan Raes
- Power of attorney: Financiële operaties · Linda Maes
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Gregory Fossion
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Mathieu Verly
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Robert Schöberle
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Liselotte Winkeler
- Power of attorney: Corporate administratie · Christine Van Acker
- Power of attorney: Corporate administratie · Kimberly Molders
- Power of attorney: Technische aangelegenheden · Frederik Van Nuffel
- Power of attorney: EXMAR Shipping · Baudouin Lagrange
- Power of attorney: EXMAR Shipping · Thierry Lefèvre
- Power of attorney: EXMAR Infrastructure · David Lim
- Power of attorney: EXMAR Infrastructure · Willem Dekeyser
- Power of attorney: Fiscale aangelegenheden · Michel Rehim
- Power of attorney: Personeel en administratie · Nathalie Vermeire
- Power of attorney: Personeel en administratie · Florence Mottrie
- Power of attorney: Verzekeringen · Gregory Fossion
- Power of attorney: ICT · David De Roock
- Power of attorney: Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: neerleggen uittreksels, ondertekenen en neerleggen documenten bij griffie · Christine Van Acker
- Power of attorney: Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: neerleggen uittreksels, ondertekenen en neerleggen documenten bij griffie · Kimberly Molders
- Filing representative · Kimberly Molders
- Permanent representative · Fabio De Clercq
- Permanent representative · Kurt Dehoorne
- Accounting effect: 01/01/2023 · EXMAR
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Uitvoerend comit\u00E9 - Wijziging vertegenwoordiger commissaris - Bijzondere volmachten",
"value": "Uitvoerend comit\u00E9 - Wijziging vertegenwoordiger commissaris - Bijzondere volmachten",
"object": null,
"subject": "e1"
},
{
"date": "2024-04-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2024",
"value": "15/04/2024",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-30",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 30 november 2023",
"value": "30/11/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-01-01",
"type": "officer_appointment",
"quote": "het uitvoerend comit\u00E9 vanaf 1 januari 2023 zal bestaan uit: - Casaver BV ... met functietitel CEO",
"value": {
"role": "lid uitvoerend comit\u00E9, CEO",
"start_date": "2023-01-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "lid uitvoerend comit\u00E9, CEO",
"start_date": "01/01/2023"
}
},
{
"type": "permanent_representative",
"quote": "Casaver BV ... vast vertegenwoordigd door Carl-Antoine Saverys",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2023-01-01",
"type": "officer_appointment",
"quote": "het uitvoerend comit\u00E9 vanaf 1 januari 2023 zal bestaan uit: - FMO BV ... met functietitel COO",
"value": {
"role": "lid uitvoerend comit\u00E9, COO",
"start_date": "2023-01-01"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "lid uitvoerend comit\u00E9, COO",
"start_date": "01/01/2023"
}
},
{
"type": "permanent_representative",
"quote": "FMO BV ... vast vertegenwoordigd door Francis Mottrie",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2023-01-01",
"type": "officer_appointment",
"quote": "het uitvoerend comit\u00E9 vanaf 1 januari 2023 zal bestaan uit: - HAX BV ... met functietitel CFO ter vervanging van COMETECCO BV",
"value": {
"role": "lid uitvoerend comit\u00E9, CFO",
"start_date": "2023-01-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "lid uitvoerend comit\u00E9, CFO",
"start_date": "01/01/2023"
}
},
{
"type": "permanent_representative",
"quote": "HAX BV ... vast vertegenwoordigd door Hadrien Bown",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "ter vervanging van COMETECCO BV ... die zijn functietitel als CFO neerlegt op 1 december 2023",
"value": {
"role": "lid uitvoerend comit\u00E9, CFO",
"end_date": "2023-12-01"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "lid uitvoerend comit\u00E9, CFO",
"end_date": "01/12/2023"
}
},
{
"type": "permanent_representative",
"quote": "COMETECCO BV vertegenwoordigd door Laurent Verhelst",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2023-01-01",
"type": "officer_appointment",
"quote": "het uitvoerend comit\u00E9 vanaf 1 januari 2023 zal bestaan uit: - LISANN AS ... met functietitel Executive Director Shipping",
"value": {
"role": "lid uitvoerend comit\u00E9, Executive Director Shipping",
"start_date": "2023-01-01"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "lid uitvoerend comit\u00E9, Executive Director Shipping",
"start_date": "01/01/2023"
}
},
{
"type": "permanent_representative",
"quote": "LISANN AS ... vast vertegenwoordigd door Jens ismar",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2023-01-01",
"type": "officer_appointment",
"quote": "het uitvoerend comit\u00E9 vanaf 1 januari 2023 zal bestaan uit: - FLX Consultancy BV ... met functietitel Executive Director Infrastructure",
"value": {
"role": "lid uitvoerend comit\u00E9, Executive Director Infrastructure",
"start_date": "2023-01-01"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "lid uitvoerend comit\u00E9, Executive Director Infrastructure",
"start_date": "01/01/2023"
}
},
{
"type": "permanent_representative",
"quote": "FLX Consultancy BV ... vast vertegenwoordigd door Jonathan Raes",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "A. Financi\u00EBle operaties: Linda Maes",
"value": "Financi\u00EBle operaties",
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "B. Juridische aangelegenheden en betwiste zaken: Gregory Fossion",
"value": "Juridische aangelegenheden en betwiste zaken",
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "B. Juridische aangelegenheden en betwiste zaken: ... Mathieu Verly",
"value": "Juridische aangelegenheden en betwiste zaken",
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "B. Juridische aangelegenheden en betwiste zaken: ... Robert Sch\u00F6berle",
"value": "Juridische aangelegenheden en betwiste zaken",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "B. Juridische aangelegenheden en betwiste zaken: ... Liselotte Winkeler",
"value": "Juridische aangelegenheden en betwiste zaken",
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "C. Corporate administratie: Christine Van Acker",
"value": "Corporate administratie",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "C. Corporate administratie: ... Kimberly Molders",
"value": "Corporate administratie",
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "D. Technische aangelegenheden: Frederik Van Nuffel",
"value": "Technische aangelegenheden",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "E. EXMAR Shipping: Baudouin Lagrange",
"value": "EXMAR Shipping",
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "E. EXMAR Shipping: ... Thierry Lef\u00E8vre",
"value": "EXMAR Shipping",
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "F. EXMAR Infrastructure: David Lim",
"value": "EXMAR Infrastructure",
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "F. EXMAR Infrastructure: ... Willem Dekeyser",
"value": "EXMAR Infrastructure",
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "G. Fiscale aangelegenheden: Michel Rehim",
"value": "Fiscale aangelegenheden",
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "H. Personeel en administratie: Nathalie Vermeire",
"value": "Personeel en administratie",
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "H. Personeel en administratie: ... Florence Mottrie",
"value": "Personeel en administratie",
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "I. Verzekeringen: Gregory Fossion",
"value": "Verzekeringen",
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "J. ICT: David De Roock",
"value": "ICT",
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "K. Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: aan Christine Van Acker ... werden elk afzonderlijk volmacht verleend om (i) alle uittreksels ... neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij de griffie ...",
"value": "Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: neerleggen uittreksels, ondertekenen en neerleggen documenten bij griffie",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "K. Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: aan ... Kimberly Molders werden elk afzonderlijk volmacht verleend om (i) alle uittreksels ... neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij de griffie ...",
"value": "Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: neerleggen uittreksels, ondertekenen en neerleggen documenten bij griffie",
"object": "e1",
"subject": "e20"
},
{
"type": "filing_representative",
"quote": "Kimberly Molders Lasthebber",
"value": null,
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren ... zal voortaan Fabio De Clercq zijn",
"value": null,
"object": "e30",
"subject": "e31"
},
{
"flag": "Resigned/Replaced representative. The act states Fabio De Clercq replaces Kurt Dehoorne.",
"type": "permanent_representative",
"quote": "in plaats van Kurt Dehoorne",
"value": null,
"object": "e30",
"subject": "e32"
},
{
"date": "2023-01-01",
"type": "accounting_effect",
"quote": "Deze beslissing zal ingaan voor het boekjaar gestart op 1 januari 2023",
"value": "01/01/2023",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4086,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0860.409.202",
"kind": "company",
"name": "EXMAR",
"attrs": {
"seat": "De Gerlachekaai 20, 2000 Antwerpen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0785.499.961",
"kind": "company",
"name": "Casaver BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Carl-Antoine Saverys",
"attrs": {}
},
{
"id": "e4",
"kbo": "0845.418.346",
"kind": "company",
"name": "FMO BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Francis Mottrie",
"attrs": {}
},
{
"id": "e6",
"kbo": "0794.498.393",
"kind": "company",
"name": "HAX BV",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hadrien Bown",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "COMETECCO BV",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Laurent Verhelst",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "LISANN AS",
"attrs": {
"legal_form": "vennootschap naar Noors recht"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jens ismar",
"attrs": {}
},
{
"id": "e12",
"kbo": "0688.930.523",
"kind": "company",
"name": "FLX Consultancy BV",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jonathan Raes",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Linda Maes",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Gregory Fossion",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu Verly",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Robert Sch\u00F6berle",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Liselotte Winkeler",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Christine Van Acker",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Kimberly Molders",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Frederik Van Nuffel",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Baudouin Lagrange",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Thierry Lef\u00E8vre",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "David Lim",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Willem Dekeyser",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Michel Rehim",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Nathalie Vermeire",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Florence Mottrie",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "David De Roock",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "Deloitte Bedrijfsrevisoren",
"attrs": {
"seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Fabio De Clercq",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Kurt Dehoorne",
"attrs": {}
}
]
}10-08-2021 Board meeting · Officer appointment · Permanent representative · Officer resignation
- Filing: 29/07/2021 · EXMAR
- Board meeting: 24/06/2021 · EXMAR
- Officer appointment: role: lid van het uitvoerend comité, start_date: 2021-07-01 · FMO BV
- Permanent representative: role: CEO · Francis Mottrie
- Officer appointment: role: lid van het uitvoerend comité, start_date: 2021-07-01 · Finmore BV
- Permanent representative: role: CFO · Christine Verhaert
- Officer resignation: role: CFO, end_date: 2021-07-01 · Patrick De Brabandere
- Officer appointment: role: lid van het uitvoerend comité, start_date: 2021-07-01 · LISAN AS
- Permanent representative: role: Executive Director Shipping · Jens Ismar
- Officer appointment: role: lid van het uitvoerend comité, start_date: 2021-07-01 · FLX Consultancy BV
- Permanent representative: role: Executive Director Infrastructure · Jonathan Raes
- Filing representative · Kimberly Molders
Technical details
{
"facts": [
{
"date": "2021-07-29",
"type": "filing",
"quote": "29 JULI 2021",
"value": "29/07/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-24",
"type": "board_meeting",
"quote": "verslag van de Raad van Bestuur gehouden op 24 juni 2021",
"value": "24/06/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-07-01",
"type": "officer_appointment",
"quote": "Het uitvoerend comit\u00E9 vanaf 1 juli 2021 zal bestaan uit: FMO BV",
"value": {
"role": "lid van het uitvoerend comit\u00E9",
"start_date": "2021-07-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "lid van het uitvoerend comit\u00E9",
"term": null,
"start_date": "01/07/2021"
}
},
{
"type": "permanent_representative",
"quote": "FMO BV ... vast vertegenwoordigd door Francis Mottrie, met functietitel CEO",
"value": {
"role": "CEO"
},
"object": "e2",
"subject": "e3"
},
{
"date": "2021-07-01",
"type": "officer_appointment",
"quote": "Het uitvoerend comit\u00E9 vanaf 1 juli 2021 zal bestaan uit: ... Finmore BV",
"value": {
"role": "lid van het uitvoerend comit\u00E9",
"start_date": "2021-07-01"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "lid van het uitvoerend comit\u00E9",
"term": null,
"start_date": "01/07/2021"
}
},
{
"type": "permanent_representative",
"quote": "Finmore BV ... vast vertegenwoordig door Christine Verhaert, met functietitel CFO",
"value": {
"role": "CFO"
},
"object": "e4",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "ter vervanging van de heer Patrick De Brabandere die zijn functie als CFO per 1 juli 2021 neerlegt",
"value": {
"role": "CFO",
"end_date": "2021-07-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "CFO",
"end_date": "01/07/2021"
}
},
{
"date": "2021-07-01",
"type": "officer_appointment",
"quote": "Het uitvoerend comit\u00E9 vanaf 1 juli 2021 zal bestaan uit: ... LISAN AS",
"value": {
"role": "lid van het uitvoerend comit\u00E9",
"start_date": "2021-07-01"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "lid van het uitvoerend comit\u00E9",
"term": null,
"start_date": "01/07/2021"
}
},
{
"type": "permanent_representative",
"quote": "LISAN AS ... vast vertegenwoordigd door Jens Ismar, met functietitel Executive Director Shipping",
"value": {
"role": "Executive Director Shipping"
},
"object": "e7",
"subject": "e8"
},
{
"date": "2021-07-01",
"type": "officer_appointment",
"quote": "Het uitvoerend comit\u00E9 vanaf 1 juli 2021 zal bestaan uit: ... FLX Consultancy BV",
"value": {
"role": "lid van het uitvoerend comit\u00E9",
"start_date": "2021-07-01"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "lid van het uitvoerend comit\u00E9",
"term": null,
"start_date": "01/07/2021"
}
},
{
"type": "permanent_representative",
"quote": "FLX Consultancy BV ... vast vertegenwoordigd door Jonathan Raes, met furictietitel Executive Director Infrastructure",
"value": {
"role": "Executive Director Infrastructure"
},
"object": "e9",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "Kimberly Molders lasthebber",
"value": null,
"object": "e1",
"subject": "e11"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1746,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0860.409.202",
"kind": "company",
"name": "EXMAR",
"attrs": {
"seat": "De Gerlachekaai 20-2000 Antwerpen",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": "0845.418.346",
"kind": "company",
"name": "FMO BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Francis Mottrie",
"attrs": {}
},
{
"id": "e4",
"kbo": "0898.974.224",
"kind": "company",
"name": "Finmore BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christine Verhaert",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Patrick De Brabandere",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "LISAN AS",
"attrs": {
"legal_form": "vennootschap naar Noors Recht"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jens Ismar",
"attrs": {}
},
{
"id": "e9",
"kbo": "0688.930.523",
"kind": "company",
"name": "FLX Consultancy BV",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jonathan Raes",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Kimberly Molders",
"attrs": {}
}
]
}08-07-2021 General meeting · Officer resignation · Officer reappointment · Officer appointment
- Publication: 08/07/2021 · EXMAR
- Filing: 23/06/2021 · EXMAR
- General meeting: 18/05/2021 · EXMAR
- Officer resignation: role: uitvoerend bestuurder · Nicolas Saverys
- Officer resignation: role: niet-uitvoerend bestuurder · Ariane Saverys
- Officer resignation: role: niet-uitvoerend bestuurder · Pauline Saverys
- Officer resignation: role: niet-uitvoerend bestuurder · Barbara Saverys
- Officer resignation: role: uitvoerend bestuurder · Francis Mottrie
- Officer reappointment: role: uitvoerend bestuurder, term: 3 jaar · Nicolas Saverys
- Officer appointment: role: niet-uitvoerend bestuurder, term: 1 jaar · Barbara Saverys
- Officer appointment: role: niet-uitvoerend bestuurder, term: 3 jaar · Stephanie Saverys
- Officer appointment: role: uitvoerend bestuurder, term: 3 jaar · Carl-Antoine Saverys
- Officer appointment: role: uitvoerend bestuurder, term: in vervanging van/ter verderzetting van het mandaat van de heer Francis Mottrie · FMO BV
- Permanent representative · Francis Mottrie
- Filing representative · Christine van Acker
Technical details
{
"facts": [
{
"date": "2021-07-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2021",
"value": "08/07/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-23",
"type": "filing",
"quote": "23 JUNI 2021",
"value": "23/06/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-05-18",
"type": "general_meeting",
"quote": "algemene vergadering van aandeelhouders gehouden op 18 mei 2021",
"value": "18/05/2021",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De mandaten van de heer Nicolas Saverys, uitvoerend bestuurder ... vervallen na afloop van de Algemene Vergadering van 2021.",
"value": {
"role": "uitvoerend bestuurder"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "uitvoerend bestuurder",
"reason": "vervallen na afloop van de Algemene Vergadering"
}
},
{
"type": "officer_resignation",
"quote": "mevrouw Ariane Saverys haar mandaat ter beschikking stelt",
"value": {
"role": "niet-uitvoerend bestuurder"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "niet-uitvoerend bestuurder",
"reason": "ter beschikking stelt"
}
},
{
"type": "officer_resignation",
"quote": "mevrouw Pauline Saverys haar mandaat ter beschikking",
"value": {
"role": "niet-uitvoerend bestuurder"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "niet-uitvoerend bestuurder",
"reason": "ter beschikking stelt"
}
},
{
"type": "officer_resignation",
"quote": "De mandaten van ... mevrouw Barbara Saverys, niet-uitvoerende bestuurders, vervallen na afloop van de Algemene Vergadering van 2021.",
"value": {
"role": "niet-uitvoerend bestuurder"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "niet-uitvoerend bestuurder",
"reason": "vervallen na afloop van de Algemene Vergadering"
}
},
{
"type": "officer_resignation",
"quote": "ontslag van de heer Francis Mottrie als uitvoerend bestuurder",
"value": {
"role": "uitvoerend bestuurder"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "uitvoerend bestuurder",
"reason": "ontslag"
}
},
{
"type": "officer_reappointment",
"quote": "herbenoeming van de heer Nicolas Saverys als uitvoerend bestuurder voor een periode van drie (3) jaar",
"value": {
"role": "uitvoerend bestuurder",
"term": "3 jaar"
},
"object": null,
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "mevrouw Barbara Saverys als niet-uitvoerend bestuurder te benoemen voor een periode van \u00E9\u00E9n (1) jaar",
"value": {
"role": "niet-uitvoerend bestuurder",
"term": "1 jaar"
},
"object": null,
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "benoeming van mevrouw Stephanie Saverys als niet-uitvoerend bestuurder voor een periode van drie (3) jaar in plaats van mevrouw Pauline Saverys",
"value": {
"role": "niet-uitvoerend bestuurder",
"term": "3 jaar"
},
"object": null,
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "benoeming van de heer Carl-Antoine Saverys als uitvoerend bestuurder voor een periode van drie (3) jaar in plaats van mevrouw Ariane Saverys",
"value": {
"role": "uitvoerend bestuurder",
"term": "3 jaar"
},
"object": null,
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "benoeming van FMO BV ... als uitvoerend bestuurder in vervanging van/ter verderzetting van het mandaat van de heer Francis Mottrie",
"value": {
"role": "uitvoerend bestuurder",
"term": "in vervanging van/ter verderzetting van het mandaat van de heer Francis Mottrie"
},
"object": null,
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "FMO BV ... vast vertegenwoordigd door de heer Francis Mottrie",
"value": null,
"object": "e9",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "Christine van Acker lasthebber",
"value": null,
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2529,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0860.409.202",
"kind": "company",
"name": "EXMAR",
"attrs": {
"seat": "De Gerlachekaai 20 - 2000 Antwerpen",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Nicolas Saverys",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Ariane Saverys",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pauline Saverys",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Barbara Saverys",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Stephanie Saverys",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Carl-Antoine Saverys",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Francis Mottrie",
"attrs": {}
},
{
"id": "e9",
"kbo": "0845.418.346",
"kind": "company",
"name": "FMO BV",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Christine van Acker",
"attrs": {}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FMO |