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Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge

Active Risk: not assessed
Public limited companyfounded 1895131 yrs activeDe Gerlachekaai 20, 2000 Antwerpen, BelgiumKBO/BCE: BE 0404.535.431

Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of USD 1.56B and a net result of USD 11.93M. Equity is growing by ~46.4% per year across the filed fiscal years. Its solvency ranks better than 55% of 2394 sector peers (fiscal year 2025). The company has been active since 1895 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-05-2026, 74 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
74 d early
2024
51 d early
2023
35 d early
2022
39 d early
2021
53 d early
2020
31 d early
2019
39 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
23-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory

Amounts retain their source currency, without conversion. Different currencies are not compared or combined in one chart; mixed amounts within a fiscal year are withheld.

Equity
USD 1.56B▼ 0.6%
2024 · USD 1.57B
2021: USD 366.82M 2022: USD 617.43M 2023: USD 661.10M 2024: USD 1.57B
2021 → 2025
Net result
USD 11.93M▼ 98.7%
2024 · USD 895.27M
2021: USD 153.44M 2022: USD 265.60M 2023: USD 295.00M 2024: USD 895.27M
2021 → 2025
Total assets
USD 2.32B▲ 0.2%
2024 · USD 2.31B
2021: USD 872.11M 2022: USD 1.57B 2023: USD 2.56B 2024: USD 2.31B
2021 → 2025
Solvency
67.4%▼ 0.5pp
2024 · 67.9%
2021: 42.1% 2022: 39.2% 2023: 25.8% 2024: 67.9%
2021 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
TurnoverUSD 228.66M-USD 193.77M▼ 15.3%USD 120.09M▼ 38.0%USD 94.59M▼ 21.2%USD 96.21M▲ 1.7%
EquityUSD 366.82M-USD 617.43M▲ 68.3%USD 661.10M▲ 7.1%USD 1.57B▲ 138%USD 1.56B▼ 0.6%
Operating resultUSD 144.93M-USD 46.82M▼ 67.7%USD 29.98M▼ 36.0%USD -12.77MUSD 10.27M
Net resultUSD 153.44M-USD 265.60M▲ 73.1%USD 295.00M▲ 11.1%USD 895.27M▲ 203%USD 11.93M▼ 98.7%
Result per fiscal year
Operating resultNet result
USD -250.00MUSD 0USD 250.00MUSD 500.00MUSD 750.00MUSD 1.00BOperating result 2021: USD 144.93MUSD 144.93MNet result 2021: USD 153.44MUSD 153.44MOperating result 2022: USD 46.82MUSD 46.82MNet result 2022: USD 265.60MUSD 265.60MOperating result 2023: USD 29.98MUSD 29.98MNet result 2023: USD 295.00MUSD 295.00MOperating result 2024: USD -12.77MUSD -12.77MNet result 2024: USD 895.27MUSD 895.27MOperating result 2025: USD 10.27MUSD 10.27MNet result 2025: USD 11.93MUSD 11.93M20212022202320242025
The operating result returns to profit in 2025: USD 10.27M after a loss of USD 12.77M in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets USD 2.32B
Fixed assets USD 2.24B▼ 0.1%
Current assets USD 75.56M▲ 10.0%
Equity and liabilities USD 2.32B
Equity USD 1.56B▼ 0.6%
Provisions USD 66k▼ 91.0%
Debt USD 755.14M▲ 1.8%
The debt ratio rises from 32.1% to 32.6%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
Solvency
67.4%▼
2024 · 67.9%
ROE
0.8%▼
2024 · 57.0%
ROA
0.5%▼
2024 · 38.7%
Debt
USD 755.14M▲
2024 · USD 741.83M
Debt ≤ 1 year
USD 342.49M▼
2024 · USD 715.40M
Debt > 1 year
USD 400.00M▲
2024 · USD 16.10M
Income taxes
USD 152k▲
2024 · USD 120k
Staff costs
USD 7.08M▲
2024 · USD 6.84M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58USD 2.31BUSD 2.32B▲
Fixed assets21/28USD 2.25BUSD 2.24B▼
Intangible fixed assets21USD 1.91MUSD 1.69M▼
Tangible fixed assets22/27USD 50.29MUSD 41.89M▼
Plant, machinery and equipment23USD 48.66MUSD 40.14M▼
Furniture and vehicles24USD 58kUSD 62k▲
Other tangible fixed assets26USD 1.05MUSD 1.01M▼
Assets under construction and advance payments27USD 516kUSD 678k▲
Financial fixed assets28USD 2.19BUSD 2.20B▲
Affiliated companies280/1USD 2.19BUSD 2.20B▲
Participating interests280USD 2.19BUSD 2.20B▲
Amounts receivable281USD 478kUSD 479k▲
Other financial fixed assets284/8USD 962kUSD 1.22M▲
Shares284USD 961kUSD 1.22M▲
Amounts receivable and cash guarantees285/8USD 1kUSD 1k=
Current assets29/58USD 68.67MUSD 75.56M▲
Amounts receivable after more than one year29USD 5.56MUSD 18.35M▲
Other amounts receivable291USD 5.56MUSD 18.35M▲
Stocks and contracts in progress3USD 7.97MUSD 4.03M▼
Stocks30/36USD 7.97MUSD 4.03M▼
Raw materials and consumables30/31USD 7.97MUSD 4.03M▼
Amounts receivable within one year40/41USD 37.49MUSD 31.93M▼
Trade receivables40USD 12.98MUSD 22.15M▲
Other amounts receivable41USD 24.51MUSD 9.78M▼
Cash at bank and in hand54/58USD 10.10MUSD 6.00M▼
Deferred charges and accrued income490/1USD 7.55MUSD 15.25M▲
Equity and liabilities
Total equity and liabilities10/49USD 2.31BUSD 2.32B▲
Equity10/15USD 1.57BUSD 1.56B▼
Contributions10/11USD 117.15MUSD 117.15M=
Capital10USD 117.15MUSD 117.15M=
Issued capital100USD 117.15MUSD 117.15M=
Reserves13USD 11.95MUSD 11.95M=
Non-distributable reserves130/1USD 11.95MUSD 11.95M=
Legal reserve130USD 11.72MUSD 11.72M=
Other1319USD 230kUSD 230k=
Profit (loss) carried forward14USD 1.44BUSD 1.43B▼
Provisions and deferred taxes16USD 733kUSD 66k▼
Provisions for liabilities and charges160/5USD 733kUSD 66k▼
Other liabilities and charges164/5USD 733kUSD 66k▼
Amounts payable17/49USD 741.83MUSD 755.14M▲
Amounts payable after more than one year17USD 16.10MUSD 400.00M▲
Financial debts170/4USD 16.10MUSD 400.00M▲
Credit institutions173USD 16.10MUSD 400.00M▲
Amounts payable within one year42/48USD 715.40MUSD 342.49M▼
Current portion of amounts payable after more than one year42USD 519.95MUSD 95.50M▼
Financial debts43USD 185.24MUSD 231.07M▲
Credit institutions430/8USD 113.59MUSD 146.01M▲
Other loans439USD 71.66MUSD 85.06M▲
Trade debts44USD 9.02MUSD 12.70M▲
Suppliers440/4USD 9.02MUSD 12.70M▲
Taxes, remuneration and social security45USD 778kUSD 2.79M▲
Taxes450/3USD 235kUSD 892k▲
Remuneration and social security454/9USD 543kUSD 1.90M▲
Other amounts payable47/48USD 401kUSD 435k▲
Accrued charges and deferred income492/3USD 10.33MUSD 12.65M▲
Income statement Code20242025
Operating income70/76AUSD 117.08MUSD 141.39M▲
Turnover70USD 94.59MUSD 96.21M▲
Other operating income74USD 22.49MUSD 45.18M▲
Operating charges60/66AUSD 129.86MUSD 131.12M▲
Services and other goods61USD 113.30MUSD 113.90M▲
Remuneration, social security and pensions62USD 6.84MUSD 7.08M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630USD 9.03MUSD 10.74M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8USD 667kUSD -667k▼
Other operating charges640/8USD 28kUSD 69k▲
Operating profit (loss)9901USD -12.77MUSD 10.27M▲
Financial income75/76BUSD 1.17BUSD 84.87M▼
Recurring financial income75USD 302.82MUSD 84.87M▼
Income from financial fixed assets750USD 261.19MUSD 73.49M▼
Income from current assets751USD 29.72MUSD 1.96M▼
Other financial income752/9USD 11.91MUSD 9.42M▼
Non-recurring financial income76BUSD 871.38M-
Financial charges65/66BUSD 266.03MUSD 83.06M▼
Recurring financial charges65USD 131.54MUSD 83.06M▼
Debt charges650USD 83.84MUSD 56.52M▼
Other financial charges652/9USD 47.70MUSD 26.54M▼
Non-recurring financial charges66BUSD 134.48M-
Profit (loss) for the period before taxes9903USD 895.39MUSD 12.08M▼
Income taxes67/77USD 120kUSD 152k▲
Taxes670/3USD 120kUSD 152k▲
Profit (loss) for the period9904USD 895.27MUSD 11.93M▼
Profit (loss) for the period to be appropriated9905USD 895.27MUSD 11.93M▼
Appropriation of the result
Profit (loss) to be appropriated9906USD 1.44BUSD 1.45B▲
Profit (loss) brought forward from the previous period14PUSD 547.00MUSD 1.44B▲
Profit to be distributed694/7-USD 21.00M
Return on contributions (dividend)694-USD 21.00M
Social balance
Average headcount (FTE)908742.838.0▼

The notes to these accounts (82 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €11.93M ▼98.7%
Net result drops to €11.93M, the lowest in the series.
22-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative12 facts ▸
  • General meeting, 12/05/2024
  • Director reappointment, Ludovic Saverys (bestuurder)
  • Director reappointment, Michaël Saverys (bestuurder)
  • Director reappointment, Blacksquare BV (bestuurder)
  • Permanent representative, Benoit Timmermans
  • Director reappointment, Debemar BV (bestuurder)
  • Permanent representative, Patrick De Brabandere
  • Director resignation, KPMG Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Filip de Bock
  • Director discharge, KPMG Bedrijfsrevisoren BV
  • Auditor appointment, BDO bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Katleen Daems
10-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Highest result since 2021net €895.27M ▲203%
Net result €895.27M, the highest in the series.
31-12
Financial Equity above €1000MEq €1.57B ▲138%
4 profitable years in a row build equity to €1.57B.
03-09
State Gazette act Resignations & appointments
Board meeting · Power of attorney39 facts ▸
  • Board meeting, 25/06/2024
  • Power of attorney, Frank Geerts
  • Power of attorney, Peter Laurijssen
  • Power of attorney, Aymeric Rogge
  • Power of attorney, Francis Sarre
  • Power of attorney, Benoit Timmermans
  • Power of attorney, Ludovic Saverys
  • Power of attorney, Aymeric Rogge
  • Power of attorney, Peter Laurijssen
  • Power of attorney, Maxime van Eecke
  • Power of attorney, Maxime van Eecke
  • Power of attorney, Benoit Timmermans
  • +27 further facts in this act
30-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative10 facts ▸
  • General meeting, 31/05/2024
  • Director reappointment, Alexander Saverys (bestuurder)
  • Director reappointment, NV Buchai SA NV (bestuurder)
  • Permanent representative, Marc Saverys
  • Director reappointment, Jalcos NV (bestuurder)
  • Permanent representative, Ludwig Criel
  • Director reappointment, Alexander Saverys (gedelegeerd bestuurder)
  • Director resignation, Maxime Van Eecke (bestuurder)
  • Director appointment, MAVECOM (bestuurder)
  • Permanent representative, Maxime Van Eecke
26-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
29-02
State Gazette act Capital & shares
General meeting · Share cancellation · Capital3 facts ▸
  • General meeting, 20/12/2023
  • Share cancellation, 309687
  • Capital, USD 117.154.540
01-02
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
  • General meeting, 21/12/2023
  • Director resignation, Benoit Timmermans (bestuurder)
  • Director appointment, Blacksquare BV (bestuurder)
  • Permanent representative, Benoit Timmermans
2023
07-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Permanent representative12 facts ▸
  • General meeting, 31/05/2023
  • Director resignation, Benoit Timmermans (directielid)
  • Director resignation, MAVECOM commV (directielid)
  • Permanent representative, Maxime Van Eecke
  • Director resignation, Gemadi BV (directielid)
  • Permanent representative, Michaël Saverys
  • Director resignation, Hof ter Polder BV (directielid)
  • Permanent representative, Alexander Saverys
  • Director resignation, NV Buchai SA NV (directielid)
  • Permanent representative, Marc Saverys
  • Director resignation, Succavest NV (directielid)
  • Permanent representative, Ludovic Saverys
22-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
27-03
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 07/02/2023
  • Director appointment, Maxime Van Eecke (uitvoerend bestuurder)
2022
31-12
Financial Equity above €500MEq €617.43M ▲68.3%
2 profitable years in a row build equity to €617.43M.
13-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative8 facts ▸
  • General meeting, 10/05/2022
  • Director reappointment, Debemar (niet-uitvoerend bestuurder)
  • Permanent representative, Patrick De Brabandere
  • Director reappointment, BELGISCHE SCHEEPSVAARTMAATSCHAPPIJ, COMPAGNIE MARITIME BELGE (uitvoerend bestuurder)
  • Director reappointment, BELGISCHE SCHEEPSVAARTMAATSCHAPPIJ, COMPAGNIE MARITIME BELGE (uitvoerend bestuurder)
  • Director reappointment, BELGISCHE SCHEEPSVAARTMAATSCHAPPIJ, COMPAGNIE MARITIME BELGE (uitvoerend bestuurder)
  • Auditor appointment, BELGISCHE SCHEEPSVAARTMAATSCHAPPIJ, COMPAGNIE MARITIME BELGE
  • Permanent representative, Philip De Bock
08-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
13-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney32 facts ▸
  • Board meeting, 21/04/2022
  • Power of attorney, Frank Geerts
  • Power of attorney, Peter Laurijssen
  • Power of attorney, Aymeric Rogge
  • Power of attorney, Francis Sarre
  • Power of attorney, Benoit Timmermans
  • Power of attorney, Ludovic Saverys
  • Power of attorney, Aymeric Rogge
  • Power of attorney, Peter Laurijssen
  • Power of attorney, Maxime Van Eecke
  • Power of attorney, Maxime Van Eecke
  • Power of attorney, Benoit Timmermans
  • +20 further facts in this act
14-04
State Gazette act Resignations & appointments
Board meeting · Director resignation · Permanent representative8 facts ▸
  • Board meeting, 10/02/2022
  • Director resignation, Ludwig Criel (lid van het directiecomité)
  • Permanent representative, Alexander Saverys
  • Permanent representative, Marc Saverys
  • Permanent representative, Mr. Ludovic Saverys
  • Permanent representative, Michaël Saverys
  • Permanent representative, Maxime Van Eecke
  • Director appointment, Alexander Saverys (voorzitter)
11-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 07/12/2021
  • Director resignation, Patrick De Brabandere (bestuurder)
  • Director appointment, DEBEMAR (geco-opteerd niet uitvoerend bestuurder)
2021
03-12
State Gazette act Resignations & appointments
General meeting · Director resignation · Permanent representative7 facts ▸
  • General meeting, 22/09/2021
  • Director resignation, Etienne Davignon (bestuurder)
  • Director resignation, Carl Steen (bestuurder)
  • Director resignation, NV A.P.E. (bestuurder)
  • Permanent representative, Eric Verbeeck
  • Director appointment, Patrick De Brabandere (niet uitvoerend bestuurder)
  • Director resignation, Sebastiaan Saverys (bestuurder)
07-09
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative6 facts ▸
  • General meeting, 18/06/2021
  • Director reappointment, Buchai (uitvoerend bestuurder)
  • Permanent representative, Marc Saverys
  • Director appointment, Jalcos NV (uitvoerend bestuurder)
  • Permanent representative, Ludwig Criel
  • Director reappointment, Alexander Saverys (uitvoerend bestuurder)
30-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
04-05
State Gazette act Capital & shares · Restructuring
Board meeting · Demerger · Accounting effect3 facts ▸
  • Board meeting, 09/04/2021
  • Demerger, CMB.TECH divisie, 200000000
  • Accounting effect, 01/01/2021
09-03
State Gazette act Capital & shares · Purpose · Restructuring
Merger · Corporate purpose2 facts ▸
  • Merger, Inbreng van bedrijfstak CMB.TECH Divisie van CMB in nieuw op te richten CMB.TECH
  • Corporate purpose, De vennootschap heeft tot voorwerp alle verrichtingen in verband met het vervoer ter zee en de scheepsrederij, onder meer het in- en uitcharteren, aan- en verko…
2020
31-08
State Gazette act Capital & shares · Resignations & appointments
General meeting · Capital increase · Capital9 facts ▸
  • General meeting, 23/06/2020
  • Capital increase, USD 20.000.000
  • Capital, USD 117.154.540
  • Power of attorney, Benoît De Cleene
  • Power of attorney, Yves De Deken
  • Power of attorney, Sven Olofsen
  • Power of attorney, Peter Laurijssen
  • General meeting, 29/05/2020
  • Director reappointment, DAVIGNON Etienne (niet uitvoerend bestuurder)
02-07
State Gazette act Resignations & appointments
Permanent representative · Accounting effect3 facts ▸
  • Permanent representative, Filip De Bock
  • Permanent representative, Serge Cosijns
  • Accounting effect, algemene vergadering die zich zal uitspreken over de jaarrekening afgesloten op 31 december 2019
22-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
07-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney29 facts ▸
  • Board meeting, 03/12/2019
  • Power of attorney, Vera Le Roy
  • Power of attorney, Kristine Denis
  • Power of attorney, Sabine Cerneels
  • Power of attorney, Ellen De Leeuw
  • Power of attorney, Kristine Denis
  • Power of attorney, Maxime Van Eecke
  • Power of attorney, Peter Laurijssen
  • Power of attorney, Sven Olofsen
  • Power of attorney, Ann Declercq
  • Power of attorney, An Belmans
  • Power of attorney, Peter Laurijssen
  • +17 further facts in this act
04-02
State Gazette act Capital & shares · Restructuring
General meeting · Merger · Purpose change14 facts ▸
  • General meeting, 19/12/2019
  • Merger, 19/12/2019
  • Merger, 19/12/2019
  • Purpose change, Het doel van de vennootschap strekt zich verder uit tot onder meer, maar zonder beperkend te zijn, onderzoek, technologische ontwikkeling en innovatie inzake ve…
  • Statutes amendment
  • Capital, USD 97.154.540
  • Corporate purpose, De vennootschap heeft tot voorwerp alle verrichtingen in verband met het vervoer ter zee en de scheepsrederij, onder meer het in- en uitcharteren, aan- en verko…
  • Power of attorney, VERBEKE Caroline
  • Power of attorney, LEYN Dries
  • Power of attorney, LAURIJSSEN Peter
  • Power of attorney, OLOFSEN Sven
  • Power of attorney, DE JONGHE Ben
  • +2 further facts in this act
2019
16-12
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose6 facts ▸
  • Merger
  • Accounting effect, 01/07/2019
  • Corporate purpose, De vennootschap heeft tot doel alle verrichtingen in verband met het vervoer ter zee en de scheepsrederij, onder meer het in- en uitcharteren, aan-en verkopen v…
  • Corporate purpose, De vennootschap heeft tot doel alle verrichtingen in verband met het vervoer ter zee en de scheepsrederij, ondermeer het in- en uitcharteren, aan- en verkopen v…
  • Share transfer, Bocimar International NV → Belgische Scheepvaartmaatschappij- Compagnie Maritime Belge
  • Capital increase, €1.000.000
04-12
State Gazette act Resignations & appointments
General meeting · Power of attorney3 facts ▸
  • General meeting, 13 November 2019
  • Power of attorney, Dries Leyn
  • Power of attorney, Caroline Verbeke
20-11
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose10 facts ▸
  • Merger, geruisloze fusie door overneming, CMB moet houdster zijn van alle aandelen van CMB TECH (na overdracht 1 aandeel van Bocimar International NV aan CMB) en CMB mo…
  • Accounting effect, 01/07/2019
  • Corporate purpose, De vennootschap heeft tot doel alle verrichtingen in verband met het vervoer ter zee en de scheepsrederij, onder meer het in- en uitcharteren, aan- en verkopen…
  • Corporate purpose, De vennootschap heeft tot doel alle verrichtingen in verband met het vervoer over land, in de lucht, over de binnenwateren en ter zee, en de scheepsrederij, ond…
  • Power of attorney, Philippe Rens
  • Power of attorney, Philippe Rens
  • Power of attorney, Charlotte Wuyts
  • Power of attorney, Charlotte Wuyts
  • Power of attorney, Laura Sellenslagh
  • Power of attorney, Laura Sellenslagh
20-11
State Gazette act Restructuring
Merger · Accounting effect · Merger condition3 facts ▸
  • Merger
  • Accounting effect, 01/07/2019
  • Merger condition, opschortende voorwaarde: overdracht 1 aandeel Bocimar International NV aan CMB en kapitaalverhoging 2.250.000 EUR in CMB TECH volledig volstort
28-10
State Gazette act Resignations & appointments
General meeting · Approval · Power of attorney4 facts ▸
  • General meeting, 30/09/2019
  • Approval, clausule 7.7 (Mandatory prepayment of Change of Control) in de kredietovereenkomst van 30 september 2019 met Export-Import Bank of China
  • Power of attorney, Dries Leyn
  • Power of attorney, Caroline Verbeke
09-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative8 facts ▸
  • General meeting, 14/05/2019
  • Director reappointment, A.P.E. (niet-uitvoerend bestuurder)
  • Permanent representative, Eric Verbeeck
  • Director reappointment, Ludovic Saverys (uitvoerend bestuurder)
  • Director reappointment, Michael Saverys (uitvoerend bestuurder)
  • Director reappointment, Benoit Timmermans (uitvoerend bestuurder)
  • Director reappointment, Carl Steen (niet-uitvoerend bestuurder)
  • Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
19-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
30-04
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment12 facts ▸
  • Board meeting, 26/03/2019
  • Director resignation, Alexander Saverys (lid van het directiecomité)
  • Director resignation, Ludovic Saverys (lid van het directiecomité)
  • Director resignation, Michael Saverys (lid van het directiecomité)
  • Director appointment, Hof ter Polder BVBA (lid van het directiecomité)
  • Permanent representative, Alexander Saverys
  • Director appointment, Succavest NV (lid van het directiecomité)
  • Permanent representative, Ludovic Saverys
  • Director appointment, Gemadi BVBA (lid van het directiecomité)
  • Permanent representative, Michael Saverys
  • Director appointment, Mavecom (lid van het directiecomité)
  • Permanent representative, Maxime Van Eecke
2018
02-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative7 facts ▸
  • General meeting, 08/05/2018
  • Director reappointment, Alexander Saverys (uitvoerend bestuurder)
  • Director reappointment, Ludwig Criel (uitvoerend bestuurder)
  • Director reappointment, NV Buchai SA (uitvoerend bestuurder)
  • Permanent representative, Marc Saverys
  • Director resignation, Jean-Pierre Hansen
  • Director discharge, Jean-Pierre Hansen
25-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
09-01
State Gazette act Miscellaneous
General meeting · Approval2 facts ▸
  • General meeting, 20/12/2017
  • Approval, Goedkeuring clausules "Change of Control-Mandatory Repayment and Cancellation"; "Merger" en "other obligations" in de kredietovereenkomst van 30 juni 2015 zoals…
2017
08-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment9 facts ▸
  • General meeting, 09/05/2017
  • Director reappointment, Etienne Davignon (niet-uitvoerend bestuurder)
  • Director reappointment, Jean-Pierre Hansen (niet-uitvoerend bestuurder)
  • Director reappointment, Sebastiaan Saverys (niet-uitvoerend bestuurder)
  • Director appointment, NV Buchai SA (uitvoerend bestuurder)
  • Permanent representative, Marc Saverys
  • Authorization, Goedkeuring controlewijzigingsclausules en bepalingen in Term Loan Facility Agreement
  • Correction, Correctie van verschrijving in eerdere publicatie
  • Director resignation, Marc Saverys
07-06
NBB filing Annual accounts filed
fiscal year 2016 · consolidated
03-03
State Gazette act Miscellaneous
General meeting · Power of attorney2 facts ▸
  • General meeting, 14/02/2017
  • Power of attorney, NautaDutilh
2016
14-09
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation12 facts ▸
  • Board meeting, 29/08/2016
  • General meeting, 29/08/2016
  • Director resignation, Marc Saverys (bestuurder)
  • Director resignation, Marc Saverys (voorzitter van de raad van bestuur)
  • Director appointment, NV Buchai SA (bestuurder)
  • Director appointment, NV Buchai SA (voorzitter van de raad van bestuur)
  • Director resignation, Marc Saverys (lid van het Directiecomité)
  • Director appointment, NV Buchai SA (lid van het Directiecomité)
  • Permanent representative, Marc Saverys
  • Approval, 29/08/2016
  • Approval, 29/08/2016
  • Approval, 29/08/2016
10-08
State Gazette act Capital & shares
Board meeting1 fact ▸
  • Board meeting, 25/07/2016
10-08
State Gazette act Purpose · Statutes amendment
General meeting · Capital decrease · Capital increase5 facts ▸
  • General meeting, 28/06/2016
  • Capital decrease, €9.123.300
  • Capital increase, €9.123.300
  • Power of attorney, Benoît De Cleene
  • Power of attorney, Yves De Deken
29-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative12 facts ▸
  • General meeting, 10/05/2016
  • Director reappointment, Benoît Timmermans (uitvoerend bestuurder)
  • Director reappointment, Carl Steen (bestuurder)
  • Director reappointment, A.P.E. (bestuurder)
  • Permanent representative, Eric Verbeeck
  • Director appointment, Ludovic Saverys (uitvoerend bestuurder)
  • Permanent representative, Virginie Saverys
  • Director appointment, Michaël Saverys (uitvoerend bestuurder)
  • Director appointment, Sebastiaan Saverys (uitvoerend bestuurder)
  • Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
  • Permanent representative, Serge Cosijns
  • Approval, clausules "Change of Control - Mandatory Repayment and Cancellation", "Merger" en "other obligations" in de kredietovereenkomst d.d. 30 juni 2015 met BNP Pariba…
07-06
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Power of attorney19 facts ▸
  • General meeting, 10/05/2016
  • General meeting, 10/05/2016
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Benoît De Cleene
  • Power of attorney, Yves De Deken
  • Power of attorney, Peter Laurijsen
  • Power of attorney, Piet Peremans
  • Director reappointment, NV 'A.P.E.' (bestuurder)
  • +7 further facts in this act
18-04
State Gazette act Resignations & appointments
Board meeting · Director resignation · Permanent representative8 facts ▸
  • Board meeting, 22/03/2016
  • Director resignation, Jean-Pierre Blumberg (bestuurder)
  • Director resignation, Fiona Morrison (bestuurder)
  • Director resignation, Victrix NV (bestuurder)
  • Permanent representative, Virginie Saverys
  • Director appointment, Ludovic Saverys (bestuurder)
  • Director appointment, Michäel Saverys (bestuurder)
  • Director appointment, Sebastiaan Saverys (bestuurder)
05-02
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital8 facts ▸
  • General meeting, 29/12/2016
  • Capital increase, €56.700.000
  • Capital
  • Statutes amendment, Artikel 1
  • Statutes amendment, Artikel 4
  • Statutes amendment
  • Power of attorney, LAURIJSSEN Peter Albert Elisabeth
  • Power of attorney, PEREMANS Piet Josephine Daniel
2015
24-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment5 facts ▸
  • General meeting, 12/05/2015
  • Director reappointment, Marc Saverys (uitvoerend bestuurder)
  • Director reappointment, Ludwig Criel (uitvoerend bestuurder)
  • Director reappointment, Alexander Saverys (uitvoerend bestuurder)
  • Director appointment, Carl Steen (niet-uitvoerend bestuurder)
29-01
State Gazette act Statutes amendment · Resignations & appointments
Board meeting · Power of attorney22 facts ▸
  • Board meeting, 16/12/2014
  • Power of attorney, Geert De Baere
  • Power of attorney, Peter Laurijssen
  • Power of attorney, Francis Sarre
  • Power of attorney, Maxime Van Eecke
  • Power of attorney, Geert De Baere
  • Power of attorney, Vera Le Roy
  • Power of attorney, Wendy Hens
  • Power of attorney, Ellen De Leeuw
  • Power of attorney, Frank Geerts
  • Power of attorney, Aymeric Rogge
  • Power of attorney, Dirk Van Meer
  • +10 further facts in this act
2014
27-10
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation13 facts ▸
  • Board meeting, 23/09/2014
  • Director appointment, Marc Saverys (voorzitter van de raad van bestuur)
  • Director resignation, Etienne Davignon (voorzitter van de raad van bestuur)
  • Director appointment, Etienne Davignon (vicevoorzitter van de raad van bestuur)
  • Director appointment, Alexander Saverys (lid van het directiecomité)
  • Director appointment, Ludovic Saverys (lid van het directiecomité)
  • Director resignation, Francis Sarre (lid van het directiecomité)
  • Director appointment, Ludwig Criel (voorzitter van het directiecomité)
  • Director appointment, Marc Saverys (lid van het directiecomité)
  • Director appointment, Michaël Saverys (lid van het directiecomité)
  • Director appointment, Benoît Timmermans (lid van het directiecomité)
  • Director appointment, Alexander Saverys (gedelegeerd bestuurder (CEO))
  • +1 further facts in this act
02-06
State Gazette act Resignations & appointments
General meeting · Director reappointment4 facts ▸
  • General meeting, 13/05/2014
  • Director reappointment, Etienne Davignon (niet-uitvoerend bestuurder)
  • Director reappointment, Jean-Pierre Blumberg (niet-uitvoerend en tevens onafhankelijk bestuurder)
  • Director reappointment, Jean-Pierre Hansen (niet-uitvoerend en tevens onafhankelijk bestuurder)
30-05
State Gazette act Statutes amendment
General meeting · Statutes amendment · Power of attorney7 facts ▸
  • General meeting, 13/05/2014
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Benoît De Cleene
  • Power of attorney, BELGISCHE SCHEEPVAARTMAATSCHAPPIJ COMPAGNIE MARITIME BELGIE
2013
11-09
State Gazette act Resignations & appointments
Board meeting · Power of attorney16 facts ▸
  • Board meeting, 27/08/2013
  • Power of attorney, Ludo Beersmans (Volmachtdrager)
  • Power of attorney, Aymeric Rogge (Volmachtdrager)
  • Power of attorney, Geert De Baere (Volmachtdrager)
  • Power of attorney, Frank Geerts (Volmachtdrager)
  • Power of attorney, Dirk Van Meer
  • Power of attorney, Maxime Van Eecke
  • Power of attorney, Harry De Becker
  • Power of attorney, Sabine Cerneels
  • Power of attorney, Ema De Jonghe
  • Power of attorney, Kristine Denis
  • Power of attorney, Ema De Jonghe
  • +4 further facts in this act
07-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative9 facts ▸
  • General meeting, 14 mei 2013
  • Director reappointment, Benoît Timmermans (uitvoerend bestuurder)
  • Director reappointment, NV Victrix (niet-uitvoerend bestuurder)
  • Permanent representative, Virginie Saverys
  • Director reappointment, NV A.P.E. (niet-uitvoerend bestuurder)
  • Permanent representative, Eric Verbeeck
  • Director reappointment, Fiona Morrison (niet-uitvoerend en tevens onafhankelijk bestuurder)
  • Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
  • Permanent representative, Serge Cosijns
18-04
State Gazette act Resignations & appointments
Board meeting · Director appointment2 facts ▸
  • Board meeting, 26/03/2013
  • Director appointment, Michaël Saverys (bijkomend lid van het directiecomité)
2012
04-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital9 facts ▸
  • General meeting, 08/05/2012
  • Capital increase, €2.652.500
  • Capital, USD 35.000.000
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
04-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment6 facts ▸
  • General meeting, 08/05/2012
  • Director reappointment, Marc Saverys (uitvoerend bestuurder)
  • Director reappointment, Ludwig Criel (uitvoerend bestuurder)
  • Director reappointment, Alexander Saverys (niet-uitvoerend bestuurder)
  • Director appointment, Fiona Morrison (niet-uitvoerend en tevens onafhankelijk bestuurder)
  • Director resignation, Thomas Leysen
2011
20-09
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 30/08/2011
  • Director resignation, Thomas Leysen (bestuurder)
  • Director appointment, Fiona Morrison (onafhankelijk bestuurder)
14-07
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 21/06/2011
  • Director resignation, Jean Peterbroeck
15-06
State Gazette act Statutes amendment
General meeting · Statutes amendment · Power of attorney7 facts ▸
  • General meeting, 10/05/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, raad van bestuur
30-05
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment5 facts ▸
  • General meeting, 10/05/2011
  • Director reappointment, Burggraaf Etienne Davignon (niet-uitvoerend bestuurder)
  • Director reappointment, Baron Jean Peterbroeck (niet-uitvoerend bestuurder)
  • Director appointment, Jean-Pierre Blumberg (niet-uitvoerend - tevens onafhankelijk - bestuurder)
  • Director appointment, Jean-Pierre Hansen (niet-uitvoerend - tevens onafhankelijk - bestuurder)
27-04
State Gazette act Resignations & appointments
Board meeting · Director resignation · Permanent representative3 facts ▸
  • Board meeting, 29/03/2011
  • Director resignation, Nicolas Saverys (bestuurder)
  • Permanent representative, Serge Cosijns (permanent vertegenwoordiger van de commissaris)
2010
23-12
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 07/12/2010
  • Power of attorney, Yann Chlapowski
  • Power of attorney, Sabine Cerneels
17-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment · Authorised capital9 facts ▸
  • General meeting, 11/05/2010
  • Statutes amendment, 5
  • Statutes amendment, 15
  • Statutes amendment, 16
  • Statutes amendment, 22
  • Statutes amendment, 38
  • Authorised capital, € 8.000.000,00
  • Capital authorization duration, 5 years
  • Share buyback authorization duration, 3 years
02-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment11 facts ▸
  • General meeting, 11/05/2010
  • Director reappointment, Benoît Timmermans (uitvoerend bestuurder)
  • Director reappointment, Nicolas Saverys (niet-uitvoerend bestuurder)
  • Director reappointment, Thomas Leysen (niet-uitvoerend - tevens onafhankelijk - bestuurder)
  • Director appointment, NV VICTRIX (niet-uitvoerend bestuurder)
  • Permanent representative, Virginie Saverys
  • Director appointment, NV A.P.E (niet-uitvoerend en tevens onafhankelijk bestuurder)
  • Permanent representative, Eric Verbeeck
  • Auditor appointment, KPMG Bedrijfsrevisoren
  • Director resignation, Virginie Saverys
  • Director resignation, Eric Verbeeck
10-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 30/03/2010
  • Power of attorney, Aymeric Rogge
  • Power of attorney, Sabine Cerneels
2008
16-06
State Gazette act Capital & shares
General meeting · Power of attorney · Statutes amendment5 facts ▸
  • General meeting, 13/05/2008
  • Power of attorney, Raad van Bestuur
  • Power of attorney, rechtstreekse dochters
  • Statutes amendment
  • Power of attorney, Raad van Bestuur
2007
30-05
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment · Power of attorney7 facts ▸
  • General meeting, 08/05/2007
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, raad van bestuur
2006
09-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney14 facts ▸
  • Board meeting, 13/09/2006
  • Power of attorney, Carla Van Wauwe
  • Power of attorney, Francis Sarre
  • Power of attorney, Dirk Van Meer
  • Power of attorney, Geert De Baere
  • Power of attorney, Yann Chlapowski
  • Power of attorney, Maxime Van Eecke
  • Power of attorney, Sabine Cerneels
  • Power of attorney, Harry De Becker
  • Power of attorney, Erna De Jonghe
  • Power of attorney, Kristine Denis
  • Power of attorney, Ludo Beersmans
  • +2 further facts in this act
2005
11-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney15 facts ▸
  • Board meeting, 16/06/2005
  • Power of attorney, Hilde Hendrickx
  • Power of attorney, Carla Van Wauwe
  • Power of attorney, Ludo Beersmans
  • Power of attorney, Frank Geerts
  • Power of attorney, Francis Sarre
  • Power of attorney, Harry De Becker
  • Power of attorney, Sabine Cemeels
  • Power of attorney, Erna De Jonghe
  • Power of attorney, Kristine Denis
  • Power of attorney, Erna De Jonghe
  • Power of attorney, Kristine Denis
  • +3 further facts in this act
30-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · General meeting5 facts ▸
  • Board meeting, 10/05/2005
  • Director resignation, Patrick Rodgers (lid van het directiecomité)
  • General meeting, 10/05/2005
  • Director reappointment, Etienne Davignon (onafhankelijke bestuurder)
  • Director reappointment, Jean Peterbroeck (onafhankelijke bestuurder)
2004
07-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor appointment9 facts ▸
  • General meeting, 11/05/2004
  • Director reappointment, Virginie Saverys (bestuurder)
  • Director reappointment, Nicolas Saverys (bestuurder)
  • Director reappointment, Philippe Van Damme (bestuurder)
  • Director reappointment, Eric Verbeeck (bestuurder)
  • Auditor appointment, Helga Platteau (commissaris)
  • Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
  • Permanent representative, Serge Cosijns
  • Director appointment, Virginie Saverys (secretaris generaal)
2003
26-05
State Gazette act Resignations & appointments
General meeting · Director reappointment4 facts ▸
  • General meeting, 09/05/2003
  • Director reappointment, Marc Saverys (bestuurder)
  • Director reappointment, Ludwig Criel (bestuurder)
  • Director reappointment, Patrick De Brabandere (bestuurder)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
45 directors, no change since 2024
MAVECOM
Director · since 31-05-2024 · Private limited company · perm. rep.: Maxime Van Eecke
Current
BLACKSQUARE
Director · since 21-12-2023 · Private limited company · perm. rep.: Benoit Timmermans
Current
Debemar
Niet uitvoerend bestuurder · since 10-05-2022 · Legal entity · perm. rep.: Patrick De Brabandere
Current
Alexander Saverys
Director · since 18-06-2021
Current
Buchai
Uitvoerend bestuurder · since 18-06-2021 · Legal entity · perm. rep.: Marc Saverys
Current
Jalcos NV
Director · since 18-06-2021 · Legal entity · perm. rep.: Ludwig Criel
Current
+ 16 not shown in this overview
30-07-2024 Maxime Van Eecke: Resigned as Director
31-05-2024 MAVECOM: Appointed as Director
31-05-2024 Alexander Saverys: Mandate renewed as Director
31-05-2024 Alexander Saverys: Mandate renewed as Managing director
31-05-2024 Jalcos NV: Mandate renewed as Director
31-05-2024 NV Buchai SA NV: Mandate renewed as Director
01-02-2024 Benoît TIMMERMANS: Resigned as Director
21-12-2023 BLACKSQUARE: Appointed as Director
07-07-2023 MAVECOM: Resigned as Directielid
07-07-2023 Benoît TIMMERMANS: Resigned as Directielid
07-07-2023 GEMADI: Resigned as Directielid
07-07-2023 HOF TER POLDER: Resigned as Directielid
07-07-2023 NV BUCHAI SA: Resigned as Directielid
07-07-2023 SUCCAVEST: Resigned as Directielid
07-02-2023 Maxime Van Eecke: Appointed as Uitvoerend bestuurder
10-05-2022 Debemar: Mandate renewed as Niet uitvoerend bestuurder
11-02-2022 Patrick De Brabandere: Resigned as Director
10-02-2022 Alexander Saverys: Appointed as Chair
10-02-2022 Ludwig CRIEL: Resigned as Lid van het directiecomité
03-12-2021 NV 'A.P.E.': Resigned as Director
03-12-2021 Carl Steen: Resigned as Director
03-12-2021 DAVIGNON Etienne: Resigned as Director
22-09-2021 Patrick De Brabandere: Appointed as Niet uitvoerend bestuurder
18-06-2021 Alexander Saverys: Mandate renewed as Uitvoerend bestuurder
+ 67 not shown in this overview
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1951
establishment The establishment unit on the map
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
Ground area
3,310 m²
Building footprint
1,463 m²
Volume, LiDAR
33,042 m³
Parcel 11811L3947/00N000, Flanders · tallest building 29.4 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge
De Gerlachekaai 20, 2000 AntwerpenWired, wireless and satellite telecommunications
since 19512.006.140.439
1 parcel
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.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Katleen Daems
22-08-2025 → present
Show 4 earlier auditors
Helga Platteau
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016
07-06-2004 → 07-06-2016
KPMG Bedrijfsrevisoren
Auditor · represented by Philip De Bock
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016
07-06-2004 → 07-06-2016
KPMG Bedrijfsrevisoren Burg. CVBA
Auditor · represented by Serge Cosijns
succeeded by BDO Bedrijfsrevisoren bv in 2025
07-06-2016 → 22-08-2025
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Filip de Bock
- → 22-08-2025

Structure & network

Connections & network

78 connected companies
Alexander Saverys, Shared director, links 4 companies AS Alexande…verysEURONAV SHIPPING, via Alexander Saverys ESEURONAVSHIPPINGHOF TER POLDER, via Alexander Saverys HTHOF TER POLDERKoninklijke Belgische Redersvereniging-Union Royale des ARmateurs Belges, via Alexander Saverys KBKoninklijkeBelgisch…elgesMCA Facilities, via Alexander Saverys MFMCA FacilitiesLudovic Saverys, Shared director LS Ludovic …verysSUCCAVEST, via Ludovic Saverys SSUCCAVESTMichaël Saverys, Shared director MS Michaël …verysGEMADI, via Michaël Saverys GGEMADI+20 companies via a shared director +20via a shareddirectorA.P.E., Shared director AA.P.E.ANTWERP MANAGEMENT SCHOOL, Shared director AMANTWERPMANAGEME…CHOOLASSOCIATION BELGE DES SOCIETES COTEES, Shared director ABASSOCIATIONBELGE DE…OTEESBANQUE DEGROOF PETERCAM, Shared director BDBANQUE DEGROOFPETERCAMBelgische Scheepvaartmaatschappij-Compagnie Maritime Belge BelgischeScheepv…elge0404.535.431
Shared directorsBundled connections
Linked via shared directors
Show 2 more companies with a shared director
GEMADI
viaMichaël Saverys · Permanent representative
former→
SUCCAVEST
viaLudovic Saverys · Permanent representative
former→
Network connections
A.P.E.
Shared director
→
AGORIA
Shared director
→
→
Show 68 more network connections
→
BASF Antwerpen
Shared director
→
→
BEXCO
Shared director
→
Booischot
Shared director
→
BRABO CLEANING COMPANY
Shared director
→
BRUSSELS AIRLINES
Shared director
→
Capstone Partners
Shared director
→
CMB.TECH
Shared director
→
de Duve Institute
Shared director
→
Debemar
Shared director
→
→
ELECTRABEL
Shared director
→
ELICIO
Shared director
→
EPM ACADEMY
Shared director
→
ETEX
Shared director
→
EXMAR
Shared director
→
EXMAR SHIPMANAGEMENT
Shared director
→
FLUXYS BELGIUM
Shared director
→
Fondation Francqui
Shared director
→
Fondation Roi Baudouin
Shared director
→
FONDS BAILLET LATOUR
Shared director
→
FRIENDS OF EUROPE
Shared director
→
IMEC International
Shared director
→
INTEGRALE
Shared director
→
Itinera Institute
Shared director
→
JALCOS
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Bank
Shared director
→
KBC Groupe
Shared director
→
LHOIST
Shared director
→
LINEAS GROUP
Shared director
→
MEDIAFIN
Shared director
→
MEDIAHUIS
Shared director
→
Mediahuis Partners
Shared director
→
NETHYS
Shared director
→
→
NeWIN
Shared director
→
PHENIX DATA CENTER
Shared director
→
RECTICEL
Shared director
→
RSA
Shared director
→
RSA INVEST
Shared director
→
SAVEREX
Shared director
→
SCR - SIBELCO
Shared director
→
→
SN AIRHOLDING
Shared director
→
SOCOFE
Shared director
→
SPA GRAND PRIX
Shared director
→
TEMPORA
Shared director
→
The Shift
Shared director
→
U C B
Shared director
→
UMICORE
Shared director
→
VICTRIX
Shared director
→
Wallonie Data Center
Shared director
→
CLASSICA INTERNATIONAL
Shared corporate director
→
TURBULENT
Shared corporate director
→

Ownership & control

2 parties
Control over this companysits on this company's board2
MAVECOM
2 subsidiaries · 1 location
BLACKSQUARE
1 subsidiary · 1 location
controls
Belgische Scheepvaartmaatschappij-Compagnie Maritime BelgeBE 0404.535.431

Acquisitions and mergers

4 transactions
Took over:Bocimar Belgium
BE 0865.695.801State Gazette act of 04-02-2020 (2 acts) · effective 19-12-2019
BE 0669.884.473silent merger · State Gazette act of 04-02-2020 (3 acts) · effective 19-12-2019
Taken over by:CMB.TECH
proposal · State Gazette act of 09-03-2021
Contributed a business line to:CMB.TECH
State Gazette act of 04-05-2021

Group per the LEI register

1 subsidiary · 1 parent company
Parent company:SAVERCO
BE 0427.685.965Antwerpen, Belgium
BE 0468.590.271Antwerpen, Belgium

Capital and shareholders

Capital increase of 20,000,000 USD
State Gazette act of 31-08-2020
Transfer of shares from Bocimar International NV to Belgische Scheepvaartmaatschappij- Compagnie Maritime Belge
From the act
“overdracht van 4.999 aandelen van Bocimar International NV aan CMB”
Capital increase of 1,000,000 EUR
State Gazette act of 16-12-2019
Capital increase of 9,123,300 EUR
State Gazette act of 10-08-2016
Capital increase of 56,700,000 EUR
State Gazette act of 05-02-2016
Capital increase of 2,652,500 EUR
State Gazette act of 04-06-2012

Public money · subsidies and aid

Flemish government

2024 · 1 entry · 2,790 EUR awarded · 2,790 EUR paid
Year Entries awardedpaid
2024 1 2,790 EUR2,790 EUR
Schemes
Vlaams opleidingsverlof (VOV)
1 entry · 2,790 EUR · 2,790 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300UOBXCS79E82606
live in the LEI register

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Of 24,728 companies in sector 64210 we hold annual accounts for 19,764. 298 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded24-01-1895
Fiscal year end31-12
Abbreviation NL CMB
Activities, NACEBEL
61100Wired, wireless and satellite telecommunications
64200Holdings
64210Activities of holding companies
70100Activities of head offices
74151
50200Water transport
Sources
Crossroads Bank for EnterprisesNational Bank · 68 filingsAddress and cadastre registers

Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

General meetings

2 convocations
Extraordinary general meeting
on 13-05-2014 at 14u · published 11-04-2014
Agenda
houdende voorstellen van besluit, en (ii) een buitengewone algemene vergadering, die zal plaatsvinden op voornoemde locatie en datum, onmiddellijk na de gewone algemene vergadering, met de hierna bepaalde agenda houdende voorstellen van besluit. Om het opstellen van de aanwezigheidslijst te vergemakkelijken worden de aandeelhouders of hun lasthebbers uitgenodigd om zich te laten registreren, bij voorkeur vóór 14 u 20 m. Agenda van de gewone algemene vergadering : 1. Jaarverslag van de raad van bestuur en controleverslag van de commissaris over het boekjaar afgesloten op 31 december 2013. 2. Goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2013. Voorstel van besluit ...
Ordinary general meeting
on 14-05-2013 at 14u · published 12-04-2013
Agenda
houdende voorstellen van besluit. Om het opstellen van de aanwezigheidslijst te vergemakkelijken worden de aandeelhouders of hun lasthebbers uitgenodigd om zich te laten registreren, bij voorkeur vóór 14 u. 20 m. Agenda van de gewone algemene vergadering 1. Jaarverslag van de raad van bestuur en controleverslag van de commissaris over het boekjaar afgesloten op 31 december 2012. 2. Goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2012. Voorstel van besluit : “De jaarrekening van het boekjaar afgesloten op 31 december 2012, zoals opgemaakt door de raad van bestuur, wordt goedgekeurd.” 3. Bestemming van het resultaat van het boekjaar afgesloten op 31 december 2012. Vo ...

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