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EXMAR SHIPMANAGEMENT

Active Risk: low
Private limited companyfounded 199035 yrs activeDe Gerlachekaai 20, 2000 Antwerpen, BelgiumKBO/BCE: BE 0442.176.676
Summary

EXMAR SHIPMANAGEMENT has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2021 annual accounts show equity of €10.81M and a net result of €1.99M. Equity is growing by ~51.2% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.0% (low).

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Checked score

No current score
Figures too old
The available figures for FY 2021 are too old to assess current financial health.
Axes, FY 2021 · tick = 2020
Profitability75▼-25
Solvency77▲+9
Growth62▼-12
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
How do we compute the score and the probability?
Credit check for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Sector 52
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 35 years 0 40 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2021
Solvency, return and age of the figures
Solvency
51.6%
Return on assets
9.5%
Age of the figures
57 mo
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 09-07-2026, 22 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
22 d early
2024
35 d early
2023
30 d early
2022
34 d early
2021
40 d early
2020
37 d early
2019
51 d early
← before the deadline after the deadline →
Checked, nothing found (2)
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
24-09-2026 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 2021, full schema

Turnover
€18.01M▼ 19.2%
2020 · €22.28M
2018: €18.30M 2019: €25.93M 2020: €22.28M
2018 → 2021
EBIT margin
10.5%▼ 49.6pp
2020 · 60.1%
2018: -3.1% 2019: 3.4% 2020: 60.1%
2018 → 2021
Net result
€1.99M▼ 72.8%
2020 · €7.29M
2018: €480k 2019: €-1.07M 2020: €7.29M
2018 → 2021
Working capital
€12.33M▲ 0.8%
2020 · €12.23M
2018: €529k 2019: €4.65M 2020: €12.23M
2018 → 2021
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line2018201920202021Trend
Turnover€18.30M-€25.93M▲ 41.7%€22.28M▼ 14.1%€18.01M▼ 19.2%
Equity€2.60M-€1.53M▼ 41.0%€8.83M▲ 476%€10.81M▲ 22.5%
Operating result€-571k-€880k€13.38M▲ 1,420%€1.89M▼ 85.9%
Net result€480k-€-1.07M€7.29M€1.99M▼ 72.8%
Result per fiscal year
Operating resultNet result
€-5.00M€0€5.00M€10.00M€15.00MOperating result 2018: €-571k€-571kNet result 2018: €480k€480kOperating result 2019: €880k€880kNet result 2019: €-1.07M€-1.07MOperating result 2020: €13.38M€13.38MNet result 2020: €7.29M€7.29MOperating result 2021: €1.89M€1.89MNet result 2021: €1.99M€1.99M2018201920202021€-5M€0€5M€10M€15MOperating result 2019: €880k€880kNet result 2019: €-1.07M€-1.1MOperating result 2020: €13.38M€13MNet result 2020: €7.29M€7.3MOperating result 2021: €1.89M€1.9MNet result 2021: €1.99M€2M201920202021
The operating result falls in 2021; 2021 is 86% below 2020.
Balance-sheet composition
2021 in colour, 2020 as the grey bar beneath
Assets €20.94M
Fixed assets €543k ▼ 26.3%
Current assets €20.40M ▲ 2.1%
Equity and liabilities €20.94M
Equity €10.81M ▲ 22.5%
Debt €10.13M ▼ 14.8%
Debt's share of the balance-sheet total falls from 57.4% to 48.4%. Equity is higher and debt is lower.
Key figures and ratios
2021 value · change against 2020
EBITDA
€1.92M▼
2020 · €13.43M
Cash flow
€2.02M▼
2020 · €7.34M
Current ratio
2.53▼
2020 · 2.58
Debt to equity
0.94▲
2020 · 0.11
ROE
18.4%▼
2020 · 82.6%
ROA
9.5%▼
2020 · 35.2%
Interest coverage
104.63▲
2020 · 50.58
Debt ≤ 1 year
€8.06M▲
2020 · €7.75M
Debt > 1 year
€1.00M=
2020 · €1.00M
Income taxes
€1.53M▼
2020 · €3.54M
Staff costs
€7.69M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2021 against 2020 · 62 lines
Balance sheet Code20202021
Assets
Total assets20/58€20.72M€20.94M▲
Fixed assets21/28€736k€543k▼
Intangible fixed assets21€6k€3k▼
Tangible fixed assets22/27€89k€52k▼
Furniture and vehicles24-€52k
Financial fixed assets28€642k€488k▼
Affiliated companies280/1-€467k
Participating interests280-€467k
Other financial fixed assets284/8-€20k
Amounts receivable and cash guarantees285/8-€20k
Current assets29/58€19.98M€20.40M▲
Amounts receivable within one year40/41€19.17M€19.01M▼
Trade receivables40-€5.66M
Other amounts receivable41-€13.35M
Cash at bank and in hand54/58€548k€1.31M▲
Deferred charges and accrued income490/1-€73k
Equity and liabilities
Total equity and liabilities10/49€20.72M€20.94M▲
Equity10/15€8.83M€10.81M▲
Contributions10/11-€62k
Reserves13€6k€6k=
Non-distributable reserves130/1-€6k
Reserves not available under the articles1311-€6k
Profit (loss) carried forward14€8.76M€10.74M▲
Amounts payable17/49€11.89M€10.13M▼
Amounts payable after more than one year17€1.00M€1.00M=
Financial debts170/4-€1.00M
Other loans174-€1.00M
Amounts payable within one year42/48€7.75M€8.06M▲
Trade debts44€2.62M€3.93M▲
Suppliers440/4-€3.93M
Taxes, remuneration and social security45-€3.51M
Taxes450/3-€2.23M
Remuneration and social security454/9-€1.28M
Other amounts payable47/48-€624k
Accrued charges and deferred income492/3-€1.06M
Income statement Code20202021
Operating income70/76A-€18.22M
Turnover70€22.28M€18.01M▼
Other operating income74-€209k
Non-recurring operating income76A-€3k
Operating charges60/66A-€16.33M
Services and other goods61-€8.02M
Remuneration, social security and pensions62-€7.69M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€46k€35k▼
Other operating charges640/8-€588k
Non-recurring operating charges66A-€336
Operating profit (loss)9901€13.38M€1.89M▼
Financial income75/76B-€2.31M
Recurring financial income75€166k€2.31M▲
Other financial income752/9-€2.31M
Financial charges65/66B-€679k
Recurring financial charges65€2.10M€552k▼
Debt charges650€266k€18k▼
Other financial charges652/9-€534k
Non-recurring financial charges66B-€127k
Profit (loss) for the period before taxes9903€10.83M€3.51M▼
Income taxes67/77€3.54M€1.53M▼
Taxes670/3-€1.53M
Profit (loss) for the period9904€7.29M€1.99M▼
Profit (loss) for the period to be appropriated9905€7.29M€1.99M▼
Appropriation of the result
Profit (loss) to be appropriated9906-€10.74M
Profit (loss) brought forward from the previous period14P-€8.76M
Social balance
Average headcount (FTE)9087-69.0

The notes to these accounts (68 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
14-08
State Gazette act Appointment: Deloitte Belgium (statutory auditor)
Permanent representative: Fabio De Clercq3 facts ▸
  • General meeting, 16/06/2026
  • Auditor appointment, Deloitte Belgium
  • Permanent representative, Fabio De Clercq
09-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
18-08
State Gazette act Appointments: Christoph Vervecken, Joachim Torfs and 24 others
Resignations: Carl-Antoine Saverys, Nicolas Saverys and Jonathan Raes · Reappointments: Carl-Antoine Saverys, Nicolas Saverys and Jonathan Raes · Mandate compensation37 facts ▸
  • Board meeting, 13/12/2024
  • General meeting, 16/06/2025
  • Director appointment, Christoph Vervecken (vertegenwoordigingsbevoegdheid bemanningsbeheer)
  • Director appointment, Joachim Torfs (vertegenwoordigingsbevoegdheid bemanningsbeheer)
  • Director appointment, Dmitriy Ivanov (vertegenwoordigingsbevoegdheid bemanningsbeheer)
  • Director appointment, Elke Stoffelen (vertegenwoordigingsbevoegdheid bemanningsbeheer)
  • Director appointment, Arne Lippens (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Joni Huybrechts (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Adarsh Agarwal (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Plamen Dimitrakiev (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Anthony Schots (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Borys Novykov (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • +25 further facts in this act
26-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
28-04
State Gazette act Resignations: Oleys BV, Guido Olislagers and 2 others
Appointments: TOGOMAR BV, Morten Pilnov and 3 others · Director discharge · Mandate compensation22 facts ▸
  • General meeting, 25/02/2025
  • Director resignation, Oleys BV (director)
  • Director resignation, Guido Olislagers (managing director)
  • Director resignation, Jens Ismar (director)
  • Director resignation, Frederik Van Nuffel (director)
  • Director discharge, Oleys BV
  • Director discharge, Guido Olislagers
  • Director discharge, Jens Ismar
  • Director discharge, Frederik Van Nuffel
  • Director appointment, TOGOMAR BV (director)
  • Director appointment, Morten Pilnov (director)
  • Director appointment, Francis Mottrie (director)
  • +10 further facts in this act
2024
23-09
State Gazette act Resignations & appointments · Miscellaneous
Power of attorney25 facts ▸
  • Board meeting, 27/06/2024
  • Power of attorney, Christoph Vervecken
  • Power of attorney, Joachim Torfs
  • Power of attorney, Dmitriy Ivanov
  • Power of attorney, Arne Lippens
  • Power of attorney, Joni Huybrechts
  • Power of attorney, Christophe Roes
  • Power of attorney, Plamen Dimitrakiev
  • Power of attorney, Anthony Schots
  • Power of attorney, Borys Novykov
  • Power of attorney, Tomislav Bogadi
  • Power of attorney, Sergiy Dabizha
  • +13 further facts in this act
01-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
07-05
State Gazette act Appointments: Nicolas Saverys, Guido Olislagers and 7 others
Permanent representative: Fabio De Clercq · Power of attorney38 facts ▸
  • Board meeting, 11/03/2024
  • Director appointment, Nicolas Saverys (chair)
  • Director appointment, Guido Olislagers (managing director)
  • Director appointment, Jens Ismar (director)
  • Director appointment, Jonathan Raes (director)
  • Director appointment, Frederik Van Nuffel (director)
  • Director appointment, Carl-Antoine Saverys (director)
  • Director appointment, Guido Olislagers (lid directiecomité)
  • Director appointment, Sarai Romero Campo (lid directiecomité)
  • Director appointment, Adolfo Ibanez (lid directiecomité)
  • Power of attorney, Christoph Vervecken
  • Power of attorney, Joachim Torfs
  • +26 further facts in this act
2023
27-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
18-04
State Gazette act Appointments: Guido Olislagers, Sarai Romero Campo and 22 others
Resignation: Sachin Mohan (vertegenwoordigingsbevoegdheid)27 facts ▸
  • Board meeting, 27/02/2023
  • Board meeting, 06/03/2023
  • Director appointment, Guido Olislagers (managing director)
  • Director appointment, Sarai Romero Campo (directeur shipping)
  • Director appointment, Adolfo Ibanez (directeur infrastructuur)
  • Director appointment, Emmanuel Aguirre (nautisch beheer)
  • Director appointment, Emma Scheiris (hseq beheer)
  • Director resignation, Sachin Mohan (vertegenwoordigingsbevoegdheid)
  • Director appointment, Christoph Vervecken (bemanningsbeheer)
  • Director appointment, Joachim Torfs (bemanningsbeheer)
  • Director appointment, Dmitriy Ivanov Roes (bemanningsbeheer)
  • Director appointment, Arre Lippens (technisch beheer schepen)
  • +15 further facts in this act
22-02
State Gazette act Resignation: Claude Maerten (lid directiecomité)
Appointments: Guido Olislagers, Sarai Romero Campo and 2 others · Power of attorney27 facts ▸
  • Board meeting, 05/12/2022
  • Director resignation, Claude Maerten (lid directiecomité)
  • Director appointment, Guido Olislagers (managing director)
  • Director appointment, Sarai Romero Campo (directeur shipping)
  • Director appointment, Adolfo Ibanez (directeur infrastructuur)
  • Director appointment, Dmitriy Ivanov (afdeling bemanningsbeheer)
  • Power of attorney, Christoph Vervecken
  • Power of attorney, Joachim Torfs
  • Power of attorney, Dmitriy Ivanov
  • Power of attorney, Arne Lippens
  • Power of attorney, Andrej Supren
  • Power of attorney, Joni Huybrechts
  • +15 further facts in this act
06-02
State Gazette act Resignation: Claude Maerten (lid directiecomité)
Appointments: Guido Olislagers, Sarai Romero Campo and 22 others26 facts ▸
  • Board meeting, 05/12/2022
  • Director resignation, Claude Maerten (lid directiecomité)
  • Director appointment, Guido Olislagers (managing director)
  • Director appointment, Sarai Romero Campo (directeur shipping)
  • Director appointment, Adolfo Ibanez (directeur infrastructuur)
  • Director appointment, Dmitriy Ivanov (vertegenwoordiger bemanningsbeheer)
  • Director appointment, Christoph Vervecken (vertegenwoordiger bemanningsbeheer)
  • Director appointment, Joachim Torfs (vertegenwoordiger bemanningsbeheer)
  • Director appointment, Ane Lippens (vertegenwoordiger technisch beheer schepen)
  • Director appointment, Andrej Supren (vertegenwoordiger technisch beheer schepen)
  • Director appointment, Joni Huybrechts (vertegenwoordiger technisch beheer schepen)
  • Director appointment, Serge Lebon (vertegenwoordiger technisch beheer schepen)
  • +14 further facts in this act
Show earlier events
2022
04-10
State Gazette act Appointments: Christoph Vervecken, Joachim Torfs and 22 others
Permanent representative: Guido Olislagers · Resignation: Niels Vanlaer (lid directiecomité)27 facts ▸
  • Board meeting, 19/05/2022
  • Director appointment, Christoph Vervecken (vertegenwoordigingsbevoegdheid bemanningsbeheer)
  • Director appointment, Joachim Torfs (vertegenwoordigingsbevoegdheid bemanningsbeheer)
  • Director appointment, Arne Lippens (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Andrej Supren (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Joni Huybrechts (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Serge Lebon (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Sachin Mohan (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Christophe Roes (vertegenwoordigingsbevoegdheid technisch beheer schepen)
  • Director appointment, Emma Scheiris (vertegenwoordigingsbevoegdheid nautisch beheer)
  • Director appointment, Dave Ariën (vertegenwoordigingsbevoegdheid aankoop)
  • Director appointment, Patrick Arcay (vertegenwoordigingsbevoegdheid personeelsbeheer)
  • +15 further facts in this act
21-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Equity above €10MEq €10.81M ▲22.5%
2 profitable years in a row build equity to €10.81M.
09-11
State Gazette act Appointments: OLEYS, Nicolas Saverys and 7 others
Permanent representative: Guido Olislagers · Power of attorney17 facts ▸
  • General meeting, 15/09/2021
  • Board meeting, 15/09/2021
  • Director appointment, OLEYS (director)
  • Permanent representative, Guido Olislagers
  • Director appointment, Nicolas Saverys (chair)
  • Director appointment, OLEYS (managing director)
  • Director appointment, Jens Ismar (director)
  • Director appointment, Jonathan Raes (director)
  • Director appointment, Frederik Van Nuffel (director)
  • Director appointment, Carl-Antoine Saverys (director)
  • Director appointment, OLEYS (directiecomité)
  • Director appointment, Claude Maerten (directiecomité)
  • +5 further facts in this act
23-09
State Gazette act Appointments: Nicolas Saverys, Guido Olislagers and 7 others
Power of attorney31 facts ▸
  • Board meeting, 29/06/2021
  • Director appointment, Nicolas Saverys (chair)
  • Director appointment, Guido Olislagers (managing director)
  • Director appointment, Jens Ismar (director)
  • Director appointment, Jonathan Raes (director)
  • Director appointment, Frederik Van Nuffel (director)
  • Director appointment, Carl-Antoine Saverys (director)
  • Director appointment, Guido Olislagers (lid directiecomité)
  • Director appointment, Claude Maerten (lid directiecomité)
  • Director appointment, Sarai Romero Campo (lid directiecomité)
  • Director appointment, Adolfo Ibanez (lid directiecomité)
  • Power of attorney, Marc Robert
  • +19 further facts in this act
20-07
State Gazette act Resignation: Joris Damarı (director)
Appointment: Guido Olislagers (director)3 facts ▸
  • General meeting, 15/06/2021
  • Director resignation, Joris Damarı (director)
  • Director appointment, Guido Olislagers (director)
24-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
04-03
State Gazette act Appointments: Nicolas Saverys, Joris Daman and 7 others
Resignations: Sven Smeulders, Gregory Claes and Yuri Verniers · Power of attorney33 facts ▸
  • Board meeting, 10/02/2021
  • Director appointment, Nicolas Saverys (chair)
  • Director appointment, Joris Daman (managing director)
  • Director appointment, Jens Ismar (director)
  • Director appointment, Jonathan Raes (director)
  • Director appointment, Fredenk Van Nuffel (director)
  • Director appointment, Carl-Antoine Saverys (director)
  • Director appointment, Joris Daman (lid directiecomité)
  • Director appointment, Claude Maerten (lid directiecomité)
  • Director appointment, Marc Robert (lid directiecomité)
  • Director appointment, Adolfo Ibanez (lid directiecomité)
  • Director resignation, Sven Smeulders (lid directiecomité)
  • +21 further facts in this act
07-01
State Gazette act Resignation: Ariane Saverys (director)
Appointment: Carl-Antoine Saverys (director) · Legal-form conversion · Statutes amendment10 facts ▸
  • General meeting, 17/12/2020
  • Legal-form conversion, besloten vennootschap
  • Statutes amendment
  • Statutes amendment
  • Net-asset statement, 30/09/2020
  • Capital, €62.000
  • Director resignation, Ariane Saverys (director)
  • Director discharge, Ariane Saverys
  • Director appointment, Carl-Antoine Saverys (director)
  • Mandate compensation, Carl-Antoine Saverys
2020
31-12
Financial Back to profitnet €7.29M
Net result €7.29M after one loss-making year.
31-12
Financial Equity above €5MEq €8.83M ▲476%
Equity rises from €1.53M to €8.83M.
14-07
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ben Vandeweyer3 facts ▸
  • General meeting, 12/5/2020
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ben Vandeweyer
10-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Weakest financial yearnet €-1.07M ▼322%
Net result drops to €-1.07M, the lowest in the series; recovery starts the following year.
06-12
State Gazette act Resignations: Patrick De Brabandere, Pierre Dincа and Marc Nuytemans
Appointments: Jens Ismar, Jonathan Raes and 8 others · Director discharge · Power of attorney54 facts ▸
  • General meeting, 11/10/2019
  • Director resignation, Patrick De Brabandere (director)
  • Director resignation, Pierre Dincа (director)
  • Director resignation, Marc Nuytemans (director)
  • Director resignation, Marc Nuytemans (managing director)
  • Director discharge, EXMAR SHIPMANAGEMENT
  • Director appointment, Jens Ismar (director)
  • Director appointment, Jonathan Raes (director)
  • Director appointment, Frederik Van Nuffel (director)
  • Director appointment, Joris Daman (director)
  • Board meeting, 05/11/2019
  • Director appointment, Nicolas Saverys (voorzitter raad van bestuur)
  • +42 further facts in this act
02-07
State Gazette act Reappointments: Marc Nuytemans, Nicolas Saverys and 3 others
7 facts ▸
  • General meeting, 03/06/2019
  • Director reappointment, Marc Nuytemans (director)
  • Director reappointment, Nicolas Saverys (director)
  • Director reappointment, Patrick De Brabandere (director)
  • Director reappointment, Pierre Dincq (director)
  • Director reappointment, Ariane Saverys (director)
  • Director reappointment, Marc Nuytemans (managing director)
17-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
27-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
18-12
State Gazette act Appointments: Gregory Claes, Ariane Saverys and 7 others
Power of attorney40 facts ▸
  • Board meeting, 04/09/2017
  • Director appointment, Gregory Claes (day-to-day manager)
  • Director appointment, Ariane Saverys (day-to-day manager)
  • Director appointment, Yuri Verniers (day-to-day manager)
  • Director appointment, Marc Nuytemans (managing director)
  • Director appointment, Claude Maerten (directeur lng)
  • Director appointment, Niels Vanlaer (nautisch directeur (directeur marine))
  • Director appointment, Marc Robert (directeur lpg)
  • Director appointment, Sven Smeulders (financieel directeur)
  • Director appointment, Gregory Claes (directeur offshore)
  • Director appointment, Ariane Saverys (corporate directeur)
  • Director appointment, Yuri Vermiers (directeur bemanning)
  • +28 further facts in this act
22-09
State Gazette act Resignations: Wim De Deken (day-to-day manager) and Kristel Mertens (day-to-day manager)
Appointments: Marc Nuytemans, Claude Maerten and 4 others · Permanent representative: Ben Vandeweyer · Power of attorney33 facts ▸
  • Board meeting, 26/01/2017
  • General meeting, 02/06/2017
  • Director resignation, Wim De Deken (day-to-day manager)
  • Director resignation, Kristel Mertens (day-to-day manager)
  • Director appointment, Marc Nuytemans (managing director)
  • Director appointment, Claude Maerten (directeur lng)
  • Director appointment, Niels Vanlaer (nautisch directeur (functietitel directeur marine))
  • Director appointment, Marc Robert (directeur lpg)
  • Director appointment, Sven Smeulders (financieel directeur)
  • Power of attorney, Pierre Van Rysselberghe
  • Power of attorney, Axel Biront
  • Power of attorney, Walter Van de Werf
  • +21 further facts in this act
27-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
10-08
State Gazette act Resignations: Bert de Keyser (day-to-day manager) and Filip Herremans (algemeen directeur)
Appointments: Marc Nuytemans, Claude Maerten and 5 others · Permanent representatives: Filip de Bock and Serge Cosijns · Power of attorney47 facts ▸
  • Board meeting, 28/06/2013
  • Director resignation, Bert de Keyser (day-to-day manager)
  • Director appointment, Marc Nuytemans (managing director)
  • Director appointment, Claude Maerten (directeur lng)
  • Director appointment, Niels Vanlaer (nautisch directeur)
  • Director appointment, Wim De Deken (directeur exmar offshore services sa)
  • Director appointment, Marc Robert (directeur lpg)
  • Director appointment, Kristel Mertens (financieel en administratief directeur)
  • Director appointment, Filip Herremans (algemeen directeur (functietitel general manager))
  • Power of attorney, Adel Benharkat
  • Power of attorney, Walter Van de Werf
  • Power of attorney, Wim De Jongh
  • +35 further facts in this act
2015
28-08
State Gazette act Appointment: KPMG Bedrijfsrevisoren Burg CVBA (statutory auditor)
Permanent representative: Filip De Bock · Power of attorney4 facts ▸
  • General meeting, 12/05/2015
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg CVBA (statutory auditor)
  • Permanent representative, Filip De Bock
  • Power of attorney, Christine Van Acker
2014
04-09
State Gazette act Reappointments: Nicolas Saverys, Marc Nuytemans and 2 others
5 facts ▸
  • General meeting, 12-05-2014
  • Director reappointment, Nicolas Saverys (director)
  • Director reappointment, Marc Nuytemans (director)
  • Director reappointment, Pierre Dinca (director)
  • Director reappointment, Patrick De Brabandere (director)
30-04
State Gazette act Appointment: Ariane Saverys (director)
2 facts ▸
  • General meeting, 06/01/2014
  • Director appointment, Ariane Saverys (director)
31-01
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 30/12/2013
  • Purpose change, Het verlenen en leveren van diensten en adviezen, hetzij als makelaar, agent of raadgever, aan eigenaars, reders, beheerders of uitbaters van maritieme en offsh…
  • Statutes amendment
  • Power of attorney, Christine Van Acker
2013
25-06
State Gazette act Resignations: Willy D'Hoore, Boudwijn Baert and 9 others
Appointments: Marc Nuytemans, Bert De Keyser and 5 others · Power of attorney64 facts ▸
  • Board meeting, 18/02/2013
  • Director resignation, Willy D'Hoore (day-to-day manager)
  • Director resignation, Boudwijn Baert (day-to-day manager)
  • Director resignation, Willem Dekeyser (day-to-day manager)
  • Director resignation, Peter Verstuyft (day-to-day manager)
  • Director resignation, René Jungbluth (day-to-day manager)
  • Director resignation, Jan De Brabandere (day-to-day manager)
  • Director resignation, François De Tavernier (day-to-day manager)
  • Director resignation, Jérôme De Block (day-to-day manager)
  • Director resignation, Arie De Sauter (day-to-day manager)
  • Director resignation, Dirk Van Laere (day-to-day manager)
  • Director resignation, Christophe Vanneste (day-to-day manager)
  • +52 further facts in this act
2012
05-07
State Gazette act Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) (statutory auditor)
Permanent representative: Filip De Bock3 facts ▸
  • General meeting, 14/05/2012
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) (statutory auditor)
  • Permanent representative, Filip De Bock
21-05
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 13/03/2012
  • Power of attorney, Christine Van Acker
2011
24-06
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment3 facts ▸
  • General meeting, 07/06/2011
  • Purpose change, Het verlenen en leveren van diensten en adviezen, hetzij als makelaar, agent of raadgever, aan eigenaars, reders, beheerders of uitbaters van zeeschepen (waaron…
  • Statutes amendment
08-03
State Gazette act Appointments: Marc Nuytemans, Bert De Keyser and 5 others
Power of attorney24 facts ▸
  • Board meeting, 03/02/2011
  • Director appointment, Marc Nuytemans (lid directiecomité / chief executive officer)
  • Director appointment, Bert De Keyser (lid directiecomité / corporate coordination officer)
  • Director appointment, Claude Maerten (lid directiecomité / director lng)
  • Director appointment, Boudewijn Baert (lid directiecomité / director marine)
  • Director appointment, Wim De Deken (lid directiecomité / director exmar offshore services)
  • Director appointment, Marc Robert (lid directiecomité / director lpg)
  • Director appointment, Kristel Mertens (lid directiecomité / director finance & administration)
  • Power of attorney, Walter Van De Werf
  • Power of attorney, Wim De Jongh
  • Power of attorney, Bert Geeraerts
  • Power of attorney, Marius Strimbeanu
  • +12 further facts in this act
2010
04-01
State Gazette act Appointments: Marc Nuytemans, René Jungbluth and 5 others
Power of attorney19 facts ▸
  • Board meeting, 12/11/2009
  • Director appointment, Marc Nuytemans (chief executive officer)
  • Director appointment, René Jungbluth (technical director)
  • Director appointment, Claude Maerten (director crewing operations)
  • Director appointment, Boudewijn Baert (marine director)
  • Director appointment, Wim De Deken (director offshore operations)
  • Director appointment, Willem Dekeyser (finance director)
  • Director appointment, Christophe Vanneste (ict director)
  • Power of attorney, Walter Van De Werf
  • Power of attorney, Wim De Jongh
  • Power of attorney, Bert Geeraerts
  • Power of attorney, Dirk Van Laere
  • +7 further facts in this act
2009
09-02
State Gazette act Appointments: Marc Nuytemans, René Jungbluth and 4 others
Resignation: Peter Verstuyft (managing director) · Power of attorney19 facts ▸
  • Board meeting, 16/12/2008
  • Director appointment, Marc Nuytemans (managing director)
  • Director resignation, Peter Verstuyft (managing director)
  • Director appointment, René Jungbluth (technical director)
  • Director appointment, Dirk Van Laere (deputy technical director)
  • Director appointment, Claude Maerten (director crewing operations)
  • Director appointment, Boudewijn Baert (marine director)
  • Director appointment, Willem Dekeyser (finance director)
  • Power of attorney, Patrick Arcay
  • Power of attorney, Walter Van De Werf
  • Power of attorney, Wim De Jongh
  • Power of attorney, Bert Geeraerts
  • +7 further facts in this act
12-01
State Gazette act Resignations: Peter Verstuyft, Boudewijn Baert and 3 others
Appointments: Nicolas Saverys, Marc Nuytemans and 2 others · Mandate compensation14 facts ▸
  • General meeting, 15/12/2008
  • Director resignation, Peter Verstuyft (director)
  • Director resignation, Boudewijn Baert (director)
  • Director resignation, Willem Dekeyser (director)
  • Director resignation, Carl Hansen (director)
  • Director resignation, René Jungbluth (director)
  • Director appointment, Nicolas Saverys (director)
  • Director appointment, Marc Nuytemans (director)
  • Director appointment, Patrick De Brabandere (director)
  • Director appointment, Pierre Dincq (director)
  • Mandate compensation, Nicolas Saverys
  • Mandate compensation, Patrick De Brabandere
  • +2 further facts in this act
2006
04-09
State Gazette act Reappointment: Peter Verstuyft (director)
Appointment: KPMG bedrijfsrevisoren (statutory auditor)3 facts ▸
  • General meeting, 12/05/2006
  • Director reappointment, Peter Verstuyft (director)
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
03-07
State Gazette act Capital & shares · Statutes amendment
Name change · Statutes amendment3 facts ▸
  • General meeting, 16/06/2006
  • Name change, EXMAR SHIPMANAGEMENT
  • Statutes amendment
2004
04-06
State Gazette act Permanent representatives: Serge Cosyns and Helga Platteau
3 facts ▸
  • General meeting, 12 mei 2004
  • Permanent representative, Serge Cosyns
  • Permanent representative, Helga Platteau
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
53 directors, no change since 2025
Carl-Antoine Saverys
Director · since 16-06-2025
Current
Jonathan Raes
Director · since 16-06-2025
Current
Nicolas SAVERYS
Director · since 16-06-2025
Current
Francis Mottrie
Director · since 01-03-2025
Current
Hadrien Bown
Director · since 01-03-2025
Current
Morten Pilnov
Director · since 01-03-2025
Current
47 other directors
TOGOMAR BV
Director · since 01-03-2025 · Legal entity
Current
Adarsh Agarwal
Vertegenwoordigingsbevoegdheid technisch beheer schepen · since 13-12-2024
Current
Anthony Schots
Vertegenwoordigingsbevoegdheid technisch beheer schepen · since 13-12-2024
Current
Ariane SAVERYS
Director · since 13-12-2024
Current
Borys Novykov
Vertegenwoordigingsbevoegdheid technisch beheer schepen · since 13-12-2024
Current
Elke Stoffelen
Vertegenwoordigingsbevoegdheid bemanningsbeheer · since 13-12-2024
Current
Florence Mottrie
Vertegenwoordigingsbevoegdheid personeesbeheer · since 13-12-2024
Current
Nathalie Vermeire
Vertegenwoordigingsbevoegdheid personeesbeheer · since 13-12-2024
Current
Peter, Hendrik, C., Bormans
Vertegenwoordigingsbevoegdheid hseq beheer · since 13-12-2024
Current
Plamen Dimitrakiev
Vertegenwoordigingsbevoegdheid technisch beheer schepen · since 13-12-2024
Current
Sergiy Dabizha
Vertegenwoordigingsbevoegdheid nautisch beheer · since 13-12-2024
Current
Steven Gagelmans
Vertegenwoordigingsbevoegdheid aankoop · since 13-12-2024
Current
Tomislav Bogadi
Vertegenwoordigingsbevoegdheid technisch beheer schepen · since 13-12-2024
Current
Arre Lippens
Technisch beheer schepen · since 18-04-2023
Current
Christophe
Technisch beheer schepen · since 18-04-2023
Current
Dmitriy Ivanov Roes
Bemanningsbeheer · since 18-04-2023
Current
Emmanuel Aguirre
Nautisch beheer · since 18-04-2023
Current
Dmitriy Ivanov
Vertegenwoordigingsbevoegdheid bemanningsbeheer · since 05-12-2022
Current
Andrej Supren
Technisch beheer schepen · since 04-10-2022
Current
Annemie Uytdewilligen
Vertegenwoordigingsbevoegdheid financieel beheer · since 04-10-2022
Current
Arne Lippens
Vertegenwoordigingsbevoegdheid technisch beheer schepen · since 04-10-2022
Current
Christine Van Acker
Vertegenwoordigingsbevoegdheid corporate administratie · since 04-10-2022
Current
Christoph Vervecken
Vertegenwoordigingsbevoegdheid bemanningsbeheer · since 04-10-2022
Current
Christophe Roes
Vertegenwoordigingsbevoegdheid technisch beheer schepen · since 04-10-2022
Current
Dave Ariën
Aankoop · since 04-10-2022
Current
David De Roock
Vertegenwoordigingsbevoegdheid ict · since 04-10-2022
Current
Emma Scheiris
Hseq beheer · since 04-10-2022
Current
Gregory Fossion
Vertegenwoordigingsbevoegdheid juridische aangelegenheden · since 04-10-2022
Current
Joachim Torfs
Vertegenwoordigingsbevoegdheid bemanningsbeheer · since 04-10-2022
Current
Joni Huybrechts
Vertegenwoordigingsbevoegdheid technisch beheer schepen · since 04-10-2022
Current
Kimberly Molders
Vertegenwoordigingsbevoegdheid corporate administratie · since 04-10-2022
Current
Linda Maes
Vertegenwoordigingsbevoegdheid financieel beheer · since 04-10-2022
Current
Luc Kokke
Vertegenwoordigingsbevoegdheid financieel beheer · since 04-10-2022
Current
Michel Rehim
Vertegenwoordigingsbevoegdheid fiscale aangelegenheden · since 04-10-2022
Current
Patrick Arcay
Personeelsbeheer · since 04-10-2022
Current
Serge Lebon
Technisch beheer schepen · since 04-10-2022
Current
Xavier Ex
Exmar yachting · since 04-10-2022
Current
OLEYS
Managing director · since 15-09-2021 · Legal entity · perm. rep.: Guido Olislagers
Current
Sarai Romero Campo
Vertegenwoordigingsbevoegdheid exmar yachting · since 29-06-2021
Current
Adolfo Ibanez
Lid directiecomité · since 10-02-2021
Current
Fredenk Van Nuffel
Director · since 10-02-2021
Current
Joris Daman
Managing director · since 01-08-2019
Current
Marc Robert
Lid directiecomité · since 03-02-2011
Current
Pierre DINCQ
Director · since 15-12-2008
Not recently confirmed
Yuri Vermiers
Directeur bemanning · since 01-10-2017
Not recently confirmed
Pierre Dinca
Director · since 12-05-2014
Not recently confirmed
Boudewijn Baert
Lid directiecomité / director marine · since 16-12-2008
Not recently confirmed
16-06-2025 Carl-Antoine Saverys: Reappointed as Director
16-06-2025 Jonathan Raes: Reappointed as Director
16-06-2025 Nicolas SAVERYS: Reappointed as Director
01-03-2025 Francis Mottrie: Appointed as Director
01-03-2025 Hadrien Bown: Appointed as Director
Full history in the Timeline (251 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1990
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
EXMAR SHIPMANAGEMENT
De Gerlachekaai 20, 2000 AntwerpenNACE 7412401
since 19902.050.852.291
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

1 auditor
Deloitte BedrijfsrevisorenCurrent
Auditor · represented by Fabio De Clercq
14-07-2020 → present
Show 4 earlier auditors
Deloitte Belgium
Auditor · represented by Fabio De Clercq
succeeded by Deloitte Bedrijfsrevisoren in 2020
22-09-2017 → 14-07-2020
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001)
Statutory auditor · represented by Filip De Bock
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2015
05-07-2012 → 28-08-2015
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Serge Cosijns
succeeded by Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) in 2012
04-09-2006 → 05-07-2012
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Filip De Bock
succeeded by Deloitte Belgium in 2017
28-08-2015 → 22-09-2017

Articles of association

Who signs
“Elk lid van het directiecomité kan de vennootschap binnen de perken van het dagelijks bestuur vertegenwoordigen samen met de gedelegeerd bestuurder of een lid van de Raad van Bestuur.”
according to the deed of 09-11-2021
Purpose
Het verlenen en leveren van diensten en adviezen, hetzij als makelaar, agent of raadgever, aan eigenaars, reders, beheerders of uitbaters van maritieme en offshore installaties…
Full purpose

Het verlenen en leveren van diensten en adviezen, hetzij als makelaar, agent of raadgever, aan eigenaars, reders, beheerders of uitbaters van maritieme en offshore installaties, haveninstallaties en transportmiddelen waaronder zeeschepen, ongeacht hun nationaliteit; zo zal de vennootschap ondermeer bijstand en advies kunnen verlenen op technisch en administratief gebied, in het bijzonder doch niet beperkt tot alle aangelegenheden, die verband houden met bestelling, aankoop, verkoop, verzekering, onderhoud, herstelling, bemanning en uitrusting van de installaties en transportmiddelen en de naleving van de terzake toepasselijke wetten, reglementen en voorschriften. De vennootschap heeft tevens tot voorwerp alle rederij activiteiten uit te voeren. Zij kan alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die van aard zijn dit te begunstigen.

according to the deed of 07-01-2021

Structure & network

Connections & network

40 connected companies
Nicolas SAVERYS, Shared director, links 12 companies NSNicolas SAVERYSItinera Institute, via Nicolas SAVERYS IIItineraInstituteSAVEREX, via Nicolas SAVERYS SSAVEREXANTWERP MANAGEMENT SCHOOL, via Nicolas SAVERYS AMANTWERPMANAGEMENT…Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge, via Nicolas SAVERYS BSBelgischeScheepvaartma…BEXCO, via Nicolas SAVERYS BBEXCOFEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN, via Nicolas SAVERYS FDFEDERATION DESENTREPRISES…Havenkoepel, via Nicolas SAVERYS HHavenkoepelKoninklijke Belgische Redersvereniging-Union Royale des ARmateurs Belges, via Nicolas SAVERYS KBKoninklijkeBelgische…MCA Facilities, via Nicolas SAVERYS MFMCA FacilitiesRSA INVEST, via Nicolas SAVERYS RIRSA INVESTShipowners Protection Fund, via Nicolas SAVERYS SPShipownersProtection FundSN AIRHOLDING, via Nicolas SAVERYS SASN AIRHOLDINGFrancis Mottrie, Shared director, links 7 companies FMFrancis MottrieEXMAR SHIPMANAGEMENT EXMARSHIPMANAGEM…0442.176.676
Shared directors
Linked via shared directors
Show 36 more companies with a shared director
→
→
Fedustria
via Francis Mottrie · Director
former→
former→
MCA Facilities
via Nicolas SAVERYS · Managing director and director
former→
former→
former→
ACERTA
Shared director
→
ACERTA Consult
Shared director
→
ANTWERP HARBOUR HOTEL
Shared director
→
→
BRABO CLEANING COMPANY
Shared director
→
→
CMB.TECH
Shared director
→
Debemar
Shared director
→
ETION Synergia
Shared director
→
Kunnig
Shared director
→
Kunnig Operations
Shared director
→
Port+
Shared director
→
RSA
Shared director
→
Sense Operations
Shared director
→
VERBICO
Shared director
→
WANDELAAR INVEST
Shared director
→

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
EXMAR
Antwerpen
controls
EXMAR SHIPMANAGEMENTBE 0442.176.676

Capital and shareholders

Capital over the years
  1. 07-01-2021 Capital stated in the act · 62,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

6994009LNBVT7WHZCB20
live in the LEI register

Similar companies · same sector, comparable size

MANUPORT LOGISTICS
BE 0404.534.540
Antwerpen · Eq €10.82M
EUROPORTS BELGIUM
BE 0446.263.841
Beveren-Kruibeke-Zwijndrecht · Eq €10.71M
APROJECTS
BE 0480.252.839
Antwerpen · Eq €10.69M
SEDIS LOGISTICS
BE 0474.930.509
Tournai · Eq €10.55M
UNITAS
BE 0418.488.286
Antwerpen · Eq €10.39M
Of 3,190 companies in sector 52250 we hold annual accounts for 1,955. 439 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded11-12-1990
Fiscal year end31-12
Activities, NACEBEL 2025
50200Water transport
52250Logistics services
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 35 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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