40
NAT.
Date of the depositionNo. 0860.409.202
ANNUAL ACCOUNTS AND OTHER DOCUMENTS TO BE DEPOSITED
IN ACCORDANCE WITH THE COMPANIES CODE
IDENTIFICATION (on the date of deposition)
NAME: EXMARLegal form: NVAddress: De Gerlachekaai Postal Code: 2000 Country: Belgium
City: Antwerpen
1
USD
pp.
E.
D.
Register of Legal Persons (RLP) - Office of the Business Court at: Antwerpen, Division Antwerpen Internet address : 1
Company number:
C1
Nr.: 20
0860.409.202
DATE
17/09/2018
of the deposition of the partnership deed OR of the most recent document mentioning the date ofpublication of the partnership deed and the act changing the articles of association.
ANNUAL ACCOUNTS
IN USD (2 decimals)
ANNUAL ACCOUNTS approved by by the General Meeting of concerning the financial year covering the period from
19/05/2020 | ||
01/01/2019 | till | 31/12/2019 |
01/01/2018 | till | 31/12/2018 |
Previous period from
The amounts of the previous financial year are / are notTotal number of pages deposited: 47
2
3
identical to those which have been previously published.
Number of the pages of the standard form not deposited for not beingof service: 6.1, 6.2.1, 6.2.2, 6.2.4, 6.2.5, 6.3.1, 6.3.4, 6.3.5, 6.3.6, 6.5.2, 6.17, 6.20, 7, 8, 9, 11, 12, 13, 14, 15, 16
Signature (name and position)Signature (name and position)
1 2
Optional statement.
If necessary, adjust the unit and currency in which the amounts are expressed
3 Delete where appropriate.
Nr. | 0860.409.202 | C 2.1 |
LIST OF DIRECTORS, MANAGERS AND AUDITORS AND DECLARATION ABOUT SUPPLEMENTARY
AUDITING OR ADJUSTMENT MISSION
LIST OF DIRECTORS, MANAGERS AND AUDITORS
COMPLETE LIST WITH name, first name, profession, residence-address (address, number, postal code, municipality) and position with the enterprise
DELBAERE MICHEL
Grote Heerweg 187, 8790 Waregem, Belgium Title : Director
Mandate : 21/05/2019- 17/05/2022
SAVERYS NICOLAS
Kasteelstraat 22, 9250 Waasmunster, Belgium Title : Director
Mandate : 15/05/2018- 18/05/2021
JALCOSNV
0477.516.746
Zinkvalstraat 5, 2630 Aartselaar, Belgium Title : Director
Mandate : 16/05/2017- 19/05/2020 Represented by:
1. CRIEL LUDWIG Zinkvalstraat 5 , 2630 Aartselaar, Belgium
SAVERYS PAULINE
Hoogvorstweg 30, 3080 Tervuren, Belgium Title : Director
Mandate : 15/05/2018- 18/05/2021
BODSON PHILIPPE †
Avenue Molière 200, 1000 Brussel 1, Belgium Title : Director
Mandate : 15/05/2018- 04/04/2020
VLERICK PHILIPPE
Ronselaarstraat 2, 8510 Bellegem, Belgium Title : Director
Mandate : 16/05/2017- 19/05/2020
SAVERYS ARIANE
Weverstraat 80, 9250 Waasmunster, Belgium Title : Director
Mandate : 15/05/2018- 18/05/2021
ISMAR JENS
Lindeberg Veien 41, 1358 Jar, Norway Title : Director
Mandate : 21/05/2019- 10/10/2019
Nr. | 0860.409.202 | C 2.1 |
LIST OF DIRECTORS, MANAGERS AND AUDITORS (Continued from previous page)
SAVERYS BARBARA
Heistraat 16, 9052 Zwijnaarde, Belgium Title : Director
Mandate : 15/05/2018- 18/05/2021
EISBRENNER KATHLEEN †
Tranquil Path 214, 77370 The Woodlands, Texas, United States of America Title : Director
Mandate : 15/05/2018- 09/05/2019
VLEURINCK ISABELLE
Eenbeekstraat 35, 9070 Destelbergen, Belgium Title : Director
Mandate : 21/05/2019- 17/05/2022
DE GEEST WOUTER
Rozenlaan 1, 2950 Kapellen (Antw.), Belgium Title : Director
Mandate : 29/01/2020- 17/05/2022
Deloitte Bedrijfsrevisoren CVBA / Deloitte Réviseurs d'Entreprises SCRL Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgium Title : Auditor, Membership number : B00025
CALL
0429.053.863
Mandate : 16/05/2017- 19/05/2020 Represented by:
1. VANHEES GERT
Luchthaven Nationaal 1J , 1930 Zaventem, Belgium , Membership number : A01724
Nr. | 0860.409.202 | C 2.2 |
DECLARATION ABOUT SUPPLEMENTARY AUDITING OR ADJUSTMENT MISSION
The managing board declares that the assignment neither regarding auditing nor adjusting has been given to a person who was not authorised by law pursuant to art. 34 and 37 of the Law of 22nd April 1999 concerning the auditing and tax professions.
Have the annual accounts been audited or adjusted by an external accountant or auditor who is not an statutory auditor ? / NoYes
If YES, mention here after: name, first names, profession, residence-address of each external accountant or auditor, the number of membership with the professional Institute ad hoc and the nature of this engagement:
A. Bookkeeping of the undertaking **,
B. Preparing the annual accounts **,
C. Auditing the annual accounts and/or
D. Adjusting the annual accounts.
If the assignment mentioned either under A or B is performed by authorised accountants or authorised accountants-tax consultants, information will be given on: name, first names, profession and residence-address of each authorised accountant or accountant-tax consultant, his number of membership with the Professional Institute of Accountants and Tax consultants and the nature of this engagement.
Name, first name, profession, residence-address | Number of membership | Nature of the engagement (A, B, C and/or D) |
* Delete where appropriate.
** Optional disclosure.
Nr. | 0860.409.202 | C 3.1 |
ANNUAL ACCOUNTSBALANCE SHEET AFTER APPROPRIATION
ASSETS
FORMATION EXPENSES .................................................
.....................
FIXED ASSETS .................................................................
.....
Intangible fixed assets ..................................................
Tangible fixed assets ......................................................
Land and buildings ....................................................... Plant, machinery and equipment .................................. Furniture and vehicles .................................................. Leasing and other rights ............................................... Other tangible fixed assets ........................................... Tangible assets under construction and advance payments made ...........................................................
Financial fixed assets .....................................................
..............
Affiliated enterprises ....................................................
Participating interests ............................................
Amounts receivable ...............................................
Other enterprises linked by participating interests ........
Participating interests ............................................
Amounts receivable ...............................................
Other financial assets ..................................................
Shares ...................................................................
Amounts receivable and cash guarantees .............
Notes
6.4 / 6.5.1
6.15
6.1
6.2 6.3
6.15
Codes | Period | Previous period |
20 21/28 21 22/27 22 23 24 25 26 27 28 280/1 280 281 282/3 282 283 284/8 284 285/8 | 703.235.208,70 183.599,88 230.475,85 142.043,45 88.432,40 702.821.132,97 702.580.131,94 119.504.905,10 583.075.226,84 240.550,92 240.550,92 450,11 80,18 369,93 | 619.567.960,67 141.538,54 252.900,32 205.946,00 46.954,32 619.173.521,81 618.932.520,78 122.403.120,70 496.529.400,08 240.550,92 240.550,92 450,11 80,18 369,93 |
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Exmar NV published this content on 30 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2020 07:38:03 UTC