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