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EURONAV NV, LONDON BRANCH

Company number FC037535

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Officers: 34 officers / 13 resignations

VAN DER WEEHE, Maxime

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Secretary
Appointed on
1 September 2023

BJORGE, Ole Henrik

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
May 1970
Appointed on
17 May 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

BOE, Bjarte

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
May 1957
Appointed on
22 November 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

DE BRABANDERE, Patrick

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
January 1959
Appointed on
23 March 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DE NUL, Julie

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
August 1982
Appointed on
17 May 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

FREDRIKSEN, John

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
May 1944
Appointed on
23 March 2023
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Director

MALLIAROS, Michail

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
July 1973
Appointed on
1 April 2023
Nationality
Greek
Country of residence
Greece
Occupation
General Manager

MOLIS, Patrick Gerard Jean Marie

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
February 1958
Appointed on
22 November 2023
Nationality
French
Country of residence
France
Occupation
Director

SAVERYS, Marc

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
January 1954
Appointed on
23 March 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director And Chairman Of The Board

SCHEERS, Catharina Karela

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
April 1968
Appointed on
22 November 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

STONEX, Cato

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
December 1963
Appointed on
23 March 2023
Nationality
British
Country of residence
Belgium
Occupation
Director

TIMMERMANS, Benoit Louis

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Active
Director
Date of birth
December 1960
Appointed on
22 November 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

ALISS BV

Correspondence address
9 Gloriantlaan, 2050 Antwerp, Belgium
Role Active
Director
Appointed on
1 April 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0802966295

BLACKSQUARE BV

Correspondence address
19 Justitiestraat, 2000 Antwerp, Belgium
Role Active
Director
Appointed on
1 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
1003598226

DEBEMAR NV

Correspondence address
47 Grensstraat, 1970 Wezembeek-Oopem, Belgium
Role Active
Director
Appointed on
1 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0431713643

GEMADI BV

Correspondence address
20 Karel Van Lorreineniaan, 3080 Tervuren, Belgium
Role Active
Director
Appointed on
22 November 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0707960240

HOF TER POLDER BV

Correspondence address
18 Meerkenshamstraat, 9070 Destelbergen, Belgium
Role Active
Director
Appointed on
22 November 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0447980147

MAVECOM COMMV

Correspondence address
85 Hof Ter Schriecklaan, 2600 Berchem, Belgium
Role Active
Director
Appointed on
22 November 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0721561719

PYXIS MANAGEMENT SERVICES PTE. LTD

Correspondence address
14b Lor, 7 Toa Payoh Court 10-243, 312014, Singapore
Role Active
Director
Appointed on
1 April 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SINGAPORE
Registration number
202317533R

SUCCAVEST NV

Correspondence address
91 Elisabethlaan, 2600 Berchem, Belgium
Role Active
Director
Appointed on
22 November 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0435173177

THREECEES BV

Correspondence address
82 Veeweg, 9910 Evergem, Belgium
Role Active
Director
Appointed on
1 May 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
0797908538

NEYRINCK, Roeland Hugo

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Secretary
Appointed on
24 September 2020
Resigned on
8 March 2021

BOURBOULIS, Stamatios

Correspondence address
Belgica Building,, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 September 2020
Resigned on
4 July 2022
Nationality
Greek
Country of residence
Greece
Occupation
General Manager Greece

GALLAGHER, Brian James

Correspondence address
Belgica Building,, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 September 2020
Resigned on
22 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investor Relations

MONSELLATO, Anne-Helene

Correspondence address
Belgica Building,, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 September 2020
Resigned on
23 March 2023
Nationality
French
Country of residence
France
Occupation
Independent Director

ODEDRA, Anita

Correspondence address
Belgica Building,, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
October 1970
Appointed on
24 September 2020
Resigned on
17 May 2023
Nationality
American
Country of residence
United States
Occupation
Independent Director

REKSTEN-SKAUGEN, Grace

Correspondence address
Belgica Building,, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 September 2020
Resigned on
22 November 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Independent Director

SAVERYS, Ludovic Charles Paul Marie

Correspondence address
Belgica Building,, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
October 1983
Appointed on
24 September 2020
Resigned on
20 May 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

STEEN, Carl Erik

Correspondence address
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
January 1951
Appointed on
24 September 2020
Resigned on
19 May 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chairman - Independent Directo

TROWELL, Carl Geoffrey

Correspondence address
Belgica Building,, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 September 2020
Resigned on
17 May 2023
Nationality
British
Country of residence
England
Occupation
Independent Director

AST PROJECTS BV

Correspondence address
64 Buitenland, Bornem, 2880, Belgium
Role Resigned
Director
Appointed on
24 September 2020
Resigned on
22 November 2023

Other Corporate Body or Firm What's this?

Place registered
BELGIUM COMPANY REGISTER
Registration number
740793156

ECHINUS BV

Correspondence address
8 Slijkstraat, Broechem, 2520, Belgium
Role Resigned
Director
Appointed on
24 September 2020
Resigned on
5 July 2023

Other Corporate Body or Firm What's this?

Place registered
BELGIUM COMPANY REGISTER
Registration number
740792265

HECHO BV

Correspondence address
39 Avenue Des Ombrages, Brussels, 1200, Belgium
Role Resigned
Director
Appointed on
24 September 2020
Resigned on
24 May 2023

Other Corporate Body or Firm What's this?

Place registered
BELGIUM COMPANY REGISTER
Registration number
740919454

TINCC BV

Correspondence address
4 Bunder, Lochristi, 9080, Belgium
Role Resigned
Director
Appointed on
24 September 2020
Resigned on
22 November 2023

Other Corporate Body or Firm What's this?

Place registered
BELGIUM COMPANY REGISTER
Registration number
738903240