NATIVE NATION
Timeline
25 events since 2016Board
Capital
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Paul Dreezen · General meeting of 02-06-202610 points ▸
- General meeting, 02-06-2026
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Paul Dreezen
- Power of attorney, Quinten Helsen
- Power of attorney, Charlotte Wuyts
- Power of attorney, Sarah Nijs
- Power of attorney, Arnaud Coninx
- Power of attorney, Melisa Mekic
- Power of attorney, Michaël De Bruyn
- Power of attorney, Piet Everaert
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 50 days before the deadline
1 director appointed, 1 resignationResignation: Bart Demeulenaere BV · Permanent representative: Bart Demeulenaere · Appointment: Jeroen Bronselaer · General meeting of 27-02-20265 points ▸
- Registered office clause, Harensesteenweg 224, 1800 Vilvoorde
- General meeting, 27-02-2026
- Director resignation, Bart Demeulenaere BV
- Permanent representative, Bart Demeulenaere
- Director appointment, Jeroen Bronselaer
2025
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
Amendment of the articles · Legal-form changeGeneral meeting of 22-12-20231 point ▸
- General meeting, 22-12-2023
- The deed holds 1 more point.
Permanent representatives: Paul Dreezen and Maarten Poel2 points ▸
- Permanent representative, Paul Dreezen
- Permanent representative, Maarten Poel
- The deed holds 2 more points.
2023
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Wim Staelens · Appointment: Kenny Henderyckx · Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)6 points ▸
- Director resignation, Wim Staelens
- Director appointment, Kenny Henderyckx
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Maarten Poel
- Power of attorney, Quinten Helsen
- Power of attorney, Charlotte Wuyts
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 17 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 44 days before the deadline
Registered office moved from Antwerp to VilvoordeNew registered office: Harensesteenweg 224, 1800 Vilvoorde · Previous registered office: Doornelei I, 2018 Antwerpen · Board meeting of 01-02-20222 points ▸
- Board meeting, 01-02-2022
- Registered-office move, Harensesteenweg 224, 1800 Vilvoorde
First establishment Harensesteenweg 224, Vilvoorde
2021
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
2020
Weakest financial year net -€405,992 The net result drops to -€405,992, the lowest from 2017 to 2025. It recovers the following year.
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Peter Quaghebeur · Appointments: Bart Demeulenaere BV and KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Bart Demeulenaere and Maarten Poel · General meeting of 10-09-20206 points ▸
- General meeting, 10-09-2020
- Director resignation, Peter Quaghebeur
- Director appointment, Bart Demeulenaere BV
- Permanent representative, Bart Demeulenaere
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Maarten Poel
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
- Board meeting, 18-12-2019
- Power of attorney, Mad Valley BVBA
2019
Registered office moved from Merchtem to AntwerpNew registered office: Doornelei 1, B-2018 Antwerpen · Previous registered office: De Keersmaekerlaan 23, B-1785 Merchtem · Resignation: Mad Valley BVBA (manager) · General meeting of 18-10-20198 points ▸
- General meeting, 18-10-2019
- Director resignation, Mad Valley BVBA (manager)
- Permanent representative, Bert Marievoet
- Director appointment, Peter Quaghebeur (manager (not named in the articles))
- Director appointment, Wim Staelens (manager (not named in the articles))
- Board meeting, 18-10-2019
- Registered-office move, Doornelei 1, B-2018 Antwerpen
- Power of attorney, Mad Valley BVBA
New managerMad Valley NN appointed, Bert Marievoet resigned · Permanent representative: Bert Marievoet · General meeting of 15-06-20194 points ▸
- General meeting, 15-06-2019
- Director appointment, Mad Valley NN (manager)
- Permanent representative, Bert Marievoet
- Director resignation, Bert Marievoet (manager)
Annual accounts 2018 filed PDFmicro format · 9 days late
2018
Highest result from 2017 to 2025 net €98,583 ▲1,747% The operating result of €123,383 and the net result of €98,583 are both a record.
Equity above €200,000 equity €306,071 ▲53.7% With a profit in every financial year since 2017, equity grows to €306,071.
Capital increase of €8,350 to €83,350Capital from €75,000 to €83,350, 2,500 new shares · General meeting of 18-12-20184 points ▸
- General meeting, 18-12-2018
- Capital increase, €8,350
- Capital, €83,350, 25,000 shares
- Amendment of the articles, article 5
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 9 days late
2016
Incorporation PDFpublished on 07-04-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 5 April 2016, NATIVE NATION was incorporated.1 The registered office moved to Antwerp in 2019 and to Vilvoorde in 2022.23 Of the 2 current board members, Kenny Henderyckx has served longest, since 2023.4 Total assets went from €753,537 in 2018 to €681,806 in 2025 and headcount from 5 to 8.5 full-time equivalents.5