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NOVA CARGO SERVICES

Active
Public limited companyfounded 1985active for 41 yearsWilmarsstraat 416, 2030 Antwerpen, BelgiumKBO/BCE: BE 0427.516.513
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NOVA CARGO SERVICESActiveChecked score 69/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2024

Board 3

GANGMAKERS BV
Director and managing director · since 12-07-2022 · Legal entity · permanent representative: Maarten Geerardyn · listed in the 2026 annual accounts, filed on 11-08-2026
Current
1DR8NATIE BV
Director · since 09-07-2024 · Legal entity · listed in the 2026 annual accounts, filed on 11-08-2026
Current
Scheldetrans BVBA
Director · current term since 09-07-2024 · Legal entity · permanent representative: Pepijn Geerardyn · listed in the 2026 annual accounts, filed on 11-08-2026
Current

Day-to-day management 1

GANGMAKERS BV
Director and managing director · appointed in the act of 03-07-2023 · Legal entity · permanent representative: Maarten Geerardyn
Current
Permanent representatives 2
Pepijn Geerardyn
Permanent representative · appointed in the act of 31-01-2019 · for Scheldetrans BVBA
Current
Maarten Geerardyn
Permanent representative · appointed in the act of 03-07-2023 · for GANGMAKERS BV
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
Statutory auditor · current term since 28-11-2025 · term of 3 financial years from 2025 · permanent representative: Geoffrey Loontjens · listed in the 2026 annual accounts, filed on 11-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks be-stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”
deed of 13-08-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. DE KRAAIBERG 99.88%
  2. NOVA NATIE 92.88%
  3. NOVA CARGO SERVICES

Owners 2

Capital transactions

Capital over time
  1. 13-08-2024 Capital stated in 2 acts · €210,000 · 1,264 shares

Mandate history

17 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Scheldetrans BVBA
  • Director, appointed in the act of 31-01-2019, still in office
GANGMAKERS BV
  • Director and managing director, appointed in the act of 03-07-2023, still in office
  • Director and managing director, appointed in the act of 03-07-2023, still in office
1DR8NATIE BV
  • Director, from 09-07-2024 to date
Figurad Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 06-03-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 01-08-2017, until 01-02-2025
1DR8NATIE BV
  • Director, appointed in the act of 31-01-2019, no longer listed in the 2026 annual accounts
1DR8NATIE BVBA
  • Director, appointed in the act of 31-01-2019, no longer listed in the 2026 annual accounts
Maarten Geerardyn
  • Director, appointed in the act of 27-01-2011, until 03-07-2023
  • Managing director, appointed in the act of 27-01-2011, until 03-07-2023
DE KRAAIBERG
  • Director, appointed in the act of 12-01-2010, until 03-12-2018
Management Deprez BVA
  • Director, until 03-12-2018
Rik Geerardyn
  • Chair of the board, appointed in the act of 12-01-2010, ended, last mentioned on 12-01-2010
  • Director, from before 17-12-2009 to 03-12-2018
  • Managing director, appointed in the act of 12-01-2010, until 17-01-2011
Emst & Young Bedrijfsrevisoren CVBA
  • Auditor, appointed in the act of 07-04-2014, until 28-06-2017
Addvent BVBA
  • Director, from before 01-06-2015, no longer listed in the 2026 annual accounts
Management Deprez BVBA
  • Director, from before 17-12-2009, no longer listed in the 2026 annual accounts
Ernst & Young & Partners
  • Statutory auditor, appointed in the act of 15-07-2010, until 28-01-2014
NOVA HOLDING
  • Director, until 17-12-2009
Veerle DEPREZ
  • Director, until 17-12-2009

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6, 3”
“Overblijvende bestuurders hebben recht voorlopig te voorzien,eerstvolgende algemene vergadering beslist definitieve benoeming, algemene…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In geval ontbinding zal algemene vergadering wijze van vereffening bepalen overeenkomstig wettelijke bepalingen, bij gebreke benoeming…”

Articles of association, deed of 13-08-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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