NOVA CARGO SERVICES

Active

Public limited company·Logistieke diensten· 41 yrs active

Wilmarsstraat 416 ·2030 Antwerpen, Belgium

BE 0427.516.513

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Directors & mandates

14 directors

Current directors & mandates

1DR8NATIE BVLegal entity
Director· perm. rep.: Pieter Geerardyn
State Gazette act 24155620 (29-10-2024)

Current
29-10-2024 → present
Scheldetrans BVLegal entity
Director· perm. rep.: Pepijn Geerardyn
State Gazette act 24155620 (29-10-2024)

Current
29-10-2024 → present
GANGMAKERS BVLegal entity
Managing director· perm. rep.: Maarten Geerardyn
State Gazette act 23085671 (03-07-2023)

Current
03-07-2023 → present
2 events
- 03-07-2023 Appointed· Managing director
- 03-07-2023 Appointed· Director
1DR8NATIE BVBALegal entity
Director· perm. rep.: Pieter Geerardyn
State Gazette act 19016366 (31-01-2019)

Current
31-01-2019 → present
Scheldetrans BVBALegal entity
Director· perm. rep.: Pepijn Geerardyn
State Gazette act 19016366 (31-01-2019)

Current
31-01-2019 → present
Addvent BVBALegal entity
Director· perm. rep.: Albert Weynen
State Gazette act 16048538 (07-04-2016)

Current
01-06-2015 → present
Management Deprez BVBALegal entity
Director· perm. rep.: Veerle Deprez
State Gazette act 16048538 (07-04-2016)

Current
01-06-2015 → present
MANAGEMENT DEPREZLegal entity
Director· perm. rep.: Veerle DEPREZ
State Gazette act 10006174 (12-01-2010)

Current
12-01-2010 → present

Former directors (6)

Maarten Geerardyn
Director
State Gazette act 17015370 (27-01-2017)

Former
01-06-2015 → 03-07-2023
4 events
- 03-07-2023 Resigned· Director
- 03-07-2023 Resigned· Managing director
- 01-06-2015 Mandate renewed· Director
- 01-06-2015 Mandate renewed· Managing director
De Kraaiberg NVLegal entity
Director· perm. rep.: Rik Geerardyn
State Gazette act 16048538 (07-04-2016)

Former
01-06-2015 → 31-01-2019
2 events
- 31-01-2019 Resigned· Director
- 01-06-2015 Mandate renewed· Director
Management Deprez BVALegal entity
Director· perm. rep.: Veerle Deprez
State Gazette act 19016366 (31-01-2019)

Former
— → 31-01-2019
NOVA HOLDING N.V.
Director
State Gazette act 10006174 (12-01-2010)

Former
— → 12-01-2010
Rik Geerardyn
Director
State Gazette act 10006174 (12-01-2010)

Former
12-01-2010 → 12-01-2010
3 events
- 12-01-2010 Resigned· Director
- 12-01-2010 Appointed· Director
- 12-01-2010 Appointed· Managing director
Veerle Deprez
Director
State Gazette act 10006174 (12-01-2010)

Former
— → 12-01-2010

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Emst & Young Bedrijfsrevisoren BV CVBACurrent Statutory auditor · represented by Leen Defoer	—	07-04-2014 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Francis Boelens	—	01-09-2020 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Francis Boelens	—	03-07-2023 → present
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Francis Boelens	—	28-03-2017 → 28-03-2017

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.