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Complete company report
Generated 28-06-2026
Active BE 0427.516.513Public limited company

NOVA CARGO SERVICES

Wilmarsstraat 416 ·2030 Antwerpen, Belgium· 41 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of NOVA CARGO SERVICES is 0.5% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 41 yrs
Board 8
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1985 — 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 28-07-2025 2025-00326104
31-01-2024 volledig 16-07-2024 2024-00250014
31-01-2023 volledig 24-07-2023 2023-00262698
31-01-2022 volledig 18-08-2022 2022-20294749
31-01-2021 volledig 13-08-2021 2021-48400436
31-01-2020 volledig 16-10-2020 2020-61700163
31-01-2019 volledig 27-08-2019 2019-52500361
31-01-2018 volledig 06-11-2018 2018-71700420
31-01-2017 volledig 20-07-2017 2017-33700585
31-01-2016 volledig 07-12-2016 2016-69400568
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.
Statutory auditor 4 auditor
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.
Legal Structure
NACE primary 52250
Legal form Public limited company(014)
Incorporation24-06-1985
StatusActive
Postal code2030
Connections & network 10 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
MANAGEMENT DEPREZ
Parent · 6 subsidiaries · 1 location
Control→
Linked via shared directors
MANAGEMENT DEPREZ
via Veerle Deprez · Permanent representative
→
Network connections
AGARIS BELGIUM
Shared corporate director
→
Greenyard
Shared corporate director
→
Greenyard Frozen Hasselt
Shared corporate director
→
NOVA NATIE
Shared corporate director
→
PEATINVEST
Shared corporate director
→
LAMBRECHTS HOUT
Shared address
→
NOVA NATIE TERMINALS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NOVA-TRANS NV
Wilmarsstraat 416, 2030 AntwerpenExpeditiekantoren
since 19852.033.843.243
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11815A0056/00F000 Flanders 7,334 m² 1 · 7,334 m² 9.9 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-03-2026
State Gazette act Director changes
06-03-2026
State Gazette act Director changes
v3.2
2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
29-10-2024
State Gazette act Director changes
29-10-2024
State Gazette act Director changes
v3.2
29-10-2024
State Gazette act Director changes
v3.2
16-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-07-2023
State Gazette act Director changes
v3.2
03-07-2023
State Gazette act Director changes
v3.2
2022
18-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-03-2022
State Gazette act Director changes
v3.2
23-03-2022
State Gazette act Director changes
v3.2
2021
13-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
16-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-09-2020
State Gazette act Director changes
v3.2
01-09-2020
State Gazette act Director changes
v3.2
10-06-2020
State Gazette act Director changes
v3.2
10-06-2020
State Gazette act Registered-office change
v3.2
10-06-2020
State Gazette act Director changes
v3.2
10-06-2020
State Gazette act Registered-office change
Notaris niet vermeld
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
31-01-2019
State Gazette act Director changes
v3.2
31-01-2019
State Gazette act Director changes
v3.2
2018
06-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
01-08-2017
State Gazette act Director changes
v3.2
01-08-2017
State Gazette act Director changes
v3.2
20-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-03-2017
State Gazette act Director changes
v3.2
28-03-2017
State Gazette act Director changes
v3.2
27-01-2017
State Gazette act Director changes
v3.2
27-01-2017
State Gazette act Director changes
v3.2
2016
07-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-04-2016
State Gazette act Director changes
v3.2
07-04-2016
State Gazette act Director changes
v3.2
2014
07-04-2014
State Gazette act Director changes
v3.2
21-03-2014
State Gazette act Registered-office change
v3.2
2010
12-01-2010
State Gazette act Director changes
v3.2
12-01-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Address history · 3
10-06-2020
v3.2
10-06-2020
Registered-office move
21-03-2014
v3.2
All acts · 29 updated 3 months ago
2026
06-03-2026 FIGURAD Bedrijfsrevisoren BV appointed as director Director changes
  • FIGURAD Bedrijfsrevisoren BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0811.277.944",
        "name": "FIGURAD Bedrijfsrevisoren BV",
        "address": "Kortrijksesteenweg 1146 bus 2, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "De Buitengewone Afgemene Vergadering geeft aan de Raad van Bestuur de opdracht am alle wettelijke en administratieve verplichtingen te vervullen, waaronder de publicatie van deze benoeming in het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gangmakers BV",
    "person_name": null,
    "org_rep_person_name": "Geerardyn, Maarten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-03-2026 Geoffrey Loontjens appointed as statutory auditor Director changes
  • Geoffrey Loontjens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
2024
29-10-2024 2 reappointed Director changes
  • Pepijn Geerardyn — Bestuurder
  • Pieter Geerardyn — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pepijn Geerardyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Scheldetrans BV",
        "address": "Gregie De Maeyerstraat 2, 9150 Kruibeke",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om Scheldetrans BV, met vestiging te Gregie De Maeyerstraat 2, 9150 Kruibeke, met als vaste vertegenwoordiger, Pepijn Geerardyn, als bestuurder te herbenoemen voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Geerardyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "1DR8NATIE BV",
        "address": "Pastoor Van Den Eyndelaan 5, 2390 Malle",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verder wordt er met algemeenheid van stemmen beslist om 1DR8NATIE BV, met vestiging te Pastoor Van Den Eyndelaan 5, 2390 Malle, met als vaste vertegenwoordiger, Pieter Geerardyn, als bestuurder te herbenoemen voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gangmakers BV",
    "person_name": null,
    "org_rep_person_name": "Geerardyn, Maarten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-10-2024 2 directors appointed Director changes
  • Scheldetrans BV — Bestuurder
  • 1DR8NATIE BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scheldetrans BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "1DR8NATIE BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
29-10-2024 2 reappointed Director changes
  • Pepijn Geerardyn — Bestuurder
  • Pieter Geerardyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pepijn Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheldetrans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om Scheldetrans BV, met vestiging te Gregie De Maeyerstraat 2, 9150 Kruibeke, met als vaste vertegenwoordiger, Pepijn Geerardyn, als bestuurder te herbenoemen voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "1DR8NATIE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder wordt er met algemeenheid van stemmen beslist om 1DR8NATIE BV, met vestiging te Pastoor Van Den Eyndelaan 5, 2390 Malle, met als vaste vertegenwoordiger, Pieter Geerardyn, als bestuurder te herbenoemen voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
2023
03-07-2023 3 directors appointed, 2 resigning Director changes
  • Gangmakers BV — Bestuurder
  • Gangmakers BV — Gedelegeerd bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
  • Maarten Geerardyn — Bestuurder
  • Maarten Geerardyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gangmakers BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gangmakers BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
03-07-2023 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Maarten Geerardyn — Bestuurder
  • Maarten Geerardyn — Gedelegeerd bestuurder
  • Maarten Geerardyn — Bestuurder
  • Maarten Geerardyn — Gedelegeerd bestuurder
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GANGMAKERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om Gangmakers BV, met vestiging te 9150 Bazel, Gangeltlaan 17, met als vaste vertegenwoordiger Maarten Geerardyn, te benoemen als bestuurder en gedelegeerd bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GANGMAKERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om Gangmakers BV, met vestiging te 9150 Bazel, Gangeltlaan 17, met als vaste vertegenwoordiger Maarten Geerardyn, te benoemen als bestuurder en gedelegeerd bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ter vervanging van ontslagnemend bestuurder en gedelegeerd bestuurder van de heer Maarten Geerardyn in persoonlijke naam."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ter vervanging van ontslagnemend bestuurder en gedelegeerd bestuurder van de heer Maarten Geerardyn in persoonlijke naam."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om EY Bedrijfsrevisoren BV, met vestiging te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, met ais mandaatdrager, Francis Boelens, bedrijfsrevisor, te herbenoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
2022
23-03-2022 Albert Weynen resigns as director Director changes
  • Albert Weynen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Weynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476620683",
        "name": "Addvent BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "bevestiging, voor zoveel als nodig, van de be\u00EBindiging van het bestuursmandaat van Addvent BV, een besloten vennootschap naar Belgisch recht, met zetel te Greinstraat 24, 2060 Antwerpen en met ondernemingsnummer 0476.620.683 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Albert Weyn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
23-03-2022 Albert Weynen resigns as director Director changes
  • Albert Weynen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Weynen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
2020
01-09-2020 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om Ernst \u0026 Young Bedrijfsrevisoren BV (BE 0446.334. 711), vast vertegenwoordigd door de heer Francis Boelens, te herbenoemen als commissaris voor de volgende drie boekjaren eindigend op 31/01/2020, 31/01/2021 en 31/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
01-09-2020 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
10-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
10-06-2020 Registered office moved within Antwerpen Registered-office change
  • Haminastraat 4, 2030 Antwerpen → Wilmarsstraat 416, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wilmarsstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "416"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Haminastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-05-31",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 31 mei 2020 te verplaatsen naar het volgende adres: Wilmarsstraat 416- 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
10-06-2020 Adriaan de Leeuw appointed as representative Director changes
  • Adriaan de Leeuw — Representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
10-06-2020 Registered office moved within Antwerpen Registered-office change·Notaris niet vermeld
  • Haminastraat 4 - 2030 Antwerpen → Wilmarsstraat 416 - 2030 Antwerpen
Notary: Notaris niet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wilmarsstraat 416 - 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Wilmarsstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "416",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Haminastraat 4 - 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Haminastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2020-05-31",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 31 mei 2020 te verplaatsen naar het volgende adres: Wilmarsstraat 416 - 2030 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-10",
    "filing_date": "2020-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.516.513",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulieren I en II"
  ]
}
2019
31-01-2019 3 directors appointed, 3 resigning Director changes
  • Scheldetrans BVBA — Bestuurder
  • 1DR8NATIE BVBA — Bestuurder
  • Maarten Geerardyn — Gedelegeerd bestuurder
  • Management Deprez BVA — Bestuurder
  • De Kraaiberg NV — Bestuurder
  • Rik Geerardyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Management Deprez BVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kraaiberg NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Geerardyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scheldetrans BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "1DR8NATIE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
31-01-2019 2 directors appointed, 2 resigning Director changes
  • Pepijn Geerardyn — Bestuurder
  • Pieter Geerardyn — Bestuurder
  • Veerle Deprez — Bestuurder
  • Rik Geerardyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Management Deprez BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van volgende bestuurders: - Management Deprez BVA, vertegenwoordigd door vaste vertegenwoordiger Veerle Deprez."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Kraaiberg NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van volgende bestuurders: - De Kraaiberg NV, vertegenwoordigd door vaste vertegenwoordiger Rik Geerardyn."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pepijn Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scheldetrans BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten eenparig om onderstaande als bestuurder te benoemen voor een periode van 6 jaar tot aan de algemene vergadering van 2024: - Scheldetrans BVBA, vertegenwoordigd door vaste vertegenwoordiger Pepijn Geerardyn."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "1DR8NATIE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten eenparig om onderstaande als bestuurder te benoemen voor een periode van 6 jaar tot aan de algemene vergadering van 2024: - 1DR8NATIE BVBA, vertegenwoordigd door vaste vertegenwoordiger Pieter Geerardyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
2017
01-08-2017 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427516513",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen bevestigt de algemene vergadering de herbenoeming van Emst \u0026 Young Bedrijfsrevisoren CVBA, met vestiging te 9000 Gent, Moutstraat 54, met als mandaatdrager, Francis Boelens, bedrijfsrevisor, als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
01-08-2017 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
28-03-2017 Francis Boelens appointed as vaste vertegenwoordiger commissaris Director changes
  • Francis Boelens — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
28-03-2017 1 director appointed, 1 resigning Director changes
  • Francis Boelens — Commissaris
  • Leen Defoer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA duidt de heer Francis Boelens (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02177) aan als vaste vertegenwoordiger ter vervanging van mevrouw Leen Defoer."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA duidt de heer Francis Boelens (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02177) aan als vaste vertegenwoordiger ter vervanging van mevrouw Leen Defoer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
27-01-2017 5 reappointed Director changes
  • Rik Geerardyn — Bestuurder
  • Veerle Deprez — Bestuurder
  • Albert Weynen — Bestuurder
  • Maarten Geerardyn — Bestuurder
  • Maarten Geerardyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Kraaiberg NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de herbenoeming van volgende bestuurders door de raad van bestuur van 22 maart 2016 te bekrachtigen: - De Kraaiberg NV, met als vaste vertegenwoordiger dhr. Rik Geerardyn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Management Deprez BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de herbenoeming van volgende bestuurders door de raad van bestuur van 22 maart 2016 te bekrachtigen: - Management Deprez BVBA, met als vaste vertegenwoordiger mevr. Veerle Deprez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Weynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Addvent BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de herbenoeming van volgende bestuurders door de raad van bestuur van 22 maart 2016 te bekrachtigen: - Addvent BVBA, met als vaste vertegenwoordiger dhr. Albert Weynen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de volgende bestuurders te herbenoemen: - Dhr. Maarten Geerardyn, tevens gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de volgende bestuurders te herbenoemen: - Dhr. Maarten Geerardyn, tevens gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
27-01-2017 2 directors appointed Director changes
  • Maarten Geerardyn — Gedelegeerd bestuurder
  • Rik Geerardyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Geerardyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
2016
07-04-2016 3 directors appointed Director changes
  • Rik Geerardyn — Bestuurder
  • Veerle Deprez — Zaakvoerder
  • Albert Weynen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Geerardyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Albert Weynen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES"
  }
}
07-04-2016 3 reappointed Director changes
  • Rik Geerardyn — Bestuurder
  • Veerle Deprez — Bestuurder
  • Albert Weynen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Kraaiberg NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De raad van bestuur beslist met terugwerkende kracht, met ingang van 1 juni 2015, al deze bestuurders te herbenoemen voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Management Deprez BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De raad van bestuur beslist met terugwerkende kracht, met ingang van 1 juni 2015, al deze bestuurders te herbenoemen voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Weynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Addvent BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De raad van bestuur beslist met terugwerkende kracht, met ingang van 1 juni 2015, al deze bestuurders te herbenoemen voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
2014
07-04-2014 Leen Defoer reappointed as statutory auditor Director changes
  • Leen Defoer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de BV CVBA Emst \u0026 Young Bedrijfsrevisoren, bedrijfsrevisorenkantoor, met vestiging te 9000 Gent, Moutstraat 54, met als mandaatdrager Leen Defoer, bedrijfsrevisor, te herbenoemen als comm\u00EDssaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
21-03-2014 Registered office moved within Antwerpen Registered-office change
  • NOORDERLAAN 612, 2030 ANTWERPEN → Haminastraat 4, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Haminastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "NOORDERLAAN",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "612"
      },
      "effective_date": "2014-02-14",
      "evidence_quote": "1. De raad van bestuur beslist met onmiddellijke werking de zetel van de Vennootschap te verplaatsen naar Haminastraat 4, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA CARGO SERVICES",
    "legal_form": "NV"
  }
}
2010
12-01-2010 4 directors appointed, 4 resigning Director changes
  • Veerle DEPREZ — Bestuurder
  • Rik GEERARDYN — Bestuurder
  • Albert WEYNEN — Bestuurder
  • Rik GEERARDYN — Gedelegeerd bestuurder
  • Rik GEERARDYN — Bestuurder
  • NOVA HOLDING N.V. — Bestuurder
  • MANAGEMENT DEPREZ BVBA — Bestuurder
  • Veerle DEPREZ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik GEERARDYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag wordt aanvaard van de bestuurders wiens benoeming is verschenen in het Belgisch Staatsblad van 29 november 2007, met name Rik GEERARDYN, NOVA HOLDING, MANAGEMENT DEPREZ BVBA en Veerle DEPREZ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOVA HOLDING N.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag wordt aanvaard van de bestuurders wiens benoeming is verschenen in het Belgisch Staatsblad van 29 november 2007, met name Rik GEERARDYN, NOVA HOLDING, MANAGEMENT DEPREZ BVBA en Veerle DEPREZ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGEMENT DEPREZ BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag wordt aanvaard van de bestuurders wiens benoeming is verschenen in het Belgisch Staatsblad van 29 november 2007, met name Rik GEERARDYN, NOVA HOLDING, MANAGEMENT DEPREZ BVBA en Veerle DEPREZ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle DEPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag wordt aanvaard van de bestuurders wiens benoeming is verschenen in het Belgisch Staatsblad van 29 november 2007, met name Rik GEERARDYN, NOVA HOLDING, MANAGEMENT DEPREZ BVBA en Veerle DEPREZ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle DEPREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454896544",
        "name": "MANAGEMENT DEPREZ BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden aangesteld tot nieuwe bestuurder voor een periode van 6 jaar, vervallende bij de algemene vergadering van juni 2015: 1) MANAGEMENT DEPREZ BVBA, BTW nummer 0454896544 te 3191 Boortmeerbeek-Hever. Hendrik Consciencelaan 13, met als vaste vertegenwoordiger mevrouw Veerle DEPREZ, wonende te 3191 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik GEERARDYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden aangesteld tot nieuwe bestuurder voor een periode van 6 jaar, vervallende bij de algemene vergadering van juni 2015: 2) de heer Rik GEERARDYN, [Rijksregister Nummer 49.01.06-385-83], wonende te 9150 Kruibeke-Bazel, Patrijzenweg 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert WEYNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476620683",
        "name": "ADDVENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden aangesteld tot nieuwe bestuurder voor een periode van 6 jaar, vervallende bij de algemene vergadering van juni 2015: 4) De BVBA ADDVENT met maatschappelijke zetel te 2060 Antwerpen, Greinstraat 24. BTW nummer 0476.620.683, met als vaste vertegenwoordiger Albert WEYNEN, wonende te 2060 Antwerp"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik GEERARDYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nieuw verkozen Raad van Bestuur stelt als Voorzitter van de Raad van Bestuur en als Gedelegeerd Bestuurder aan: Rik GEERARDYN voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA-TRANS",
    "legal_form": "NV"
  }
}
12-01-2010 5 directors appointed, 4 resigning Director changes
  • Rik GEERARDYN — Bestuurder
  • NOVA HOLDING — Bestuurder
  • Management Deprez BVBA — Bestuurder
  • Veerle DEPREZ — Bestuurder
  • BVBA ADDVENT — Bestuurder
  • Rik GEERARDYN — Bestuurder
  • NOVA HOLDING — Bestuurder
  • Management Deprez BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik GEERARDYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik GEERARDYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOVA HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOVA HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Management Deprez BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Management Deprez BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle DEPREZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle DEPREZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ADDVENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.516.513",
    "name_full": "NOVA - TRANS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Expeditiekantoren63401
Primary activity highlighted.
Names & trade names
Legal nameNL NOVA CARGO SERVICES
Registered office
Wilmarsstraat 416
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative