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NOVA CARGO SERVICES

Active
Public limited companyfounded 1985active for 41 yearsWilmarsstraat 416, 2030 Antwerpen, BelgiumKBO/BCE: BE 0427.516.513
Summary

NOVA CARGO SERVICES has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €454,270 and a net result of €9,693, of which €65,751 non-recurring income. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 22% of 37 sector peers (NACE 52, financial year 2026). The computed 12-month bankruptcy probability is 0.6% (low).

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NOVA CARGO SERVICESActiveChecked score 69/100
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History

On 24 June 1985, NOVA CARGO SERVICES was incorporated.1 In 2008 the registered office moved to Antwerpen.2 The name was changed to NOVA - TRANS in 2012.3 Of the 4 current board members, 2 have served since 2018.4 Turnover went from €3.9m in 2019 to €4.8m in 2026 and headcount from 2 to 14.4 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-09-2008
  3. 3Belgian Official Gazette, 27-04-2012
  4. 4Belgian Official Gazette, 31-01-2019
  5. 5National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-08-2027
2026
11-08
NBB filing Annual accounts filed
financial year 2026 · full format
06-03
Gazette deed Appointment: FIGURAD Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Geoffrey Loontjens and Geerardyn,Maarten · Power of attorney7 facts ▸
  • General meeting, 28-11-2025
  • General meeting, 08-07-2025
  • Other provision, “Raad van Bestuur, selectie- en offerteprocedure bij erkende bedrijfsrevisoren” (deed in Dutch)
  • Auditor appointment, FIGURAD Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Geoffrey Loontjens
  • Power of attorney
  • Permanent representative, Geerardyn,Maarten
2025
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
31-01
Financial Back to profitnet €67,825
Net result €67,825 after 3 loss-making years.
2024
29-10
Gazette deed Reappointments: Scheldetrans BV (director) and 1DR8NATIE BV (director)
Permanent representatives: Pepijn Geerardyn and Pieter Geerardyn6 facts ▸
  • General meeting, 09-07-2024
  • Director reappointment, Scheldetrans BV (director)
  • Permanent representative, Pepijn Geerardyn
  • Director reappointment, 1DR8NATIE BV (director)
  • Permanent representative, Pieter Geerardyn
  • Other provision, “publicatiekenmerk”, 24155620 (deed in Dutch)
13-08
Gazette deed Amendment of the articles
Capital · Registered office clause4 facts ▸
  • General meeting, “2030 Antwerpen,Wilmarsstraat 416, rechtspersonenregister te Antwerpen(afdeling Antwerpen)” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €210,000
  • Registered office clause, “2030 Antwerpen (district Antwerpen),Wilmarsstraat 416” (deed in Dutch)
16-07
NBB filing Annual accounts filed
financial year 2024 · full format
31-01
Financial Weakest financial yearnet -€34,314
Net result drops to -€34,314, the lowest in the series; recovery starts the following year.
2023
24-07
NBB filing Annual accounts filed
financial year 2023 · full format
03-07
Gazette deed Appointment: Gangmakers BV (director and managing director)
Permanent representative: Maarten Geerardyn · Resignation: Maarten Geerardyn (director and managing director) · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 12-07-2022
  • Director appointment, Gangmakers BV (director and managing director)
  • Permanent representative, Maarten Geerardyn
  • Director resignation, Maarten Geerardyn (director and managing director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
2022
18-08
NBB filing Annual accounts filed
financial year 2022 · full format
23-03
Gazette deed Resignation: Addvent BV (director)
Permanent representative: Albert Weynen · Power of attorney4 facts ▸
  • Director resignation, Addvent BV (director)
  • Permanent representative, Albert Weynen
  • Power of attorney, Quorum Advocatenkantoor BV
  • Power of attorney, Ad-Ministerie BV
Show earlier events
2021
13-08
NBB filing Annual accounts filed
financial year 2021 · full format
2020
16-10
NBB filing Annual accounts filed
financial year 2020 · full format · 46 days late
01-09
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Francis Boelens3 facts ▸
  • General meeting, 09-07-2020
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
  • Permanent representative, Francis Boelens
10-06
Gazette deed Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 27-05-2020
  • Registered-office move, Wilmarsstraat 416- 2030 Antwerpen
2019
27-08
NBB filing Annual accounts filed
financial year 2019 · full format
31-01
Gazette deed Resignations: Management Deprez BVA, De Kraaiberg NV and Rik Geerardyn
Permanent representatives: Veerle Deprez, Rik Geerardyn and 2 others · Appointments: Scheldetrans BVBA, 1DR8NATIE BVBA and Maarten Geerardyn11 facts ▸
  • General meeting, 03-12-2018
  • Director resignation, Management Deprez BVA (director)
  • Permanent representative, Veerle Deprez
  • Director resignation, De Kraaiberg NV (director)
  • Permanent representative, Rik Geerardyn
  • Director resignation, Rik Geerardyn (director)
  • Director appointment, Scheldetrans BVBA (director)
  • Permanent representative, Pepijn Geerardyn
  • Director appointment, 1DR8NATIE BVBA (director)
  • Permanent representative, Pieter Geerardyn
  • Director appointment, Maarten Geerardyn (managing director)
2018
06-11
NBB filing Annual accounts filed
financial year 2018 · full format · 67 days late
2017
01-08
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 28-06-2017
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
20-07
NBB filing Annual accounts filed
financial year 2017 · full format
28-03
Gazette deed Permanent representative: Francis Boelens
Power of attorney3 facts ▸
  • Board meeting, 06-12-2016
  • Permanent representative, Francis Boelens
  • Power of attorney, Ad-Ministerie BVBA
27-01
Gazette deed Reappointments: De Kraaiberg NV, Management Deprez BVBA and 3 others
Permanent representatives: Rik Geerardyn, Veerle Deprez and Albert Weynen · Appointment: Maarten Geerardyn (managing director)11 facts ▸
  • General meeting, 23-11-2016
  • Board meeting, 22-03-2016
  • Director reappointment, De Kraaiberg NV (director)
  • Permanent representative, Rik Geerardyn
  • Director reappointment, Management Deprez BVBA (director)
  • Permanent representative, Veerle Deprez
  • Director reappointment, Addvent BVBA (director)
  • Permanent representative, Albert Weynen
  • Director reappointment, Maarten Geerardyn (director)
  • Director appointment, Maarten Geerardyn (managing director)
  • Director reappointment, Rik Geerardyn (director)
2016
07-04
Gazette deed Reappointments: De Kraaiberg NV, Management Deprez BVBA and Addvent BVBA
Permanent representatives: Rik Geerardyn, Veerle Deprez and Albert Weynen7 facts ▸
  • Board meeting, 22-03-2016
  • Director reappointment, De Kraaiberg NV (director)
  • Director reappointment, Management Deprez BVBA (director)
  • Director reappointment, Addvent BVBA (director)
  • Permanent representative, Rik Geerardyn
  • Permanent representative, Veerle Deprez
  • Permanent representative, Albert Weynen
2014
07-04
Gazette deed Reappointment: CVBA Emst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 28-01-2014
  • Auditor reappointment, CVBA Emst & Young Bedrijfsrevisoren
21-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 14-02-2014
  • Registered-office move, Haminastraat 4, 2030 Antwerpen
2013
14-10
Gazette deed Appointment: Ernst & Young & Partners BVBA (statutory auditor)
Permanent representatives: Marleen Hoste and Leen Defoer4 facts ▸
  • General meeting, 28-06-2010
  • Auditor appointment, Ernst & Young & Partners BVBA (statutory auditor)
  • Permanent representative, Marleen Hoste
  • Permanent representative, Leen Defoer
28-01
Gazette deed Resignations & appointments · Miscellaneous
Registered-office move2 facts ▸
  • Board meeting, 17-12-2012
  • Registered-office move, NOORDERLAAN 612, 2030 ANTWERPEN
23-01
Gazette deed Registered office · Capital & shares
Capital · Registered-office move · Amendment of the articles4 facts ▸
  • General meeting, 27-12-2012
  • Capital, €210,000
  • Registered-office move, Noorderlaan 612, 2030 Antwerpen
  • Amendment of the articles (2 times)
2012
27-04
Gazette deed Appointment: Maarten GEERARDYN (director)
Name change · Share conversion · Power of attorney5 facts ▸
  • Name change, NOVA - TRANS
  • Share conversion, “omzetting aandelen” (deed in Dutch)
  • Director appointment, Maarten GEERARDYN (director)
  • Power of attorney, Maarten GEERARDYN
  • Power of attorney, Management Deprez
2011
27-01
Gazette deed Resignation: Rik Geerardyn (managing director)
Appointment: Maarten Geerardyn (director) · Board size change5 facts ▸
  • Board meeting, 18-10-2010
  • Director resignation, Rik Geerardyn (managing director)
  • Director appointment, Maarten Geerardyn (director)
  • Director appointment, Maarten Geerardyn (managing director)
  • Board size change, 5
2010
15-07
Gazette deed Resignation: NOVA-TRANS (statutory auditor)
Reappointment: Ernst & Young & Partners (statutory auditor)3 facts ▸
  • General meeting, 28-06-2010
  • Auditor resignation, NOVA-TRANS
  • Auditor reappointment, Ernst & Young & Partners (statutory auditor)
12-01
Gazette deed Resignations: Rik GEERARDYN, NOVA HOLDING and 2 others
Appointments: MANAGEMENT DEPREZ BVBA, Rik GEERARDYN and 2 others · Permanent representatives: Veerle DEPREZ, Rik GEERARDYN and Albert WEYNEN · Director discharge18 facts ▸
  • General meeting, 17-12-2009
  • Director resignation, Rik GEERARDYN (director)
  • Director resignation, NOVA HOLDING (director)
  • Director resignation, MANAGEMENT DEPREZ BVBA (director)
  • Director resignation, Veerle DEPREZ (director)
  • Director discharge, Rik GEERARDYN
  • Director discharge, NOVA HOLDING
  • Director discharge, MANAGEMENT DEPREZ BVBA
  • Director discharge, Veerle DEPREZ
  • Director appointment, MANAGEMENT DEPREZ BVBA (director)
  • Permanent representative, Veerle DEPREZ
  • Director appointment, Rik GEERARDYN (director)
  • +6 further facts in this act
2008
08-09
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-07-2008
  • Registered-office move, Romeynsweel 3 Bus: /, 2030 Antwerpen, België
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
22 of 22 deeds read

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