Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0405.999.438Public limited company

NOVA NATIE

Wilmarsstraat 416 ·2030 Antwerpen, Belgium· 80 yrs active
Sector: NACE 52241 (52241)
Conclusion Checked

The computed 12-month bankruptcy probability of NOVA NATIE is 0.5% (low). The company has been active since 1945 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 80 yrs
Board 9
Locations 2
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 1945 — 80 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 2025-00325784
31-01-2024 volledig 15-07-2024 2024-00245224
31-01-2023 volledig 24-07-2023 2023-00263635
31-01-2022 volledig 18-08-2022 2022-20294637
31-01-2021 volledig 13-08-2021 2021-48400377
31-01-2020 volledig 16-10-2020 2020-61900199
31-01-2019 volledig 27-08-2019 2019-52600095
31-01-2018 volledig 25-10-2018 2018-70600336
31-01-2017 volledig 20-07-2017 2017-34100537
31-01-2016 volledig 07-12-2016 2016-69500424
Directors & mandates 16 directors
Current directors & mandates
  • GANGMAKERS BVLegal entity
    Director· perm. rep.: Maarten Geerardyn
    State Gazette act 23085631 (03-07-2023)
    Current
    03-07-2023 → present
    2 events
    • 03-07-2023 Appointed· Director
    • 03-07-2023 Appointed· Managing director
  • 1DR8NATIELegal entity
    Director· perm. rep.: Pieter Geerardyn
    State Gazette act 20043616 (23-03-2020)
    Current
    18-02-2020 → present
  • SCHELDETRANSLegal entity
    Director· perm. rep.: Pepijn Geerardyn
    State Gazette act 20043616 (23-03-2020)
    Current
    18-02-2020 → present
  • Managemerit Deprez BVBALegal entity
    Director· perm. rep.: Veerle Deprez
    State Gazette act 18162620 (08-11-2018)
    Current
    08-11-2018 → present
  • 1DR8NATIE BVBALegal entity
    Director· perm. rep.: Pieter Geerardyn
    State Gazette act 14182089 (07-10-2014)
    Current
    18-02-2014 → present
  • Scheldetrans BVBALegal entity
    Director· perm. rep.: Pepijn Geerardyn
    State Gazette act 14182089 (07-10-2014)
    Current
    18-02-2014 → present
  • Rik Geerardyn
    Director
    State Gazette act 10189342 (29-12-2010)
    Current
    29-12-2010 → present
    2 events
    • 29-12-2010 Mandate renewed· Director
    • 18-10-2010 Resigned· Managing director
  • MANAGEMENT DEPREZLegal entity
    Director· perm. rep.: Veerle Deprez
    State Gazette act 10189342 (29-12-2010)
    Current
    08-09-2008 → present
    2 events
    • 29-12-2010 Mandate renewed· Director
    • 08-09-2008 Mandate renewed· Director
  • VANDENBUSSCHE MGTLegal entity
    Director· perm. rep.: André Vandenbussche
    State Gazette act 08144758 (08-09-2008)
    Current
    08-09-2008 → present
Former directors (7)
  • Maarten Geerardyn
    Director
    State Gazette act 16176249 (27-12-2016)
    Former
    18-10-2010 → 03-07-2023
    7 events
    • 03-07-2023 Resigned· Director
    • 03-07-2023 Resigned· Managing director
    • 21-01-2016 Appointed· Director
    • 21-01-2016 Appointed· Managing director
    • 18-02-2014 Resigned· Director
    • 29-12-2010 Appointed· Director
    • 18-10-2010 Appointed· Managing director
  • De Kraaiberg NVLegal entity
    Director· perm. rep.: Rik Geerardyn
    State Gazette act 19015600 (30-01-2019)
    Former
    — → 30-01-2019
  • Management Deprez BVBALegal entity
    Director· perm. rep.: Veerle Deprez
    State Gazette act 19015600 (30-01-2019)
    Former
    — → 30-01-2019
  • Vandenbussche MGT BVBALegal entity
    Director· perm. rep.: André Vandenbussche
    State Gazette act 18162620 (08-11-2018)
    Former
    08-11-2018 → 30-01-2019
    2 events
    • 30-01-2019 Resigned· Director
    • 08-11-2018 Mandate renewed· Director
  • Rapenberg BVBALegal entity
    Director· perm. rep.: Maarten Geerardyn
    State Gazette act 14182089 (07-10-2014)
    Former
    18-02-2014 → 21-01-2016
    2 events
    • 21-01-2016 Resigned· Director
    • 18-02-2014 Appointed· Director
  • Pieter Geerardyn
    Director
    State Gazette act 10189342 (29-12-2010)
    Former
    29-12-2010 → 18-02-2014
    2 events
    • 18-02-2014 Resigned· Director
    • 29-12-2010 Appointed· Director
  • DE KRAAIBERGLegal entity
    Director· perm. rep.: Rik Geerardyn
    State Gazette act 10189342 (29-12-2010)
    Former
    — → 29-12-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BV CVBA Ernst & Young BedrijfsrevisorenkantoorCurrent
Statutory auditor · represented by Leen Defoer
 — 27-01-2017 → present
Ernst & Young Bedrijfsrevisoren BV CVBACurrent
Statutory auditor · represented by Leen Defoer
 — 07-10-2014 → 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
AD - MINISTERIE
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 52241
Legal form Public limited company(014)
Incorporation26-11-1945
StatusActive
Postal code2030
Connections & network 27 connected companies
Group structure
1DR8NATIE
Parent · 1 subsidiary · 1 location
Control→
AD - MINISTERIE
Parent · 14 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
MANAGEMENT DEPREZ
Parent · 6 subsidiaries · 1 location
Control→
SCHELDETRANS
Parent · 1 subsidiary · 1 location
Control→
VANDENBUSSCHE MGT
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
1DR8NATIE
via Pieter Geerardyn · Permanent representative
→
DE KRAAIBERG
via Rik Geerardyn · Permanent representative
former→
Network connections
AGARIS BELGIUM
Shared corporate director
→
Carpenter Europe
Shared corporate director
→
Dennie Lockefeer Container Terminal
Shared corporate director
→
Dental Partners
Shared corporate director
→
Discovery Holding
Shared corporate director
→
EY LAW
Shared corporate director
→
Grafmonumenten Ingelbrecht
Shared corporate director
→
Greenyard
Shared corporate director
→
Greenyard Frozen Hasselt
Shared corporate director
→
NOVA CARGO SERVICES
Shared corporate director
→
PEATINVEST
Shared corporate director
→
SMA BENELUX
Shared corporate director
→
Statkraft Brussels
Shared corporate director
→
THE DOX 1
Shared corporate director
→
VERLINVEST
Shared corporate director
→
Verlinvest Beverages
Shared corporate director
→
WATERLOO SHOPPING
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 2 locations
Haminastraat 4, 2030 Antwerpen
de meubelbewaarplaatsen
since 19452.003.547.767
Nova Natie NV
Wilmarsstraat 416, 2030 AntwerpenVrachtbehandeling in zeehavens
since 20182.272.700.102
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1333/00E035 Flanders 8,751 m² 1 · 8,066 m² 11.8 m · 3 fl.
11815A0056/00F000 Flanders 7,334 m² 1 · 7,334 m² 9.9 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 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
24-12-2024
State Gazette act Capital & shares
v3.2
24-12-2024
State Gazette act Capital & shares
Thijs Geerinckx
24-12-2024
State Gazette act Capital & shares
v3.2
08-08-2024
State Gazette act Statutes amendment
v3.2
08-08-2024
State Gazette act Statutes amendment
v3.2
15-07-2024
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
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 Director changes
v3.2
10-06-2020
State Gazette act Registered-office change
v3.2
10-06-2020
State Gazette act Registered-office change
Notaris niet vermeld
23-03-2020
State Gazette act Director changes
v3.2
23-03-2020
State Gazette act Director changes
v3.2
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-01-2019
State Gazette act Director changes
v3.2
30-01-2019
State Gazette act Director changes
v3.2
2018
08-11-2018
State Gazette act Director changes
v3.2
08-11-2018
State Gazette act Director changes
v3.2
25-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
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
27-12-2016
State Gazette act Director changes
v3.2
27-12-2016
State Gazette act Director changes
v3.2
07-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
07-10-2014
State Gazette act Director changes
v3.2
07-10-2014
State Gazette act Director changes
v3.2
21-03-2014
State Gazette act Registered-office change
v3.2
2010
29-12-2010
State Gazette act Statutes amendment
v3.2
29-12-2010
State Gazette act Director changes
v3.2
29-12-2010
State Gazette act Director changes
v3.2
29-12-2010
State Gazette act Statutes amendment
v3.2
2008
08-09-2008
State Gazette act Director changes
v3.2
08-09-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Capital history · 3
24-12-2024
v3.2
24-12-2024
Capital change
24-12-2024
v3.2
Address history · 3
10-06-2020
v3.2
10-06-2020
Registered-office move
21-03-2014
v3.2
All acts · 36 updated 3 months ago
2026
06-03-2026 FIGURAD Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • FIGURAD Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "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": "Op basis van deze procedure beslist de Buitengewone Algemene Vergadering om FIGURAD Bedrijfsrevisoren BV, met maatschappelijke zetel te Kortrijksesteenweg 1146 bus 2, 9051 Gent, ingeschreven in de KBO onder nummer 0811.277.944 en erkend als bedrijfsrevisor met IBR-nummer 805732, vertegenwoordigd doo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  },
  "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": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
2024
24-12-2024 Capital decrease of €4,000,000 to €3,385,000 Capital & shares
  • €7.385.000 → €3.385.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 3385000.0,
      "delta_eur": -4000000.0,
      "before_eur": 7385000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering beslist met eenparigheid van de stemmen om het maatschappelijk kapitaal te verminderen met bedrag van vier miljoen euro (\u20AC 4.000.000,00) om het kapitaal van zeven miljoen driehonderdvijfentachtigduizend euro (\u20AC 7.385.000,00) te herleiden naar drie miljoen driehonderdvijfentachtigduizend euro (\u20AC 3.385.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
24-12-2024 Capital decrease of €4,000,000 to €3,385,000 Capital & shares·Thijs Geerinckx
  • €7.385.000 → €3.385.000
Notary: Thijs Geerinckx · Evergem-SleidingeFirm: Notariaat Sleidinge geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3385000.0,
      "delta_eur": -4000000.0,
      "before_eur": 7385000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 4926.11,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Thijs Geerinckx",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "volmacht",
    "verslag bestuurders",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8120,
      "class_name": "gelijke aandelen zonder nominale waarde",
      "capital_share_eur": 3385000.0,
      "voting_rights_per_share": null
    }
  ]
}
24-12-2024 Capital decrease of €4,000,000 to €3,385,000 Capital & shares
  • €7.385.000 → €3.385.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3385000,
      "delta_eur": -4000000,
      "before_eur": 7385000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
08-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CQUORUM ADVOCATENKANTOOR\u201D, met ondernemingsnummer 0737.483.971 en al haar aangestelden.",
      "holder_kbo": "0737.483.971",
      "holder_name": "QUORUM ADVOCATENKANTOOR",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
03-07-2023 4 directors appointed, 2 resigning Director changes
  • Gangmakers BV — Bestuurder
  • Gangmakers BV — Gedelegeerd bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
  • Francis Boelens — 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
      }
    },
    {
      "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": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
2020
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": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
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": "Ermst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om Ermst \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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
10-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
10-06-2020 Registered office moved within Antwerpen Registered-office change
  • Haminastraat 4, 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": null,
        "box_number": "2030",
        "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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
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": "header_volledig_adres",
      "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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.999.438",
    "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"
  ]
}
23-03-2020 3 directors appointed Director changes
  • Scheldetrans BV — Bestuurder
  • 1DR8natie BV — Bestuurder
  • 1DR8natie BV — Bijzonder volmachtdrager
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
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder volmachtdrager",
      "person": {
        "rrn": null,
        "name": "1DR8natie BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
23-03-2020 1 director appointed, 1 reappointed Director changes
  • Pieter Geerardyn — Bestuurder
  • Pepijn 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": "0545862154",
        "name": "Scheldetrans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het gegeven dat de mandaten van Scheldetrans BV, vast vertegenwoordigd door Pepijn Geerardyn ... zijn afgelopen op 18 februari 2020. De aandeelhouders benoemen met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap ... -Scheldetrans BV, m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545855127",
        "name": "1DR8natie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het gegeven dat de mandaten van ... 1DR8natie BV, vast vertegenwoordigd door Pieter Geerardyn zijn afgelopen op 18 februari 2020. De aandeelhouders benoemen met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap ... -1DR8natie BV, met maa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
2019
30-01-2019 4 resigning Director changes
  • Veerle Deprez — Management
  • André Vandenbussche — Management
  • Rik Geerardyn — Management
  • Maarten Geerardyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "management",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "management",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandenbussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "management",
      "person": {
        "rrn": null,
        "name": "Rik Geerardyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "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": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
30-01-2019 3 resigning Director changes
  • Veerle Deprez — Bestuurder
  • André Vandenbussche — 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 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van volgende bestuurders: - Management Deprez BVBA, vertegenwoordigd door vaste vertegenwoordiger Veerle Deprez."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandenbussche MGT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van volgende bestuurders: - Vandenbussche MGT BVBA, vertegenwoordigd door vaste vertegenwoordiger Andr\u00E9 Vandenbussche."
    },
    {
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
2018
08-11-2018 2 reappointed Director changes
  • Veerle Deprez — Bestuurder
  • André Vandenbussche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Managemerit Deprez BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden Managemerit Deprez BVBA, vast vertegenwoordigd door Veerle Deprez, en Vandenbussche MGT BVBA, vast vertegenwoordigd door Andr\u00E9 Vandenbussche, herbenoemd voor 6 jaren, waarbij het mandaat afloopt op de Algemene Vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandenbussche MGT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden Managemerit Deprez BVBA, vast vertegenwoordigd door Veerle Deprez, en Vandenbussche MGT BVBA, vast vertegenwoordigd door Andr\u00E9 Vandenbussche, herbenoemd voor 6 jaren, waarbij het mandaat afloopt op de Algemene Vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
08-11-2018 2 directors appointed Director changes
  • Managemerit Deprez BVBA — Bestuurder
  • Vandenbussche MGT BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Managemerit Deprez BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbussche MGT BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
2017
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": "0474966438",
        "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": "0474966438",
        "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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
28-03-2017 1 director appointed, 1 resigning Director changes
  • Francis Boelens — Vaste vertegenwoordiger commissaris
  • Leen Defoer — 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
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
27-01-2017 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 Ernst \u0026 Young Bedrijfsrevisorenkantoor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen, wordt er beslist om de BV CVBA Ernst \u0026 Young Bedrijfsrevisorenkantoor, met vestiging te 9000 Gent, Moutstraat 54, met als mandaatdrager Leen Defoer, 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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
27-01-2017 Leen Defoer appointed as statutory auditor Director changes
  • Leen Defoer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
2016
27-12-2016 1 director appointed, 1 resigning Director changes
  • Maarten Geerardyn — Bestuurder, gedelegeerd bestuurder
  • Maarten Geerardyn — Bestuurder, gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, 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": "0405.999.438",
    "name_full": "NOVA NATIE"
  }
}
27-12-2016 2 directors appointed, 1 resigning Director changes
  • Maarten Geerardyn — Bestuurder
  • Maarten Geerardyn — Gedelegeerd bestuurder
  • Maarten Geerardyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rapenberg BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-21",
      "evidence_quote": "De raad van bestuur stelt vast dat bestuurder Rapenberg BVBA, (thans Full Version BVBA) met vaste vertegenwoordiger Maarten Geerardyn ontslag nam per 21/01/2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-21",
      "evidence_quote": "De raad van bestuur beslist met onmiddellijke werking als bestuurder, tevens gedelegeerd bestuurder, te benoemen: Maarten Geerardyn."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-21",
      "evidence_quote": "De raad van bestuur beslist met onmiddellijke werking als bestuurder, tevens gedelegeerd bestuurder, te benoemen: Maarten Geerardyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
2014
07-10-2014 3 directors appointed, 2 resigning Director changes
  • Maarten Geerardyn — Bestuurder
  • Pepijn Geerardyn — Bestuurder
  • Pieter Geerardyn — Bestuurder
  • Geerardyn Maarten — Bestuurder
  • Geerardyn Pieter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerardyn Maarten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "De raad van bestuur akteert het ontslag als bestuurder van Geerardyn Maarten en van Geerardyn Pieter per 18/02/2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerardyn Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "De raad van bestuur akteert het ontslag als bestuurder van Geerardyn Maarten en van Geerardyn Pieter per 18/02/2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RAPENBERG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de volgende bestuurders te benoemen: RAPENBERG BVBA, GANGELTLAAN 17 9150 KRUIBEKE, vast vertegenwoordigd door Maarten Geerardyn, tevens benoemd als gedelegeerd bestuurder."
    },
    {
      "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
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "SCHELDETRANS BVBA, EENDENLAAN 22 9150 KRUIBEKE, vast vertegenwoordigd door 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
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "1DR8NATIE BVBA, PASTOOR VAN DEN EYNDELAAN 5 2390 MALLE, vast vertegenwoordigd door Pieter Geerardyn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
07-10-2014 1 director appointed, 1 reappointed Director changes
  • Rik Geerardyn — Bestuurder
  • Leen Defoer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405999438",
        "name": "NOVA HOLDING NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de volgende bestuurder te benoemen: - NOVA HOLDING NV, PATRIJZENWEG 9 9150 KRUIBEKE, vast vertegenwoordigd door Rik Geerardyn"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt er beslist om de BV CVBA Ernst \u0026 Young Bedrijfsrevisoren, bedrijfsrevisorenkantoor, met vestiging te 9000 Gent, Moutstraat 54, met als mandaatdrager Leen Defoer, 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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "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": "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": "0405.999.438",
    "name_full": "NOVA NATIE",
    "legal_form": "NV"
  }
}
First 30 of 36 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Vrachtbehandeling in zeehavens52241Vrachtbehandeling in zeehavens52241Vrachtbehandeling in zeehavens63111Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Vervoersbemiddeling63405
Primary activity highlighted.
Names & trade names
Legal nameNL NOVA NATIE
Registered office
Wilmarsstraat 416
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANTWERPNATIE BE 0684.550.576 · Antwerpen
ASSOCIATED TERMINAL OPERATORS BE 0882.650.114 · Antwerpen
Belgian New Fruit Wharf BE 0404.754.868 · Antwerpen
BH SHIPPING AND TRADING ANTWERP BE 0885.765.594 · Antwerpen
BRABO, HAVENLOODSEN EN BOOTLIEDEN BE 0404.756.848 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative