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NOVA NATIE

Active
Public limited companyfounded 1945active for 80 yearsWilmarsstraat 416, 2030 Antwerpen, BelgiumKBO/BCE: BE 0405.999.438
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NOVA NATIEActiveChecked score 83/100
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Directors

Directors
4 directors, 1 in day-to-day management, no change since 2023

Board 4

1DR8NATIE
Director · in office according to the act of 23-03-2020 · 6-year term from 2026 · Private limited company · permanent representative: Pieter Geerardyn
Current
SCHELDETRANS
Director · in office according to the act of 23-03-2020 · 6-year term from 2026 · Private limited company · permanent representative: Pepijn Geerardyn
Current
GANGMAKERS BV
Director and managing director · since 12-07-2022 · 6-year term from 2023 · Legal entity · permanent representative: Maarten Geerardyn · listed in the 2026 annual accounts, filed on 11-08-2026
Current
1DR8NATIE
Director · appointed in the act of 07-10-2014 · Legal entity
Current

Day-to-day management 1

GANGMAKERS BV
Director and managing director · appointed in the act of 03-07-2023 · 6-year term from 2023 · Legal entity · permanent representative: Maarten Geerardyn
Current
Permanent representatives 3
Pepijn Geerardyn
Permanent representative · in office according to the act of 23-03-2020 · for SCHELDETRANS
Current
Pieter Geerardyn
Permanent representative · in office according to the act of 23-03-2020 · for 1DR8NATIE
Current
Maarten Geerardyn
Permanent representative · appointed in the act of 03-07-2023 · for GANGMAKERS BV
Current

Statutory auditor 1

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

Owners and capital

Shareholders

2 owners

Chain of control

  1. DE KRAAIBERG 99.88%
  2. NOVA NATIE

Owners 2

Capital transactions

Capital over time
  1. 24-12-2024 Capital reduction of €4,000,000 · to €3,385,000 · “zonder vernietiging van de aandelen”
  2. 08-08-2024 Capital stated in 2 acts · €7,385,000 · 8,120 shares

Mandate history

16 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
1DR8NATIE
  • Director, appointed in the act of 07-10-2014, still in office
SCHELDETRANS
  • Director, appointed in the act of 07-10-2014, still in office
1DR8NATIE
  • Director, appointed in the act of 07-10-2014, still in office
GANGMAKERS BV
  • Director and managing director, appointed in the act of 03-07-2023, still in office
  • Director and managing director, appointed in the act of 03-07-2023, still in office
Figurad Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 06-03-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 07-10-2014, until 06-03-2026
Maarten Geerardyn
  • Director, appointed in the act of 29-12-2010, until 18-02-2014
  • Managing director, appointed in the act of 29-12-2010, until 03-07-2023
  • Bestuurder, tevens gedelegeerd bestuurder, from before 18-02-2014 to 03-07-2023
DE KRAAIBERG
  • Director, until 09-07-2007
  • Director, until 03-12-2018
MANAGEMENT DEPREZ
  • Director, from before 09-07-2007 to 03-12-2018
VANDENBUSSCHE MGT
  • Director, appointed in the act of 08-09-2008, until 03-12-2018
Managemerit Deprez BVBA
  • Director, from before 27-07-2018, no longer listed in the 2026 annual accounts
Rapenberg BVBA
  • Director, appointed in the act of 07-10-2014, until 21-01-2016
NOVA HOLDING NV
  • Director, appointed in the act of 07-10-2014, no longer listed in the 2026 annual accounts
Pieter Geerardyn
  • Director, appointed in the act of 29-12-2010, until 18-02-2014
  • Director, until 18-02-2014
Ernst & Young & Partners
  • Auditor, appointed in the act of 15-07-2010, until 28-01-2014
Rik Geerardyn
  • Director, from before 09-07-2007 to 28-01-2014
  • Managing director, until 18-10-2010

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders mogen voorlopig voorzien, hoogstens zes jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, netto actief onder alle aandeelhouders naar verhouding aantal…”

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

Next steps

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

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