NOVA NATIE TERMINALS
The computed 12-month bankruptcy probability of NOVA NATIE TERMINALS is 0.9% (low). The company has been active since 2018 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.
| Active | 8 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | volledig | 29-07-2025 | 2025-00333806 |
| 31-01-2024 | volledig | 15-07-2024 | 2024-00246025 |
| 31-01-2023 | volledig | 24-07-2023 | 2023-00268911 |
| 31-01-2022 | volledig | 18-08-2022 | 2022-20294893 |
| 31-01-2021 | volledig | 13-08-2021 | 2021-48400434 |
| 31-01-2020 | volledig | 22-10-2020 | 2020-62500159 |
-
1DR8NATIE BVLegal entityDirector· perm. rep.: Pieter GeerardynState Gazette act 24155619 (29-10-2024)Current29-10-2024 → present
-
Scheldetrans BVLegal entityDirector· perm. rep.: Pepijn GeerardynState Gazette act 24155619 (29-10-2024)Current29-10-2024 → present
-
Current08-03-2019 → present
2 events
- 29-10-2024 Mandate renewed· Managing director
- 08-03-2019 Appointed· Managing director
Former directors (3)
-
De Kraaiberg NVLegal entityDirector· perm. rep.: Rik GeerardynState Gazette act 19015601 (30-01-2019)Former— → 30-01-2019
-
Management Deprez BVBALegal entityDirector· perm. rep.: Veerie DeprezState Gazette act 19015601 (30-01-2019)Former— → 30-01-2019
-
Vandenbussche MGT BVBALegal entityDirector· perm. rep.: André VandenbusscheState Gazette act 19015601 (30-01-2019)Former— → 30-01-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Francis Boelens |
— | 30-01-2019 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Francis Boelens |
— | 03-07-2023 → present |
| NACE primary | 52241 |
| Legal form | Public limited company(014) |
| Incorporation | 13-02-2018 |
| Status | Active |
| Postal code | 2030 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11815A0056/00F000 | Flanders | 7,334 m² | 1 · 7,334 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-03-2026 FIGURAD Bedrijfsrevisoren BV appointed as statutory auditor
- FIGURAD Bedrijfsrevisoren BV — Commissaris
Technical details
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}29-10-2024 3 reappointed
- Pepijn Geerardyn — Bestuurder
- Pieter Geerardyn — Bestuurder
- Maarten Geerardyn — Gedelegeerd bestuurder
Technical details
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}29-10-2024 3 reappointed
- Pepijn Geerardyn — Bestuurder
- Pieter Geerardyn — Bestuurder
- Maarten Geerardyn — Gedelegeerd bestuurder
Technical details
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],
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}08-08-2024 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"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",
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}
],
"governance_change": {
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}
}03-07-2023 Francis Boelens reappointed as statutory auditor
- Francis Boelens — Commissaris
Technical details
{
"events": [
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"via_org": {
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"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 als mandaatdrager, Francis Boelens, bedrijfsrevisor, te herbenoemen als commissaris voor een periode van 3 jaar."
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}10-06-2020 Registered office moved within Antwerpen
- Haminastraat 4, 2030 Antwerpen → Wilmarsstraat 416, 2030 Antwerpen
Technical details
{
"events": [
{
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"new_address": {
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"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."
}
],
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}10-06-2020 Change in the board of directors
Technical details
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}08-03-2019 Geerardyn, Maarten appointed as managing director
- Geerardyn, Maarten — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De voltallige Raad van Bestuur beslist met eenparigheid van stemmen tot de benoeming van het Maarten Geerardyn als gedelegeerd bestuurder."
}
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}30-01-2019 1 director appointed, 3 resigning
- Francis Boelens — Commissaris
- Veerie Deprez — Bestuurder
- Rik Geerardyn — Bestuurder
- André Vandenbussche — Bestuurder
Technical details
{
"events": [
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"evidence_quote": "De aandeelhouders nemen akte van het ontslag van volgende bestuurders: - Management Deprez BVBA, vertegenwoordigd door vaste vertegenwoordiger Veerie Deprez."
},
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},
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van volgende bestuurders: - De Kraaiberg NV, vertegenwoordigd door vaste vertegenwoordiger Rik Geerardyn."
},
{
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"evidence_quote": "De aandeelhouders nemen akte van het ontslag van volgende bestuurders: - Vandenbussche MGT BVBA, vertegenwoordigd door vaste vertegenwoordiger Andr\u00E9 Vandenbussche."
},
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},
"evidence_quote": "De aandeelhouders benoemen, met eenparigheid van de stemmen, Ernst \u0026 Young Bedrijfsrevisoren CVBA, met vestiging te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, met als mandaatdrager Francis Boelens, te benoemen als commissaris, voor de eerste drie boekjaren van de vennootschap t.e.m."
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}27-06-2018 Articles of association amended
Technical details
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"special_mandates": [
{
"quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werd: Ad-Ministere aan wie de macht verleend wordt om alle verrichtingen te doen ten einde inschrijving van de Overnemende Vennootschappen A en B in de Kruispuntbank voor Ondernemingen en hun registratie als BTW-belastingplichtige te wijzigen en/of te verbeteren en/of te schrappen en om de inschrijving in de Kruispuntbank voor Ondernemingen van de Gesplitste Vennootschap en haar registratie als BTW-belastingplichtige te laten schrappen, zonodig na voorafgaande wijziging of verbetering.",
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}27-06-2018 Capital increase of €3,770,000 to €3,832,000
- €62.000 → €3.832.000
Technical details
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"amount": 3770000.0,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-01",
"evidence_quote": "het kapitaal, oorspronkelijk groot twee\u00EBnzestigduizend euro (\u20AC 62.000,00), verhoogd werd met drie miljoen zevenhonderd zeventigduizend euro (\u20AC 3.770.000,00) en aldus gebracht werd op drie miljoen achthonderd twee\u00EBndertigduizend euro (\u20AC 3.832.000,00)",
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],
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}
}15-02-2018 Incorporation of a new NV
Technical details
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"founders": [
{
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},
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},
{
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],
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},
"initial_directors": [],
"incorporation_date": "2018-02-13",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NOVA NATIE TERMINALS |