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NYNAS

Active
Public limited companyfounded 200718 yrs activeAntwerpsesteenweg 261, 2800 Mechelen, BelgiumKBO/BCE: BE 0893.286.262
Summary

NYNAS has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.66M and a net result of €420k. Equity is growing by ~11.7% per year across the filed fiscal years. Its solvency ranks better than 86% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
81 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability81▼-8
Solvency100=
Growth35▼-43
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €230k at 30 days acceptable
Liquidity ample (current ratio 11.86 against 11.08 in 2024; short-term debt: 7.7% and cash: 7.8% of total assets), and 18.7% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
81.3%
Return on assets
9.3%
Age of the figures
9 mo
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 18 years 0 20 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-07-2026, 3 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
3 d early
2024
40 d late
2023
28 d late
2022
32 d late
2021
31 d late
2020
20 d late
2019
52 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€2.34M▼ 11.0%
2024 · €2.63M
2024: €2.63M
2024 → 2025
EBIT margin
15.8%▼ 3.0pp
2024 · 18.8%
2024: 18.8%
2024 → 2025
Net result
€420k▼ 27.5%
2024 · €579k
2018: €517k 2019: €525k 2020: €240k 2021: €199k 2022: €149k 2023: €173k 2024: €579k
2018 → 2025
Working capital
€3.78M▲ 1.6%
2024 · €3.72M
2018: €1.98M 2019: €2.50M 2020: €2.73M 2021: €2.87M 2022: €3.02M 2023: €3.69M 2024: €3.72M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€2.63M€2.34M▼ 11.0%
Equity€2.33M-€2.48M▲ 6.4%€2.66M▲ 7.0%€3.24M▲ 21.8%€3.66M▲ 13.0%
Operating result€203k-€146k▼ 28.2%€109k▼ 25.1%€495k▲ 354%€370k▼ 25.3%
Net result€199k-€149k▼ 25.2%€173k▲ 16.0%€579k▲ 235%€420k▼ 27.5%
Result per fiscal year
Operating resultNet result
€0€200k€400k€600kOperating result 2021: €203k€203kNet result 2021: €199k€199kOperating result 2022: €146k€146kNet result 2022: €149k€149kOperating result 2023: €109k€109kNet result 2023: €173k€173kOperating result 2024: €495k€495kNet result 2024: €579k€579kOperating result 2025: €370k€370kNet result 2025: €420k€420k20212022202320242025€0€200k€400k€600kOperating result 2023: €109k€109kNet result 2023: €173k€173kOperating result 2024: €495k€495kNet result 2024: €579k€579kOperating result 2025: €370k€370kNet result 2025: €420k€420k202320242025
The operating result falls in 2025; 2025 is 25% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.49M
Fixed assets €368k ▲ 1,658%
Current assets €4.13M ▲ 0.9%
Equity and liabilities €4.49M
Equity €3.66M ▲ 13.0%
Provisions €476k ▼ 1.7%
Debt €362k ▼ 6.9%
Debt's share of the balance-sheet total falls from 9.5% to 8.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€370k
2024 · €495k
Cash flow
€420k
2024 · €579k
Current ratio
11.86
2024 · 11.08
Debt to equity
0.10
2024 · 0.12
ROE
11.5%
2024 · 17.9%
ROA
9.3%
2024 · 14.1%
Interest coverage
592.13
2024 · 1039.54
Debt ≤ 1 year
€348k
2024 · €369k
Income taxes
€2k
2024 · €2k
Staff costs
€1.42M
2024 · €2.03M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.11M€4.49M
Fixed assets21/28€21k€368k
Tangible fixed assets22/27€1k€747
Plant, machinery and equipment23€1k€747
Financial fixed assets28€20k€367k
Current assets29/58€4.09M€4.13M
Amounts receivable within one year40/41€3.95M€3.75M
Trade receivables40€291k€172k
Other amounts receivable41€3.65M€3.58M
Cash at bank and in hand54/58€110k€353k
Deferred charges and accrued income490/1€33k€27k
Equity and liabilities
Total equity and liabilities10/49€4.11M€4.49M
Equity10/15€3.24M€3.66M
Contributions10/11€21.48M€21.48M=
Capital10€20.28M€20.28M=
Issued capital100€20.28M€20.28M=
Outside capital11€1.20M€1.20M=
Share premium1100/10€1.20M€1.20M=
Profit (loss) carried forward14€-18.24M€-17.82M
Provisions and deferred taxes16€485k€476k
Provisions for liabilities and charges160/5€485k€476k
Other liabilities and charges164/5€485k€476k
Amounts payable17/49€389k€362k
Amounts payable within one year42/48€369k€348k
Trade debts44€24k€41k
Suppliers440/4€24k€41k
Taxes, remuneration and social security45€345k€307k
Taxes450/3€1k€1k
Remuneration and social security454/9€343k€306k
Accrued charges and deferred income492/3€20k€14k
Income statement Code20242025
Turnover70€2.63M€2.34M
Goods, raw materials, services and sundry goods60/61€577k€596k
Remuneration, social security and pensions62€2.03M€1.42M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€272€272=
Provisions for liabilities and charges: additions (uses and reversals)635/8€-522k€-8k
Other operating charges640/8€2k€3k
Non-recurring operating charges66A€46k€0
Gross operating margin9900€2.06M€1.79M
Operating profit (loss)9901€495k€370k
Financial income75/76B€87k€53k
Recurring financial income75€87k€53k
Financial charges65/66B€476€625
Recurring financial charges65€476€625
Profit (loss) for the period before taxes9903€582k€422k
Income taxes67/77€2k€2k
Profit (loss) for the period9904€579k€420k
Profit (loss) for the period to be appropriated9905€579k€420k
Appropriation of the result
Profit (loss) to be appropriated9906€-18.24M€-17.82M
Profit (loss) brought forward from the previous period14P€-18.82M€-18.24M
Social balance
Average headcount (FTE)90878.37.5

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
09-09
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema · 40 days late
07-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 20-01-2025
  • Registered-office move, Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen
2024
31-12
Financial Highest result since 2018net €579k ▲235%
Net result €579k, the highest in the series.
28-08
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema · 28 days late
11-06
State Gazette act Appointment: MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D' ENTREPRISES BV (statutory auditor)
Permanent representative: Frederik Wagemans3 facts ▸
  • General meeting, 22-02-2024
  • Auditor appointment, MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D' ENTREPRISES BV (statutory auditor)
  • Permanent representative, Frederik Wagemans
2023
01-09
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema · 32 days late
14-03
State Gazette act Resignation: Maria Olandersson (director)
Appointment: Ana Cura (director) · Mandate compensation7 facts ▸
  • General meeting, 15-02-2023
  • Director resignation, Maria Olandersson (director)
  • Director appointment, Ana Cura (director)
  • Mandate compensation, Ana Cura
  • Board composition, Simon Day (director)
  • Board composition, Raphaël Renaudeau (director)
  • Board composition, Ana Cura (director)
2022
31-12
Financial Weakest financial yearnet €149k ▼25.2%
Net result drops to €149k, the lowest in the series; recovery starts the following year.
12-09
State Gazette act Reappointment: Simon Day (director)
Permanent representative: Ronald Van den Ecker · Mandate compensation5 facts ▸
  • General meeting, 30-06-2021
  • Director reappointment, Simon Day (director)
  • Mandate compensation, Simon Day
  • General meeting, 25-08-2022
  • Permanent representative, Ronald Van den Ecker
31-08
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema · 31 days late
28-07
State Gazette act Resignation: Carl Robertus (day-to-day manager)
Appointment: Philippe Audibert (day-to-day manager) · Mandate compensation4 facts ▸
  • Board meeting, 16-06-2022
  • Director resignation, Carl Robertus (day-to-day manager)
  • Director appointment, Philippe Audibert (day-to-day manager)
  • Mandate compensation, Philippe Audibert
Show earlier events
06-04
State Gazette act Resignation: James Christie (director)
Appointment: Raphaël Renaudeau (director) · Mandate compensation8 facts ▸
  • General meeting, 30-11-2021
  • Director resignation, James Christie (director)
  • Director appointment, Raphaël Renaudeau (director)
  • Mandate compensation, Raphaël Renaudeau
  • Board composition, Raphaël Renaudeau (director)
  • Board composition, Maria Olandersson (director)
  • Board composition, Simon Day (director)
  • General meeting, 21-03-2022
2021
20-08
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 20 days late
2020
31-12
Financial Equity above €2MEq €2.13M ▲12.7%
3 profitable years in a row build equity to €2.13M.
16-11
State Gazette act Resignation: Pascal Albert J. Verhoie (day-to-day manager)
Appointment: Carl Robertus (day-to-day manager) · Reappointments: James (Jim) Christie (director) and Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Olaf Janssen9 facts ▸
  • Board meeting, 01-09-2020
  • Director resignation, Pascal Albert J. Verhoie (day-to-day manager)
  • Director appointment, Carl Robertus (day-to-day manager)
  • Mandate compensation, Carl Robertus
  • General meeting, 07-09-2020
  • Director reappointment, James (Jim) Christie (director)
  • Mandate compensation, James (Jim) Christie
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
  • Permanent representative, Olaf Janssen
21-09
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema · 52 days late
2019
30-12
State Gazette act Permanent representative: Olaf Janssen
2 facts ▸
  • Board meeting, 03-12-2019
  • Permanent representative, Olaf Janssen
05-07
State Gazette act Reappointment: Maria Olandersson (director)
Mandate compensation3 facts ▸
  • General meeting, 04-06-2019
  • Director reappointment, Maria Olandersson (director)
  • Mandate compensation, Maria Olandersson
02-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
24-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
06-03
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Oris Christoph3 facts ▸
  • General meeting, 08-02-2018
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Oris Christoph
2017
31-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 31 days late
13-03
State Gazette act Resignation: Philippe Audibert (day-to-day manager)
Appointment: Pascal Albert J. Verhoie (day-to-day manager) · Mandate compensation4 facts ▸
  • Board meeting, 06-02-2017
  • Director resignation, Philippe Audibert (day-to-day manager)
  • Director appointment, Pascal Albert J. Verhoie (day-to-day manager)
  • Mandate compensation, Pascal Albert J. Verhoie
2016
04-01
State Gazette act Capital & shares
Capital increase · Capital decrease · Capital5 facts ▸
  • General meeting, 17-12-2015
  • Capital increase, €58.000.000
  • Capital decrease, €58.000.000
  • Capital, €20.279.760
  • Power of attorney, AD-MINISTERIE
2015
03-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 04-11-2015
  • Registered-office move, Pegasuslaan 5, 1831 Diegem, België
14-08
State Gazette act Appointments: Simon Day (director) and Philippe Audibert (day-to-day manager)
Resignations: Ewa Beskow, Bo Askvik and Kurt J.M Wynendaele · Director discharge9 facts ▸
  • General meeting, 30/06/2015
  • Director appointment, Simon Day (director)
  • Director resignation, Ewa Beskow (director)
  • Director resignation, Bo Askvik (director)
  • Director discharge, Ewa Beskow
  • Director discharge, Bo Askvik
  • Board meeting, 21/05/2015
  • Director resignation, Kurt J.M Wynendaele (day-to-day manager)
  • Director appointment, Philippe Audibert (day-to-day manager)
2014
24-11
State Gazette act Resignation: Dan Daggenfelt (director)
Appointment: Bo Askvik (director) · Mandate compensation4 facts ▸
  • General meeting, 15-09-2014
  • Director resignation, Dan Daggenfelt (director)
  • Director appointment, Bo Askvik (director)
  • Mandate compensation, Bo Askvik
30-07
State Gazette act Resignation: Russel Childs (director)
Appointment: Jim Christie (director) · Mandate compensation · Mandate term5 facts ▸
  • General meeting, 28-05-2014
  • Director resignation, Russel Childs (director)
  • Director appointment, Jim Christie (director)
  • Mandate compensation, Jim Christie
  • Mandate term, einde onmiddellijk na de jaarvergadering in 2020
30-07
State Gazette act Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2014
  • Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN
2013
09-08
State Gazette act Resignations: Staffan Lennström, Kurt Wynendaele and 2 others
Appointments: Russell Childs, Ewa Beskow and 3 others · Mandate compensation · Representation power17 facts ▸
  • General meeting, 24-04-2013
  • Director resignation, Staffan Lennström (director)
  • Director resignation, Kurt Wynendaele (director)
  • Director resignation, Maria Uhlman-Björkholm (director)
  • Director appointment, Russell Childs (director)
  • Director appointment, Ewa Beskow (director)
  • Director appointment, Dan Daggenfelt (director)
  • Director appointment, Maria Lundin-Olandersson (director)
  • Mandate compensation, Russell Childs
  • Mandate compensation, Ewa Beskow
  • Mandate compensation, Dan Daggenfelt
  • Mandate compensation, Maria Lundin-Olandersson
  • +5 further facts in this act
06-02
State Gazette act Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 27-12-2012
  • Capital increase, €13.458.260
  • Bank account, BNP Paribas Fortis Bank, 001-6871017-01
  • Capital, €20.279.760
  • Statutes amendment
  • Statutes amendment
2012
22-06
State Gazette act Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
  • General meeting, 27-04-2011
  • Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
2008
16-06
State Gazette act Resignation: Bengt Möller (director)
Appointment: Dan Lennart Daggenfelt (director) · Mandate compensation4 facts ▸
  • Shareholder resolution, 22-05-2008
  • Director resignation, Bengt Möller (director)
  • Director appointment, Dan Lennart Daggenfelt (director)
  • Mandate compensation, Dan Lennart Daggenfelt
28-04
State Gazette act Capital & shares
Issue premium booking · Statutes amendment · Power of attorney7 facts ▸
  • General meeting, 27-03-2008
  • Issue premium booking, 1196893.83, Uitgiftepremies
  • Statutes amendment
  • Power of attorney, Tineke Van Vlaenderen
  • Power of attorney, Tineke Van Vlaenderen
  • Capital increase, €6.760.000
  • Share issue, aandelen zonder nominale waarde, 10991
2007
19-11
State Gazette act Incorporation
Appointments: Russel CHILDS, Nina Maria UHLMAN-BJORKHOLM and 4 others · Founder · Founding capital10 facts ▸
  • Incorporation, 05-11-2007
  • Founder, Nynas Belgium AB
  • Founding capital, €61.500
  • Director appointment, Russel CHILDS (director)
  • Director appointment, Nina Maria UHLMAN-BJORKHOLM (director)
  • Director appointment, Carl Magnus Staffan LENNSTRÖM (director)
  • Director appointment, Bengt Walter MÖLLER (director)
  • Director appointment, Carl Magnus Staffan LENNSTRÖM (chair of the board)
  • Director appointment, Kurt Jules Marcel WYNENDAELE (director (executive))
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 24 acts read
About the unread acts

Of the 24 Belgian State Gazette acts we know for this company, 23 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
14 directors, last change in 2023
Ana Cura
Director · since 31-01-2023
Current
Philippe Audibert
Day-to-day manager · since 31-07-2022
Current
Raphaël Renaudeau
Director · since 01-12-2021
Current
Simon Day
Director · since 01-07-2015
Current
Current
Jim Christie
Director · since 28-05-2014
Not recently confirmed
8 other directors
K.J.M. Wynendaele
Day-to-day manager · since 24-04-2013
Not recently confirmed
Maria Lundin-Olandersson
Director · since 24-04-2013
Not recently confirmed
Russell Childs
Director · since 24-04-2013
Not recently confirmed
Dan Lennart Daggenfelt
Director · since 22-05-2008
Not recently confirmed
Bengt Walter MÖLLER
Director · since 05-11-2007
Not recently confirmed
Carl Magnus Staffan LENNSTRÖM
Director · since 05-11-2007
Not recently confirmed
Kurt Jules Marcel WYNENDAELE
Director (executive) · since 05-11-2007
Not recently confirmed
Nina Maria UHLMAN-BJORKHOLM
Director · since 05-11-2007
Not recently confirmed
31-01-2023 Ana Cura: Appointed as Director
31-01-2023 Maria Olandersson: Resigned as Director
31-07-2022 Philippe Audibert: Appointed as Day-to-day manager
31-07-2022 Carl Robertus: Resigned as Day-to-day manager
01-12-2021 Raphaël Renaudeau: Appointed as Director
Full history in the Timeline (38 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 24 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Mechelen · 2 establishment units since 2007
seat establishment All 2 establishment units on the map
Ground area
1.2 ha
Building footprint
5,596 m²
Volume, LiDAR
28,605 m³
2 parcels, Flanders · tallest building 10.7 m, ±2 floors. Linked by address, not a title deed.
2 establishment units
Nynas
Antwerpsesteenweg 261, 2800 MechelenNACE 51120
since 20072.166.664.749
Nynas
Middelmolenlaan 20, 2100 AntwerpenWholesale trade
since 20142.235.500.897
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0237/00X000 Flanders 1.0 ha 1 · 4,467 m² 9.7 m · 1 fl.
11012A0285/00L005 Flanders 1,366 m² 1 · 1,129 m² 10.7 m · 2 fl.
Linked by address, not proof of ownership
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.

Statutory auditor

1 auditor
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Frederik Wagemans
22-02-2024 → present
Show 3 earlier auditors
Ernst & Young Bedrijfsrevisoren
Auditor · represented by Oris Christoph
succeeded by Ernst et Young Reviseurs d'Entreprises in 2020
27-04-2011 → 07-09-2020
Ernst et Young Reviseurs d'Entreprises
Auditor · represented by Olaf Janssen
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2024
07-09-2020 → 22-02-2024
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2011
07-11-2007 → 27-04-2011

Articles of association

Who signs
Purpose
De vennootschap heeft tot doel zowel in België als in het buitenland de aankoop, verkoop van alle soorten petroleum, petroleumderivaten, petroleumproducten alsook de handel in…
Full purpose

De vennootschap heeft tot doel zowel in België als in het buitenland de aankoop, verkoop van alle soorten petroleum, petroleumderivaten, petroleumproducten alsook de handel in gespecialiseerde olietoepassingen en betrokkenheid in andere, daarmee gerelateerde ondernemingsactiviteiten. Zij mag alle commerciële, nijverheids-, financiële, roerende en onroerende verrichtingen die rechtstreeks of onrechtstreeks in verband staan met haar doel verrichten; en voorts het financieren en samenwerken met andere ondernemingen, vennootschappen en rechtspersonen, van welke aard ook. De vennootschap mag op welke wijze ook betrokken zijn in zaken, ondernemingen of vennootschappen die een soortgelijk, een gelijkaardig of samenhangend doel hebben, van aard zijn haar onderneming te ondersteunen of te ontwikkelen. De vennootschap mag tevens het uitoefenen van management-,consulting- en beheersactiviteiten, waaronder begrepen: het uitoefenen van mandaten van (dagelijks) bestuur, vereffenaar, het uitoefenen van managementfuncties in diverse ondernemingen, tot haar doel rekenen. De vennootschap mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft.

Structure & network

Capital and shareholders

Shareholders according to the acts
At incorporation act of 19-11-2007 ↗
  • Nynas Belgium AB founder

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-01-2016 Capital increase of 58,000,000 EUR · to 78,279,760 EUR · 94,299 new shares · in cash
  2. 04-01-2016 Capital reduction of 58,000,000 EUR · to 20,279,760 EUR · to absorb losses
  3. 06-02-2013 Capital increase of 13,458,260 EUR · to 20,279,760 EUR · 21,881 new shares · in cash
  4. 28-04-2008 Capital increase of 6,760,000 EUR · in kind
  5. 19-11-2007 Incorporation · 61,500 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300R5CPJDHC1ZM937
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 840 companies in sector 46810 we hold annual accounts for 473. 276 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded07-11-2007
Fiscal year end31-12
Activities, NACEBEL 2025
46810Wholesale of solid, liquid and gaseous fuels and related products
46851Wholesale of industrial chemicals
46120Wholesale trade
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 23 actsNational Bank · 18 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry
Phone:027251818
Establishment Mechelen 2.166.664.749