NYNAS
ActiveSummary
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).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 20-01-2025
- Registered-office move, Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen
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
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)
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
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
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
30-12
State Gazette act
Permanent representative: Olaf Janssen2 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
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
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
04-01
State Gazette act
Capital & sharesCapital 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
03-12
State Gazette act
Registered officeRegistered-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)
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
09-08
State Gazette act
Resignations: Staffan Lennström, Kurt Wynendaele and 2 othersAppointments: 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 & sharesCapital 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
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)
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 & sharesIssue 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
19-11
State Gazette act
IncorporationAppointments: 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
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.
Directors · office · real estate
8 other directors
Not every act has been read: a resignation may be missing here
2 establishment units
2 parcels
| 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
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
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
- Nynas Belgium AB founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-01-2016 Capital increase of 58,000,000 EUR · to 78,279,760 EUR · 94,299 new shares · in cash
- 04-01-2016 Capital reduction of 58,000,000 EUR · to 20,279,760 EUR · to absorb losses
- 06-02-2013 Capital increase of 13,458,260 EUR · to 20,279,760 EUR · 21,881 new shares · in cash
- 28-04-2008 Capital increase of 6,760,000 EUR · in kind
- 19-11-2007 Incorporation · 61,500 EUR
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.