Skip to content

NYNAS

Active Public limited companyfounded 2007active for 19 yearsAntwerpsesteenweg 261, 2800 MechelenKBO/BCE: BE 0893.286.262 subsidiary of Nynas Belgium AB
NYNAS
Follow ReportCompare

Board

3 directors, 1 in day-to-day management, 1 auditor, no change since April 2026
Simon Day
Director
current term since 30-06-2021 6-year term from 2022
listed in the 2025 annual accounts, filed on 28-07-2026
Raphaël Renaudeau
Director
since 01-12-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 28-07-2026
Ana Cura
Director
since 31-01-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 28-07-2026
Alistair Meyer
Day-to-day manager
appointed by deed of 07-05-2026 term without a fixed end
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative Frederik Wagemans
since 22-02-2024 term until 30-06-2027
listed in the 2025 annual accounts, filed on 28-07-2026
Alistair Meyer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 09-08-2013

Office holders in the KBO →

Mandates through the years

23 names, the dashed line is today
Show
Simon Day
Director
Raphaël Renaudeau
Director
Ana Cura
Director
Alistair Meyer
Day-to-day manager
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Philippe Audibert
Day-to-day manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Maria Lundin-Olandersson
Director
Carl Robertus
Day-to-day manager
James (Jim) Christie
Director
Pascal Albert J. Verhoie
Day-to-day manager
Bo Askvik
Director
Ewa Beskow
Director
Kurt Jules Marcel WYNENDAELE
Day-to-day manager
Dan Lennart Daggenfelt
Director
Jim Christie
Director
Russel Childs
Director
Russell Childs
Director
Carl Magnus Staffan LENNSTRÖM
Director
Kurt Wynendaele
Director
Nina Maria UHLMAN-BJORKHOLM
Director
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor
Bengt Walter MÖLLER
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Simon Day
    • Director, appointed by deed of 14-08-2015, still in office
  • Raphaël Renaudeau
    • Director, from 01-12-2021 to date
  • Ana Cura
    • Director, since before 31-12-2022
  • Alistair Meyer
    • Day-to-day manager, appointed by deed of 07-05-2026, still in office
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, since before 31-12-2023
  • Philippe Audibert
    • Day-to-day manager, appointed by deed of 14-08-2015, until 01-01-2017
    • Day-to-day manager, appointed by deed of 28-07-2022, until 01-04-2026
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 22-06-2012, until 11-06-2024
  • Maria Lundin-Olandersson
    • Director, appointed by deed of 09-08-2013, until 14-03-2023
  • Carl Robertus
    • Day-to-day manager, appointed by deed of 16-11-2020, until 28-07-2022
  • James (Jim) Christie
    • Director, from before 16-11-2020 to 06-04-2022
  • Pascal Albert J. Verhoie
    • Day-to-day manager, appointed by deed of 13-03-2017, until 01-09-2020
  • Bo Askvik
    • Director, appointed by deed of 24-11-2014, until 30-06-2015
  • Ewa Beskow
    • Director, appointed by deed of 09-08-2013, until 30-06-2015
  • Kurt Jules Marcel WYNENDAELE
    • Director (executive), appointed by deed of 19-11-2007, until 24-04-2013
    • Day-to-day manager, appointed by deed of 09-08-2013, until 31-05-2015
    • Day-to-day manager, appointed by deed of 09-08-2013, last mentioned in 2013
  • Dan Lennart Daggenfelt
    • Director, appointed by deed of 16-06-2008, until 01-10-2014
  • Jim Christie
    • Director, appointed by deed of 30-07-2014, no longer listed in the 2025 annual accounts
  • Russel Childs
    • Director, appointed by deed of 19-11-2007, until 31-03-2014
  • Russell Childs
    • Director, appointed by deed of 09-08-2013, no longer listed in the 2025 annual accounts
  • Carl Magnus Staffan LENNSTRÖM
    • Chair of the board, appointed by deed of 19-11-2007, ended, last mentioned on 19-11-2007
    • Director, appointed by deed of 19-11-2007, until 24-04-2013
  • Kurt Wynendaele
    • Director, until 24-04-2013
  • Nina Maria UHLMAN-BJORKHOLM
    • Director, appointed by deed of 19-11-2007, until 24-04-2013
  • Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 19-11-2007, until 27-04-2011
  • Bengt Walter MÖLLER
    • Director, appointed by deed of 19-11-2007, until 05-06-2008

Control

Parent
Nynas Belgium AB SE
99.99%
This company
NYNAS
Equity €3.7m
Profit €420,218 in 2025

and 1 other shareholder

Capital

Capital
€20,279,760
Shares
32,972 in the deed of 06-02-2013
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Nynas Belgium AB SE
99.99%
99.99%
Nynas AB SE
consolidates0.01%
0.01%
Nynas Belgium AB, Vennootschap naar Zweeds recht SE
99.99%
99.99% until 2020
Nynas AB, Vennootschap naar Zweeds recht SE
0.01%
0.01% until 2020
NYNAS NV SE
consolidates until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-11-2007 ↗
  • Nynas Belgium AB sole founder · 100% at incorporation
Capital over time
  1. 04-01-2016 Capital increase of €58,000,000 · to €78,279,760 · 94,299 new shares at €615.06 per share · in cash
  2. 04-01-2016 Capital reduction of €58,000,000 · to €20,279,760 · to absorb losses
  3. 06-02-2013 Capital increase of €13,458,260 · to €20,279,760 · 21,881 new shares, 66.4% of the 32,972 shares after the increase · in cash
  4. 28-04-2008 Capital increase of €6,760,000 · in kind
  5. 19-11-2007 Incorporation · €61,500

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

We would like to set cookies. That happens only with your consent. What we measure