NYNAS

Active

Antwerpsesteenweg 261 ·2800 Mechelen, Belgium

BE 0893.286.262

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Directors & mandates

14 directors

Current directors & mandates

Ana Cura
Director
State Gazette act 23036372 (14-03-2023)

Current
31-01-2023 → present
Raphaël Renaudeau
Director
State Gazette act 22044176 (06-04-2022)

Current
01-12-2021 → present
James (Jim) Christie
Director
State Gazette act 20134908 (16-11-2020)

Current
16-11-2020 → present
Maria Olandersson
Director
State Gazette act 19089299 (05-07-2019)

Current
24-04-2019 → present
Simon Day
Director
State Gazette act 22108167 (12-09-2022)

Current
01-07-2015 → present
2 events
- 12-09-2022 Mandate renewed· Director
- 01-07-2015 Appointed· Director
Philippe Audibert
Manager
State Gazette act 22090464 (28-07-2022)

Current
01-06-2015 → present
3 events
- 31-07-2022 Appointed· Manager
- 01-01-2017 Resigned· Director
- 01-06-2015 Appointed· Managing director
Bo Askvik
Director
State Gazette act 14211417 (24-11-2014)

Current
01-10-2014 → present
Jim Christie
Director
State Gazette act 14146173 (30-07-2014)

Current
30-07-2014 → present

Former directors (6)

Carl Robertus
Director
State Gazette act 20134908 (16-11-2020)

Former
01-09-2020 → 31-07-2022
2 events
- 31-07-2022 Resigned· Manager
- 01-09-2020 Appointed· Director
James Christie
Director
State Gazette act 22044176 (06-04-2022)

Former
— → 01-12-2021
Pascal Albert J. Verhoie
Director
State Gazette act 17038308 (13-03-2017)

Former
01-01-2017 → 01-09-2020
2 events
- 01-09-2020 Resigned· Director
- 01-01-2017 Appointed· Director
Kurt J.M Wynendaele
Director
State Gazette act 15117635 (14-08-2015)

Former
— → 31-05-2015
Dan Daggenfelt
Director
State Gazette act 14211417 (24-11-2014)

Former
— → 01-10-2014
Russel Childs
Director
State Gazette act 14146173 (30-07-2014)

Former
— → 31-03-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by VAN DEN ECKER Ronald	—	01-01-2021 → present
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Ronald Van den Ecker	—	30-07-2014 → present
Ernst & Young Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Oris Christoph	—	06-03-2018 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Olaf Janssen	—	16-11-2020 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Frederik Wagemans	—	11-06-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810)
Legal form	Public limited company(014)
Incorporation	07-11-2007
Status	Active
Postal code	2800