Checked.be
Active
BE 0893.286.262Public limited company
NYNAS
Antwerpsesteenweg 261 ·2800 Mechelen, Belgium· 18 yrs active
Sector: Wholesale trade
(46810)
Conclusion
The computed 12-month bankruptcy probability of NYNAS is 0.6% (low). The company has been active since 2007 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.
Based on State Gazette and CBE data.
Key figures
| Active | 18 yrs |
| Board | 8 |
| Locations | 2 |
| Publications | 40 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2007 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 09-09-2025 | 2025-00486811 |
| 31-12-2023 | verkort | 28-08-2024 | 2024-00389774 |
| 31-12-2022 | verkort | 01-09-2023 | 2023-00407321 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20365568 |
| 31-12-2020 | verkort | 20-08-2021 | 2021-52300378 |
| 31-12-2019 | verkort | 21-09-2020 | 2020-55600143 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28300572 |
| 31-12-2017 | verkort | 24-07-2018 | 2018-37300221 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56000440 |
| 31-12-2015 | volledig | 26-09-2016 | 2016-62800106 |
Directors & mandates
Current directors & mandates
-
Current31-01-2023 → present
-
Current01-12-2021 → present
-
Current16-11-2020 → present
-
Current24-04-2019 → present
-
Current01-07-2015 → present
2 events
- 12-09-2022 Mandate renewed· Director
- 01-07-2015 Appointed· Director
-
Current01-06-2015 → present
3 events
- 31-07-2022 Appointed· Manager
- 01-01-2017 Resigned· Director
- 01-06-2015 Appointed· Managing director
-
Current01-10-2014 → present
-
Current30-07-2014 → present
Former directors (6)
-
Former01-09-2020 → 31-07-2022
2 events
- 31-07-2022 Resigned· Manager
- 01-09-2020 Appointed· Director
-
Former— → 01-12-2021
-
Former01-01-2017 → 01-09-2020
2 events
- 01-09-2020 Resigned· Director
- 01-01-2017 Appointed· Director
-
Former— → 31-05-2015
-
Former— → 01-10-2014
-
Former— → 31-03-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| 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.
Legal Structure
| NACE primary | Wholesale trade(46810) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-2007 |
| Status | Active |
| Postal code | 2800 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Nynas
since 20072.166.664.749
Nynas
since 20142.235.500.897
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
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. |
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.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-05-2026
State Gazette act
Director changes
07-05-2026
State Gazette act
Director changes
2025
09-09-2025
NBB filing
Annual accounts filed
07-02-2025
State Gazette act
Registered-office change
07-02-2025
State Gazette act
Registered-office change
07-02-2025
State Gazette act
Registered-office change
2024
28-08-2024
NBB filing
Annual accounts filed
11-06-2024
State Gazette act
Director changes
11-06-2024
State Gazette act
Director changes
11-06-2024
State Gazette act
Director changes
2023
01-09-2023
NBB filing
Annual accounts filed
14-03-2023
State Gazette act
Director changes
14-03-2023
State Gazette act
Director changes
14-03-2023
State Gazette act
Director changes
2022
12-09-2022
State Gazette act
Director changes
12-09-2022
State Gazette act
Director changes
31-08-2022
NBB filing
Annual accounts filed
28-07-2022
State Gazette act
Director changes
28-07-2022
State Gazette act
Director changes
28-07-2022
State Gazette act
Director changes
06-04-2022
State Gazette act
Director changes
06-04-2022
State Gazette act
Director changes
06-04-2022
State Gazette act
Director changes
2021
20-08-2021
NBB filing
Annual accounts filed
2020
16-11-2020
State Gazette act
Director changes
16-11-2020
State Gazette act
Director changes
21-09-2020
NBB filing
Annual accounts filed
2019
30-12-2019
State Gazette act
Director changes
30-12-2019
State Gazette act
Director changes
05-07-2019
State Gazette act
Director changes
05-07-2019
State Gazette act
Director changes
02-07-2019
NBB filing
Annual accounts filed
2018
24-07-2018
NBB filing
Annual accounts filed
06-03-2018
State Gazette act
Director changes
06-03-2018
State Gazette act
Director changes
2017
31-08-2017
NBB filing
Annual accounts filed
13-03-2017
State Gazette act
Director changes
13-03-2017
State Gazette act
Director changes
2016
26-09-2016
NBB filing
Annual accounts filed
04-01-2016
State Gazette act
Capital & shares
04-01-2016
State Gazette act
Capital & shares
2015
03-12-2015
State Gazette act
Registered-office change
03-12-2015
State Gazette act
Registered-office change
14-08-2015
State Gazette act
Director changes
14-08-2015
State Gazette act
Director changes
2014
24-11-2014
State Gazette act
Director changes
30-07-2014
State Gazette act
Director changes
30-07-2014
State Gazette act
Director changes
2007
19-11-2007
State Gazette act
Incorporation
19-11-2007
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 2
04-01-2016
v3.2
04-01-2016
v3.2
Address history · 5
07-02-2025
v3.2
07-02-2025
Registered-office move
07-02-2025
Registered-office move
03-12-2015
Registered-office move
03-12-2015
v3.2
All acts · 40
updated 1 month ago
2026
07-05-2026 1 director appointed, 1 resigning
- Alistair Meyer — Persoon belast met dagelijks bestuur
- Philippe Audibert — Persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Philippe Audibert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Alistair Meyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}07-05-2026 1 director appointed, 1 resigning
- Alistair Meyer — Dagelijks bestuur
- Philippe Audibert — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Audibert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur neemt hierbij kennis van het ontslag van de heer Philippe Audibert als persoon belast met dagelijks bestuur van de Vennootschap met ingang van 1 april 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alistair Meyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur besluit om met ingang van 1 april 2026 de heer Alistair Meyer te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, en dit voor onbepaalde duur en onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij doet keuze van woonplaats op de zetel van de Vennootschap overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stepanie Struyfs",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
07-02-2025 Registered office moved from Machelen to Mechelen
- Pegasuslaan 5, 1831 Machelen → Antwerpsesteenweg 261, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "261"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-04-01",
"evidence_quote": "Het bestuursorgaan beslist om, met ingang vanaf 1 april 2025, de zetel van de Vennootschap te verplaatsen naar Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}07-02-2025 Registered office moved to Mechelen
- Volledig adres v.d. zetel: Pegasuslaan 5, 1831 Machelen → Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "261",
"locality_suffix": null
},
"old_address": {
"raw": "Volledig adres v.d. zetel: Pegasuslaan 5, 1831 Machelen",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-07",
"filing_date": "2025-01-20",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "Anton Baeten",
"person_role_at_subject": null
},
"co_filed_documents": []
}07-02-2025 Registered office moved from Machelen to Mechelen
- Pegasuslaan 5, 1831 Machelen → Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen
Notary:
Anton Baeten · Luik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "261",
"locality_suffix": null
},
"old_address": {
"raw": "Pegasuslaan 5, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Het bestuursorgaan beslist om, met ingang vanaf 1 april 2025, de zetel van de Vennootschap te verplaatsen naar Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anton Baeten",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0000.000.000",
"org_name": "BDO Advisory BV",
"person_name": "Anton Baeten",
"org_rep_person_name": "Anton Baeten",
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Formulier I - Publicatie in de Bijlagen tot het Belgisch Staatsblad",
"Formulier II - Wijziging inschrijving in de Kruispuntbank van Ondernemingen"
]
}2024
11-06-2024 8 directors appointed
- MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D' ENTREPRISES BV — Commissaris
- Nadine Crocaerts — Gedelegeerd bestuurder
- Alessandra Oliver — Gedelegeerd bestuurder
- Timor Sohier — Gedelegeerd bestuurder
- Ruben Ruysbergh — Gedelegeerd bestuurder
- Thomas Van de Wiel — Gedelegeerd bestuurder
- Annick Delmaire — Gedelegeerd bestuurder
- Ariton Baeten — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0428.837.889",
"name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES BV",
"address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES BV, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node, ingeschreven in de Kruispuntbank van Ondernemirngen order nummer 0428.837.889 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door de hee",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine Crocaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts, mevrouw Alessandra Oliver, de heer Timor Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of de heer Ariton Baeten, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individueel ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alessandra Oliver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts, mevrouw Alessandra Oliver, de heer Timor Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of de heer Ariton Baeten, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individueel ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Timor Sohier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts, mevrouw Alessandra Oliver, de heer Timor Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of de heer Ariton Baeten, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individueel ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts, mevrouw Alessandra Oliver, de heer Timor Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of de heer Ariton Baeten, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individueel ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts, mevrouw Alessandra Oliver, de heer Timor Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of de heer Ariton Baeten, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individueel ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts, mevrouw Alessandra Oliver, de heer Timor Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of de heer Ariton Baeten, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individueel ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ariton Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts, mevrouw Alessandra Oliver, de heer Timor Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of de heer Ariton Baeten, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individueel ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-11",
"filing_date": "2024-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van de Wiel",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 Mazars Bedrijfsrevisoren - Mazars Reviseurs d'Entreprises BV appointed as statutory auditor
- Mazars Bedrijfsrevisoren - Mazars Reviseurs d'Entreprises BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - Mazars Reviseurs d\u0027Entreprises BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}11-06-2024 Frederik Wagemans appointed as statutory auditor
- Frederik Wagemans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik Wagemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES BV, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node, ingeschreven in de Kruispuntbank van Ondernirngen order nummer 0428.837.889 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door de heer "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}2023
14-03-2023 8 directors appointed, 1 resigning
- Ana Cura — Bestuurder
- lise Beriamont — Bijzonder gevolmachtigd
- Eline Gilis — Bijzonder gevolmachtigd
- Timon Sohier — Bijzonder gevolmachtigd
- Ruben Ruysbergh — Bijzonder gevolmachtigd
- Thomas Van de Wiel — Bijzonder gevolmachtigd
- Annick Delmaire — Bijzonder gevolmachtigd
- Nadine Crocaerts — Bijzonder gevolmachtigd
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Olandersson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Maria Olandersson als bestuurder van de vennootschap, met ingang vanaf 31 januari 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Cura",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-31",
"evidence_quote": "De algemene vergadering beslist om Ana Cura als bestuurder van de vennootschap te benoemen voor een termijn van zes (6) jaar en dit met ingang vanaf 31 januar 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "lise Beriamont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Eline Gilis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Nadine Crocaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van de Wiel",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder_gevolmachtigd"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2023 1 director appointed, 1 resigning
- Ana Cura — Bestuurder
- Maria Olandersson — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Olandersson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Cura",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}14-03-2023 Ana Cura appointed as director
- Ana Cura — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Cura",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-31",
"evidence_quote": "De algemene vergadering beslist om Ana Cura als bestuurder van de vennootschap te benoemen voor een termijn van zes (6) jaar en dit met ingang vanaf 31 januar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}2022
12-09-2022 2 directors appointed, 1 resigning
- Simon Day — Bestuurder
- VAN DEN ECKER Ronald — Vaste vertegenwoordiger commissaris
- JANSSEN Olaf — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Day",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "VAN DEN ECKER Ronald",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "JANSSEN Olaf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}12-09-2022 2 reappointed
- Simon Day — Bestuurder
- VAN DEN ECKER Ronald — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Day",
"address": null,
"birth_date": null
},
"evidence_quote": "Gelet op het feit dat het mandaat van de heer Simon Day, als bestuurder van de Vennootschap verstrijkt en op voorstel van de raad van bestuur, beslissen de aandeelhouders om het mandaat van de voormelde bestuurder van de Vennootschap te hernieuwen voor een periode van zes jaar, tot aan de gewone alg"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VAN DEN ECKER Ronald",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Ten gevolge hiervan wordt deze laatste met ingang vanaf het boekjaar 2021 vertegenwoordigd door de heer VAN DEN ECKER Ronald, bedrijfsrevisor en dit ter vervanging van de heer JANSSEN Olaf, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}28-07-2022 1 director appointed, 1 resigning
- Philippe Audibert — Zaakvoerder
- Carl Robertus — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carl Robertus",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-31",
"evidence_quote": "De raad van bestuur neemt hierbij kennis van het ontslag van de heer Carl Robertus als persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 31 juli 2022."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Audibert",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-31",
"evidence_quote": "Gelet op het voorgaande, beslist de raad van bestuur om de heer Philippe Audibert, woonplaats kiezend op de zetel van de vennootschap, te benoemen als persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 31 juli 2022 voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}28-07-2022 8 directors appointed, 1 resigning
- Philippe Audibert — Dagelijks bestuur
- Karen Keuleers — Gevolmachtigden
- Ilse Berlamont — Gevolmachtigden
- Ruben Ruysbergh — Gevolmachtigden
- Stephanie Struyfs — Gevolmachtigden
- Thomas Van de Wiel — Gevolmachtigden
- Julie Vandenweghe — Gevolmachtigden
- Annick Delmaire — Gevolmachtigden
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Carl Robertus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-31",
"evidence_quote": "De raad van bestuur neemt hierbij kennis van het ontslag van de heer Carl Robertus als persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 31 juli 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Audibert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-07-31",
"evidence_quote": "beslist de raad van bestuur om de heer Philippe Audibert, woonplaats kiezend op de zetel van de vennootschap, te benoemen als persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 31 juli 2022 voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": {
"rrn": null,
"name": "Karen Keuleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": {
"rrn": null,
"name": "Ilse Berlamont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": {
"rrn": null,
"name": "Julie Vandenweghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "De Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-28",
"filing_date": "2022-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van de Wiel",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-07-2022 1 director appointed, 1 resigning
- Philippe Audibert — Persoon belast met het dagelijks bestuur
- Carl Robertus — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Carl Robertus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Philippe Audibert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}06-04-2022 8 directors appointed, 1 resigning
- Raphaël Renaudeau — Bestuurder
- Maria Olandersson — Bestuurder
- Simon Day — Bestuurder
- Karen Keuleers — Gedelegeerd bestuurder
- Ilse Berlamont — Gedelegeerd bestuurder
- Annick Delmaire — Gedelegeerd bestuurder
- Thomas Van de Wiel — Gedelegeerd bestuurder
- Ruben Ruysbergh — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Christie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-12-01",
"evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van de heer James Christie, als bestuurder van de vennootschap met ingang van 1 december 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Renaudeau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-12-01",
"evidence_quote": "Gelet op het voorgaande, beslissen de aandeelhouders om de heer Rapha\u00EBl Renaudeau, te benoemen als nieuwe bestuurder van de vennootschap met ingang van 1 december 2021 voor een termijn van zes jaar tot aan de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 decemb",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Olandersson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-12-01",
"evidence_quote": "Derhalve is de raad van bestuur met ingang van 1 december 2021 samengesteld als volgt: - de heer Rapha\u00EBl Renaudeau - Mevrouw Maria Olandersson - de heer Simon Day",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Day",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-12-01",
"evidence_quote": "Derhalve is de raad van bestuur met ingang van 1 december 2021 samengesteld als volgt: - de heer Rapha\u00EBl Renaudeau - Mevrouw Maria Olandersson - de heer Simon Day",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karen Keuleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Legal BV",
"address": "Da Vincilaan 9, E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Karen Keuleers, mevrouw Ilse Berlamont, mevrouw Annick Delmaire, de heer Thomas Van de Wiel en de heer Ruben Ruysbergh, c/o BDO Legal BV, Da Vincilaan 9, E.6, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ilse Berlamont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Legal BV",
"address": "Da Vincilaan 9, E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Karen Keuleers, mevrouw Ilse Berlamont, mevrouw Annick Delmaire, de heer Thomas Van de Wiel en de heer Ruben Ruysbergh, c/o BDO Legal BV, Da Vincilaan 9, E.6, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Legal BV",
"address": "Da Vincilaan 9, E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Karen Keuleers, mevrouw Ilse Berlamont, mevrouw Annick Delmaire, de heer Thomas Van de Wiel en de heer Ruben Ruysbergh, c/o BDO Legal BV, Da Vincilaan 9, E.6, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Legal BV",
"address": "Da Vincilaan 9, E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Karen Keuleers, mevrouw Ilse Berlamont, mevrouw Annick Delmaire, de heer Thomas Van de Wiel en de heer Ruben Ruysbergh, c/o BDO Legal BV, Da Vincilaan 9, E.6, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Legal BV",
"address": "Da Vincilaan 9, E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Karen Keuleers, mevrouw Ilse Berlamont, mevrouw Annick Delmaire, de heer Thomas Van de Wiel en de heer Ruben Ruysbergh, c/o BDO Legal BV, Da Vincilaan 9, E.6, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2021-11-30",
"unanimous": true
},
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2022-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van de Wiel",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2022 1 director appointed, 1 resigning
- Raphaël Renaudeau — Bestuurder
- James Christie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Christie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Renaudeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}06-04-2022 1 director appointed, 1 resigning
- Raphaël Renaudeau — Bestuurder
- James Christie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Christie",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van de heer James Christie, als bestuurder van de vennootschap met ingang van 1 december 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Renaudeau",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Gelet op het voorgaande, beslissen de aandeelhouders om de heer Rapha\u00EBl Renaudeau, te benoemen als nieuwe bestuurder van de vennootschap met ingang van 1 december 2021 voor een termijn van zes jaar tot aan de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 decemb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}2020
16-11-2020 3 directors appointed, 1 resigning
- Carl Robertus — Persoon belast met het dagelijks bestuur
- James (Jim) Christie — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Pascal Albert J. Verhoie — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Pascal Albert J. Verhoie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Carl Robertus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James (Jim) Christie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "Nynas"
}
}16-11-2020 1 director appointed, 1 resigning, 2 reappointed
- Carl Robertus — Bestuurder
- Pascal Albert J. Verhoie — Bestuurder
- James (Jim) Christie — Bestuurder
- Olaf Janssen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Albert J. Verhoie",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "De raad van bestuur neemt hierbij kennis van het ontslag van de heer Pascal Albert J. Verhoie als persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 1 september 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Robertus",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Gelet op het voorgaande, beslist de raad van bestuur om de heer Carl Robertus, woonplaats kiezend op de zetel van de vennootschap, te benoemen als persoon belast met het dagelijks bestuur van de vennootschap met ingang van 1 september 2020 voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James (Jim) Christie",
"address": null,
"birth_date": null
},
"evidence_quote": "Gelet op het feit dat het mandaat van de heer James (Jim) Christie, als bestuurder van de vennootschap verstrijkt na deze vergadering, beslissen de aandeelhouders om het mandaat van de hierboven vermelde bestuurder van de vennootschap te hernieuwen voor een periode van zes jaar, tot aan de gewone al"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Gelet op het feit dat de commissaris van de vennootschap benoemd werd voor een periode van drie jaren tot aan de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2019 goedkeurt, beslissen de aandeelhouders om het mandaat van Ernst \u0026 Young Bedrijfsrevisore"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}2019
30-12-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}30-12-2019 1 director appointed, 1 resigning
- Olaf Janssen — Commissaris
- Oris Christoph — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Oris Christoph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}05-07-2019 Maria Olandersson reappointed as director
- Maria Olandersson — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Olandersson",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-24",
"evidence_quote": "De vergadering beslist volgende persoon te herbenoemen tot bestuurder, mevrouw Maria Olandersson, wonende te Fagelgatan 18, 149 50 Nyn\u00E4shamn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}05-07-2019 Maria Olandersson appointed as director
- Maria Olandersson — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Olandersson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}2018
06-03-2018 2 directors appointed
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Oris Christoph — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Oris Christoph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}06-03-2018 Oris Christoph reappointed as statutory auditor
- Oris Christoph — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Oris Christoph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, als commissaris van de vennootschap te hermieuwen voor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}2017
13-03-2017 1 director appointed, 1 resigning
- Pascal Albert J. Verhoie — Bestuurder
- Philippe Audibert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Audibert",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De raad van bestuur beslist om de heer Philippe Audibert met ingang van 1 januari 2017 te vervangen door de heer Pascal Albert J. Verhoie, wonende te Schutenseweg 3, 3520 Zonhoven, als persoon belast met het dagelijks bestuur van de vennootschap overeenkomstig artikel 17b van de statuten en bevoegd "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Albert J. Verhoie",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De raad van bestuur beslist om de heer Philippe Audibert met ingang van 1 januari 2017 te vervangen door de heer Pascal Albert J. Verhoie, wonende te Schutenseweg 3, 3520 Zonhoven, als persoon belast met het dagelijks bestuur van de vennootschap overeenkomstig artikel 17b van de statuten en bevoegd "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}13-03-2017 1 director appointed, 1 resigning
- Pascal Albert J. Verhoie — Persoon belast met het dagelijks bestuur
- Philippe Audibert — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Philippe Audibert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Pascal Albert J. Verhoie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS"
}
}2016
04-01-2016 Capital increase of €58,000,000 to €78,279,760
- €20.279.760 → €78.279.760
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 58000000.0,
"currency": "EUR",
"after_eur": 78279760.0,
"delta_eur": 58000000.0,
"before_eur": 20279760.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-17",
"evidence_quote": "Om het kapitaal te verhogen met een bedrag van achtenvijftig miljoen euro (\u20AC.58.000.000,00), om het van twintig miljoen tweehonderdnegenenzeventigduizend zevenhonderdzestig euro (\u20AC.20.279.760,00) te brengen op achtenzeventig miljoen tweehonderdnegenenzeventigduizend zevenhonderdzestig euro (\u20AC.78.279.760,00) ... die onmiddellijk en volledig in geld zullen worden volgestort.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 58000000.0,
"currency": "EUR",
"after_eur": 20279760.0,
"delta_eur": -58000000.0,
"before_eur": 78279760.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-17",
"evidence_quote": "Om het kapitaal te verminderen, zonder vermindering van het aantal aande-len, met een bedrag van achtenvijftig miljoen euro (\u20AC.58.000.000,00), om het van achtenzeventig miljoen tweehonderdnegenenzeventigduizend zevenhonderdzestig euro (\u20AC.78.279.760,00) te brengen op twintig miljoen tweehonderdnegenenzeventigduizend zevenhonderdzestig euro (\u20AC.20.279.760,00), dit ter aanzuivering van een deel van het geleden verlies van de vennootschap per 31 december 2014.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.286.262",
"name_full": "NYNAS",
"legal_form": "NV"
}
}First 30 of 40 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in chemische producten voor industrieel gebruik46751Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Groothandel in chemische producten voor industrieel gebruik46851Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten51510Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten51120
Primary activity highlighted.
Names & trade names
| Legal nameNL | NYNAS |
Registered office
Antwerpsesteenweg 261
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
BiofuelsCo
BE 0795.992.886 · Bornem
CONFLUENCE ACCOUNTING
BE 0698.987.839 · Westerlo
A LINE
BE 0429.139.480 · Brecht
A. Keersmaekers
BE 0414.250.178 · Boechout
AASC
BE 0642.782.376 · Merksplas