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NYNAS

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

53 events since 2007

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
New day-to-day managerAlistair Meyer appointed, Philippe Audibert resigned · Board meeting of 17-03-20263 points ▸

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2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0893286262
Annual accounts 2024 filed PDFabbreviated format · 40 days late
Registered office moved from Machelen to MechelenNew registered office: Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen · Previous registered office: Pegasuslaan 5, 1831 Machelen · Board meeting of 20-01-20252 points ▸
  • Board meeting, 20-01-2025
  • Registered-office move, Officenter Mechelen, Antwerpsesteenweg 261, 2800 Mechelen

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 28 days late
Appointment: MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D' ENTREPRISES BV (statutory auditor)Permanent representative: Frederik Wagemans · General meeting of 22-02-20243 points ▸

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 32 days late
Resignation: Maria Olandersson (director)Appointment: Ana Cura (director) · General meeting of 15-02-20236 points ▸
  • General meeting, 15-02-2023
  • Director resignation, Maria Olandersson
  • Director appointment, Ana Cura
  • Board composition, Simon Day (director)
  • Board composition, Raphaël Renaudeau (director)
  • Board composition, Ana Cura (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
1 director reappointedSimon Day · Permanent representatives: VAN DEN ECKER Ronald and JANSSEN Olaf · General meeting of 25-08-20225 points ▸
  • General meeting, 30-06-2021
  • Director reappointment, Simon Day
  • General meeting, 25-08-2022
  • Permanent representative, VAN DEN ECKER Ronald
  • Permanent representative, JANSSEN Olaf

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 31 days late
New day-to-day managerPhilippe Audibert appointed, Carl Robertus resigned · Board meeting of 16-06-20223 points ▸

Open the deed in the Belgian Official Gazette

Resignation: James Christie (director)Appointment: Raphaël Renaudeau (director) · General meeting of 21-03-20227 points ▸
  • General meeting, 30-11-2021
  • Director resignation, James Christie
  • Director appointment, Raphaël Renaudeau
  • Board composition, Raphaël Renaudeau (director)
  • Board composition, Maria Olandersson (director)
  • Board composition, Simon Day (director)
  • General meeting, 21-03-2022

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 20 days late
2020
Equity above €2m equity €2.1m ▲12.7% After 6 profitable years in a row, equity reaches €2.1m.
1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedResignation: Pascal Albert J. Verhoie (day-to-day manager) · Appointment: Carl Robertus (day-to-day manager) · Reappointments: James (Jim) Christie and Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · General meeting of 07-09-20207 points ▸

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Annual accounts 2019 filed PDFabbreviated format · 52 days late
2019
Permanent representatives: Olaf Janssen and Oris ChristophBoard meeting of 03-12-20193 points ▸
  • Board meeting, 03-12-2019
  • Permanent representative, Olaf Janssen (statutory auditor)
  • Permanent representative, Oris Christoph (statutory auditor)

Open the deed in the Belgian Official Gazette

Reappointment: Maria Olandersson (director)General meeting of 04-06-20192 points ▸
  • General meeting, 04-06-2019
  • Director reappointment, Maria Olandersson

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2018
Equity above €1m equity €1.4m ▲60.6% After 4 profitable years in a row, equity reaches €1.4m.
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Oris Christoph · General meeting of 08-02-20183 points ▸

Open the deed in the Belgian Official Gazette

2017
Liquidity more than triples current ratio 3.22 The current ratio rises from 0.89 to 3.22. Short-term debt falls from €2.4m to €677,174.
Equity above €500,000 equity €852,877 After 3 profitable years in a row, equity reaches €852,877.
Annual accounts 2016 filed PDFfull format · 31 days late
New day-to-day managerPascal Albert J. Verhoie appointed, Philippe Audibert resigned · Mandate compensation: Pascal Albert J. Verhoie · Board meeting of 06-02-20174 points ▸

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 57 days late
Power of attorney: AD-MINISTERIECapital from 20279760.00 to 78279760.00, 94,299 new shares · Capital from 78279760.00 to 20279760.00 · General meeting of 17-12-20155 points ▸
  • General meeting, 17-12-2015
  • Capital increase, €58,000,000
  • Capital decrease, €58,000,000
  • Capital, €20,279,760, 127,271 shares
  • Power of attorney, AD-MINISTERIE

Open the deed in the Belgian Official Gazette

2015
Back to profit net €332,250 The net result is €332,250, after 5 loss-making years.
Liquidity more than doubled current ratio 1.07 The current ratio rises from 0.38 to 1.07. Short-term debt falls from €75.1m to €9.8m.
Registered office moved from Zaventem to DiegemNew registered office: Pegasuslaan 5, 1831 Diegem, België · Previous registered office: EXCELSIORLAAN 87, 1930 ZAVENTEM · Board meeting of 04-11-20152 points ▸
  • Board meeting, 04-11-2015
  • Registered-office move, Pegasuslaan 5, 1831 Diegem, België

Open the deed in the Belgian Official Gazette

2 directors appointed, 3 resignationsAppointments: Simon Day and Philippe Audibert (day-to-day manager) · Resignations: Ewa Beskow, Bo Askvik and Kurt J.M Wynendaele (day-to-day manager) · Director discharge: Ewa Beskow · General meeting of 30-06-20159 points ▸
  • General meeting, 30-06-2015
  • Director appointment, Simon Day
  • Director resignation, Ewa Beskow
  • Director resignation, Bo Askvik
  • 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)

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Weakest financial year net -€31.0m The net result drops to -€31.0m, the lowest from 2008 to 2025. It recovers the following year.
Resignation: Dan Daggenfelt (director)Appointment: Bo Askvik (director) · Mandate compensation: Bo Askvik · General meeting of 15-09-20144 points ▸
  • General meeting, 15-09-2014
  • Director resignation, Dan Daggenfelt
  • Director appointment, Bo Askvik
  • Mandate compensation, Bo Askvik

Open the deed in the Belgian Official Gazette

Resignation: Russel Childs (director)Appointment: Jim Christie (director) · Mandate compensation: Jim Christie · General meeting of 28-05-20144 points ▸

Open the deed in the Belgian Official Gazette

Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)General meeting of 28-05-20142 points ▸

Open the deed in the Belgian Official Gazette

New establishment in Antwerp Middelmolenlaan 20
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
4 directors appointed, 3 resignationsChange of role: K.J.M. Wynendaele, from managing director to day-to-day manager · Resignations: Staffan Lennström, Kurt Wynendaele and Maria Uhlman-Björkholm · Appointments: Russell Childs, Ewa Beskow, Dan Daggenfelt and Maria Lundin-Olandersson · General meeting of 24-04-201315 points ▸
  • General meeting, 24-04-2013
  • Director resignation, Staffan Lennström
  • Director resignation, Kurt Wynendaele
  • Director resignation, Maria Uhlman-Björkholm
  • Director appointment, Russell Childs
  • Director appointment, Ewa Beskow
  • Director appointment, Dan Daggenfelt
  • Director appointment, Maria Lundin-Olandersson
  • Mandate compensation, Russell Childs
  • Mandate compensation, Ewa Beskow
  • Mandate compensation, Dan Daggenfelt
  • Mandate compensation, Maria Lundin-Olandersson
  • Board meeting, 24-04-2013
  • Director resignation, K.J.M. Wynendaele (managing director)
  • Director appointment, K.J.M. Wynendaele (day-to-day manager)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2012 filed PDFfull format · 40 days before the deadline
Capital increase of €13,458,260Capital from 6821500.00 EUR to 20279760.00 EUR, 21,881 new shares · General meeting of 27-12-20123 points ▸
  • General meeting, 27-12-2012
  • Capital increase, €13,458,260
  • Capital, €20,279,760, 32,972 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2012
Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)General meeting of 27-04-20112 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2011 filed PDFfull format · 56 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 5 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Back to profit net €5.3m The net result is €5.3m, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 45 days late
2008
Resignation: Bengt Möller (director)Appointment: Dan Lennart Daggenfelt (director) · Mandate compensation: Dan Lennart Daggenfelt · Shareholder resolution of 22-05-20084 points ▸

Open the deed in the Belgian Official Gazette

Capital increase of €6,760,000General meeting of 27-03-20083 points ▸
  • General meeting, 27-03-2008
  • Power of attorney, Tineke Van Vlaenderen, mentioned twice in the deed
  • Capital increase, €6,760,000
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2007
IncorporationFounding capital of €61,500 · Founder: Nynas Belgium AB · Appointments: Russel CHILDS, Nina Maria UHLMAN-BJORKHOLM, Carl Magnus Staffan LENNSTRÖM (chair of the board), Bengt Walter MÖLLER, Kurt Jules Marcel WYNENDAELE (director) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor) · published on 19-11-20079 points ▸

Open the deed in the Belgian Official Gazette

First establishment Antwerpsesteenweg 261, Mechelen

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 7 November 2007, NYNAS was incorporated by Nynas Belgium AB, with a starting capital of €61,500.12 The capital was increased 3 times between 2008 and 2016, most recently to €78.3m.345 The registered office moved to Diegem in 2015 and to Mechelen in 2025.67 Of the 3 current board members, Simon Day has served longest, since 2021.8 Total assets went from €2.7m in 2018 to €4.5m in 2025 and headcount from 15.7 to 7.5 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-11-2007
  3. 3Belgian Official Gazette, 28-04-2008
  4. 4Belgian Official Gazette, 06-02-2013
  5. 5Belgian Official Gazette, 04-01-2016
  6. 6Belgian Official Gazette, 03-12-2015
  7. 7Belgian Official Gazette, 07-02-2025
  8. 8National Bank, annual accounts 2025
  9. 9National Bank, annual accounts 2018 and 2025

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