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RAILNOVA

Active
Public limited companyfounded 2010active for 16 yearsEmile Feronstraat 153, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0830.364.144
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RAILNOVAActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

Martina Sophie Domani
Director · appointed in the act of 24-09-2024 · 6-year term from 2024
Current
Faridh MORALES
Director · since 01-01-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Martin ERTL
Director · since 01-01-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Satheeskaran NAVARATNAM
Director · since 01-01-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 1

Meike van't HOEN
Day-to-day manager · appointed in the act of 09-02-2026 · earlier director, until 01-01-2026 · term without a fixed end
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV
Auditor · since 30-04-2024 · 3-year term from 2025 · permanent representative: Christian SCHMETZ · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Réservé au Moniteur belge Conformément à l'article 17 des statuts, la Société est valablement représentée et engagée à l'égard de tiers…”
deed of 09-02-2026

Owners and capital

Capital transactions

Capital over time
  1. 04-08-2025 Capital stated in the deed · €3,141,140.11 · 149,330 shares

Mandate history

13 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Martina Sophie Domani
  • Director, appointed in the act of 24-09-2024, still in office
Faridh MORALES
  • Director, from 01-01-2026 to date
Martin ERTL
  • Director, from 01-01-2026 to date
Satheeskaran NAVARATNAM
  • Director, from 01-01-2026 to date
LAKEROCK
  • Daily management delegate, appointed in the act of 16-11-2022, still in office
Meike van't HOEN
  • Class A director, appointed in the act of 16-07-2024, until 01-01-2026
  • Day-to-day manager, appointed in the act of 09-02-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV
  • Auditor, appointed in the act of 17-09-2025, still in office
Martina DOMANI
  • Director, until 01-01-2026
Christian SPRAUER
  • Daily management delegate, until 31-08-2022
  • Director, until 17-09-2025
Serhan ILI
  • Director, appointed in the act of 17-09-2025, until 30-05-2025
Xavier Jaffré
  • Class B director, until 28-06-2024
Maximilian Eichhorn
  • Class A director, appointed in the act of 18-02-2022, until 10-06-2024
Mario Bernd Beinert
  • Class A director, until 01-01-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, 3”
“Le conseil et les délégués à la gestion journalière peuvent conférer des pouvoirs spéciaux à une ou plusieurs personnes de leur choix…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, renouvelable, commissaire”
“Émoluments du commissaire, somme fixe déterminée au début de son mandat”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidation, Tous les actifs de la société seront réalisés, sauf si l'assemblée générale en décide autrement”

Articles of association, deed of 04-08-2025 (in French)

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

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