RAILNOVA
ActiveSummary
RAILNOVA has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.9m and a net result of €1.5m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 80% of 857 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-07
NBB filing
Annual accounts filed
financial year 2025 · full format
09-02
Gazette deed
Resignations: Martina DOMANI (director) and Meike van't HOEN (director)Appointments: Faridh MORALES, Satheeskaran NAVARATNAM and 2 others · Power of attorney11 facts ▸
Gazette deed
Resignations: Martina DOMANI (director) and Meike van't HOEN (director)
Appointments: Faridh MORALES, Satheeskaran NAVARATNAM and 2 others · Power of attorney11 facts ▸
- Director resignation, Martina DOMANI (director)
- Director resignation, Meike van't HOEN (director)
- Director appointment, Faridh MORALES (director)
- Director appointment, Satheeskaran NAVARATNAM (director)
- Director appointment, Martin ERTL (director)
- Board composition, Faridh MORALES (director)
- Board composition, Satheeskaran NAVARATNAM (director)
- Board composition, Martin ERTL (director)
- Power of attorney, Jean-Luc Hagon (2 times)
- Power of attorney, Charles Haverbeke (2 times)
- Director appointment, Meike van't HOEN (day-to-day manager)
2025
31-12
Financial
Highest result from 2018 to 2025net €1.5m ▲19.1%
Operating result €1.5m, net result €1.5m, both a record.
17-09
Gazette deed
Resignations: Christian SPRAUER (director) and Serhan ILI (director)Appointment: Serhan ILI (director) · Permanent representative: Christian SPRAUER · Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV (statutory auditor)12 facts ▸
Gazette deed
Resignations: Christian SPRAUER (director) and Serhan ILI (director)
Appointment: Serhan ILI (director) · Permanent representative: Christian SPRAUER · Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV (statutory auditor)12 facts ▸
- General meeting, 30-04-2025
- Director resignation, Christian SPRAUER (director)
- Director in office, LAKEROCK SRL (daily management delegate)
- Director discharge, Christian SPRAUER (director)
- Director appointment, Serhan ILI (director)
- General meeting, 19-06-2025
- Director resignation, Serhan ILI (director)
- Declaration, “non-administration, Monsieur Serhan ILI n'est donc pas administrateur de la Société” (deed in French)
- Board composition, Meike VAN'T HOEN (director)
- Board composition, Martina DOMANI (director)
- Permanent representative, Christian SPRAUER
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV
04-08
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousKind of shares · Capital · Power of attorney7 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Kind of shares · Capital · Power of attorney7 facts ▸
- General meeting, 18-07-2025
- Other provision, “dispense de lecture des rapports préalables, sans réserves” (deed in French)
- Kind of shares, “suppression, n'ont plus de raison d'exister” (deed in French)
- Amendment of the articles (2 times)
- Other provision, “simplification des règles de transfert, toutes les actions sont détenues par un actionnaire unique depuis le 2024-06-26” (deed in French)
- Capital, €3,141,140.11
- Power of attorney
02-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
24-09
Gazette deed
Resignation: Xavier Jaffré (class B director)Appointment: Martina Sophie Domani (director) · Director discharge4 facts ▸
Gazette deed
Resignation: Xavier Jaffré (class B director)
Appointment: Martina Sophie Domani (director) · Director discharge4 facts ▸
- General meeting, 09-08-2024
- Director resignation, Xavier Jaffré (class B director)
- Director discharge, Xavier Jaffré
- Director appointment, Martina Sophie Domani (director)
29-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 29 days late
16-07
Gazette deed
Resignation: Maximilian Eichhorn (class A director)Appointment: Meike van't Hoen (class A director) · Director discharge4 facts ▸
Gazette deed
Resignation: Maximilian Eichhorn (class A director)
Appointment: Meike van't Hoen (class A director) · Director discharge4 facts ▸
- General meeting, 25-06-2024
- Director resignation, Maximilian Eichhorn (class A director)
- Director discharge, Maximilian Eichhorn (class A director)
- Director appointment, Meike van't Hoen (class A director)
2023
31-12
Financial
Back to profitnet €840,292
Net result €840,292 after one loss-making year.
31-12
Financial
Equity above €5mequity €5.5m ▲18%
Equity rises from €4.7m to €5.5m.
25-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 25 days late
Show earlier events
2022
31-12
Financial
Weakest financial yearnet -€87,672
Net result drops to -€87,672, the lowest in the series; recovery starts the following year.
30-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 30 days late
2021
20-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 31 days late
2019
31-12
Financial
Liquidity more than triplescurrent ratio 5.82
Current ratio from 1.59 to 5.82; short-term debt falls from €1.1m to €743,733.
31-12
Financial
Equity above €2mequity €4.6m ▲185%
A profit in every financial year since 2018 builds equity to €4.6m.
30-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 30 days late
2018
01-10
NBB filing
Annual accounts filed
financial year 2017 · full format · 62 days late
2017
28-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
5 of 20 deeds read
About the unread acts
Of the 20 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.
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