Skip to content

NYNAS

Active
Antwerpsesteenweg 261 ·2800 Mechelen, Belgium
KBO/BCE: BE 0893.286.262
Watch Print / PDF
Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.
Age18 yrs
Board5
Connections4
Real estate2 parcels · 1.2 ha

Summary

Conclusion

the dossier summarised in one paragraph

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.

Trust signals

2 signals
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
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?

Financials

Annual accounts & ratios

Source: NBB
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

Directors & mandates

14 directors
Current directors & mandates
  • Ana Cura
    Director
    State Gazette act 23036372 (14-03-2023)
    Current
    31-01-2023 → present
  • Philippe Audibert
    Manager
    State Gazette act 22090464 (28-07-2022)
    Current
    31-07-2022 → present
    3 events
    • 31-07-2022 Appointed· Manager
    • 01-01-2017 Resigned· Director
    • 01-06-2015 Appointed· Managing director
  • Raphaël Renaudeau
    Director
    State Gazette act 22044176 (06-04-2022)
    Current
    01-12-2021 → present
  • James (Jim) Christie
    Director
    State Gazette act 20134908 (16-11-2020)
    Current
    16-11-2020 → present
  • Simon Day
    Director
    State Gazette act 22108167 (12-09-2022)
    Current
    01-07-2015 → present
    2 events
    • 12-09-2022 Mandate renewed· Director
    • 01-07-2015 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Maria Olandersson
    Director
    State Gazette act 19089299 (05-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Bo Askvik
    Director
    State Gazette act 14211417 (24-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Jim Christie
    Director
    State Gazette act 14146173 (30-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (6)
  • Carl Robertus
    Director
    State Gazette act 20134908 (16-11-2020)
    Former
    01-09-2020 → 31-07-2022
    2 events
    • 31-07-2022 Resigned· Manager
    • 01-09-2020 Appointed· Director
  • James Christie
    Director
    State Gazette act 22044176 (06-04-2022)
    Former
    - → 01-12-2021
  • Pascal Albert J. Verhoie
    Director
    State Gazette act 17038308 (13-03-2017)
    Former
    01-01-2017 → 01-09-2020
    2 events
    • 01-09-2020 Resigned· Director
    • 01-01-2017 Appointed· Director
  • Kurt J.M Wynendaele
    Director
    State Gazette act 15117635 (14-08-2015)
    Former
    - → 31-05-2015
  • Dan Daggenfelt
    Director
    State Gazette act 14211417 (24-11-2014)
    Former
    - → 01-10-2014
  • Russel Childs
    Director
    State Gazette act 14146173 (30-07-2014)
    Former
    - → 31-03-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Frederik Wagemans
 - 11-06-2024 → present
Emst & Young Bedrijfsrevisoren
Statutory auditor · represented by VAN DEN ECKER Ronald
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2024
 - 01-01-2021 → 11-06-2024
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Ronald Van den Ecker
succeeded by Ernst & Young Bedrijfsrevisoren Burg. CVBA in 2018
 - 30-07-2014 → 06-03-2018
Ernst & Young Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Oris Christoph
succeeded by Ernst et Young Reviseurs d'Entreprises in 2020
 - 06-03-2018 → 16-11-2020
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Olaf Janssen
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2024
 - 16-11-2020 → 11-06-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810)
Legal form Public limited company(014)
Incorporation07-11-2007
StatusActive
Postal code2800

Structure & network

Connections & network

4 connected companies
Ernst et Young Reviseurs d'Entreprises, Parent company EEErnst et YoungReviseur…risesForvis Mazars Réviseurs d’Entreprises, Parent company FMForvis MazarsRéviseur…risesHet Vlaamse Kruis Academie, Shared address HVHet VlaamseKruis AcademieInetum Belgium, Shared address IBInetum BelgiumNYNAS NYNAS0893.286.262
Group structureShared address / shareholder
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
→
Inetum Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
31 companies at this address See who is registered here

Establishment units

2 locations
Nynas
Antwerpsesteenweg 261, 2800 MechelenHandelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten
since 20072.166.664.749
Nynas
Middelmolenlaan 20, 2100 AntwerpenGroothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten
since 20142.235.500.897
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area1.2 ha
Buildings2
Building footprint5,596 m²
Volume (LiDAR)28,605 m³
Tallest building10.7 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

19 acts
Capital history · 1
04-01-2016
v3.2
Address history · 2
07-02-2025
v3.2
03-12-2015
v3.2
All acts · 19 updated 3 months ago
2026
07-05-2026 Board meeting · Officer resignation · Officer appointment · Power of attorney Open-capture extraction
  • Filing: 2026-04-16 · NYNAS
  • Publication: 2026-05-07 · NYNAS
  • Board meeting: 2026-03-17 · NYNAS
  • Officer resignation: date: 2026-04-01, role: persoon belast met dagelijks bestuur · Philippe Audibert
  • Officer appointment: date: 2026-04-01, role: persoon belast met het dagelijks bestuur, duration: onbepaalde duur, compensation: onbezoldigd · Alistair Meyer
  • Power of attorney: date: 2026-03-17, scope: registratie en publicatie van deze beslissingen, granted_by: raad van bestuur · NYNAS
  • Power of attorney: date: 2026-03-17, scope: registratie en publicatie van deze beslissingen, granted_by: raad van bestuur · NYNAS
  • Power of attorney: date: 2026-03-17, scope: registratie en publicatie van deze beslissingen, granted_by: raad van bestuur · NYNAS
  • Power of attorney: date: 2026-03-17, scope: registratie en publicatie van deze beslissingen, granted_by: raad van bestuur · NYNAS
  • Power of attorney: date: 2026-03-17, scope: registratie en publicatie van deze beslissingen, granted_by: raad van bestuur · NYNAS
  • Act object: Ontslag - benoeming persoon belast met dagelijks bestuur
Summary: Board meeting · Officer resignation · Officer appointment · Power of attorney
2025
07-02-2025 Registered office moved from Machelen to Mechelen Registered-office change
  • Pegasuslaan 5, 1831 Machelen → Antwerpsesteenweg 261, 2800 Mechelen
Summary: v3.2
2024
11-06-2024 Frederik Wagemans appointed as statutory auditor Director changes
  • Frederik Wagemans, Commissaris
Summary: v3.2
2023
14-03-2023 Ana Cura appointed as director Director changes
  • Ana Cura, Bestuurder
Summary: v3.2
2022
12-09-2022 2 reappointed Director changes
  • Simon Day, Bestuurder
  • VAN DEN ECKER Ronald, Commissaris
Summary: v3.2
28-07-2022 1 director appointed, 1 resigning Director changes
  • Philippe Audibert, Zaakvoerder
  • Carl Robertus, Zaakvoerder
Summary: v3.2
06-04-2022 1 director appointed, 1 resigning Director changes
  • Raphaël Renaudeau, Bestuurder
  • James Christie, Bestuurder
Summary: v3.2
2020
16-11-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Carl Robertus, Bestuurder
  • Pascal Albert J. Verhoie, Bestuurder
  • James (Jim) Christie, Bestuurder
  • Olaf Janssen, Commissaris
Summary: v3.2
2019
30-12-2019 Change in the board of directors Director changes
Summary: v3.2
05-07-2019 Maria Olandersson reappointed as director Director changes
  • Maria Olandersson, Bestuurder
Summary: v3.2
2018
06-03-2018 Oris Christoph reappointed as statutory auditor Director changes
  • Oris Christoph, Commissaris
Summary: v3.2
2017
13-03-2017 1 director appointed, 1 resigning Director changes
  • Pascal Albert J. Verhoie, Bestuurder
  • Philippe Audibert, Bestuurder
Summary: v3.2
2016
04-01-2016 Capital increase of €58,000,000 to €78,279,760 Capital & shares
  • €20.279.760 → €78.279.760
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
2015
03-12-2015 Registered office moved from ZAVENTEM to Diegem Registered-office change
  • EXCELSIORLAAN 87, 1930 ZAVENTEM → Pegasuslaan 5, 1831 Diegem
Summary: v3.2
14-08-2015 2 directors appointed, 1 resigning Director changes
  • Simon Day, Bestuurder
  • Philippe Audibert, Gedelegeerd bestuurder
  • Kurt J.M Wynendaele, Bestuurder
Summary: v3.2
2014
24-11-2014 1 director appointed, 1 resigning Director changes
  • Bo Askvik, Bestuurder
  • Dan Daggenfelt, Bestuurder
Summary: v3.2
30-07-2014 1 director appointed, 1 resigning Director changes
  • Jim Christie, Bestuurder
  • Russel Childs, Bestuurder
Summary: v3.2
30-07-2014 Ronald Van den Ecker reappointed as statutory auditor Director changes
  • Ronald Van den Ecker, Commissaris
Summary: v3.2
2007
19-11-2007 Incorporation of a new NV Incorporation
Summary: oprichting

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector, nearest first

Company registry

Company registry (CBE)

Crossroads Bank
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.