ACTIVE

NOORD NATIE

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Financial year 2025 · Closed on 31/12/2025

Net result5,6 M €+25,9 %over 1 year
Equity48 M €-1,3 %over 1 year

Identity

Source · BCE/KBO

NOORD NATIE is a Private limited company incorporated in 2002. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0477.151.413
Incorporation
19/03/2002
Legal form
Private limited company
Registered office
Blauwe Weg 44
2030 Antwerpen · FlandreSee on map
Contributed capital
21 235 681,02 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 32 filings

Trend over 16 financial years

20252024202320222021
Income statement
EBITDA-94,5 k €-102 k €-90,8 k €-110,8 k €-84 k €
Operating result-94,5 k €-102 k €-90,8 k €-110,8 k €-84 k €
Net result5,6 M €4,4 M €7,2 M €8,1 M €6,2 M €
Balance sheet
Equity48 M €48,6 M €50 M €48,1 M €45 M €
Total assets55,5 M €55,6 M €56,8 M €54,6 M €51,2 M €
Cash2,8 M €1,7 M €2,4 M €11,3 M €10,7 M €
Debts6 M €5,5 M €5,3 M €5 M €4,6 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
S4K0477.751.724Represented by Steven Clerckx
Director01/06/2007 → 01/06/2028bestuurder03/06/2019 → 02/06/2025endedMandate03/06/2013 → 03/06/2019ended
Olivier Verhaegen0771.666.474Represented by Olivier Verhaegen
Director01/06/2021 → 01/06/2027bestuurder01/06/2021 → 01/06/2024ended
Petrus Van Den Corput
Director01/06/2018 → 01/06/2027bestuurder01/06/2021 → 01/06/2024endedMandate01/06/2018 → 01/06/2021ended
PHILIP VAN GESTEL0477.380.649Represented by Philip Van gestel
Director02/06/2009 → 01/06/2027bestuurder01/06/2021 → 01/06/2024endedMandate01/06/2012 → 01/06/2018ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
VERPICO0562.950.881Represented by Pierre Vercruysse
Director02/06/2020 → 01/06/2026bestuurder02/06/2020 → 01/06/2023

Other companies at this address

Blauwe Weg 44 2030 Antwerpen
CompanyCBE no.
ANTWERP FOR STORAGE● Active
0474.839.645
NOORDKAAI● Active
0477.310.967
NOORD NATIE BEHEER● Active
0508.735.306
NOORD NATIE TERMINALS● Active
0442.630.992
RENKERT OIL EUROPE● Active
0403.433.589

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/06/202618/06/202514/06/202420/06/202327/06/202230/06/2021
General meeting01/06/202602/06/202503/06/202401/06/202301/06/202201/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 32 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202501/06/202618/06/2026DutchPDF
Full model31/12/202402/06/202518/06/2025DutchPDF
Consolidated accounts31/12/202402/06/202518/06/2025DutchPDF
Full model31/12/202303/06/202414/06/2024DutchPDF
Consolidated accounts31/12/202303/06/202414/06/2024DutchPDF
Full model31/12/202201/06/202320/06/2023DutchPDF
Consolidated accounts31/12/202201/06/202313/06/2023DutchPDF
Full model31/12/202101/06/202227/06/2022DutchPDF
Consolidated accounts31/12/202101/06/202227/06/2022DutchPDF
Full model31/12/202001/06/202128/06/2021DutchPDF
Consolidated accounts31/12/202001/06/202130/06/2021DutchPDF
Full model31/12/201902/06/202029/06/2020DutchPDF
Consolidated accounts31/12/201902/06/202029/06/2020DutchPDF
Full model31/12/201803/06/201917/06/2019DutchPDF
Consolidated accounts31/12/201803/06/201917/06/2019DutchPDF
Full model31/12/201701/06/201818/06/2018DutchPDF
Consolidated accounts31/12/201701/06/201819/06/2018DutchPDF
Full model31/12/201601/06/201728/06/2017DutchPDF
Consolidated accounts31/12/201601/06/201728/06/2017DutchPDF
Full model31/12/201501/06/201628/06/2016DutchPDF
Consolidated accounts31/12/201501/06/201628/06/2016DutchPDF
Full model31/12/201401/06/201530/06/2015DutchPDF
Consolidated accounts31/12/201401/06/201525/06/2015DutchPDF
Full model31/12/201302/06/201430/06/2014DutchPDF
Consolidated accounts31/12/201302/06/201430/06/2014DutchPDF
Full model31/12/201203/06/201318/06/2013DutchPDF
Full model31/12/201101/06/201207/07/2012DutchPDF
Full model31/12/201001/06/201106/06/2011DutchPDF
Full model31/12/200901/06/201004/06/2010DutchPDF
Abridged model31/12/200802/06/200930/06/2009DutchPDF
Abridged model31/12/200702/06/200805/06/2008DutchPDF
Abridged model31/12/200601/06/200721/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
S4K0477.751.724Represented by Steven Clerckx
Director01/06/2007 → 01/06/2028bestuurder03/06/2019 → 02/06/2025endedMandate03/06/2013 → 03/06/2019ended
Olivier Verhaegen0771.666.474Represented by Olivier Verhaegen
Director01/06/2021 → 01/06/2027bestuurder01/06/2021 → 01/06/2024ended
Petrus Van Den Corput
Director01/06/2018 → 01/06/2027bestuurder01/06/2021 → 01/06/2024endedMandate01/06/2018 → 01/06/2021ended
PHILIP VAN GESTEL0477.380.649Represented by Philip Van gestel
Director02/06/2009 → 01/06/2027bestuurder01/06/2021 → 01/06/2024endedMandate01/06/2012 → 01/06/2018ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
VERPICO0562.950.881Represented by Pierre Vercruysse
Director02/06/2020 → 01/06/2026bestuurder02/06/2020 → 01/06/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other19/12/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
    PDF
  • Mandates11/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/06/2022
    WIJZIGING RECHTSVORM - BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings16 filings
Mandates
S4K
PHILIP VAN GESTEL
Olivier Verhaegen
Petrus Van Den Corput
VERPICO
Olivier Verhaegen
Pierre Vercruysse
200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
NOORD NATIENOORD NATIE HOLDING
Blauwe Weg 44, 2030 Antwerp-2030
Directorbestuurder
Directorbestuurder
Directorbestuurder
Directorbestuurder
Directorbestuurder
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Blauwe Weg 44, 2030 Antwerp-2030Current
accounts 2021 → 2025
Accounts 2025 · 2026-00184798

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
NOORD NATIECurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00184798
NOORD NATIE HOLDING
accounts 2009 → 2021
Accounts 2021 · 2022-20115994

Events

  1. 2025
    Annual accounts 20255,6 M €↑
  2. 02/06/2025
    reconductionNV S4K · bestuurder
  3. 2024
    Annual accounts 20244,4 M €↓
  4. 03/06/2024
    reconductionBV Philip Van gestel · bestuurder
  5. 03/06/2024
    reconductionVoF Olivier Verhaegen · bestuurder
  6. 03/06/2024
    reconductionPetrus Van Den Corput · bestuurder
  7. 2023
    Annual accounts 20237,2 M €↓
  8. 01/06/2023
    reconductionBV Verpico · bestuurder
  9. 01/06/2023
    nominationGrant Thornton Bedrijfsrevisoren · commissaris
  10. 2022
    Annual accounts 20228,1 M €↑
  11. 2022
    Name changeNOORD NATIE
  12. 01/06/2022
    reconductionNV S4K · bestuurder
  13. 2021
    Annual accounts 20216,2 M €↑
  14. 2020
    Annual accounts 20204,4 M €↑
  15. 2019
    Annual accounts 20194,1 M €↑
  16. 2018
    Annual accounts 20181,9 M €↓
  17. 2017
    Annual accounts 20172,6 M €↓
  18. 2016
    Annual accounts 20164,2 M €↓
  19. 2015
    Annual accounts 20154,2 M €↑
  20. 2013
    Annual accounts 20132,8 M €↓
  21. 2012
    Annual accounts 201228,1 M €↑
  22. 2011
    Annual accounts 20111,6 M €↓
  23. 2010
    Annual accounts 20101,7 M €↑
  24. 2009
    Annual accounts 20091,6 M €
  25. 19/03/2002
    IncorporationPrivate limited company