NUSKIN BELGIUM
De berekende faillissementskans van NUSKIN BELGIUM over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 62 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 15-06-2026 | 2026-00159880 |
| 31-12-2024 | verkort | 04-07-2025 | 2025-00227798 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00218537 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00233439 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20178073 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35600493 |
| 31-12-2019 | verkort | 06-08-2020 | 2020-39500329 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35100171 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-36800038 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39300088 |
-
Actief13-02-2024 → heden
-
Actief20-12-2021 → heden
-
Actief27-01-2021 → heden
-
Actief04-12-2017 → heden
-
Actief04-12-2017 → heden
2 gebeurtenissen
- 26-05-2023 Mandaat verlengd· Bestuurder
- 04-12-2017 Benoemd· Bestuurder
-
Actief06-06-2015 → heden
-
Actief01-01-2007 → heden
Voormalige bestuurders (8)
-
Voormalig— → 05-02-2024
-
Voormalig— → 31-03-2023
-
Voormalig30-06-2016 → 27-01-2021
2 gebeurtenissen
- 27-01-2021 Ontslagen· Bestuurder
- 30-06-2016 Benoemd· Bestuurder
-
Voormalig30-06-2016 → 06-12-2019
2 gebeurtenissen
- 06-12-2019 Ontslagen· Bestuurder
- 30-06-2016 Benoemd· Bestuurder
-
Voormalig— → 06-11-2017
-
Voormalig— → 07-03-2017
-
Voormalig— → 13-06-2016
-
Voormalig— → 23-09-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV MOORE AUDITActief Commissaris · vertegenwoordigd door Bart Dauwen |
— | 24-09-2025 → heden |
| Moore AuditActief Commissaris · vertegenwoordigd door Bart Dauwen |
— | 01-01-2014 → heden |
| Moore Stephens Audit BV CVBAActief Commissaris · vertegenwoordigd door Bart Dauwen |
— | 23-11-2020 → heden |
| Verschelden-Walkiers & Co, Bedrijfsrevisoren BV CVBAActief Commissaris · vertegenwoordigd door Johan Van Mieghem |
— | 30-06-2016 → heden |
| NACE primair | Groothandel(46450) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-09-1995 |
| Status | Actief |
| Postcode | 1930 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23094D0081/00E003 | Vlaanderen | 6.679 m² | 1 · 1.464 m² | 31,3 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 James Devitt Thomas neemt ontslag als bestuurder
- James Devitt Thomas — Bestuurder
Technische details
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}21-04-2026 James Devitt Thomas neemt ontslag als bestuurder
- James Devitt Thomas — Bestuurder
Technische details
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}05-02-2026 Verrichting in kapitaal of aandelen
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}05-02-2026 Verrichting in kapitaal of aandelen
Technische details
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}05-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}10-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De aandeelhouders van NUSKIN BELGIUM besloten eenparig op 8 september 2025 de herbenoeming van Moore Audit BV als commissaris, met als vaste vertegenwoordigers Bart Dauwen en Kevin Gevels. In de oorspronkelijke publicatie van 24 september 2025 ontbrak de vermelding van Kevin Gevels; deze wordt nu gecorrigeerd via een rechtzetting in de bijlagen van het Belgisch Staatsblad.",
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}10-12-2025 3 bestuurders benoemd
- Moore Audit BV — Commissaris
- Bart Dauwen — Vaste vertegenwoordiger van de commissaris
- Kevin Gevels — Vaste vertegenwoordiger van de commissaris
Technische details
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}10-12-2025 Moore Audit BV herbenoemd als commissaris
- Moore Audit BV — Commissaris
Technische details
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}10-12-2025 8 bestuurders benoemd correctie
- Bart Dauwen — Commissaris
- Kevin Gevels — Commissaris
- Jérôme Vermeylen — Vaste vertegenwoordiger
- Olivier Cuti — Vaste vertegenwoordiger
- Hugo Gigounon — Vaste vertegenwoordiger
- Robbe Van Mieghem — Vaste vertegenwoordiger
- ALTIUS BV — Vaste vertegenwoordiger
- ALTIUS BV — Vaste vertegenwoordiger
Technische details
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}10-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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- Jérôme Vermeylen — Special mandate holder (legal representative for filing)
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- Olivier Cuti — Special mandate holder (legal representative for filing)
- Hugo Gigounon — Special mandate holder (legal representative for filing)
- Robbe Van Mieghem — Special mandate holder (legal representative for filing)
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- Nóra Tünde Szentkuti — Authorized to prepare payments (no approval/signature rights)
- Gyorgy Denes Koos-Hutas — Authorized to prepare payments (no approval/signature rights)
Technische details
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}17-11-2025 Kwijting verleend aan het bestuur
Technische details
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}17-11-2025 Wijziging in het bestuur
Technische details
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}24-09-2025 Bart Dauwen herbenoemd als commissaris
- Bart Dauwen — Commissaris
Technische details
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}24-09-2025 2 bestuurders benoemd
- Moore Audit BV — Commissaris
- Bart Dauwen — Vaste vertegenwoordiger van commissaris
Technische details
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}24-09-2025 Bart Dauwen benoemd tot commissaris
- Bart Dauwen — Commissaris
Technische details
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}26-06-2025 Kwijting verleend aan het bestuur
Technische details
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},
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"decisions": [
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}26-06-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.925.635",
"name_full": "NUSKIN BELGIUM",
"legal_form": "NV"
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}26-06-2025 4 bestuurders benoemd, 1 ontslagnemend
- Eszter Meszaros — Klasse c volmachthouder
- Susy Mihich — Klasse d volmachthouder
- Niels Vlasselaerts — Klasse d volmachthouder
- Didier Goelens — Klasse d volmachthouder
- Hilke De Koninck — Klasse c volmachthouder
Technische details
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}30-05-2025 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"signature_regime": null,
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"governance_change": {
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}
}30-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"notary": {
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{
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],
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}30-05-2025 Statutenwijziging
Technische details
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"legal_form_change": {
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"old": "Naamloze vennootschap",
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}16-09-2024 Kwijting verleend aan het bestuur correctie
Technische details
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{
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{
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}16-09-2024 Wijziging in het bestuur
Technische details
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},
"subject_company": {
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"legal_form": "NV"
}
}16-09-2024 Mikael Linder neemt ontslag als klasse a volmachthouder
- Mikael Linder — Klasse a volmachthouder
Technische details
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}
}13-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- James Devitt Thomas — Bestuurder
- Connie Tang — Bestuurder
Technische details
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{
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"effective_date": "2024-02-05",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van mevrouw Connie Tang als bestuurder van de Vennootschap, met ingang van 5 februari 2024."
},
{
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},
"effective_date": "2024-02-13",
"evidence_quote": "De aandeelhouders besluiten om de heer James Devitt Thomas, die in het kader van de uitoefening van zijn mandaat woonstkeuze maakt op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en tot aan de gewone algemene vergadering van aandeelhouders te"
}
],
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}
}13-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- James Devitt Thomas — Bestuurder
- Connie Tang — Bestuurder
Technische details
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"events": [
{
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},
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}
}14-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ryan Shea Napierski — Bestuurder
- Mark Lawrence — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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}
}14-07-2023 1 ontslagnemend, 1 herbenoemd
- Mark Lawrence — Bestuurder
- Ryan Shea Napierski — Bestuurder
Technische details
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{
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"effective_date": "2023-03-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Mark Lawrence als bestuurder van de vennootschap, met ingang van 31 maart 2023."
},
{
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},
"effective_date": "2023-05-26",
"evidence_quote": "De aandeelhouders besluiten om de heer Ryan Shea Napierski, wonende te 343 Stone Gate Lane Provo, UT 84604, Verenigde Staten van Amerika, te herbenoemen tot bestuurder van de vennootschap, met onmiddellijke ingang en tot aan de gewone algemerie vergadering van aarideelhouders te houden in 2028 die z"
}
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}27-03-2023 Bart Dauwen herbenoemd als commissaris
- Bart Dauwen — Commissaris
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | NUSKIN BELGIUM |