Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
22-01-2020
v3.2
Adresverloop · 1
22-06-2020
Zetelwijziging
Alle aktes · 14
bijgewerkt 9 maanden geleden
2025
04-09-2025 5 bestuurders benoemd
- Leo Van de Mierop — Gedelegeerd bestuurder
- Kurt Van de Mierop — Gedelegeerd bestuurder
- Geert Van de Mierop — Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren bv — Commissaris
- Stefaan De Coninck — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}04-09-2025 7 bestuurders benoemd
- Leo Van de Mierop — Bestuurder
- Kurt Van de Mierop — Bestuurder
- Geert Van de Mierop — Bestuurder
- Leo Van de Mierop — Gedelegeerd bestuurder
- Kurt Van de Mierop — Gedelegeerd bestuurder
- Geert Van de Mierop — Gedelegeerd bestuurder
- Stefaan De Coninck — Commissaris
Technische details
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"via_org": {
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"via_org": {
"kbo": "0845.863.556",
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"address": "Uitbreidingstraat 72 bus 7 te 2600 Antwerpen",
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.467.557",
"name_full": "NUTREX",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
22-06-2020 Zetelverplaatsing van Lille naar Olen
- Achterstenhoek 5, 2275 Lille → Hoogbuul 24, 2250 Olen
Notaris:
Kurt Van de Mierop · Turnhout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoogbuul 24, 2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Hoogbuul",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Achterstenhoek 5, 2275 Lille",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Achterstenhoek",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2020-06-15",
"evidence_quote": "De bestuurders beslissen om met ingang van 15 juni 2020 zowel de maatschappelijke als de administratieve zetel van de vennootschap te verplaatsen naar Hoogbuul 24 te 2250 Olen.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kurt Van de Mierop",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-22",
"filing_date": "2020-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-05-26",
"unanimous": true
},
"subject_company": {
"kbo": "0455.467.557",
"name_full": "Nutrex",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 26/05/2020"
]
}22-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jan Coppens · Vosselaar
Technische details
{
"stage": "completed",
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-22",
"filing_date": "2020-01-13",
"act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING - WIJZIGING EN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-12-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.467.557",
"name": "Nutrex NV",
"role": "acquiring",
"address": "Achterstenhoek 5, 2275 Lille",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0435.340.552",
"name": "Agrimex NV",
"role": "absorbed",
"address": "Korenbloemlaan 1, 2350 Vosselaar",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"671",
"39, \u00A71, tweede lid"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "100 aandelen van Nutrex NV zonder nominale waarde",
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Agrimex NV, inclusief alle activa en passiva, is overgegaan op Nutrex NV. De inbreng in natura bestaat uit het volledige patrimony van Agrimex NV, met terugwerkende kracht per 30 september 2019.",
"equity_transferred_eur": 124000.0,
"accounting_effective_date": "2019-09-30"
},
"subject_company": {
"kbo": "0455.467.557",
"name_full": "Nutrex",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Coppens",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Nutrex NV heeft op 27 december 2019 een fusie door overneming van Agrimex NV besloten, waarbij het gehele vermogen van Agrimex NV, inclusief onroerende goederen, overging op Nutrex NV. Het kapitaal van Nutrex NV werd verhoogd van \u20AC124.000 naar \u20AC186.000. De fusie werd goedgekeurd door de algemene vergadering, en de statuten werden herzien om de nieuwe kapitaalstructuur en de nieuwe statuten te reflecteren.",
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten",
"verslag raad van bestuur",
"verslag commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.467.557",
"name_full": "Nutrex"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-01-2020 6 bestuurders benoemd
- Van de Mierop Leo Willy Maria — Bestuurder
- Van de Mierop Kurt Jozef Anna — Bestuurder
- Van de Mierop Geert Frans Martha — Bestuurder
- Van de Mierop Leo Willy Maria — Gedelegeerd bestuurder
- Van de Mierop Kurt Jozef Anna — Gedelegeerd bestuurder
- Van de Mierop Geert Frans Martha — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Mierop Leo Willy Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Van de Mierop Kurt Jozef Anna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Mierop Geert Frans Martha",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Van de Mierop Kurt Jozef Anna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Van de Mierop Geert Frans Martha",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.467.557",
"name_full": "Nutrex"
}
}22-01-2020 Kapitaalverhoging van €62.000 tot €186.000
- €124.000 → €186.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 186000,
"delta_eur": 62000,
"before_eur": 124000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.467.557",
"name_full": "Nutrex"
}
}2019
25-11-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Kurt Van de Mierop · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kurt Van de Mierop",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-25",
"filing_date": "2019-11-13",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van AGRIMEX NV en NUTREX NV verzaken unaniem op de buitengewone algemene vergadering aan de omstandige en schriftelijke verslagen van de raad van bestuur, en aan het verslag van de commissaris over het fusievoorstel.",
"articles": [
"5:121",
"694",
"695 \u00A71 in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0435.340.552",
"name": "AGRIMEX NV",
"role": "absorbed",
"address": "Korenbloemlaan 1, 2350 Vosselaar",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.467.557",
"name": "NUTREX NV",
"role": "acquiring",
"address": "Achterstenhoek 5, 2275 Lille",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"693",
"694",
"695",
"696",
"697"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel (afgerond 100 aandelen)",
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van AGRIMEX NV wordt overgedragen op NUTREX NV, inclusief roerende en onroerende zaken, activa, passiva en activiteiten in verband met de scheikundige, farmaceutische, diergeneeskundige en voedingsnijverheden.",
"equity_transferred_eur": 2162067.83,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0455.467.557",
"name_full": "Nutrex",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.814.826",
"org_name": "Van den Broeck Accountants bvba",
"person_name": null,
"org_rep_person_name": "Werner Van den Broeck"
},
"summary_narrative": "De bestuursorganen van AGRIMEX NV en NUTREX NV hebben een fusievoorstel vastgelegd voor een fusie door overneming, waarbij het gehele vermogen van AGRIMEX NV overgaat op NUTREX NV. De fusie wordt onderworpen aan de goedkeuring van de algemene vergaderingen van beide vennootschappen. De aandeelhouders van AGRIMEX NV ontvangen 100 nieuwe aandelen in NUTREX NV tegen een exchange ratio van 1:1, gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2018. De boekhoudkundige retroactiviteit is vanaf 1 oktober 2019. De verslagverplichting wordt verzakt volgens artikel 694 en 695 \u00A71 in ",
"co_filed_documents": [
"Voorstel van de fusie door overneming tussen de naamloze vennootschap Nutrex en de naamloze vennootschap Agrimex"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
14-09-2018 8 bestuurders benoemd, 1 ontslagnemend
- Kuge Invest nv — Bestuurder
- Kuge Invest nv — Gedelegeerd bestuurder
- Marnutec bvba — Bestuurder
- Marnutec bvba — Gedelegeerd bestuurder
- Saprofi bvba — Bestuurder
- Saprofi bvba — Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Danny De Jonge — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}2015
15-07-2015 9 bestuurders benoemd
- Kuge Invest nv — Raad van bestuur
- Marnutec bvba — Raad van bestuur
- Saprofi bvba — Raad van bestuur
- Leo Van de Mierop — Voorstander van de raad van bestuur
- Kurt Van de Mierop — Gedelegeerd bestuurder
- Geert Van de Mierop — Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Danny De Jonge — Commissaris
Samenvatting:
v3.2
Technische details
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},
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},
{
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},
{
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{
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},
{
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"person": {
"rrn": null,
"name": "Bart Meynendonckx",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}05-01-2015 5 bestuurders benoemd
- BVBA MARNUTEC — Bestuurder
- dhr. Van de Mierop Kurt — Bestuurder
- BVBA SAPROFI — Bestuurder
- dhr. Van de Mierop Geert — Bestuurder
- dhr. Van de Mierop Leo — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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"subject_company": {
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}05-01-2015 DIRK JANSSENS neemt ontslag als bestuurder
- DIRK JANSSENS — Bestuurder
Samenvatting:
v3.2
Technische details
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}2011
25-08-2011 5 bestuurders benoemd, 3 ontslagnemend
- Dhr. Dirk Janssens — Bestuurder
- BVBA EXIGON — Bestuurder
- Dhr. Mombaerts Ronny — Bestuurder
- NV KUGE INVEST — Bestuurder
- NV KUGE INVEST — Gedelegeerd bestuurder
- Dhr. Van de Mierop Kurt — Bestuurder
- Dhr. Van de Mierop Leo — Bestuurder
- Dhr. Van de Mierop Leo — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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},
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},
{
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},
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}
}2008
15-09-2008 MOMBAERTS Ronny benoemd tot bestuurder
- MOMBAERTS Ronny — Bestuurder
Samenvatting:
v3.2
Technische details
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