NUTRIPACK WAVRE
De berekende faillissementskans van NUTRIPACK WAVRE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00298578 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00162828 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00150337 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20267315 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900190 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900382 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18600450 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29900363 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34400516 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-30300524 |
| NACE primair | 17120 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-08-1992 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25112B0044/00H002 | Wallonië | 1,4 ha | 1 · 1.789 m² | 20,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-12-2024 2 bestuurders benoemd
- Callens, Vandelanotte & Theunissen SRL, Auditor
- Laura Guarino, Auditor
Technische details
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}02-06-2023 MANAGINEERING SRL benoemd tot gedelegeerd bestuurder
- MANAGINEERING SRL, Gedelegeerd bestuurder
Technische details
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}08-08-2022 NOVIGA SRL neemt ontslag als bestuurder
- NOVIGA SRL, Bestuurder
Technische details
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"subject_company": {
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}08-03-2022 Statutenwijziging
Technische details
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}18-10-2021 2 bestuurders benoemd
- Mazars Reviseurs d'Entreprises SC SCRL, Auditor
- Thomas Verhamme, Auditor
Technische details
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"subject_company": {
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}05-08-2021 4 bestuurders benoemd, 2 ontslagnemend
- IMPACT SAS, Bestuurder
- NOVIGA SRL, Bestuurder
- IMPACT SAS, Gedelegeerd bestuurder
- IMPACT SAS, Président de l'organe d'administration
- BELCOL INVEST SRL, President de l'organe d'administration
- NOVIGA SRL, Gedelegeerd bestuurder
Technische details
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}31-03-2021 Allied Investment Company BV benoemd tot bestuurder
- Allied Investment Company BV, Bestuurder
Technische details
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"name": "Allied Investment Company BV",
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"subject_company": {
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}23-07-2020 1 bestuurder benoemd, 2 ontslagnemend
- Frank Bamelis, Bestuurder
- Novitas SRL, Bestuurder
- Henstra SA, Bestuurder
Technische details
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},
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"subject_company": {
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}02-01-2020 SA HENSTRA benoemd tot bestuurder
- SA HENSTRA, Bestuurder
Technische details
{
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"subject_company": {
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}30-12-2019 Statutenwijziging
Technische details
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}13-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- SPRL NOVIGA, Gedelegeerd bestuurder
- BVBA LK INVESTMENT, Bestuurder
Technische details
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},
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"subject_company": {
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}21-06-2019 2 bestuurders benoemd, 2 ontslagnemend
- NOVIGA, Bestuurder
- Johan Verbert, Gedelegeerd bestuurder
- Patrick Lecluyse, Bestuurder
- De Ruyck, Gedelegeerd bestuurder
Technische details
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},
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}13-12-2018 DGST & Partners - Reviseurs d'entreprises benoemd tot commissaire
- DGST & Partners - Reviseurs d'entreprises, Commissaire
Technische details
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"subject_company": {
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}29-12-2017 Kapitaalverhoging van €5.000.000 tot €12.790.302,92
- €7.790.302,92 → €12.790.302,92
- Inbreng in natura · Apport en nature
Technische details
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}11-08-2017 5 bestuurders benoemd, 4 ontslagnemend
- SPRL NOVITAS, Administrator
- SPRL PATRICK LECLUYSE, Administrator
- SPRL LK INVESTMENT, Administrator
- SPRL BELCOL INVEST, Administrator
- Jean-Baptiste De Ruyck, Delegated administrator
- Michel Waumans, Administrator
- Patrick Lecluyse, Administrator
- Luc Kindt, Administrator
Technische details
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},
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},
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}27-01-2017 Kapitaalverhoging van €500.000 tot €1.790.302,92
- €1.290.302,92 → €1.790.302,92
- Inbreng in geld · Apport en numéraire
Technische details
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}25-11-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-25",
"filing_date": "1992-08-24",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.066.259",
"name": "OMNIFORM SA",
"role": "acquiring",
"address": "Avenue Franklin 2, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0895.437.682",
"name": "OMNIFORM HOLDINGS SA",
"role": "absorbed",
"address": "Albrechtlaan 21, 9300 Aalst",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.161,
"legal_articles": [
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"12:50",
"12:75",
"12:103",
"693"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "116.100 actions pour 100 actions",
"new_shares_issued_n": 116100,
"real_estate_included": true,
"patrimony_description": "La fusion comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine transf\u00E9r\u00E9 inclut des immobilisations corporelles, incorporelles et financi\u00E8res, des cr\u00E9ances, des stocks, des dettes et des provisions.",
"equity_transferred_eur": 1990354.0,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
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"person_name": "Patrick Lecluyse",
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},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 fusionner la soci\u00E9t\u00E9 SA OMNIFORM, soci\u00E9t\u00E9 absorbante, avec la SA OMNIFORM HOLDINGS, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2016, pr\u00E9voit l\u0027\u00E9mission de 116.100 nouvelles actions de OMNIFORM SA en \u00E9change des 100 actions d\u00E9tenues par les actionnaires de OMNIFORM HOLDINGS SA. Les actions propres de OMNIFORM SA d\u00E9tenues par OMNIFORM HOLDINGS SA seront annul\u00E9es. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif \u00E0 partir du 1er octobre 2016.",
"co_filed_documents": [
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2016 1 bestuurder benoemd, 2 ontslagnemend
- Patrick Lecluyse, Gedelegeerd bestuurder
- Erwin De Spiegeleire, Bestuurder
- Erwin De Spiegeleire, Gedelegeerd bestuurder
Technische details
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}24-03-2016 Ghislain DOCHEN benoemd tot commissaire
- Ghislain DOCHEN, Commissaire
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 naamFR | NUTRIPACK WAVRE |