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NUTRADIA

Active
Public limited companyfounded 200521 years activeRue de l'Avenir 16, 5300 Andenne, BelgiumKBO/BCE: BE 0876.123.794
Summary

The computed 12-month bankruptcy probability of NUTRADIA is 1.8% (moderate). The 2025 annual accounts show equity of €2.2m and a net result of -€5.4m. Equity remains stable across the filed fiscal years (±0.2% per year). Its solvency ranks better than 13% of 776 sector peers (NACE 10, fiscal year 2025). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals.

Risk analysisWatch ReportCompare
NUTRADIAActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024

Board 1

MH SNACKS
Administrateur non statutaire · since 22-04-2024 · Private limited company · perm. rep.: Romain ROSIER
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
FINKAS BV
Director · since 01-09-2005 · Legal entity · perm. rep.: LECHEM Avi
Not recently confirmed
LECHEM Hagit
Director · since 01-09-2005
Not recently confirmed
MUTZ Edith Francina
Director · since 01-09-2005
Not recently confirmed
Frank BAMELIS
Director · since 20-12-2007
Not recently confirmed
SPRL FINKAS B.V.
Director · since 01-08-2016 · Legal entity · perm. rep.: Avi LESHEM
Not recently confirmed

Day-to-day management 1

Avi LECHEM
Managing director · since 24-01-2008
Not recently confirmed

Permanent representatives 1

Romain ROSIER
Permanent representative · since 22-04-2024 · for MH SNACKS
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
LECHEM Avi
Permanent representative · since 01-09-2005 · for FINKAS BV
Not recently confirmed
Avi LESHEM
Permanent representative · since 01-08-2016 · for SPRL FINKAS B.V.
Not recently confirmed

Statutory auditor 1

RSM INTERAUDIT
Commissaire aux comptes · since 27-01-2022 · perm. rep.: Thomas GHIGNY
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

15 people since 2005, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MH SNACKS
  • Administrateur non statutaire, from 22-04-2024 to date
RSM INTERAUDIT
  • Commissaire aux comptes, from 27-01-2022 to date
FINKAS BV
  • Director, from 01-09-2005 not ended, last confirmed 27-09-2005
LECHEM Hagit
  • Director, from 01-09-2005 not ended, last confirmed 27-09-2005
MUTZ Edith Francina
  • Director, from 01-09-2005 not ended, last confirmed 27-09-2005
Frank BAMELIS
  • Director, from 20-12-2007 not ended, last confirmed 14-01-2008
SPRL FINKAS B.V.
  • Director, from 01-08-2016 not ended, last confirmed 30-12-2016
Avi LECHEM
  • Managing director, from 24-01-2008 not ended, last confirmed 04-02-2008
Avi LESHEM
  • Managing director, already before 18-08-2014 ended, last mentioned 27-02-2023
  • Director, from 01-08-2016 to 17-06-2024
FINKAS B.V.
  • Managing director, from 24-01-2008 ended, last mentioned 04-02-2008
  • Director, already before 22-12-2022 to 17-06-2024
Johan DUMON
  • Director, from 18-12-2020 to 17-06-2024
VERT-VIPEC
  • Director, from 26-05-2022 to 17-06-2024
CONSTANTIN Bedrijfsrevisoren
  • Auditor, from 19-09-2005 to 27-01-2022
Amnon LESHEM
  • Director, from 01-08-2016 to 18-12-2020
Hagit LESHEM
  • Director, until 20-12-2007
  • Managing director, until 20-12-2007
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MH SNACKS 100%
  2. NUTRADIA

Highest known parent: MH SNACKS. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of NUTRADIA and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 14-01-2008 ↗
  • Leeward Ventures SICAR SCA 94 shares · €1,128,000
  • EXL (BE 0476.978.890) 31 shares · €372,000

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-06-2024 Capital stated in the act · €3,230,000 · 1,292 shares
  2. 26-06-2012 Capital increase of €1,105,000 · to €7,580,000 · from reserves
  3. 26-06-2012 Capital reduction of €4,350,000 · to €3,230,000 · to absorb losses
  4. 24-11-2010 Capital increase of €3,000,000 · to €6,475,000 · 598 new shares
  5. 15-07-2009 Capital stated in the act · €3,475,000 · 694 shares
  6. 09-07-2009 Capital increase of €1,500,000 · to €3,475,000 · 69 new shares · “conversie van obligaties”
  7. 14-01-2008 Capital increase of €395,000 · to €1,975,000 · 125 new shares
  8. 29-05-2007 Capital increase of €1,080,000 · to €1,580,000
Show 1 older capital entries
  1. 27-09-2005 Incorporation · €500,000 · 500 shares

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