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NUTRIACTION

Active Private limited companyfounded 2006active for 20 yearsLuxorpark 13, 1160 AuderghemKBO/BCE: BE 0883.658.023 #7 oldest company in Auderghem, Publishing and media sector

Board

1 director
Director
in office according to the deed of 14-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Nicolas GUGGENBUHL
    • Director, from 18-09-2003 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps