NUTRICEUTICOILS
InactiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Current
Day-to-day management 1
COESSENSRik
Current
Afgevaardigdbestuurder/gedelegeerdbestuurderbelastmetdagelijksbestuur · appointed in the act of 26-02-2025
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| COESSENS Rik Simonne Herman |
|
| COESSENSRik |
|
| COESSENS Rik |
|
| COPHAR |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Minimum aantal leden dat door de wet is voorgeschreven, zes jaar”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
deed of 26-02-2025 (in Dutch)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 3 provisions in the deeddeed of 26-02-2025 (in Dutch)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “9450 Haaltert, Atomveldstraat 8/2, bij wet verplichte termijn”deed of 17-09-2026 (in Dutch)
Owners and capital
Owners
2 ownersChain of control
- NEXT GEN PHARMA
- Cophar
- NUTRICEUTICOILS
Owners 2
- CopharparentSourceaccounts Cophar 2021100%
- Sourceown accounts 2025share not stated
Capital and shareholders
Capital over the years
- 26-02-2025 Capital stated in the deed · €100,000 · 10,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Asset distribution: “Aandelenbezit, resterend actief inclusief toekomstige activa en rechten”1 more provision in the deed, see the deed of 17-09-2026
Articles of association, deed of 17-09-2026 (in Dutch)