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NUTRIFARMA

Active
Public limited companyfounded 1996active for 30 yearsCederstraat 18, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0458.087.349
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NUTRIFARMAActiveChecked score 97/100
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Directors

Directors
4 directors, last change in 2022

Board 4

CORPOROS
Director (not named in the articles) · since 14-02-2022 · earlier director, until 16-02-2022 · Public limited company · permanent representative: ROSVELDS Johan · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Current
DEMACOM
Director (not named in the articles) · since 14-02-2022 · earlier director, until 16-02-2022 · Private limited company · permanent representative: DESTOOP Charles Pascal Emmanuel · listed in the 2025 annual accounts, filed on 11-06-2026
Current
JP ENTERPRISES
Director (not named in the articles) · since 14-02-2022 · earlier director, until 16-02-2022 · Private limited company · permanent representative: PICARD Johan Juul Jozef · listed in the 2025 annual accounts, filed on 11-06-2026
Current
MYLLON CONSULT
Director (not named in the articles) · since 14-02-2022 · earlier director, until 16-02-2022 · Private limited company · permanent representative: MYLLE Katrien Marguerite Edmonde · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Permanent representatives 4
DESTOOP Charles Pascal Emmanuel
Permanent representative · in office according to the act of 16-02-2022 · for DEMACOM
Current
MYLLE Katrien Marguerite Edmonde
Permanent representative · in office according to the act of 16-02-2022 · for MYLLON CONSULT
Current
PICARD Johan Juul Jozef
Permanent representative · in office according to the act of 16-02-2022 · for JP ENTERPRISES
Current
ROSVELDS Johan
Permanent representative · in office according to the act of 16-02-2022 · for CORPOROS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 16-02-2022

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 16-02-2022 ↗
  • PICARD Johan Juul Jozef 611 shares · €339,175.50
  • MYLLE Katrien Marguerite Edmonde 611 shares · €339,175.50
Capital over time
  1. 16-02-2022 Capital increase of €205,296 · to €835,296 · 1,222 new shares · in cash

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CORPOROS
  • Director, until 16-02-2022
  • Director (not named in the articles), since before 16-02-2022
DEMACOM
  • Director, until 16-02-2022
  • Director (not named in the articles), since before 16-02-2022
JP ENTERPRISES
  • Director, until 16-02-2022
  • Director (not named in the articles), since before 16-02-2022
MYLLON CONSULT
  • Director, until 16-02-2022
  • Director (not named in the articles), since before 16-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, minimum aantal door wet voorgeschreven”
Share issue ruleThe articles set how and by whom new shares are issued.
“1222, 100”

Articles of association, deed of 16-02-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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