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NUTRIPACK WAVRE

Active
Public limited companyfounded 1992active for 34 yearsAvenue Franklin 2, 1300 Wavre, BelgiumKBO/BCE: BE 0448.066.259
Summary

NUTRIPACK WAVRE has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.3m and a net result of €4.3m, of which €4.8m non-recurring income. Equity is shrinking by about 29% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 21% of 95 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors

Statutory auditor 1

Callens, Vandelanotte & Theunissen SRL
Statutory auditor · since 16-12-2024 · permanent representative: Laura Guarino
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2024, 1 in office
Show
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Callens, Vandelanotte & Theunissen SRL
  • Statutory auditor, from 16-12-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Impact SASFR consolidates
  2. NUTRIPACK WAVRE

Highest known parent: Impact SAS (France). The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of NUTRIPACK WAVRE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 16-12-2024 ↗
  • NUTRIPACK SAS associée unique · 9,026 shares

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