NUTRIPACK WAVRE
The computed 12-month bankruptcy probability of NUTRIPACK WAVRE is 0.5% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00298578 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00162828 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00150337 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20267315 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900190 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900382 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18600450 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29900363 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34400516 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-30300524 |
| NACE primary | 17120 |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-1992 |
| Status | Active |
| Postal code | 1300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112B0044/00H002 | Wallonia | 1.4 ha | 1 · 1,789 m² | 20.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-12-2024 2 directors appointed
- Callens, Vandelanotte & Theunissen SRL, Auditor
- Laura Guarino, Auditor
Technical details
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"name": "Callens, Vandelanotte \u0026 Theunissen SRL",
"address": null,
"birth_date": null
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},
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"role": "auditor",
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"name": "Laura Guarino",
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}02-06-2023 MANAGINEERING SRL appointed as managing director
- MANAGINEERING SRL, Gedelegeerd bestuurder
Technical details
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}08-08-2022 NOVIGA SRL resigns as director
- NOVIGA SRL, Bestuurder
Technical details
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}08-03-2022 Articles of association amended
Technical details
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
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}18-10-2021 2 directors appointed
- Mazars Reviseurs d'Entreprises SC SCRL, Auditor
- Thomas Verhamme, Auditor
Technical details
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"role": "auditor",
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"name": "Thomas Verhamme",
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}05-08-2021 4 directors appointed, 2 resigning
- IMPACT SAS, Bestuurder
- NOVIGA SRL, Bestuurder
- IMPACT SAS, Gedelegeerd bestuurder
- IMPACT SAS, Président de l'organe d'administration
- BELCOL INVEST SRL, President de l'organe d'administration
- NOVIGA SRL, Gedelegeerd bestuurder
Technical details
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"role": "president de l\u0027organe d\u0027administration",
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"name": "BELCOL INVEST SRL",
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},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "NOVIGA SRL",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "IMPACT SAS",
"address": null,
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},
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"name": "IMPACT SAS",
"address": null,
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},
{
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"name": "IMPACT SAS",
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}31-03-2021 Allied Investment Company BV appointed as director
- Allied Investment Company BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Allied Investment Company BV",
"address": null,
"birth_date": null
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}
],
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}
}23-07-2020 1 director appointed, 2 resigning
- Frank Bamelis, Bestuurder
- Novitas SRL, Bestuurder
- Henstra SA, Bestuurder
Technical details
{
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{
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"role": "administrateur",
"person": {
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"name": "Frank Bamelis",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Novitas SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henstra SA",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
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}02-01-2020 SA HENSTRA appointed as director
- SA HENSTRA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "SA HENSTRA",
"address": null,
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}
],
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"subject_company": {
"kbo": "0448.066.259",
"name_full": "OMNIFORM"
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}30-12-2019 Articles of association amended
Technical details
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-08-2019 1 director appointed, 1 resigning
- SPRL NOVIGA, Gedelegeerd bestuurder
- BVBA LK INVESTMENT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BVBA LK INVESTMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL NOVIGA",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
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}21-06-2019 2 directors appointed, 2 resigning
- NOVIGA, Bestuurder
- Johan Verbert, Gedelegeerd bestuurder
- Patrick Lecluyse, Bestuurder
- De Ruyck, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Lecluyse",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Johan Verbert",
"address": null,
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},
{
"kind": "director_out",
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"person": {
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}13-12-2018 DGST & Partners - Reviseurs d'entreprises appointed as commissaire
- DGST & Partners - Reviseurs d'entreprises, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
"address": null,
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],
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"subject_company": {
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}
}29-12-2017 Capital increase of €5,000,000 to €12,790,302.92
- €7.790.302,92 → €12.790.302,92
- Inbreng in natura · Apport en nature
Technical details
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"kind": "capital_increase",
"after_eur": 12790302.92,
"delta_eur": 5000000.0,
"before_eur": 7790302.92,
"contribution_type": "natura"
}
],
"schema": "v3.2",
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"subject_company": {
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}11-08-2017 5 directors appointed, 4 resigning
- SPRL NOVITAS, Administrator
- SPRL PATRICK LECLUYSE, Administrator
- SPRL LK INVESTMENT, Administrator
- SPRL BELCOL INVEST, Administrator
- Jean-Baptiste De Ruyck, Delegated administrator
- Michel Waumans, Administrator
- Patrick Lecluyse, Administrator
- Luc Kindt, Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michel Waumans",
"address": null,
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},
{
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"person": {
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},
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"person": {
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},
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"person": {
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"name": "Jean-Baptiste De Ruyck",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SPRL NOVITAS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPRL PATRICK LECLUYSE",
"address": null,
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},
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},
{
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"address": null,
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},
{
"kind": "director_in",
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"person": {
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"subject_company": {
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}27-01-2017 Capital increase of €500,000 to €1,790,302.92
- €1.290.302,92 → €1.790.302,92
- Inbreng in geld · Apport en numéraire
Technical details
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"events": [
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"kind": "capital_increase",
"after_eur": 1790302.92,
"delta_eur": 500000.0,
"before_eur": 1290302.92,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}25-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Patrick Lecluyse",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-25",
"filing_date": "1992-08-24",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.066.259",
"name": "OMNIFORM SA",
"role": "acquiring",
"address": "Avenue Franklin 2, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0895.437.682",
"name": "OMNIFORM HOLDINGS SA",
"role": "absorbed",
"address": "Albrechtlaan 21, 9300 Aalst",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.161,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "116.100 actions pour 100 actions",
"new_shares_issued_n": 116100,
"real_estate_included": true,
"patrimony_description": "La fusion comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine transf\u00E9r\u00E9 inclut des immobilisations corporelles, incorporelles et financi\u00E8res, des cr\u00E9ances, des stocks, des dettes et des provisions.",
"equity_transferred_eur": 1990354.0,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0448.066.259",
"name_full": "OMNIFORM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Lecluyse",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 fusionner la soci\u00E9t\u00E9 SA OMNIFORM, soci\u00E9t\u00E9 absorbante, avec la SA OMNIFORM HOLDINGS, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2016, pr\u00E9voit l\u0027\u00E9mission de 116.100 nouvelles actions de OMNIFORM SA en \u00E9change des 100 actions d\u00E9tenues par les actionnaires de OMNIFORM HOLDINGS SA. Les actions propres de OMNIFORM SA d\u00E9tenues par OMNIFORM HOLDINGS SA seront annul\u00E9es. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif \u00E0 partir du 1er octobre 2016.",
"co_filed_documents": [
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2016 1 director appointed, 2 resigning
- Patrick Lecluyse, Gedelegeerd bestuurder
- Erwin De Spiegeleire, Bestuurder
- Erwin De Spiegeleire, Gedelegeerd bestuurder
Technical details
{
"events": [
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},
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},
{
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"subject_company": {
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}24-03-2016 Ghislain DOCHEN appointed as commissaire
- Ghislain DOCHEN, Commissaire
Technical details
{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | NUTRIPACK WAVRE |