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Complete company report
Generated 28-06-2026
Active BE 0464.648.806Public limited company

NUTRITION SCIENCES

Booiebos 5 ·9031 Gent, Belgium· 27 yrs active
Sector: Architecture & engineering (71209)
Conclusion Checked

The computed 12-month bankruptcy probability of NUTRITION SCIENCES is 0.2% (very low). The company has been active since 1998 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.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 11
Locations 2
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-07-2025 2025-00317633
31-12-2023 volledig 31-07-2024 2024-00314861
31-12-2022 volledig 26-09-2023 2023-00454199
31-12-2021 volledig 16-08-2022 2022-20295601
31-12-2020 volledig 11-08-2021 2021-49000472
31-12-2019 volledig 03-08-2020 2020-39100048
31-12-2018 volledig 31-07-2019 2019-44100214
31-12-2017 volledig 28-06-2018 2018-25000344
31-12-2016 volledig 27-06-2017 2017-23900364
31-12-2015 volledig 30-06-2016 2016-24900467
Directors & mandates 15 directors
Current directors & mandates
  • Els Willems
    Director
    State Gazette act 25151937 (01-12-2025)
    Current
    14-11-2025 → present
  • Fanny Weinbreck
    Director
    State Gazette act 25035404 (14-03-2025)
    Current
    19-02-2025 → present
  • Nuscience Belgium NVLegal entity
    Director· perm. rep.: Jolanda van Haarlem
    State Gazette act 25035404 (14-03-2025)
    Current
    19-02-2025 → present
  • Jan Vande Ginste
    Director
    State Gazette act 21095991 (10-08-2021)
    Current
    17-05-2021 → present
  • Roland BRUGGER
    Director
    State Gazette act 18140382 (19-09-2018)
    Current
    19-09-2018 → present
  • JYV FINANCELegal entity
    Director· perm. rep.: Jean-Yves De Vel
    State Gazette act 16139914 (11-10-2016)
    Current
    30-08-2016 → present
  • KohamilLegal entity
    Director· perm. rep.: Katrien Deschepper
    State Gazette act 15040681 (17-03-2015)
    Current
    05-12-2014 → present
  • NuscienceLegal entity
    Director· perm. rep.: Johan De Schepper
    State Gazette act 15040681 (17-03-2015)
    Current
    05-12-2014 → present
  • Altor bvbaLegal entity
    Director· perm. rep.: Molly Koen
    State Gazette act 08120596 (18-07-2008)
    Current
    14-05-2008 → present
  • Apjca bvbaLegal entity
    Director· perm. rep.: Van Geem Hendrik
    State Gazette act 08120596 (18-07-2008)
    Current
    14-05-2008 → present
  • Keletech bvbaLegal entity
    Director· perm. rep.: Keereman Patrick
    State Gazette act 08120596 (18-07-2008)
    Current
    14-05-2008 → present
    2 events
    • 14-05-2008 Mandate renewed· Director
    • 14-05-2008 Appointed· Managing director
Former directors (4)
  • JYV FINANCELegal entity
    Director· perm. rep.: Jean-Yves De Vel
    State Gazette act 18140382 (19-09-2018)
    Former
    — → 19-09-2018
  • APJCA
    Director
    State Gazette act 15040681 (17-03-2015)
    Former
    — → 05-12-2014
  • Katrien Deschepper
    Director
    State Gazette act 15040681 (17-03-2015)
    Former
    — → 05-12-2014
  • Keletech
    Director
    State Gazette act 15040681 (17-03-2015)
    Former
    — → 05-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Burg CvbaCurrent
Statutory auditor · represented by Lieve Comelis
 — 02-09-2014 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Boelens Francis
 — 10-08-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Architecture & engineering(71209)
Legal form Public limited company(014)
Incorporation23-11-1998
StatusActive
Postal code9031
Connections & network 3 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
JYV FINANCE
Parent · 2 subsidiaries · 1 location
Control→
Network connections
PK Investco
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Booiebos 5, 9031 Gent
het onderzoek naar de omvang van de markt voor bepaalde producten, de ontvangst en de bekendheid van producten en koopgewoonten, met het oog op de verkoopbevordering en de ontwikkeling van nieuwe prod
since 19982.089.796.110
NUTRITION SCIENCES
Industriepark-Drongen 3, 9031 GentManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20212.318.454.804
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44017D0928/00R000 Flanders 3.2 ha 1 · 1.2 ha —
44017D0937/00D000 Flanders 1.8 ha 1 · 2,492 m² 13.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 44 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Director changes
05-05-2026
State Gazette act Director changes
v3.2
2025
01-12-2025
State Gazette act Director changes
v3.2
01-12-2025
State Gazette act Director changes
01-12-2025
State Gazette act Director changes
v3.2
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
14-03-2025
State Gazette act Director changes
v3.2
14-03-2025
State Gazette act Director changes
v3.2
14-03-2025
State Gazette act Director changes
2024
31-12-2024
State Gazette act Director changes
31-12-2024
State Gazette act Director changes
v3.2
31-12-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
29-08-2024
State Gazette act Director changes
v3.2
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-12-2023
State Gazette act Director changes
v3.2
20-12-2023
State Gazette act Statutes amendment
v3.2
20-12-2023
State Gazette act Director changes
Stijn RAES
20-12-2023
State Gazette act Statutes amendment
v3.2
20-12-2023
State Gazette act Director changes
v3.2
26-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
16-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-08-2021
State Gazette act Director changes
v3.2
10-08-2021
State Gazette act Director changes
v3.2
2020
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-09-2018
State Gazette act Director changes
v3.2
19-09-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-10-2016
State Gazette act Director changes
v3.2
11-10-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-03-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Director changes
v3.2
2014
02-09-2014
State Gazette act Director changes
v3.2
02-09-2014
State Gazette act Director changes
v3.2
2008
18-07-2008
State Gazette act Director changes
v3.2
18-07-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
All acts · 34 updated 1 month ago
2026
05-05-2026 3 directors appointed, 2 resigning Director changes
  • Bastiaan van Driel — Bestuurder
  • Justine Tallieu — Gedelegeerd bestuurder
  • Morgane Willekens — Gedelegeerd bestuurder
  • Els Willems — Bestuurder
  • Jan Vande Ginste — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan van Driel",
        "address": "[...]",
        "birth_date": "1967-11-23",
        "profession": null,
        "birth_place": "Rotterdam"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-04-07",
      "evidence_quote": "neemt de heer Bastiaan van Driel, geboren te Rotterdam, op 23 november 1967, wonende te [...], als bestuurder van de Vennootschap met onmiddellijk ingang, voor een duur van zes, jaar. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-07",
      "evidence_quote": "Neemt akte van het ontslag van Els Willems als bestuurder van de Vennootschap, tot welke functie zi werd benoemd door de gewone algemene vergadering van aandeelhouders van 14 november 2025 en waarvan publicatie geschiedde in de bijlagen van het Belgisch Staatsblad van 1 december 2025, onder het numm",
      "decharge_status": null,
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      "reason": "end_of_term",
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      "via_org": null,
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      "effective_date": "2026-04-01",
      "evidence_quote": "Ontslaat de heer Jan Vande Ginste, in zijn hoedanigheid van bestuurder van de Vennootschap, tot welke functie hij werd benoemd door de gewone algemene vergadering van aandeelhouder) van 17 me 2021 en waarvan publicatie geschiedde in de bijlagen bij het Belgisch Staatsblad van 10 augustus 2021 onder ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Willems",
        "address": "[...]",
        "birth_date": "1985-10-04",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Nuscience Belgium NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "Stelt vast dat Nuscience Belgium NV, mevrouw Els Willems heeft benoemt als haar vaste vertegenwoordiger, in de hoedanigheid van bestuurder van de Vennootschap, met ingang vanaf 1 april 2026 en neemt tevens kennis van het ontslag van de heer Bastiaan van Driel als vaste vertegenwoordiger van Nuscienc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-01"
      },
      "rep_rotation_new_rep": "Els Willems",
      "rep_rotation_old_rep": "Bastiaan van Driel",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine Tallieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volmacht wordt verleend aan Justine Tallieu en Morgane Willekens, elk afzonderlijk optredend, en met recht van sub-delegatie, om bovenstaande beslissingen te publiceren in de bijlagen bij het Belgisch Staatsblad (alsook enige andere publicatie of handeling in dit kader te verrichten).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Willekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volmacht wordt verleend aan Justine Tallieu en Morgane Willekens, elk afzonderlijk optredend, en met recht van sub-delegatie, om bovenstaande beslissingen te publiceren in de bijlagen bij het Belgisch Staatsblad (alsook enige andere publicatie of handeling in dit kader te verrichten).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "Nutrition Sciences NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Tallieu",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 2 directors appointed, 3 resigning Director changes
  • Els Willems — Bestuurder
  • Els Willems — Vaste vertegenwoordiger
  • Bastiaan van Driel — Bestuurder
  • Jan Vande Ginste — Bestuurder
  • Bastiaan van Driel — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan van Driel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vande Ginste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bastiaan van Driel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "Nutrition Sciences NV"
  }
}
2025
01-12-2025 2 directors appointed Director changes
  • Bastiaan Jan van Driel — Bestuurder
  • Els Willems — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan Jan van Driel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464648806",
        "name": "Nuscience Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "benoemt de heer Bastiaan Jan van Driel, geboren te Rotterdam, op 23 november 1967, wonende te [..], als vaste vertegenwoordiger van Nuscience Belgium NV, met zetel te Booiebos 5, 9031. Drongen, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "benoemt mevrouw Els Willems, geboren op 4 oktober 1985 te Herentals, wonende te [...], als bestuurder van de Vennootschap met onmiddellijk ingang, voor een duur van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
  }
}
01-12-2025 4 directors appointed Director changes
  • Els Willems — Bestuurder
  • Bastiaan Jan van Driel — Vaste vertegenwoordiger
  • Justine Tallieu — Gedelegeerd bestuurder
  • Morgane Willekens — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Willems",
        "address": "[...]",
        "birth_date": "1985-10-04",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-21",
      "evidence_quote": "Overeenkomstig artikel 7:133 van het Wetboek van Vennootschappen en Verenigingen neemt de enige aandeelhouder schriftelijk de volgende besluiten: 1.benoemt mevrouw Els Willems, geboren op 4 oktober 1985 te Herentals, wonende te [...], als bestuurder van de Vennootschap met onmiddellijk ingang, voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bastiaan Jan van Driel",
        "address": "[..]",
        "birth_date": "1967-11-23",
        "profession": null,
        "birth_place": "Rotterdam"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Nuscience Belgium NV",
        "address": "Booiebos 5, 9031 Drongen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "2.benoemt de heer Bastiaan Jan van Driel, geboren te Rotterdam, op 23 november 1967, wonende te [..], als vaste vertegenwoordiger van Nuscience Belgium NV, met zetel te Booiebos 5, 9031. Drongen, en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jolanda van Haarlem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2025-11-14",
      "evidence_quote": "neemt akte van het ontslag van mevrouw Jolanda van Haarlem, als vaste vertegenwoordiger van Nuscience Belgium NV, waartoe zij werd benoemd door de raad van bestuur tijdens de vergadering op 14 november 2023, en waarvan een uittreksel werd bekendgemaakt in de Bijlagen van het Belgische Staatsblad op ",
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      "evidence_quote": "volmacht wordt verleend aan Justine Tallieu en Morgane Willekens, elk afzonderlijk optredend, en met recht van sub-delegatie, om bovenstaande beslissingen te publiceren in de bijlagen bij het Belgisch Staatsblad (alsook enige andere publicatie of handeling in dit kader te verrichten).",
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01-12-2025 2 directors appointed, 1 resigning Director changes
  • Els Willems — Bestuurder
  • Bastiaan Jan van Driel — Vaste vertegenwoordiger
  • Jolanda van Haarlem — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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22-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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22-07-2025 Fanny Weinbreck resigns as director Director changes
  • Fanny Weinbreck — Bestuurder
Summary: v3.2
Technical details 
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22-07-2025 2 directors appointed, 1 resigning Director changes
  • Justine Tallieu — Gedelegeerd bestuurder
  • Morgane Willekens — Gedelegeerd bestuurder
  • Fanny Weinbreck — Bestuurder
Technical details 
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14-03-2025 3 directors appointed Director changes
  • Jolanda van Haarlem — Bestuurder
  • Fanny Weinbreck — Bestuurder
  • Jolanda van Haarlem — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
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14-03-2025 2 directors appointed Director changes
  • Jolanda van Haarlem — Bestuurder
  • Fanny Weinbreck — Bestuurder
Summary: v3.2
Technical details 
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14-03-2025 4 directors appointed Director changes
  • Jolanda van Haarlem — Bestuurder
  • Fanny Weinbreck — Bestuurder
  • Jolanda van Haarlem — Vaste vertegenwoordiger
  • Jolanda van Haarlem — Dagelijks bestuur
Technical details 
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2024
31-12-2024 Permanent representative changed: Line Vyvey succeeds Francis Boelens Director changes
Technical details 
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      "effective_date": "2024-09-13",
      "evidence_quote": "De Raad van Bestuur neemt akte van de vervanging van de vaste vertegenwoordiging van EY Bedrijfsrevisoren BV. EY Bedrijfsrevisoren BV, welke werd herbenoemd in de schriftelijke besluiten van 28 juni 2024 door de enige aandeelhouder en waarvan publicatie geschiedde in de bijlagen bij het Belgische St",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Line Vyvey",
      "rep_rotation_old_rep": "Francis Boelens",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "Nutrition Sciences",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Tallieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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31-12-2024 1 director appointed, 1 resigning Director changes
  • Line Vyvey — Vaste vertegenwoordiger van ey bedrijfsrevisoren bv
  • Francis Boelens — Vaste vertegenwoordiger van ey bedrijfsrevisoren bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "Nutrition Sciences"
  }
}
31-12-2024 Line Vyvey reappointed as statutory auditor Director changes
  • Line Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
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        "birth_date": null
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      "via_org": {
        "kbo": "0464648806",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-09-13",
      "evidence_quote": "EY Bedrijfsrevisoren BV, welke werd herbenoemd in de schriftelijke besluiten van 28 juni 2024 door de enige aandeelhouder en waarvan publicatie geschiedde in de bijlagen bij het Belgische Staatsblad van 29 augustus 2024, onder het nummer 24127151, heeft beslist om de heer Francis Boelens te vervange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
  }
}
29-08-2024 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "Nutrition Sciences"
  }
}
29-08-2024 Vande Ginste Jan reappointed as statutory auditor Director changes
  • Vande Ginste Jan — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vande Ginste Jan",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder beslist de vennootschap EY Bedrijfsrevisoren BV, met zetel te Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westerem, Belgi\u00EB en geregeistreerd bij de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige afdeling) onder het nummer 0446.334.711, vertegenwoordiged ",
      "decharge_status": null,
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        "value": "2027"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "Nutrition Sciences",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vande Ginste Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 Boelens Francis reappointed as statutory auditor Director changes
  • Boelens Francis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder beslist de vennootschap EY Bedrijfsrevisoren BV, met zetel te Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westerem, Belgi\u00EB en geregeistreerd bij de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige afdeling) onder het nummer 0446.334.711, vertegenwoordiged "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
  }
}
2023
20-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
  }
}
20-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Stijn RAES",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "de heer LAMBERT Tom, de heer PERSYN Carlo en TALLIEU Justine, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende op de zetel van de vennootschap, evenals aan de bedienden, aangestelden en lasthebbers teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "LAMBERT Tom",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "de heer LAMBERT Tom, de heer PERSYN Carlo en TALLIEU Justine, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende op de zetel van de vennootschap, evenals aan de bedienden, aangestelden en lasthebbers teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "PERSYN Carlo",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "de heer LAMBERT Tom, de heer PERSYN Carlo en TALLIEU Justine, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende op de zetel van de vennootschap, evenals aan de bedienden, aangestelden en lasthebbers teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "TALLIEU Justine",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-12-2023 Change of permanent representative Director changes·Stijn RAES
Notary: Stijn RAES · Gent
Technical details 
{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Johan",
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      "effective_date": "2023-11-10",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": "VAN HAARLEM Jolanda",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "LAMBERT Tom",
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      "kind": "substantive_delegation",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "TALLIEU Justine",
        "address": null,
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        "birth_place": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [],
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  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
20-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
20-12-2023 1 director appointed, 1 resigning Director changes
  • VAN HAARLEM Jolanda — Bestuurder
  • DE SCHEPPER Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HAARLEM Jolanda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES"
  }
}
2021
10-08-2021 3 directors appointed, 1 resigning Director changes
  • Nuscience Group NV — Bestuurder
  • Jan Vande Ginste — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
  • Roland Brugger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuscience Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Brugger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vande Ginste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "Nutrition Sciences"
  }
}
10-08-2021 1 director appointed, 2 reappointed Director changes
  • Jan Vande Ginste — Bestuurder
  • Johan De Schepper — Bestuurder
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Schepper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478240385",
        "name": "Nuscience Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "1.stelt vast dat wegens een administratieve vergetelheid de herbenoeming van Nuscience Group NV, met zetel te Booiebos 5, 9031 Drongen en ingeschreven bij de Kruispuntbank van Ondernemingen (RPR Gent - afdeling Gent) onder het nummer 0478.240.385, vast vertegenwoordigd door de heer Johan De Schepper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vande Ginste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "3.de heer Jan Vande Ginste wordt benoemd als bestuurder van de Vennootschap met ingang vanaf 17 mei 2021, voor een duur van zes jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5. Hernieuwing van het mandaat van de commissaris en bezoldiging De Enige Aandeelhouder beslist de vennootschap EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, Belgi\u00EB (vestigingseenheid Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, Belgi\u00EB) en geregistreerd bij de K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
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}
2018
19-09-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Roland BRUGGER — Bestuurder
  • Jean-Yves De Vel — Bestuurder
  • Ernst & Young bedrijfsrevisoren cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves De Vel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JYV FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders ontslaan de BVBA JYV FINANCE, met als vast vertegenwoordiger de heer Jean-Yves De Vel, als \u0027bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland BRUGGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhourders benoemen de heer Roland BRUGGER als bestuurder tot de jaarvergadering van 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de commissaris Ernts \u0026 Young bedrijfsrevisoren cvba... Dit mandaat eindigt met de algemene vergadering die zal gehouden worden in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
  }
}
19-09-2018 2 directors appointed, 1 resigning Director changes
  • Roland Brugger — Bestuurder
  • Ernst & Young bedrijfsrevisoren cvba — Commissaris
  • Jean-Yves De Vel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves De Vel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Brugger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES"
  }
}
2016
11-10-2016 2 directors appointed, 1 resigning Director changes
  • Jean-Yves De Vel — Bestuurder
  • Johan De Schepper — Gedelegeerd bestuurder
  • BVBA Kohamil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Kohamil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "BVBA Kohamil wordt met eenparigheid van stemmen ontslagen als bestuurder en dit met ingang van 30 augustus 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves De Vel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555666379",
        "name": "JYV Finance BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "JYV Finance BVBA, Marie-Jos\u00E9laan 6, 2600 Antwerpen, RPR 0555.666.379, met als vaste vertegenwoordiger de heer Jean-Yves De Vel wordt benoemd tot bestuurders van de vennootschap voor een periode tot onmiddellijk na de jaarlijkse algemene vergadering in 2020, met ingang 30 augustus 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Schepper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478240385",
        "name": "Nuscience Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur stelt aan als gedelegeerd bestuurder: Nuscience Group NV, Booiebos 5, 9031 Drongen, RPR Gent 478.240.385, vertegenwoordigd door de BVBA WINEXPERIENCE, Eikem 30, 9230 Wetteren, RPR Dendermonde 0476.062.538, met als vaste vertegenwoordiger de heer Johan De Schepper aan wie zij het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
  }
}
11-10-2016 2 directors appointed, 1 resigning Director changes
  • JYV Finance BVBA — Bestuurder
  • Nuscience Group NV — Gedelegeerd bestuurder
  • BVBA Kohamil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Kohamil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JYV Finance BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuscience Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES"
  }
}
2015
17-03-2015 2 directors appointed, 3 resigning Director changes
  • Katrien Deschepper — Bestuurder
  • Johan De Schepper — Bestuurder
  • Katrien Deschepper — Bestuurder
  • APJCA — Bestuurder
  • Keletech — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Deschepper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De voorzitter deelt mee dat Mevrouw Katrien Deschepper, de BVBA APJCA en de BVBA Keletech te kennen hebben gegeven van hun mandaat van bestuur ontheven te worden met ingang van heden. De algemene vergadering stemt met eenparigheid van stemmen in met het verzoek tot ontslag en dit met ingang van hede",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APJCA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De voorzitter deelt mee dat Mevrouw Katrien Deschepper, de BVBA APJCA en de BVBA Keletech te kennen hebben gegeven van hun mandaat van bestuur ontheven te worden met ingang van heden. De algemene vergadering stemt met eenparigheid van stemmen in met het verzoek tot ontslag en dit met ingang van hede",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keletech",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De voorzitter deelt mee dat Mevrouw Katrien Deschepper, de BVBA APJCA en de BVBA Keletech te kennen hebben gegeven van hun mandaat van bestuur ontheven te worden met ingang van heden. De algemene vergadering stemt met eenparigheid van stemmen in met het verzoek tot ontslag en dit met ingang van hede",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Deschepper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kohamil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De vergadering besluit, de BVBA Kohamil gevestigd Picassolaan 8, 9840 De Pinte, met als vaste vertegenwoordiger Mevrouw Katrien Deschepper en de NV Nuscience, gevestigd Booiebos 5, 9030 Drongen, met als vaste vertegenwoordiger Johan De Schepper te benoemen tot bestuurders van de vennootschap voor ee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Schepper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nuscience",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De vergadering besluit, de BVBA Kohamil gevestigd Picassolaan 8, 9840 De Pinte, met als vaste vertegenwoordiger Mevrouw Katrien Deschepper en de NV Nuscience, gevestigd Booiebos 5, 9030 Drongen, met als vaste vertegenwoordiger Johan De Schepper te benoemen tot bestuurders van de vennootschap voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES",
    "legal_form": "NV"
  }
}
17-03-2015 2 directors appointed, 1 resigning Director changes
  • Kohamil — Bestuurder
  • Johan De Schepper — Bestuurder
  • Katrien Deschepper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Deschepper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kohamil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Schepper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.648.806",
    "name_full": "NUTRITION SCIENCES"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Technische testen en analyses74302Medische laboratoria85141Activiteiten van medische laboratoria86901Activiteiten van medische beeldvorming en medische laboratoria86910
Primary activity highlighted.
Names & trade names
Legal nameNL NUTRITION SCIENCES
Registered office
Booiebos 5
9031 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
TISO BE 0465.493.991 · Gent
SONDEERMEESTER BE 0686.563.030 · Ninove
ABO BE 0456.322.543 · Gent
ADANTE BE 0467.063.908 · Nazareth
Adviesbureau Cleemput K BE 0568.552.434 · Berlare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative