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NUTRITION SCIENCES

Active Public limited companyfounded 1998active for 27 yearsBooiebos 5, 9031 GhentKBO/BCE: BE 0464.648.806 subsidiary of
Part of the group 13 companies in 8 countries
NUTRITION SCIENCES
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Timeline

49 events since 1998

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
1 director appointed, 2 resignationsAppointment: · Resignations: and · Permanent representatives: and · General meeting of 01-04-202611 points ▸
  • General meeting, 01-04-2026
  • Director appointment,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • Board meeting, 31-03-2026
  • Director resignation,

Open the deed in the Belgian Official Gazette

2025
1 director appointed · Permanent representatives: and · Board meeting of 17-11-20259 points ▸
  • General meeting, 14-11-2025
  • Director appointment,
  • Board rule, 3
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 17-11-2025
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 3 days before the deadline
Resignation: (director)Permanent representative: · General meeting of 08-07-20256 points ▸
  • General meeting, 08-07-2025
  • Director resignation,
  • Board rule, 2
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

3 directors appointed, and (day-to-day manager) · Permanent representative: · Board meeting of 20-02-202510 points ▸
  • General meeting, 19-02-2025
  • Director appointment,
  • Permanent representative, , mentioned twice in the deed
  • Director appointment,
  • Board rule, 3
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 20-02-2025
  • Director appointment, (day-to-day manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
1 statutory auditor reappointed (statutory auditor) · Permanent representatives: and · Board meeting of 11-12-20245 points ▸
  • Board meeting, 11-12-2024
  • General meeting, 28-06-2024
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)Permanent representative: · General meeting of 28-07-20243 points ▸
  • General meeting, 28-07-2024
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Permanent representatives: and holds all the shares · General meeting of 22-11-20236 points ▸
  • General meeting, 22-11-2023
  • holds all the shares
  • Permanent representative,
  • Permanent representative,
  • Capital, €200,000, 25,000,000 shares
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 57 days late
2022
Back to profit net €110,237 The net result is €110,237, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 16 days late
2021
Annual accounts 2020 filed PDFfull format · 11 days late
1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedReappointments: and (statutory auditor) · Permanent representatives: and · Resignation: · General meeting of 15-07-202110 points ▸
  • General meeting, 17-05-2021
  • Director reappointment,
  • Permanent representative,
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • General meeting, 15-07-2021
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

New establishment in Ghent Industriepark-Drongen 3
2020
Back to profit net €575,370 The net result is €575,370, after 2 loss-making years.
Annual accounts 2019 filed PDFfull format · 3 days late
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2006 to 2025. It recovers the following year.
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: · Permanent representatives: , and · Appointment: · General meeting of 26-05-20187 points ▸
  • General meeting, 26-05-2018
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Highest result from 2006 to 2025 net €1.6m ▲12.2% The operating result of €1.6m and the net result of €1.6m are both a record.
Equity above €2m equity €3.3m ▲88.4% After 2 profitable years in a row, equity reaches €3.3m.
2 directors appointed, 1 resignationResignation: · Appointments: and (managing director) · Permanent representatives: and · General meeting of 31-08-20167 points ▸
  • General meeting, 31-08-2016
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 31-08-2016
  • Director appointment, (managing director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Back to profit net €1.4m The net result is €1.4m, after 2 loss-making years.
Liquidity more than doubled current ratio 3.85 The current ratio rises from 1.51 to 3.85.
Equity above €1m equity €1.8m ▲371% Equity rises from €377,589 to €1.8m.
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Back to profit net €55,839 The net result is €55,839, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 60 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 62 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 50 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 45 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1998
First establishment Booiebos 5, Ghent
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 23 November 1998, NUTRITION SCIENCES was incorporated.1 Turnover went from €77,807 in 2018 to €135,329 in 2025 and headcount from 25 to 13.1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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