NUSKIN BELGIUM
La probabilité de faillite calculée de NUSKIN BELGIUM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 62 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 15-06-2026 | 2026-00159880 |
| 31-12-2024 | verkort | 04-07-2025 | 2025-00227798 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00218537 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00233439 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20178073 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35600493 |
| 31-12-2019 | verkort | 06-08-2020 | 2020-39500329 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35100171 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-36800038 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39300088 |
-
Actif13-02-2024 → auj.
-
Actif20-12-2021 → auj.
-
Actif27-01-2021 → auj.
-
Actif04-12-2017 → auj.
-
Actif04-12-2017 → auj.
2 événements
- 26-05-2023 Mandat renouvelé· Administrateur
- 04-12-2017 Nommé· Administrateur
-
Actif06-06-2015 → auj.
-
Actif01-01-2007 → auj.
Anciens dirigeants (8)
-
Ancien— → 05-02-2024
-
Ancien— → 31-03-2023
-
Ancien30-06-2016 → 27-01-2021
2 événements
- 27-01-2021 Démission· Administrateur
- 30-06-2016 Nommé· Administrateur
-
Ancien30-06-2016 → 06-12-2019
2 événements
- 06-12-2019 Démission· Administrateur
- 30-06-2016 Nommé· Administrateur
-
Ancien— → 06-11-2017
-
Ancien— → 07-03-2017
-
Ancien— → 13-06-2016
-
Ancien— → 23-09-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV MOORE AUDITActif Commissaire · représenté par Bart Dauwen |
— | 24-09-2025 → auj. |
| Moore AuditActif Commissaire · représenté par Bart Dauwen |
— | 01-01-2014 → auj. |
| Moore Stephens Audit BV CVBAActif Commissaire · représenté par Bart Dauwen |
— | 23-11-2020 → auj. |
| Verschelden-Walkiers & Co, Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Johan Van Mieghem |
— | 30-06-2016 → auj. |
| NACE primaire | Commerce de gros(46450) |
| Forme juridique | SA(014) |
| Date de constitution | 01-09-1995 |
| Status | Actif |
| Code postal | 1930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23094D0081/00E003 | Flandre | 6 679 m² | 1 · 1 464 m² | 31,3 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-04-2026 James Devitt Thomas démissionne de son mandat d'administrateur
- James Devitt Thomas — Bestuurder
Détails techniques
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}
}21-04-2026 James Devitt Thomas démissionne de son mandat d'administrateur
- James Devitt Thomas — Bestuurder
Détails techniques
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"name": "James Devitt Thomas",
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"subkind": null,
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"statutory": "statutair",
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"effective_date": "2026-03-23",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer James Devitt Thomas als bestuurder van de Vennootschap, met ingang van 23 maart 2026.",
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"country": "BE",
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"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Olivier Cuti, Hugo Gigounon, en elke andere advocaat of werknemer van het advocatenkantoorkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB. leder van voornoemde personen is bevoegd",
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"office_city": "Luik",
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"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
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"person_role_at_subject": "Lasthebber"
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"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Opération sur le capital ou les actions
Détails techniques
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}05-02-2026 Opération sur le capital ou les actions
Détails techniques
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"name_full": "NUSKIN BELGIUM",
"legal_form": "NV"
}
}05-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"underlying_resolution_date": "2026-01-07"
},
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"subject_company": {
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"name_full": "NUSKIN BELGIUM",
"legal_form": "Naamloze vennootschap",
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"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-12-2025 Publication au Moniteur belge — Divers
Détails techniques
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0597.711.624",
"name": "Moore Audit BV",
"role": "other",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De herbenoeming van de commissaris Moore Audit BV, inclusief de benoeming van haar vaste vertegenwoordigers Bart Dauwen en Kevin Gevels.",
"equity_transferred_eur": null,
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},
"summary_narrative": "De aandeelhouders van NUSKIN BELGIUM besloten eenparig op 8 september 2025 de herbenoeming van Moore Audit BV als commissaris, met als vaste vertegenwoordigers Bart Dauwen en Kevin Gevels. In de oorspronkelijke publicatie van 24 september 2025 ontbrak de vermelding van Kevin Gevels; deze wordt nu gecorrigeerd via een rechtzetting in de bijlagen van het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-09-24",
"what_corrected": "Ontbreken van de vermelding van de heer Kevin Gevels als tweede vaste vertegenwoordiger van de commissaris Moore Audit BV in de oorspronkelijke publicatie.",
"prior_pub_number": "25120590"
},
"should_reroute_to_category": null
}10-12-2025 3 administrateurs nommés
- Moore Audit BV — Commissaris
- Bart Dauwen — Vaste vertegenwoordiger van de commissaris
- Kevin Gevels — Vaste vertegenwoordiger van de commissaris
Détails techniques
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}10-12-2025 Moore Audit BV reconduit comme commissaire
- Moore Audit BV — Commissaris
Détails techniques
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"person": {
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}10-12-2025 8 administrateurs nommés rectificatif
- Bart Dauwen — Commissaris
- Kevin Gevels — Commissaris
- Jérôme Vermeylen — Vaste vertegenwoordiger
- Olivier Cuti — Vaste vertegenwoordiger
- Hugo Gigounon — Vaste vertegenwoordiger
- Robbe Van Mieghem — Vaste vertegenwoordiger
- ALTIUS BV — Vaste vertegenwoordiger
- ALTIUS BV — Vaste vertegenwoordiger
Détails techniques
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}10-12-2025 Publication au Moniteur belge — Divers
Détails techniques
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}17-11-2025 10 administrateurs nommés, 1 démissionnaire
- Jérôme Vermeylen — Special mandate holder (legal representative for filing)
- Thijs Herremans — Special mandate holder (legal representative for filing)
- Olivier Cuti — Special mandate holder (legal representative for filing)
- Hugo Gigounon — Special mandate holder (legal representative for filing)
- Robbe Van Mieghem — Special mandate holder (legal representative for filing)
- Edina Simicska — Authorized to prepare payments (no approval/signature rights)
- Nóra Tünde Szentkuti — Authorized to prepare payments (no approval/signature rights)
- Gyorgy Denes Koos-Hutas — Authorized to prepare payments (no approval/signature rights)
Détails techniques
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}17-11-2025 Décharge accordée aux administrateurs
Détails techniques
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}17-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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}24-09-2025 Bart Dauwen reconduit comme commissaire
- Bart Dauwen — Commissaris
Détails techniques
{
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}24-09-2025 2 administrateurs nommés
- Moore Audit BV — Commissaris
- Bart Dauwen — Vaste vertegenwoordiger van commissaris
Détails techniques
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}24-09-2025 Bart Dauwen nommé commissaire
- Bart Dauwen — Commissaris
Détails techniques
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}26-06-2025 Décharge accordée aux administrateurs
Détails techniques
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},
{
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},
{
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{
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},
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{
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{
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-26",
"unanimous": true
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],
"is_correction": false,
"subject_company": {
"kbo": "0455.925.635",
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},
"publication_proxy": {
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},
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}26-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.925.635",
"name_full": "NUSKIN BELGIUM",
"legal_form": "NV"
}
}26-06-2025 4 administrateurs nommés, 1 démissionnaire
- Eszter Meszaros — Klasse c volmachthouder
- Susy Mihich — Klasse d volmachthouder
- Niels Vlasselaerts — Klasse d volmachthouder
- Didier Goelens — Klasse d volmachthouder
- Hilke De Koninck — Klasse c volmachthouder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Klasse C volmachthouder",
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},
{
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.925.635",
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}
}30-05-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2025-05-21",
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},
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"signature_regime": null,
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"governance_change": {
"admin_delegated_added": []
}
}30-05-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
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},
"act_meta": {
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"filing_date": "2025-05-27",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "NUSKIN BELGIUM",
"current_zetel_raw": "Da Vincilaan 9",
"legal_form_before": "Naamloze vennootschap"
},
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"articles_modified": [
{
"summary": "De datum van de algemene vergadering wordt gewijzigd van de derde donderdag van mei om 10 uur naar de derde maandag van juni om 14.00 uur.",
"new_text": "De gewone algemene vergadering zal gehouden worden op de derde maandag van de maand juni om 14.00 uur.",
"change_kind": "amended",
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"article_number": "13"
}
],
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-05-2025 Modification des statuts
Détails techniques
{
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"name_change": {
"new": "",
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"name_full": "NUSKIN BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}16-09-2024 Décharge accordée aux administrateurs rectificatif
Détails techniques
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{
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"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
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"unanimous": true
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{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2024-07-25",
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}
],
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"subject_company": {
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},
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"Bijlagen bij het Belgisch Staatsblad"
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"corrected_publication_numac": "21020041"
}16-09-2024 Changement au sein de l'organe d'administration
Détails techniques
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},
"subject_company": {
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}
}16-09-2024 Mikael Linder démissionne de son mandat de klasse a volmachthouder
- Mikael Linder — Klasse a volmachthouder
Détails techniques
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"events": [
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}
}13-03-2024 1 administrateur nommé, 1 démissionnaire
- James Devitt Thomas — Bestuurder
- Connie Tang — Bestuurder
Détails techniques
{
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"role": "bestuurder",
"person": {
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"name": "Connie Tang",
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},
"effective_date": "2024-02-05",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van mevrouw Connie Tang als bestuurder van de Vennootschap, met ingang van 5 februari 2024."
},
{
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},
"effective_date": "2024-02-13",
"evidence_quote": "De aandeelhouders besluiten om de heer James Devitt Thomas, die in het kader van de uitoefening van zijn mandaat woonstkeuze maakt op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en tot aan de gewone algemene vergadering van aandeelhouders te"
}
],
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}
}13-03-2024 1 administrateur nommé, 1 démissionnaire
- James Devitt Thomas — Bestuurder
- Connie Tang — Bestuurder
Détails techniques
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}
},
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}14-07-2023 1 administrateur nommé, 1 démissionnaire
- Ryan Shea Napierski — Bestuurder
- Mark Lawrence — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_out",
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"person": {
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},
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}
}14-07-2023 1 démissionnaire, 1 reconduit
- Mark Lawrence — Bestuurder
- Ryan Shea Napierski — Bestuurder
Détails techniques
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"effective_date": "2023-03-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Mark Lawrence als bestuurder van de vennootschap, met ingang van 31 maart 2023."
},
{
"kind": "director_renew",
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},
"effective_date": "2023-05-26",
"evidence_quote": "De aandeelhouders besluiten om de heer Ryan Shea Napierski, wonende te 343 Stone Gate Lane Provo, UT 84604, Verenigde Staten van Amerika, te herbenoemen tot bestuurder van de vennootschap, met onmiddellijke ingang en tot aan de gewone algemerie vergadering van aarideelhouders te houden in 2028 die z"
}
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}27-03-2023 Bart Dauwen reconduit comme commissaire
- Bart Dauwen — Commissaris
Détails techniques
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},
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"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | NUSKIN BELGIUM |