NUTREX
La probabilité de faillite calculée de NUTREX sur 12 mois est de 0,5% (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 | 31 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 14-08-2025 | 2025-00383018 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00433871 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00427934 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20406851 |
| 31-12-2020 | verkort | 29-09-2021 | 2021-69500283 |
| 31-12-2019 | verkort | 07-09-2020 | 2020-51900115 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-56800317 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-52300266 |
| 31-12-2016 | verkort | 25-08-2017 | 2017-52900585 |
| 31-12-2015 | volledig | 25-08-2016 | 2016-48500244 |
| NACE primaire | Industries alimentaires(10910) |
| Forme juridique | SA(014) |
| Date de constitution | 20-06-1995 |
| Status | Actif |
| Code postal | 2250 |
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. |
|---|---|---|---|---|
| 13029F0556/00N000 | Flandre | 1,3 ha | 1 · 6 288 m² | 1,1 m |
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.
04-09-2025 5 administrateurs nommés
- Leo Van de Mierop — Gedelegeerd bestuurder
- Kurt Van de Mierop — Gedelegeerd bestuurder
- Geert Van de Mierop — Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren bv — Commissaris
- Stefaan De Coninck — Vaste vertegenwoordiger
Détails techniques
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}04-09-2025 7 administrateurs nommés
- Leo Van de Mierop — Bestuurder
- Kurt Van de Mierop — Bestuurder
- Geert Van de Mierop — Bestuurder
- Leo Van de Mierop — Gedelegeerd bestuurder
- Kurt Van de Mierop — Gedelegeerd bestuurder
- Geert Van de Mierop — Gedelegeerd bestuurder
- Stefaan De Coninck — Commissaris
Détails techniques
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}22-06-2020 Transfert du siège social de Lille à Olen
- Achterstenhoek 5, 2275 Lille → Hoogbuul 24, 2250 Olen
Détails techniques
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"effective_date": "2020-06-15",
"evidence_quote": "De bestuurders beslissen om met ingang van 15 juni 2020 zowel de maatschappelijke als de administratieve zetel van de vennootschap te verplaatsen naar Hoogbuul 24 te 2250 Olen.",
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"decision": {
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"co_filed_documents": [
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]
}22-01-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
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},
"act_meta": {
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"act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING - WIJZIGING EN"
},
"decision": {
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},
"conversion": null,
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"restructuring": {
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{
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"name": "Nutrex NV",
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"address": "Achterstenhoek 5, 2275 Lille",
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"jurisdiction_country": null
},
{
"kbo": "0435.340.552",
"name": "Agrimex NV",
"role": "absorbed",
"address": "Korenbloemlaan 1, 2350 Vosselaar",
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],
"exchange_ratio": null,
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"12:50",
"671",
"39, \u00A71, tweede lid"
],
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"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "100 aandelen van Nutrex NV zonder nominale waarde",
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Agrimex NV, inclusief alle activa en passiva, is overgegaan op Nutrex NV. De inbreng in natura bestaat uit het volledige patrimony van Agrimex NV, met terugwerkende kracht per 30 september 2019.",
"equity_transferred_eur": 124000.0,
"accounting_effective_date": "2019-09-30"
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"summary_narrative": "De naamloze vennootschap Nutrex NV heeft op 27 december 2019 een fusie door overneming van Agrimex NV besloten, waarbij het gehele vermogen van Agrimex NV, inclusief onroerende goederen, overging op Nutrex NV. Het kapitaal van Nutrex NV werd verhoogd van \u20AC124.000 naar \u20AC186.000. De fusie werd goedgekeurd door de algemene vergadering, en de statuten werden herzien om de nieuwe kapitaalstructuur en de nieuwe statuten te reflecteren.",
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten",
"verslag raad van bestuur",
"verslag commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2020 Modification des statuts
Détails techniques
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}22-01-2020 6 administrateurs nommés
- Van de Mierop Leo Willy Maria — Bestuurder
- Van de Mierop Kurt Jozef Anna — Bestuurder
- Van de Mierop Geert Frans Martha — Bestuurder
- Van de Mierop Leo Willy Maria — Gedelegeerd bestuurder
- Van de Mierop Kurt Jozef Anna — Gedelegeerd bestuurder
- Van de Mierop Geert Frans Martha — Gedelegeerd bestuurder
Détails techniques
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}22-01-2020 Augmentation de capital de 62.000 € à 186.000 €
- €124.000 → €186.000
- Inbreng in natura · Apport en nature
Détails techniques
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"contribution_type": "natura"
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"subject_company": {
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}
}25-11-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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"firm_name": null,
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},
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"report_waiver": {
"summary": "De aandeelhouders van AGRIMEX NV en NUTREX NV verzaken unaniem op de buitengewone algemene vergadering aan de omstandige en schriftelijke verslagen van de raad van bestuur, en aan het verslag van de commissaris over het fusievoorstel.",
"articles": [
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"694",
"695 \u00A71 in fine"
]
},
"restructuring": {
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},
{
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"695",
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],
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"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel (afgerond 100 aandelen)",
"new_shares_issued_n": 100,
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"patrimony_description": "Het gehele vermogen van AGRIMEX NV wordt overgedragen op NUTREX NV, inclusief roerende en onroerende zaken, activa, passiva en activiteiten in verband met de scheikundige, farmaceutische, diergeneeskundige en voedingsnijverheden.",
"equity_transferred_eur": 2162067.83,
"accounting_effective_date": "2019-10-01"
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"org_name": "Van den Broeck Accountants bvba",
"person_name": null,
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"summary_narrative": "De bestuursorganen van AGRIMEX NV en NUTREX NV hebben een fusievoorstel vastgelegd voor een fusie door overneming, waarbij het gehele vermogen van AGRIMEX NV overgaat op NUTREX NV. De fusie wordt onderworpen aan de goedkeuring van de algemene vergaderingen van beide vennootschappen. De aandeelhouders van AGRIMEX NV ontvangen 100 nieuwe aandelen in NUTREX NV tegen een exchange ratio van 1:1, gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2018. De boekhoudkundige retroactiviteit is vanaf 1 oktober 2019. De verslagverplichting wordt verzakt volgens artikel 694 en 695 \u00A71 in ",
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],
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"should_reroute_to_category": null
}14-09-2018 8 administrateurs nommés, 1 démissionnaire
- Kuge Invest nv — Bestuurder
- Kuge Invest nv — Gedelegeerd bestuurder
- Marnutec bvba — Bestuurder
- Marnutec bvba — Gedelegeerd bestuurder
- Saprofi bvba — Bestuurder
- Saprofi bvba — Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Danny De Jonge — Vaste vertegenwoordiger
Détails techniques
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}15-07-2015 9 administrateurs nommés
- Kuge Invest nv — Raad van bestuur
- Marnutec bvba — Raad van bestuur
- Saprofi bvba — Raad van bestuur
- Leo Van de Mierop — Voorstander van de raad van bestuur
- Kurt Van de Mierop — Gedelegeerd bestuurder
- Geert Van de Mierop — Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Danny De Jonge — Commissaris
Détails techniques
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}05-01-2015 5 administrateurs nommés
- BVBA MARNUTEC — Bestuurder
- dhr. Van de Mierop Kurt — Bestuurder
- BVBA SAPROFI — Bestuurder
- dhr. Van de Mierop Geert — Bestuurder
- dhr. Van de Mierop Leo — Gedelegeerd bestuurder
Détails techniques
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}05-01-2015 DIRK JANSSENS démissionne de son mandat d'administrateur
- DIRK JANSSENS — Bestuurder
Détails techniques
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}25-08-2011 5 administrateurs nommés, 3 démissionnaires
- Dhr. Dirk Janssens — Bestuurder
- BVBA EXIGON — Bestuurder
- Dhr. Mombaerts Ronny — Bestuurder
- NV KUGE INVEST — Bestuurder
- NV KUGE INVEST — Gedelegeerd bestuurder
- Dhr. Van de Mierop Kurt — Bestuurder
- Dhr. Van de Mierop Leo — Bestuurder
- Dhr. Van de Mierop Leo — Vaste vertegenwoordiger
Détails techniques
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}15-09-2008 MOMBAERTS Ronny nommé administrateur
- MOMBAERTS Ronny — Bestuurder
Détails techniques
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}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 | NUTREX |