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NUTREX

Actif
Hoogbuul 24 ·2250 Olen, Belgique
BE 0455.467.557
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Moniteur belge — actes

14 actes
Évolution du capital · 1
22-01-2020
v3.2
Évolution de l'adresse · 1
22-06-2020
Changement de siège
Tous les actes · 14 mis à jour il y a 9 mois
2025
04-09-2025 5 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Stefaan De Coninck",
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  "subject_company": {
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04-09-2025 7 administrateurs nommés Changement d'administrateurs
  • 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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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0435.435.077",
        "name": "Kuge Invest nv",
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      "via_org": {
        "kbo": "0834.879.889",
        "name": "Marnutec bv",
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        "country": "BE",
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        "kbo": "0435.435.077",
        "name": "Kuge Invest nv",
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        "legal_form": "nv"
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        "legal_form": "bv"
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        "legal_form": "bv"
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        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren bv",
        "address": "Uitbreidingstraat 72 bus 7 te 2600 Antwerpen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "statutair",
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        "value": "2027"
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        "address": "Uitbreidingstraat 72 bus 7 te 2600 Antwerpen",
        "country": "BE",
        "legal_form": "bv"
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      "evidence_quote": "",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
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    {
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      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "NUTREX",
    "legal_form": "NV"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
22-06-2020 Transfert du siège social de Lille à Olen Changement de siège·Kurt Van de Mierop
  • Achterstenhoek 5, 2275 Lille → Hoogbuul 24, 2250 Olen
Notaire: Kurt Van de Mierop · Turnhout
Détails techniques 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogbuul 24, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Hoogbuul",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Achterstenhoek 5, 2275 Lille",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "Achterstenhoek",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "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.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    }
  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-22",
    "filing_date": "2020-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex",
    "legal_form": "NV"
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    "person_name": "Kurt Van de Mierop",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 26/05/2020"
  ]
}
22-01-2020 Publication au Moniteur belge — Divers Divers·Jan Coppens
Résumé: completedNotaire: Jan Coppens · Vosselaar
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-22",
    "filing_date": "2020-01-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING - WIJZIGING EN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.467.557",
        "name": "Nutrex NV",
        "role": "acquiring",
        "address": "Achterstenhoek 5, 2275 Lille",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.340.552",
        "name": "Agrimex NV",
        "role": "absorbed",
        "address": "Korenbloemlaan 1, 2350 Vosselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "39, \u00A71, tweede lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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"
  },
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Coppens",
    "org_rep_person_name": null
  },
  "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 Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-01-2020 6 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Leo Willy Maria",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Kurt Jozef Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Geert Frans Martha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Leo Willy Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Kurt Jozef Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Geert Frans Martha",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex"
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}
22-01-2020 Augmentation de capital de 62.000 € à 186.000 € Capital & actions
  • €124.000 → €186.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 186000,
      "delta_eur": 62000,
      "before_eur": 124000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex"
  }
}
2019
25-11-2019 Publication au Moniteur belge — Divers Divers·Kurt Van de Mierop
Résumé: proposalNotaire: Kurt Van de Mierop · Antwerpen
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Kurt Van de Mierop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-25",
    "filing_date": "2019-11-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "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": [
      "5:121",
      "694",
      "695 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.340.552",
        "name": "AGRIMEX NV",
        "role": "absorbed",
        "address": "Korenbloemlaan 1, 2350 Vosselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.467.557",
        "name": "NUTREX NV",
        "role": "acquiring",
        "address": "Achterstenhoek 5, 2275 Lille",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "696",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel (afgerond 100 aandelen)",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "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"
  },
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.814.826",
    "org_name": "Van den Broeck Accountants bvba",
    "person_name": null,
    "org_rep_person_name": "Werner Van den Broeck"
  },
  "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 ",
  "co_filed_documents": [
    "Voorstel van de fusie door overneming tussen de naamloze vennootschap Nutrex en de naamloze vennootschap Agrimex"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
14-09-2018 8 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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2015
15-07-2015 9 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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        "name": "Bart Meynendonckx",
        "address": null,
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    "kbo": "0455.467.557",
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05-01-2015 5 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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05-01-2015 DIRK JANSSENS démissionne de son mandat d'administrateur Changement d'administrateurs
  • DIRK JANSSENS — Bestuurder
Résumé: v3.2
Détails techniques 
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    "name_full": "NUTREX"
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2011
25-08-2011 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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2008
15-09-2008 MOMBAERTS Ronny nommé administrateur Changement d'administrateurs
  • MOMBAERTS Ronny — Bestuurder
Résumé: v3.2
Détails techniques 
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