Nutri-Ethic
La probabilité de faillite calculée de Nutri-Ethic sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2006 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 | 20 ans |
| Sites | 1 |
| Publications | 2 |
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 | 05-06-2025 | 2025-00123096 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00105146 |
| 31-12-2022 | micro | 07-06-2023 | 2023-00121741 |
| 31-12-2021 | micro | 15-06-2022 | 2022-20076435 |
| 31-12-2020 | micro | 25-08-2021 | 2021-53600389 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46300069 |
| 31-12-2018 | micro | 06-08-2019 | 2019-44000223 |
| 31-12-2017 | micro | 07-08-2018 | 2018-44300180 |
| 31-12-2016 | micro | 25-07-2017 | 2017-36000571 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23400539 |
| NACE primaire | Commerce de détail(47279) |
| Forme juridique | SA(014) |
| Date de constitution | 31-03-2006 |
| Status | Actif |
| Code postal | 7850 |
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. |
|---|---|---|---|---|
| 51024A0444/00H003 | Wallonie | 1,1 ha | 1 · 4 570 m² | - |
| 55025D0652/00W004 | Wallonie | 4 996 m² | 1 · 199 m² | - |
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.
14-02-2025 8 administrateurs nommés, 2 démissionnaires
- Lydia BRUYNDONCKX, Bestuurder
- Florence BOUILLIN, Bestuurder
- STRATESCENCE, Gedelegeerd bestuurder
- Yvan LECLERCQ, Directeur
- Tim DAUSY, Directeur
- Ellen VAN INGELGEM, Directeur
- Sakine YILMAZ, Directeur
- Cindy VERMEIREN, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry TRINE",
"address": "102, rue du ch\u00E2teau, 1420 Braine l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Thierry TRINE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lydia BRUYNDONCKX",
"address": "8,rue du patch, 1330 Rixensart",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-18",
"evidence_quote": "Madam Lydia BRUYNDONCKX domicili\u00E9e \u00E0 8,rue du patch, 1330 Rixensart, avec effet au 18 janvier 2025 en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence BOUILLIN",
"address": "Rue du Veneur 57, 7850 Enghien",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Madame Florence BOUILLIN",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0818.530.639",
"name": "STRATESCENCE",
"address": "Rue du Veneur 57, 7850 Enghien",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-01-18",
"evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, la SRL STRATESCENCE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yvan LECLERCQ",
"address": "Rue du Veneur 57, 7850 Enghien",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0818.530.639",
"name": "STRATESCENCE",
"address": "Rue du Veneur 57, 7850 Enghien",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-18",
"evidence_quote": "STRATESCENCE SRL a d\u00E9sign\u00E9 Mr. Yvan LECLERCQ, domicili\u00E9 \u00E0 Rue du Veneur 57, 7850 Enghien, en qualit\u00E9 de repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yvan LECLERCQ",
"address": "Rue du Veneur 57, 7850 Enghien",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0818.530.639",
"name": "STRATESCENCE",
"address": "Rue du Veneur 57, 7850 Enghien",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ce mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 sera exerc\u00E9 \u00E0 titre on\u00E9reux.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tim DAUSY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ellen VAN INGELGEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et/ou mandataire Monsieur Tim DAUSY et/ou employ\u00E9s Madame Ellen VAN INGELGEM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sakine YILMAZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Sakine YILMAZ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cindy VERMEIREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Cindy VERMEIREN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 du 102, rue du ch\u00E2teau d\u0027eau, 1420 Braine-l\u0027Alleud au 57, rue du veneur, 7850 Enghien \u00E0 partir du 18 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"decharge_status": null,
"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": "mixed",
"pub_date": "2025-02-14",
"filing_date": "2025-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.655.179",
"name_full": "NUTRI-ETHIC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"person_name": null,
"org_rep_person_name": "Cindy VERMEIREN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Maximilien CHARPENTIER",
"firm_city": null,
"firm_name": null,
"office_city": "Sombreffe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0880.655.179",
"name_full": "Nutri-Ethic",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maximilien charpentier",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Nutri-Ethic a pris \u00E0 l\u0027unanimit\u00E9 des d\u00E9cisions pour adapter et adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels et de proc\u00E9der \u00E0 leur renouvellement.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2006-04-21",
"what_corrected": "Statutes",
"prior_pub_number": "06071493"
},
"should_reroute_to_category": "statutes"
}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 légaleFR | Nutri-Ethic |