MANUMIXX
The computed 12-month bankruptcy probability of MANUMIXX is 0.5% (low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00201194 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00167044 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00199739 |
| 31-12-2021 | volledig | 30-07-2022 | 2022-20257420 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21400150 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-57800161 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28900076 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20800302 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28900371 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-27000021 |
-
Flexible ConsultingDirectorState Gazette act 23004632 (09-01-2023)Current09-01-2023 → present
2 events
- 09-01-2023 Appointed· Director
- 09-01-2023 Appointed· Managing director
-
KS10 BVLegal entityDirectorState Gazette act 21140336 (30-11-2021)Current30-11-2021 → present
2 events
- 30-11-2021 Appointed· Director
- 30-11-2021 Appointed· Managing director
Historic, not recently confirmed (3)
-
Aminolabs Group NVLegal entityDirectorState Gazette act 19025575 (19-02-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 19-02-2019 Appointed· Director
- 12-01-2016 Appointed· Director
-
Stefan EverixDirectorState Gazette act 18172722 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Ebonit BVBALegal entityManaging directorState Gazette act 16005430 (12-01-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (3)
-
Hannah SpaepenVaste vertegenwoordiger van aminolabs group nvState Gazette act 20069588 (22-06-2020)Permanent representative22-06-2020 → present
-
Koen JansensVaste vertegenwoordiger van aminolabs group nvState Gazette act 19025575 (19-02-2019)Permanent representative19-02-2019 → 22-06-2020
2 events
- 22-06-2020 Resigned· Vaste vertegenwoordiger van aminolabs group nv
- 19-02-2019 Appointed· Vaste vertegenwoordiger van aminolabs group nv
-
Roger AnnéVaste vertegenwoordiger van aminolabs group nvState Gazette act 19025575 (19-02-2019)Permanent representative- → 19-02-2019
Former directors (7)
-
Aminolabs Nutrition BVLegal entityManaging directorState Gazette act 22070712 (15-06-2022)Former15-06-2022 → 09-01-2023
3 events
- 09-01-2023 Resigned· Director
- 09-01-2023 Resigned· Managing director
- 15-06-2022 Appointed· Managing director
-
Empower Nutrition Group NVLegal entityDirectorState Gazette act 22070712 (15-06-2022)Former- → 15-06-2022
-
Berghaus NVLegal entityManaging directorState Gazette act 20069588 (22-06-2020)Former22-06-2020 → 30-11-2021
2 events
- 30-11-2021 Resigned· Director
- 22-06-2020 Appointed· Managing director
-
Wouter QuaghebeurManaging directorState Gazette act 19025575 (19-02-2019)Former19-02-2019 → 22-06-2020
2 events
- 22-06-2020 Resigned· Managing director
- 19-02-2019 Appointed· Managing director
-
Benoit DaemsManaging directorState Gazette act 19025575 (19-02-2019)Former- → 19-02-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Gert VanheesCurrent Statutory auditor |
- | 03-04-2024 → present |
Show 7 earlier auditors
| Deloitte Bedrijfsrevisoren BV Statutory auditor succeeded by Gert Vanhees in 2024 |
- | 28-07-2021 → 03-04-2024 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2021 |
- | 24-09-2018 → 28-07-2021 |
| Ernst & Young Bedrijfsrevisoren CV o.v.v.e. CVBA Statutory auditor |
- | - → 24-09-2018 |
| Ine Nuyts Company auditor succeeded by Gert Vanhees in 2024 |
- | 28-07-2021 → 03-04-2024 |
| Joris Mertens Statutory auditor |
- | - → 07-04-2016 |
| KPMG Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2018 |
- | 29-07-2015 → 24-09-2018 |
| Paul Eelen Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2018 |
- | 07-04-2016 → 24-09-2018 |
| NACE primary | Vervaardiging van gehomogeniseerde voedingspreparaten en dieetvoeding(10860) |
| Legal form | Public limited company(014) |
| Incorporation | 05-10-1995 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0404/00B003 | Flanders | 1,991 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 25 Belgian State Gazette acts we know for this company, 1 has been read. The other 24 have not been read yet: what they contain is neither established nor disproved here.
13-08-2026 Notarial deed · General meeting · Name change · Filing representative
- Publication: 13/08/2026 · MANUMIXX
- Filing: 11-08-2026 · MANUMIXX
- Notarial deed: 28/07/2026 · MANUMIXX
- General meeting: 28/07/2026 · MANUMIXX
- Name change: to: Aminolabs Materials, effective_date: 2026-07-28 · MANUMIXX
- Filing representative · contrast
- Filing representative · elke bestuurder
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}28-02-2025 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
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- Deloitte Bedrijfsrevisoren BV, Commissaris
- Gert Vanhees, Commissaris
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}09-01-2023 2 directors appointed, 2 resigning
- Flexible Consulting, Bestuurder
- Flexible Consulting, Gedelegeerd bestuurder
- Aminolabs Nutrition BV, Bestuurder
- Aminolabs Nutrition BV, Gedelegeerd bestuurder
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}15-06-2022 1 director appointed, 1 resigning
- Aminolabs Nutrition BV, Gedelegeerd bestuurder
- Empower Nutrition Group NV, Bestuurder
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}30-11-2021 2 directors appointed, 1 resigning
- KS10 BV, Bestuurder
- KS10 BV, Gedelegeerd bestuurder
- Berghaus NV, Bestuurder
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}28-07-2021 2 directors appointed
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Ine Nuyts, Bedrijfsrevisor
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}23-11-2020 Registered office moved from Zottegem to Hasselt
- Leeuwerikstraat 11 bus A, 9620 Zottegem → Research Campus 6, 3500 Hasselt
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}13-11-2020 Articles of association amended
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}22-06-2020 2 directors appointed, 2 resigning
- Berghaus NV, Gedelegeerd bestuurder
- Hannah Spaepen, Vaste vertegenwoordiger van aminolabs group nv
- Wouter Quaghebeur, Gedelegeerd bestuurder
- Koen Jansens, Vaste vertegenwoordiger van aminolabs group nv
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}24-02-2020 Change in the board of directors
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}19-02-2019 3 directors appointed, 2 resigning
- Wouter Quaghebeur, Gedelegeerd bestuurder
- Koen Jansens, Vaste vertegenwoordiger van aminolabs group nv
- Aminolabs Group NV, Bestuurder
- Benoit Daems, Gedelegeerd bestuurder
- Roger Anné, Vaste vertegenwoordiger van aminolabs group nv
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}03-12-2018 1 director appointed, 1 resigning
- Stefan Everix, Bestuurder
- Kurt De Nys, Bestuurder
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}24-09-2018 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
- Ernst & Young Bedrijfsrevisoren CV o.v.v.e. CVBA, Commissaris
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}16-11-2017 Publication in the Belgian Official Gazette, Miscellaneous
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-16",
"filing_date": "2017-11-03",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-11-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.235.639",
"name": "Manumixx",
"role": "other",
"address": "Leeuwerikstraat 11/A, 9620 Zottegem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de neerlegging van schriftelijke besluitvorming van de aandeelhouders over een besluit dat reeds op 25/10/2017 is genomen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.235.639",
"name_full": "Manumixx",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 oktober 2017 heeft een enkel aandeelhouder van Manumixx, naamloze vennootschap, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 3 november 2017 neergelegd bij de griffie van de rechtbank van koophandel van Gent, afdeling Oudenaarde, voor bekendmaking in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-04-2016 1 director appointed, 1 resigning
- Paul Eelen, Commissaris
- Joris Mertens, Commissaris
Technical details
{
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{
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},
{
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"subject_company": {
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}
}12-01-2016 2 directors appointed, 1 resigning
- Aminolabs Group NV, Bestuurder
- Ebonit BVBA, Gedelegeerd bestuurder
- Sport Nutrition Company NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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"name": "Aminolabs Group NV",
"address": null,
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0456.235.639",
"name_full": "Manumixx"
}
}31-12-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}29-07-2015 3 directors appointed
- KPMG, Commissaris
- Sport Nutrition Company NV, B gedelegeerd bestuurder
- Sport Nutrition Company NV, Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "KPMG",
"address": null,
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}
},
{
"kind": "director_in",
"role": "B-gedelegeerd bestuurder",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
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}
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}| Legal nameNL | Aminolabs Materials |
| Legal nameNL | MANUMIXX |