NUTRADIA
ActiveSummary
NUTRADIA has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.22M and a net result of €-5.42M. Equity remains stable across the filed fiscal years (±0.2% per year). Its solvency ranks better than 13% of 643 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 89 lines
The notes to these accounts (80 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-06
State Gazette act
Permanent representatives: Romain ROSIER and Jérôme DECHARNEUX2 facts ▸
- Permanent representative, Romain ROSIER (permanent representative)
- Permanent representative, Jérôme DECHARNEUX (permanent representative)
30-06
State Gazette act
Statutes amendmentPower of attorney · Power grant6 facts ▸
- General meeting, 12-06-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney
- Power grant, Pouvoirs à l'organe d'administration
17-06
State Gazette act
Resignations: Avi LESHEM, FINKAS and 2 othersAppointments: MH SNACKS (administrateur non statutaire) and RSM INTERAUDIT (statutory auditor) · Permanent representative: Romain ROSIER · Name change12 facts ▸
- General meeting, 22/04/2024
- Name change, NUTRADIA
- Registered-office move, 5300 Andenne, rue de l'Avenir, 16
- Statutes amendment
- Capital, €3.230.000
- Director resignation, Avi LESHEM (non-statutory director)
- Director resignation, FINKAS (non-statutory director)
- Director resignation, VERT-VIPEC (non-statutory director)
- Director resignation, Johan DUMON (non-statutory director)
- Director appointment, MH SNACKS (administrateur non statutaire)
- Permanent representative, Romain ROSIER
- Auditor appointment, RSM INTERAUDIT
27-02
State Gazette act
Reappointments: Avi LESHEM (director) and FINKAS SRL (director)Permanent representative: Avi LESHEM · Appointment: Avi LESHEM (managing director)5 facts ▸
- General meeting, 22-12-2022
- Director reappointment, Avi LESHEM (director)
- Director reappointment, FINKAS SRL (director)
- Permanent representative, Avi LESHEM
- Director appointment, Avi LESHEM (managing director)
15-06
State Gazette act
Appointment: SRL VERT-VIPEC (director)Permanent representative: Pierre-Etienne CRAHAY · Power of attorney4 facts ▸
- General meeting, 26-05-2022
- Director appointment, SRL VERT-VIPEC (director)
- Permanent representative, Pierre-Etienne CRAHAY
- Power of attorney, Wouter WILLEMS
15-03
State Gazette act
Appointment: RSM InterAudit (statutory auditor)Permanent representative: Thomas GHIGNY · Auditor first exercise4 facts ▸
- General meeting, 27-01-2022
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Thomas GHIGNY
- Auditor first exercise, 30-06-2022
Show earlier events
26-01
State Gazette act
Resignation: Amnon LESHEM (director)Appointment: Johan DUMON (director)3 facts ▸
- General meeting, 18-12-2020
- Director resignation, Amnon LESHEM (director)
- Director appointment, Johan DUMON (director)
30-12
State Gazette act
Appointments: Avi LESHEM, SPRL FINKAS B.V. and Amnon LESHEMPermanent representative: Avi LESHEM · Director resignation8 facts ▸
- General meeting, 01-08-2016
- Director resignation, director
- Director appointment, Avi LESHEM (director)
- Director appointment, SPRL FINKAS B.V. (director)
- Permanent representative, Avi LESHEM
- Director appointment, Amnon LESHEM (director)
- Board meeting, 01-08-2016
- Director appointment, Avi LESHEM (managing director)
18-08
State Gazette act
Reappointment: Avi LESHEM (managing director)2 facts ▸
- Board meeting, 25-12-2012
- Director reappointment, Avi LESHEM (managing director)
26-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 11-06-2012
- Capital increase, €1.105.000
- Capital decrease, €4.350.000
- Capital, €3.230.000
- Statutes amendment
- Power of attorney, LESHEM Avi
24-11
State Gazette act
Capital & sharesApproval · Capital increase · Share issue12 facts ▸
- General meeting, 05-11-2010
- Approval, 05-11-2010
- Capital increase, €3.000.000
- Share issue, 299, A
- Share issue, 209, B
- Share issue, 90, B
- Capital, €6.475.000
- Power of attorney, Johan DUMON
- Power of attorney, Johan DUMON
- Power of attorney, Johan DUMON
- Voting rights suspension, participations croisées, 299
- Apport, EUR, 30-09-2010
15-07
State Gazette act
Statutes amendment · MiscellaneousCapital · Statutes amendment · Authorised capital6 facts ▸
- General meeting, 15-06-2009
- Capital, €3.475.000
- Statutes amendment
- Authorised capital, 500000, EUR
- Administration, conseil d'administration composé d'au moins 3 administrateurs; les actionnaires de catégorie B ont le droit de proposer deux candidats administrateurs pour un m…
- Capital subscription
09-07
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment6 facts ▸
- Board meeting, 15-06-2009
- General meeting, 20-12-2007
- Capital increase, €1.500.000
- Capital, €3.475.000
- Statutes amendment
- Power of attorney, DUMON, SABLON & VANHEESWIJCK
19-01
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 31-12-2008
- Statutes amendment
- Statutes amendment
09-09
State Gazette act
Purpose · Statutes amendmentPurpose change2 facts ▸
- General meeting, 26-08-2008
- Purpose change, De vennootschap heeft tot doel zowel in België als in het buitenland (wereldwijd) zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening va…
04-02
State Gazette act
Resignation: Hagit LESHEM (managing director)Appointments: Avi LECHEM (managing director) and FINKAS (managing director) · Permanent representative: Avi LECHEM5 facts ▸
- General meeting, 20-12-2007
- Director resignation, Hagit LESHEM (managing director)
- Director appointment, Avi LECHEM (managing director)
- Director appointment, FINKAS (managing director)
- Permanent representative, Avi LECHEM
14-01
State Gazette act
Resignation: Hagit LESHEM (director)Appointment: Frank BAMELIS (director) · Approval · Statutes amendment17 facts ▸
- General meeting, 20-12-2007
- Approval
- Statutes amendment
- Capital increase, €395.000
- Bank account, 1500000.00, 734-0222583-74
- Director resignation, Hagit LESHEM (director)
- Director appointment, Frank BAMELIS (director)
- Mandate compensation, Frank BAMELIS
- Statutes amendment
- Capital, €1.975.000
- Share issue, 8, EUR
- Bank account, 1500000.00, 734-0225232-07
- +5 further facts in this act
16-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 20/06/2007
- Registered-office move, 1180 Ukkel, Winston Churchill laan, 25 A
29-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 30-04-2007
- Capital increase, €1.080.000
- Statutes amendment
- Power of attorney, DE BACKER Hilde
27-09
State Gazette act
IncorporationAppointments: FINKAS BV, MUTZ Edith Francina and 2 others · Permanent representative: LECHEM Avi · Founding capital11 facts ▸
- Incorporation, 01-09-2005
- Founding capital, €500.000
- Director appointment, FINKAS BV (director)
- Permanent representative, LECHEM Avi
- Director appointment, MUTZ Edith Francina (director)
- Director appointment, LECHEM Hagit (director)
- Mandate compensation, MUTZ Edith Francina
- Mandate compensation, LECHEM Hagit
- Mandate compensation, FINKAS BV
- Auditor appointment, Constantin Bedrijfsrevisoren
- Capital-increase authorisation, 500000, EUR
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue de l'Avenir 165300 Andenne1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92410C0006/00H003 | Wallonia | 1.8 ha | 1 · 7,864 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Auditor | 27-01-2022 → present |
Show 1 earlier auditors
| CONSTANTIN Bedrijfsrevisoren Auditor succeeded by RSM INTERAUDIT in 2022 | 19-09-2005 → 27-01-2022 |
Articles of association
Full purpose
Production, conditionnement, distribution, commerce de gros, vente au détail, import-export et négociation de tous produits du secteur alimentaire et, plus particulièrement, de denrées alimentaires en relation avec la santé et les compléments alimentaires (à l'exception des produits pharmaceutiques). production, conditionnement, distribution, commerce de gros, vente au détail, import-export et négociation de tous les appareils (y compris de diagnostic), produits, accessoires, biens et services en relation avec la santé (y compris les services à des fins diagnostiques).
Structure & network
Capital and shareholders
- Leeward Ventures SICAR SCA 94 shares · 1,128,000 EUR
- EXL (BE 0476.978.890) 31 shares · 372,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 17-06-2024 Capital stated in the act · 3,230,000 EUR · 1,292 shares
- 26-06-2012 Capital increase of 1,105,000 EUR · to 7,580,000 EUR · from reserves
- 26-06-2012 Capital reduction of 4,350,000 EUR · to 3,230,000 EUR · to absorb losses
- 24-11-2010 Capital increase of 3,000,000 EUR · to 6,475,000 EUR · 598 new shares
- 15-07-2009 Capital stated in the act · 3,475,000 EUR · 694 shares
- 09-07-2009 Capital increase of 1,500,000 EUR · to 3,475,000 EUR · 69 new shares · “conversie van obligaties”
- 14-01-2008 Capital increase of 395,000 EUR · to 1,975,000 EUR · 125 new shares
- 29-05-2007 Capital increase of 1,080,000 EUR · to 1,580,000 EUR
Show 1 older capital entries
- 27-09-2005 Incorporation · 500,000 EUR · 500 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
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