NUTRIPACK WAVRE
The computed 12-month bankruptcy probability of NUTRIPACK WAVRE is 0.5% (very low). The company has been active since 1992 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 | 33 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 19 |
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 | 23-07-2025 | 2025-00298578 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00162828 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00150337 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20267315 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900190 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900382 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18600450 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29900363 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34400516 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-30300524 |
-
Callens, Vandelanotte & Theunissen SRLLegal entityAuditorState Gazette act 24176377 (16-12-2024)Current16-12-2024 → present
-
Laura GuarinoAuditorState Gazette act 24176377 (16-12-2024)Current16-12-2024 → present
-
MANAGINEERING SRLLegal entityManaging directorState Gazette act 23071984 (02-06-2023)Current02-06-2023 → present
-
Mazars Reviseurs d'Entreprises SC SCRLLegal entityAuditorState Gazette act 21123639 (18-10-2021)Current18-10-2021 → present
-
Thomas VerhammeAuditorState Gazette act 21123639 (18-10-2021)Current18-10-2021 → present
-
IMPACT SASDirectorState Gazette act 21093737 (05-08-2021)Current05-08-2021 → present
3 events
- 05-08-2021 Appointed· Director
- 05-08-2021 Appointed· Managing director
- 05-08-2021 Appointed· Président de l'organe d'administration
-
Allied Investment Company BVLegal entityDirectorState Gazette act 21040120 (31-03-2021)Current31-03-2021 → present
Historic, not recently confirmed (13)
-
Frank BamelisDirectorState Gazette act 20084265 (23-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
SA HENSTRALegal entityDirectorState Gazette act 20000585 (02-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 23-07-2020 Resigned· Director
- 02-01-2020 Appointed· Director
-
BELCOL InvestPresident du conseil d'administrationState Gazette act 19168932 (30-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
HENSTRADirectorState Gazette act 19168932 (30-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
NOVIGAManaging directorState Gazette act 19168932 (30-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 30-12-2019 Appointed· Managing director
- 21-06-2019 Appointed· Director
-
NOVITASDirectorState Gazette act 19168932 (30-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
SPRL NOVIGALegal entityManaging directorState Gazette act 19110470 (13-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Johan VerbertManaging directorState Gazette act 19082633 (21-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jean-Baptiste De RuyckDelegated administratorState Gazette act 17117468 (11-08-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 11-08-2017 Resigned· Administrator
- 11-08-2017 Appointed· Delegated administrator
- 27-01-2017 Appointed· Director
-
SPRL BELCOL INVESTLegal entityAdministratorState Gazette act 17117468 (11-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
SPRL LK INVESTMENTLegal entityAdministratorState Gazette act 17117468 (11-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
SPRL NOVITASLegal entityAdministratorState Gazette act 17117468 (11-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
SPRL PATRICK LECLUYSELegal entityAdministratorState Gazette act 17117468 (11-08-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (9)
-
NOVIGA SRLLegal entityDirectorState Gazette act 21093737 (05-08-2021)Former05-08-2021 → 08-08-2022
3 events
- 08-08-2022 Resigned· Director
- 05-08-2021 Resigned· Managing director
- 05-08-2021 Appointed· Director
-
BELCOL INVEST SRLLegal entityPresident de l'organe d'administrationState Gazette act 21093737 (05-08-2021)Former- → 05-08-2021
-
Novitas SRLLegal entityDirectorState Gazette act 20084265 (23-07-2020)Former- → 23-07-2020
-
BVBA LK INVESTMENTLegal entityDirectorState Gazette act 19110470 (13-08-2019)Former- → 13-08-2019
-
De RuyckManaging directorState Gazette act 19082633 (21-06-2019)Former- → 21-06-2019
-
Patrick LECLUYSEDirectorState Gazette act 17015669 (27-01-2017)Former29-07-2016 → 21-06-2019
4 events
- 21-06-2019 Resigned· Director
- 11-08-2017 Resigned· Administrator
- 27-01-2017 Appointed· Director
- 29-07-2016 Appointed· Managing director
-
Luc KINDTDirectorState Gazette act 17015669 (27-01-2017)Former27-01-2017 → 11-08-2017
2 events
- 11-08-2017 Resigned· Administrator
- 27-01-2017 Appointed· Director
-
Michel WAUMANSDirectorState Gazette act 17015669 (27-01-2017)Former27-01-2017 → 11-08-2017
2 events
- 11-08-2017 Resigned· Administrator
- 27-01-2017 Appointed· Director
-
Erwin De SpiegeleireDirectorState Gazette act 16107129 (29-07-2016)Former- → 29-07-2016
2 events
- 29-07-2016 Resigned· Director
- 29-07-2016 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST & Partners - Reviseurs d'entreprises Commissaire |
- | 13-12-2018 → 13-12-2018 |
| Ghislain DOCHEN Commissaire succeeded by DGST & Partners - Reviseurs d'entreprises in 2018 |
- | 24-03-2016 → 13-12-2018 |
| NACE primary | Vervaardiging van papier en karton(17120) |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-1992 |
| Status | Active |
| Postal code | 1300 |
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. |
|---|---|---|---|---|
| 25112B0044/00H002 | Wallonia | 1.4 ha | 1 · 1,789 m² | 20.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-12-2024 2 directors appointed
- Callens, Vandelanotte & Theunissen SRL, Auditor
- Laura Guarino, Auditor
Technical details
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}02-06-2023 MANAGINEERING SRL appointed as managing director
- MANAGINEERING SRL, Gedelegeerd bestuurder
Technical details
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}08-08-2022 NOVIGA SRL resigns as director
- NOVIGA SRL, Bestuurder
Technical details
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}08-03-2022 Articles of association amended
Technical details
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}18-10-2021 2 directors appointed
- Mazars Reviseurs d'Entreprises SC SCRL, Auditor
- Thomas Verhamme, Auditor
Technical details
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}05-08-2021 4 directors appointed, 2 resigning
- IMPACT SAS, Bestuurder
- NOVIGA SRL, Bestuurder
- IMPACT SAS, Gedelegeerd bestuurder
- IMPACT SAS, Président de l'organe d'administration
- BELCOL INVEST SRL, President de l'organe d'administration
- NOVIGA SRL, Gedelegeerd bestuurder
Technical details
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}31-03-2021 Allied Investment Company BV appointed as director
- Allied Investment Company BV, Bestuurder
Technical details
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}23-07-2020 1 director appointed, 2 resigning
- Frank Bamelis, Bestuurder
- Novitas SRL, Bestuurder
- Henstra SA, Bestuurder
Technical details
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},
{
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"person": {
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},
{
"kind": "director_out",
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}02-01-2020 SA HENSTRA appointed as director
- SA HENSTRA, Bestuurder
Technical details
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}30-12-2019 Articles of association amended
Technical details
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}13-08-2019 1 director appointed, 1 resigning
- SPRL NOVIGA, Gedelegeerd bestuurder
- BVBA LK INVESTMENT, Bestuurder
Technical details
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"role": "administrateur",
"person": {
"rrn": null,
"name": "BVBA LK INVESTMENT",
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},
{
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"person": {
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}21-06-2019 2 directors appointed, 2 resigning
- NOVIGA, Bestuurder
- Johan Verbert, Gedelegeerd bestuurder
- Patrick Lecluyse, Bestuurder
- De Ruyck, Gedelegeerd bestuurder
Technical details
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"name": "Patrick Lecluyse",
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"person": {
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},
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}13-12-2018 DGST & Partners - Reviseurs d'entreprises appointed as commissaire
- DGST & Partners - Reviseurs d'entreprises, Commissaire
Technical details
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}29-12-2017 Capital increase of €5,000,000 to €12,790,302.92
- €7.790.302,92 → €12.790.302,92
- Inbreng in natura · Apport en nature
Technical details
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}11-08-2017 5 directors appointed, 4 resigning
- SPRL NOVITAS, Administrator
- SPRL PATRICK LECLUYSE, Administrator
- SPRL LK INVESTMENT, Administrator
- SPRL BELCOL INVEST, Administrator
- Jean-Baptiste De Ruyck, Delegated administrator
- Michel Waumans, Administrator
- Patrick Lecluyse, Administrator
- Luc Kindt, Administrator
Technical details
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}27-01-2017 Capital increase of €500,000 to €1,790,302.92
- €1.290.302,92 → €1.790.302,92
- Inbreng in geld · Apport en numéraire
Technical details
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],
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}25-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-25",
"filing_date": "1992-08-24",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.066.259",
"name": "OMNIFORM SA",
"role": "acquiring",
"address": "Avenue Franklin 2, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0895.437.682",
"name": "OMNIFORM HOLDINGS SA",
"role": "absorbed",
"address": "Albrechtlaan 21, 9300 Aalst",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.161,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "116.100 actions pour 100 actions",
"new_shares_issued_n": 116100,
"real_estate_included": true,
"patrimony_description": "La fusion comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine transf\u00E9r\u00E9 inclut des immobilisations corporelles, incorporelles et financi\u00E8res, des cr\u00E9ances, des stocks, des dettes et des provisions.",
"equity_transferred_eur": 1990354.0,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0448.066.259",
"name_full": "OMNIFORM",
"legal_form": "SA"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Patrick Lecluyse",
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"summary_narrative": "Le projet de fusion par absorption vise \u00E0 fusionner la soci\u00E9t\u00E9 SA OMNIFORM, soci\u00E9t\u00E9 absorbante, avec la SA OMNIFORM HOLDINGS, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2016, pr\u00E9voit l\u0027\u00E9mission de 116.100 nouvelles actions de OMNIFORM SA en \u00E9change des 100 actions d\u00E9tenues par les actionnaires de OMNIFORM HOLDINGS SA. Les actions propres de OMNIFORM SA d\u00E9tenues par OMNIFORM HOLDINGS SA seront annul\u00E9es. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif \u00E0 partir du 1er octobre 2016.",
"co_filed_documents": [
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2016 1 director appointed, 2 resigning
- Patrick Lecluyse, Gedelegeerd bestuurder
- Erwin De Spiegeleire, Bestuurder
- Erwin De Spiegeleire, Gedelegeerd bestuurder
Technical details
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}24-03-2016 Ghislain DOCHEN appointed as commissaire
- Ghislain DOCHEN, Commissaire
Technical details
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}| Legal nameFR | NUTRIPACK WAVRE |