NUMA BELGIUM CENTRAL
De berekende faillissementskans van NUMA BELGIUM CENTRAL over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-05-2026 | 2026-00115968 |
| 31-12-2023 | volledig | 15-11-2024 | 2024-00601821 |
| 31-12-2022 | volledig | 10-10-2023 | 2023-00485290 |
-
Actief01-03-2026 → heden
-
Actief01-09-2025 → heden
-
Actief01-09-2025 → heden
-
Actief09-09-2024 → heden
Voormalige bestuurders (2)
-
Voormalig30-10-2024 → 01-03-2026
2 gebeurtenissen
- 01-03-2026 Ontslagen· Bestuurder
- 30-10-2024 Benoemd· Bestuurder
-
Voormalig— → 01-09-2025
| NACE primair | Vastgoedactiviteiten(68122) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-10-2021 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21809K0136/00V004 | Brussel | 360 m² | 1 · 345 m² | 24,4 m · 7 verd. |
| 21802B1092/00A000 | Brussel | 130 m² | 1 · 111 m² | 19,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
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}22-05-2026 Jeroen Rans benoemd tot commissaris
- Jeroen Rans — Commissaris
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}07-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lukas Zyla — Bestuurder
- Torsten Weihrich — Bestuurder
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}07-04-2026 3 bestuurders benoemd, 1 ontslagnemend
- Lukas Zyla — Bestuurder
- Ruben Vermang — Advocat
- Léopold Bellemans — Advocat
- Torsten Weihrich — Bestuurder
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}22-01-2026 7 bestuurders benoemd, 1 ontslagnemend
- Stephan Thoennissen — Bestuurder
- Joyce Dielissen — Bestuurder
- Tobias Schilling — Dagelijks bestuur
- Timothy Speelman
- Nathalie Locht
- Pieter De Vos
- Charlotte Vanham
- Kirill Schitomirski — Bestuurder
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"evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Tobias Schilling, agissant individuellement et avec droit de substitution, afin de signer, au nom et pour compte de la Soci\u00E9t\u00E9, tous contrats de baux (et tous les contrats ou avenants qui s\u0027y rapportent), tous documents de fin",
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},
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},
{
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{
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},
"reason": null,
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}
],
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},
"act_meta": {
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"filing_date": "2026-01-15",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
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}22-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Stephan Thoennissen — Bestuurder
- Joyce Dielissen — Bestuurder
- Kirill Schitomirski — Bestuurder
Technische details
{
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{
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"role": "bestuurder",
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},
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{
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},
{
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}
}30-10-2024 4 bestuurders benoemd, 1 ontslagnemend
- Torsten Weihrich — Bestuurder
- Ruben Vermang — Gedelegeerd bestuurder
- Valerie Pauwels — Gedelegeerd bestuurder
- Clifford Chance LLP — Gedelegeerd bestuurder
- Dimitri Chandogin — Bestuurder
Technische details
{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Ruben Vermang, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectuer tout",
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}
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"date": "2024-09-30",
"unanimous": true
}
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},
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}30-10-2024 Torsten Weihrich benoemd tot bestuurder
- Torsten Weihrich — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2024-10-30",
"evidence_quote": "L\u0027actionnaire unique nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Torsten Weihrich, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Wilhelmstrasse 30, 80801 Munich, faisant \u00E9lection de domicile au si\u00E8ge de la Socl\u00E9t\u00E9, avec effet \u00E0 ce jour."
}
],
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"subject_company": {
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"legal_form": "SRL"
}
}04-10-2024 Rasmus Steen benoemd tot bestuurder
- Rasmus Steen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Rasmus Steen",
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},
"effective_date": "2024-09-09",
"evidence_quote": "L\u0027actionnaire unique nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Rasmus Steen, de nationalit\u00E9 danoise. domicili\u00E9 \u00E0 Amsterdam, falsant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
}
],
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"subject_company": {
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}04-10-2024 4 bestuurders benoemd, 1 ontslagnemend
- Rasmus Steen — Bestuurder
- Ruben Vermang — Dagelijks bestuur
- Valerie Pauwels — Dagelijks bestuur
- Clifford Chance LLP — Dagelijks bestuur
- Alexander Lobov — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Alexander Lobov",
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},
"reason": "de_plein_droit_dissolution",
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},
{
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{
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{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Ruben Vermang, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectuer tout",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
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"name": "Valerie Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Ruben Vermang, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectuer tout",
"decharge_status": null,
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},
{
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"subkind": "additional",
"via_org": {
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"name": "Clifford Chance LLP",
"address": "1050 Bruxelles, Avenue Louise 149",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Ruben Vermang, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectuer tout",
"decharge_status": null,
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.258.840",
"name_full": "NUMA BELGIUM CENTRAL",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-03-2023 Zetelverplaatsing naar Bruxelles
- Avenue Louise 65 Boîte 11, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 65 Bo\u00EEte 11, 1050 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
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"postcode": "1050",
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},
"old_address": null,
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"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rouppeplein 17, 1000 Bruxelles, ave\u0441 effet \u00E0 ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-15",
"filing_date": "2022-11-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2022-11-16",
"unanimous": true
},
"subject_company": {
"kbo": "0775.258.840",
"name_full": "\u043E\u0440\u043E\u0437\u0431 / Re\u00E7ul",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}15-03-2023 Zetelverplaatsing binnen Bruxelles
- Rouppeplein 17, 1000 Bruxelles → Avenue Louise 65, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rouppeplein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17"
},
"effective_date": "2022-11-16",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rouppeplein 17, 1000 Bruxelles, ave\u0441 effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.258.840",
"name_full": "NUMA BELGIUM CENTRAL",
"legal_form": "SRL"
}
}06-10-2021 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise 65 bte 11, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0774.607.356",
"name": "NUMA GROUP GmbH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0774.607.356",
"holder_org_name": "NUMA GROUP GmbH",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0775.258.840",
"name_full": "NUMA BELGIUM CENTRAL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-10-01",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NUMA BELGIUM CENTRAL |