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NOOMIS

Active Private limited companyfounded 2018active for 7 yearsRue du Piroy 68, 5020 NamurKBO/BCE: BE 0715.797.345
NOOMIS
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Board

1 director, last change in 2024
SIMON Louis Albert Hubert Léopold
Sole director
since 11-12-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 26-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SIMON Louis Albert Hubert Léopold
Sole director
GILLES Isabelle
Alternate director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • SIMON Louis Albert Hubert Léopold
    • Sole director, from 11-12-2018 to date
    • Sole director, until 16-01-2024
  • GILLES Isabelle
    • Alternate director (not named in the articles), appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€168 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 20:30

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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