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NUMACO

Active
Public limited companyfounded 1992active for 34 yearsKoning Albertstraat 40, 3500 Hasselt, BelgiumKBO/BCE: BE 0447.054.390

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

BROUX,Christophe Georges Ghislaine
Chair of the board · appointed by deed of 28-11-2023 · Director (not named in the articles) · since 10-05-2016 · earlier director, until 28-11-2023 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
BROUX,Alex Numa Maggie
Director (not named in the articles) · since 10-05-2016 · earlier director, until 28-11-2023 · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Day-to-day management 1

BROUX,Alex Numa Maggie
Managing director · appointed by deed of 28-11-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-11-2023 Capital stated in the deed · €100,000 · 129,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BROUX,Alex Numa Maggie
  • Director, until 28-11-2023
  • Director (not named in the articles), since before 28-11-2023
  • Managing director, appointed by deed of 28-11-2023, still in office
BROUX,Christophe Georges Ghislaine
  • Chair of the board, appointed by deed of 28-11-2023, still in office
  • Director, until 28-11-2023
  • Director (not named in the articles), since before 28-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Hoogstens zes jaar”

Articles of association, deed of 28-11-2023 (in Dutch)

Next steps