NUMAN
ActiveSummary
NUMAN has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €249,197. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 27% of 10,739 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Numan
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Daily managementWho may handle the everyday running of the business without the full board.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd, behoudens eventuele beperkingen opgelegd bij hun…” (deed in Dutch)
- Board ruleHow the board is made up, meets and takes decisions.
- “1, onbezoldigd, tenzij de algemene vergadering bij hun benoeming anders beslist” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De te bestemmen winst zoals bepaald door het geldend boekhoudrecht, steeds met inachtname van het geldend vennootschapsrecht en…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of March at 20:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Zetel van de vennootschap of andere in de oproeping aangewezen plaats, te allen tijde bijeengeroepen over alle aangelegenheden die geen…” (deed in Dutch)
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Agenda, dag, uur en plaats van de vergadering en vermelding van verslagen, bij wet bepaalde stukken samen met oproepingsbrief toegezonden” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Behoudens de aandelen zonder stemrecht, 1” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding en sluiting van de vereffening in één akte, artikel 2:80 WVV” (deed in Dutch)“Artikel 2:71, § 2, tweede lid WVV, vereist indien niet alle schuldeisers volledig kunnen worden terugbetaald volgens staat van actief en…” (deed in Dutch)