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NUMATEC

Active Private limited companyfounded 2011active for 15 yearsVissersstraat 6, 3945 Tessenderlo-HamKBO/BCE: BE 0836.488.903

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 09-11-2023 term without a fixed end
earlier director, formerly manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NUYTS Frank Leopold Maria
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • NUYTS Frank Leopold Maria
    • Director (not named in the articles), since before 30-09-2021
    • Director, formerly manager, until 09-11-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 09-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of March at 20:00

Capital transactions

Capital over time
  1. 09-11-2023 Converted to unavailable equity
  2. 09-11-2023 Converted to uncalled contributions

Next steps