Skip to content

NUMEROBIS IMMO

Active Private limited companyfounded 2023active for 2 yearsRoute de Gembloux,Aische 133C, 5310 EghezéeKBO/BCE: BE 1003.850.327 #5 company by total assets in Eghezée, Accommodation and food service sector
NUMEROBIS IMMO
Follow ReportCompare

Board

3 directors, since incorporation
Cyrille STASSEN
Class B director
appointed by deed of 28-12-2023 term without a fixed end
Kevin STASSEN
Class B director
appointed by deed of 28-12-2023 term without a fixed end
also on the board of 1 other company
Roger STASSEN
Class A director
appointed by deed of 28-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Cyrille STASSEN
Class B director
Kevin STASSEN
Class B director
Roger STASSEN
Class A director
Board
Mandates as a list
  • Cyrille STASSEN
    • Class B director, appointed by deed of 28-12-2023, still in office
  • Kevin STASSEN
    • Class B director, appointed by deed of 28-12-2023, still in office
  • Roger STASSEN
    • Class A director, appointed by deed of 28-12-2023, still in office

Control

Founders
Roger STASSEN, Josiane BROUWERS, Cyrille STASSEN
and 1 other
This company
NUMEROBIS IMMO
Equity €151,878
Loss €10,555 in 2025

Capital

Contribution
€175,000
Shares
200
Contribution per share
€875
Equity per share
€759 in 2025
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in French)
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 2 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession d’actions, par organe d’administration à défaut d’accord si nombre non exactement proportionnel”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 28-12-2023 ↗

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

We would like to set cookies. That happens only with your consent. What we measure