NUMINOS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
1 other company bankruptMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
This company
NUMINOS
Equity €319,728
Loss €58,901 in 2025
Capital
- Contribution
- €464,092.01
- Shares
- 6,098
- Contribution per share
- €76.11
- Equity per share
- €52.43 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt”
Shareholders
Stated in the deed
deed of 05-02-2024 ↗
- all shares
Stated in the deed
deed of 04-08-2017 ↗
- 5,918 shares
- 180 shares
After the capital increase
deed of 04-01-2016 ↗
- 5,348 shares · €445,500 in kind
Stated in the deed
deed of 04-01-2016 ↗
- 570 shares
- 180 shares
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity
- 04-08-2017 Capital stated in the deed · €464,092.01 · 6,098 shares
- 04-01-2016 Capital increase of €445,500 · to €464,092.01 · 5,348 new shares, 87.7% of the 6,098 shares after the increase · in kind
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 06-07-2026appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.