Nummus
Board
1 director, since incorporationDirector
appointed by deed of 11-01-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 11-01-2022
Mandates through the years
2 names, the dashed line is todayVANROY Stefaan François Simon
Director
Director
Els Watzeel
Director
Director
BoardEarlierend not dated
Mandates as a list
- VANROY Stefaan François Simon
- Director, from 07-01-2022 to date
- Els Watzeel
- Director, appointed by deed of 21-06-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Stefaan Vanroy
This company
Nummus
Equity €658,813
Loss €31,048 in 2025
Capital
- Contribution
- €16,296.02
- Shares
- 100
- Contribution per share
- €163
- Equity per share
- €6,588 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
Shareholders
Stated in the deed
deed of 21-06-2022 ↗
- Stefaan Vanroy 100 shares · 100%
At incorporation
deed of 11-01-2022 ↗
- VANROY Stefaan François Simon founder
- WATZEEL Els founder
Capital transactions
Capital over time
- 21-06-2022 Capital stated in the deed · 100 shares
- 11-01-2022 Incorporation · €10,000 · 100 shares