Nummus
Timeline
12 events since 2022Board
Capital
Filings
Financial
Establishments
Address
Other
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0779839715
2025
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Annual accounts 2023 filed PDFmicro format · 22 days late
2023
Back to profit net €40,562 The net result is €40,562, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Purpose change“De boekhouding en de boekhoudkundige diensten organiseren en advies verstrekken inzake de boekhoudkundige…” (deed in Dutch)1 point ▸
- Purpose change, “De boekhouding en de boekhoudkundige diensten organiseren en advies verstrekken inzake de boekhoudkundige organisatie bij ondernemingen; Het bepalen van de…” (deed in Dutch)
- The deed holds 2 more points.
- General meeting, 22-08-2022
- Accounting effect, 01-01-2022
- Amendment of the articles, article 5
- The deed holds 19 more points.
Demerger proposal: E.S. CONSULT splits off to NUMMUSAppointment: Els Watzeel (director) · Els Watzeel holds 375 shares (50%) · Stefaan Vanroy holds 375 shares (50%)13 points ▸
- Board composition, Els Watzeel (director)
- Board composition, Stefaan Vanroy (director)
- Director appointment, Els Watzeel
- 750 shares
- Els Watzeel holds 375 shares (50%), mentioned twice in the deed
- Stefaan Vanroy holds 375 shares (50%), mentioned twice in the deed
- 100 shares
- Stefaan Vanroy holds 100 shares (100%)
- Els Watzeel holds 3,914 shares (50%)
- Stefaan Vanroy holds 3,914 shares (50%)
- Accounting effect, 01-01-2022
- Els Watzeel holds 3,914 shares (49.37%)
- Stefaan Vanroy holds 4,014 shares (50.63%)
- The deed holds 21 more points.
Registered office moved from Grimbergen to KnokkeNew registered office: Zeedijk 642 bus 13, 8300 Knokke · Previous registered office: Wielewaallaan 6, 1850 Grimbergen · General meeting of 07-03-20222 points ▸
- General meeting, 07-03-2022
- Registered-office move, Zeedijk 642 bus 13, 8300 Knokke
- The deed holds 1 more point.
IncorporationFounding capital of €10,000, 100 shares · Founders: VANROY Stefaan François Simon and WATZEEL Els · Appointment: VANROY Stefaan François Simon (director) · published on 11-01-20226 points ▸
- Founding capital, €10,000, 100 shares
- Registered office clause, Wielewaallaan 6, 1850 Grimbergen
- Director appointment, VANROY Stefaan François Simon
- Founder, VANROY Stefaan François Simon
- Founder, WATZEEL Els
- Power of attorney, COREMANS Ruth Tine Cyriel
- The deed holds 1 more point.
First establishment Zeedijk-Knokke 642, Knokke-Heist
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 January 2022, Nummus was incorporated as a private limited company by two natural persons, with a starting capital of €10,000.12 In 2022 the registered office moved to Knokke.3 VANROY Stefaan François Simon is director of the company, appointed by deed of 11-01-2022.2 Total assets went from €2.0m in 2022 to €2.0m in 2025.4