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Humain

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BE 0782.674.588
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
29-01-2026 Wijziging in het bestuur Bestuurswijziging·Anton Van Bael
Notaris: Anton Van Bael · Antwerpen-Berchem
Technische details 
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      "role": "gedelegeerd_bestuurder",
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        "name": "DE NIL, Sofie",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "name": "DE BOECK, Barbara",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "NELEN, Eveline",
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.674.588",
    "name_full": "Humain",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_name": null,
    "person_name": "ANTON VAN BAEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
29-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Anton Van Bael
Samenvatting: Capital increaseNotaris: Anton Van Bael · Antwerpen-Berchem
Technische details 
{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "akte date"
    },
    {
      "date": "2026",
      "label": "jaarvergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0711.973.169",
      "kind": "org",
      "name": "OECO Groep",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "TOBBACK Wim",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "DEROOST Dirk",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "STEVENS, Nataline",
      "role": "gezamenlijk handelende bestuurder"
    },
    {
      "kind": "person",
      "name": "DOORNAERT, Matthias",
      "role": "gezamenlijk handelende bestuurder"
    },
    {
      "kind": "person",
      "name": "VAN DEN BERGH, Jolien",
      "role": "gezamenlijk handelende bestuurder"
    },
    {
      "kind": "person",
      "name": "NELEN, Eveline",
      "role": "gezamenlijk handelende bestuurder"
    },
    {
      "kind": "person",
      "name": "Anton Van Bael",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "bedrag inbreng in geld",
      "amount": 245000.0
    },
    {
      "label": "bedrag kapitaal na inbreng",
      "amount": 62000.0
    },
    {
      "label": "bedrag kapitaal voor inbreng",
      "amount": 307000.0
    },
    {
      "label": "bedrag kapitaalvermindering",
      "amount": 245000.0
    }
  ],
  "subject_company": {
    "kbo": "0782.674.588",
    "name_full": "Humain",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
29-01-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • TOBBACK Wim — Bestuurder
  • BAMBUST Sam — Bestuurder
  • DEROOST Dirk — Bestuurder
  • DE WIT Josephus — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMBUST Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711973169",
        "name": "OECO Groep",
        "address": null,
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      },
      "effective_date": "2026-01-22",
      "evidence_quote": "het ontslag van de volgende bestuurder van de vennootschap met ingang van twee\u00EBntwintig januari tweeduizend zesentwintig: de naamloze vennootschap OECO Groep, met zetel te 2550 Kontich, Veldkant 33 bus A, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0711.973.169, vast ve"
    },
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        "kbo": "0711973169",
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      },
      "evidence_quote": "de volgende persoon benoemd werden tot bestuurder van de vennootschap voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar tweeduizend twee\u00EBnendertig: de naamloze vennootschap OECO Groep, met zetel te 2550 Kontich, Veldkant 33 bus A, ondernemi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende personen herbenoemd werden tot bestuurder van de vennootschap voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar tweeduizend twee\u00EBnendertig: *de naamloze vennootschap De Cronos Groep, met zetel te Veldkant 33 A, 2550 Kontich, ond"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de volgende personen herbenoemd werden tot bestuurder van de vennootschap voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar tweeduizend twee\u00EBnendertig: ... *de heer DE WIT Josephus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.674.588",
    "name_full": "HUMAIN",
    "legal_form": "NV"
  }
}
2022
07-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2022-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.674.588",
    "name_full": "DOTDASH",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-03-2022 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details 
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  "seat": "Veldkant 33 A, 2550 Kontich",
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE WIT Josephus",
        "niss": null,
        "address": "2600 Antwerpen-Berchem, Transvaalstraat 9"
      },
      "share_class": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DE WIT Josephus",
      "is_subscriber_only": true,
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      "person": {
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        "niss": null,
        "address": "2000 Antwerpen, Goedehoopstraat 61"
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    },
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      "org": {
        "kbo": "0678.744.731",
        "name": "RoboRana"
      },
      "kind": "rechtspersoon",
      "person": null,
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    }
  ],
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  "subject_company": {
    "kbo": "0782.674.588",
    "name_full": "DotDash",
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  },
  "initial_directors": [],
  "incorporation_date": "2022-02-25",
  "post_incorporation_mandates": []
}