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DIGITAL HUMANS

Active Risk: very low
Limited partnershipfounded 2012active for 14 yearsGezonde Luchtstraat 9, 3120 Tremelo, BelgiumKBO/BCE: BE 0843.096.284
Summary

DIGITAL HUMANS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Digital Humans
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, binnen Vlaamse Gewest zonder statutenwijziging bij besluit zaakvoerder” (deed in Dutch)

deed of 12-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meerdere zaakvoerders” (deed in Dutch)

deed of 12-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden en erfrechtelijke overgang, instemming van alle medevennoten” (deed in Dutch)

deed of 12-10-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 12-10-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, tussen alle vennoten in verhouding tot…” (deed in Dutch)

deed of 12-10-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemrecht aandelen, rechten door vruchtgebruiker” (deed in Dutch)
Other provision: “Winstverdeling, ter beschikking van algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming en deelname op afstand, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
5 more provisions in the deed, see the deed of 12-10-2022

deed of 12-10-2022