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HUM

Active Private limited companyfounded 2000active for 26 yearsVissenakensesteenweg 6, 3380 GlabbeekKBO/BCE: BE 0469.918.280

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 22-11-2023 term without a fixed end
earlier manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
in office according to the deed of 22-11-2023 term without a fixed end
earlier manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE KLERCK Sabien
Director (not named in the articles)
WALGRAVE Antoon Piet Jan
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DE KLERCK Sabien
    • Director (not named in the articles), since before 31-03-2023
    • Manager, until 22-11-2023
  • WALGRAVE Antoon Piet Jan
    • Director (not named in the articles), since before 31-03-2023
    • Manager, until 22-11-2023
  • Sabien De Kerck
    • Manager, appointed by deed of 16-02-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 22-11-2023 (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.
Last Friday of May at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat 12 volgende maanden schulden te voldoen”

Next steps