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HUMA

Active Private limited companyfounded 2007active for 18 yearsBorgloonstraat 43, 3450 GeetbetsKBO/BCE: BE 0894.563.692

Board

2 directors, no change since 2024
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 19-11-2025
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 19-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JANSSENS, Marina Paula
Director (not named in the articles)
JONCKERS, Hugo Theo Ivo
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JANSSENS, Marina Paula
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 10-01-2024
  • JONCKERS, Hugo Theo Ivo
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 10-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of September at 20:00

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €7,956
  2. 10-01-2024 Converted to uncalled contributions · €12,400

Next steps