Skip to content

HUMALYS

Active Private limited companyfounded 2010active for 16 yearsAvenue du Petit Roeulx 1, 7181 SeneffeKBO/BCE: BE 0824.327.378

Board

2 directors, last change in May 2026
Director
appointed by deed of 21-05-2026 term without a fixed end
Director
appointed by deed of 21-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-05-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BoardEarlier
Mandates as a list
  • DESMEDT Christelle
    • Director, appointed by deed of 21-05-2026, still in office
  • LÉTÉ Kyung-Ja
    • Director, appointed by deed of 21-05-2026, still in office
  • MARCHAND Bernard
    • Director, from 30-11-2022 to 21-05-2026
  • EFFINIER Katlyn Benoit Catherine Ghislaine
    • Director, from 25-03-2010 to 28-06-2025

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-05-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Actionnaires ou non, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”
deed of 21-05-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 April at 20:00
deed of 21-05-2026 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”
deed of 21-12-2023 (in French)

Next steps