Human Linked
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-02-2026
term without a fixed end
Director (not named in the articles)
since 26-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 02-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-02-2026 to date
-
- Director (not named in the articles), from 26-02-2026 to date
Control
Founders
, ,
and 1 other
This company
Human Linked
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 02-03-2026
Articles of association
deed of 02-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”“Rechtspersoon-bestuurder, Deze aanstelling kan enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde vennootschap.”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Dagelijks bestuur”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft nettowinst gereserveerd, andere helft uitgekeerd, algemene vergadering bepaalt aanwending op voorstel van bestuursorgaan”“Minstens twaalf maanden te rekenen van datum van uitkering, uitkering heeft uitwerking nadat bestuursorgaan heeft vastgesteld dat…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-03-2026 ↗
- founder
- founder
- 15 shares (50%) · €1,500
- 15 shares (50%) · €1,500