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Human Linked

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLentakkerstraat 15, 9880 AalterKBO/BCE: BE 1034.890.228

Board

2 directors, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (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

Next steps