Humanas
Board
1 director, last change in 2019Manager (not named in the articles)
appointed by deed of 21-06-2019
term without a fixed end
earlier statutory manager, until 21-06-2019
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayPIETERS Wilfried Aloïs Elise
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PIETERS Wilfried Aloïs Elise
- Manager (not named in the articles), appointed by deed of 21-06-2019, still in office
- Statutory manager, until 21-06-2019
- STANCALI CONSULTING & MANAGEMENT COMPANY
- Manager, until 21-06-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- 15 January at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering kan te allen tijde beperken bij gewone…”