HumanEyes
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Treeminds BV
Director (not named in the articles) and day-to-day manager, permanent representative Kaat Declerck
director (not named in the articles) current term since 17-07-2022
day-to-day manager appointed by deed of 01-07-2022
listed in the 2025 annual accounts, filed on 25-03-2026
Director and day-to-day manager, permanent representative Elien Van den Steen
director since 01-04-2023
day-to-day manager appointed by deed of 30-06-2023
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 25-03-2026
BV G5 Belgie
Director, permanent representative Henk Drappier
appointed by deed of 17-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
Accountantskantoor Hubert & Partners
Statutory auditor
listed in the 2025 annual accounts, filed on 25-03-2026
- Day-to-day management
- Treeminds, Head Consulting
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayTreeminds
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Head Consulting
Director, Day-to-day manager
Director, Day-to-day manager
BV G5 Belgie
Director
Director
Accountantskantoor Hubert & Partners
Statutory auditor
Statutory auditor
VBV Treeminds
Director
Director
Henk Drappier
Director (not named in the articles)
Director (not named in the articles)
Elien Van den Steen
Day-to-day manager
Day-to-day manager
De heer David Staquet
Director
Director
De heer Sam Dezillie
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Treeminds
- Director (not named in the articles), appointed by deed of 01-07-2022, still in office
- Day-to-day manager, appointed by deed of 01-07-2022, still in office
- Head Consulting
- Director, from 01-04-2023 to date
- Day-to-day manager, appointed by deed of 30-06-2023, still in office
- BV G5 Belgie
- Director, appointed by deed of 17-12-2025, still in office
- Accountantskantoor Hubert & Partners
- Statutory auditor, since before 31-12-2025
- VBV Treeminds
- Director, from before 17-12-2025, no longer listed in the 2025 annual accounts
- Henk Drappier
- Director (not named in the articles), appointed by deed of 03-02-2022, until 02-12-2025
- Director, until 03-02-2022
- Chair of the board, appointed by deed of 01-07-2022, ended, last mentioned on 01-07-2022
- Elien Van den Steen
- Director (not named in the articles), appointed by deed of 01-07-2022, until 30-06-2023
- Day-to-day manager, appointed by deed of 01-07-2022, until 30-06-2023
- De heer David Staquet
- Director, until 03-02-2022
- De heer Sam Dezillie
- Director, until 03-02-2022
Control
Capital
- Contribution
- €6,200.01
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €240 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2022 (in French)- 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.
- First Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alleen besluit algemene vergadering in vormen statutenwijziging, onverminderd gerechtelijke ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt een of meerdere vereffenaars, meest uitgebreide bevoegdheden art.2:87 en volgende”