Humanistix
Part of the group
525 companies in 16 countries
Board
3 directors, 2 in day-to-day management, 1 auditor, since incorporationDirector and managing director, permanent representative
director since 23-09-2021
managing director appointed by deed of 27-09-2021
6-year term from 2021
also on the board of 465 other companies
listed in the 2025 annual accounts, filed on 17-09-2026
Director, permanent representative
since 23-09-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-09-2026
Director and managing director
director since 23-09-2021
managing director appointed by deed of 27-09-2021
6-year term from 2021
also on the board of 196 other companies
listed in the 2025 annual accounts, filed on 17-09-2026
Statutory auditor, permanent representative
current term since 06-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 17-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een natuurlijke…”deed of 27-09-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 23-09-2021 to date
- Managing director, appointed by deed of 27-09-2021, still in office
-
- Director, from 23-09-2021 to date
-
- Director, from 23-09-2021 to date
- Managing director, appointed by deed of 27-09-2021, still in office
-
- Statutory auditor, from 23-09-2021 to date
Control
Parent
Equity €1.7m
Profit €2,946 in 2025 (profit €17 in 2024)
Checked score
Source: own accounts 2025
100%
This company
Humanistix
Equity €985,153
Profit €483,475 in 2025
Further up the chain 70% 95.22%
Capital
- Capital
- €289,602.14
- Shares
- 6,200 in the deed of 27-09-2021
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 27-09-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Naar evenredigheid zonder onderscheid tussen opeisbare en niet opeisbare schulden onder aftrek van disconto, artikelen 2:94 tot en met 2:99…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-09-2021 ↗
- founder
- founder
- founder
Capital over time
- 11-01-2024 Capital increase of €530,000 · to €592,000 · no new shares · “deposito op een bijzonder rekeningnummer bij KBC Bank NV”
- 11-01-2024 Capital reduction of €302,397.86 · to €289,602.14 · “vermindering met evenredige vermindering van de fractiewaarde van de bestaande aandelen”
- 27-09-2021 Incorporation · €62,000 · 6,200 shares