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HUMANITER

Active
Private limited companyfounded 2006active for 20 yearsSlagberg 2, 3061 Bertem, BelgiumKBO/BCE: BE 0880.976.764
Summary

HUMANITER has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €676,225 and a net result of €99,282. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 90% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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HUMANITERActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HUMANITER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 16-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 11, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Artikel 12, behoudens andersluidende beslissing algemene vergadering en behalve handelingen aan algemene vergadering voorbehouden door wet…” (deed in Dutch)
1 more provision on this in the deed

deed of 16-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8” (deed in Dutch)

deed of 16-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 16-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In vormen vereist voor statutenwijziging, op elk ogenblik” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)

deed of 16-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur voor handelingen en beslissingen van gering belang of dringend karakter en vertegenwoordiging wat dat bestuur aangaat…” (deed in Dutch)
Other provision: “Alle besluiten die tot bevoegdheid van algemene vergadering behoren, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten niet geschorst” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,al dan niet aandeelhouder,om te vertegenwoordigen en te stemmen, beraadslagingen algemene…” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, na herstelling evenwicht tussen aandelen bij niet-volgestorte aandelen” (deed in Dutch)

deed of 16-11-2023

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