HUMANITOU
ActiveDirectors
Directors
1 director, last change in 2024
VANTHOURNHOUT Ariane
Current
Director (not named in the articles) · in office according to the act of 14-03-2024 · earlier manager, until 14-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-05-2026
Owners and capital
Capital transactions
Capital over time
- 14-03-2024 Converted to unavailable equity · €10,440
- 14-03-2024 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANTHOURNHOUT Ariane |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende…”
Articles of association, deed of 14-03-2024 (in Dutch)