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HumaniTree

Active
Private limited companyfounded 2022active for 3 yearsViooltjeslaan 13, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0794.587.376
Summary

HumaniTree has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80,685 and a net result of €30,301. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 79% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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HumaniTreeActiveChecked score 98/100
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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.
HumaniTree
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, communicatie via e-mailadres door aandeelhouders en houders van effecten en certificaten geldt als geldig gebeurd” (deed in Dutch)

deed of 13-12-2022

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.
“Met of zonder beperking van duur, één of meerdere bestuurders” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 13-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager, helft koper(s) naar evenredigheid aantal bij meer dan één koper, elke overdracht onder levenden van aandelen of enige…” (deed in Dutch)

deed of 13-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of December at 15:00

deed of 13-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering beslissend in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-12-2022

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

Other provision: “Volstorting-stortingsplicht, naargelang behoeften op door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, naar evenredigheid van aantal aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register op zetel, ondertekend door bureauleden en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwicht tussen aandelen via bijkomende volstorting of…” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder op zetel voor…” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tussen vennootschap,aandeelhouders,bestuurders,commissarissen en vereffenaars omtrent zaken vennootschap en…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, clausules strijdig met dwingende bepalingen geacht niet geschreven, gemeen…” (deed in Dutch)
5 more provisions in the deed, see the deed of 13-12-2022

deed of 13-12-2022

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