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HUMANIX

Active
Private limited companyfounded 2008active for 18 yearsVoie Maréchal Grouchy 17, 1300 Wavre, BelgiumKBO/BCE: BE 0896.137.765
Summary

HUMANIX has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €362,877 and a net result of €3,592. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 78% of 2,519 sector peers (NACE 85, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

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HUMANIXActiveChecked score 56/100
Risk analysis ReportCompare

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.
HUMANIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, endroit déterminé par organe de gestion” (deed in French)

deed of 07-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, avec ou sans limitation de durée” (deed in French)

deed of 07-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées y…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l'émission” (deed in French)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 07-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 07-02-2024

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

Other provision: “Démembrement du droit de propriété d'actions, droit de vote suspendu jusqu'à désignation représentant unique” (deed in French)
Other provision: “Nominatives, registre des actions” (deed in French)
Other provision: “Trois ans renouvelable par l'assemblée générale, commissaire réviseur” (deed in French)
Other provision: “Assemblées générales électroniques, qualité d'actionnaire et identité contrôlées et garanties par modalités définies dans règlement interne…” (deed in French)
Other provision: “Vote à distance avant assemblée générale, modalités règlement interne organe de gestion” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations” (deed in French)
Other provision: “3 semaines, prorogation assemblée générale” (deed in French)
Other provision: “Articles 5:142 et 5:143 Code des sociétés et des associations, affectation bénéfice” (deed in French)
Other provision: “Montant et date paiement, acompte sur dividendes” (deed in French)
Other provision: “Élection de domicile, actionnaire administrateur liquidateur domicilié étranger” (deed in French)
Other provision: “Droit commun et autorisations, autorisations ou licences préalables possibles exercice objet social” (deed in French)
4 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024

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