HUMANIZE
Board
1 director, since incorporationDirector (not named in the articles)
since 25-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-01-2023 to date
Control
Founder
This company
HUMANIZE
Equity €101,921
Profit €24,044 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,019 in 2025
- Source
- deed of 27-01-2023
Articles of association
deed of 27-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-01-2023 ↗
- 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 27-01-2023 Incorporation · €5,000 · 100 shares
- 27-01-2023 Incorporation · €5,000 · 100 shares