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HumanO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearVeurs 58, 3790 VoerenKBO/BCE: BE 1041.830.082
HumanO
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Board

3 directors, since incorporation
ACTIO
Director (not named in the articles), permanent representative CLAES Ilse
appointed by deed of 01-09-2026 term without a fixed end
HERMAN VERWIMP
Director (not named in the articles), permanent representative VERWIMP Herman Jozef Julien Maria
appointed by deed of 01-09-2026 term without a fixed end
LAMBRECHTS Bart Marie Guido
Director (not named in the articles)
appointed by deed of 01-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Iedere bestuurder kan bijzondere…”
deed of 01-09-2026
Permanent representatives 2
CLAES Ilse
Permanent representative, for ACTIO
appointed by deed of 01-09-2026
VERWIMP Herman Jozef Julien Maria
Permanent representative, for HERMAN VERWIMP
appointed by deed of 01-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ACTIO
Director (not named in the articles)
HERMAN VERWIMP
Director (not named in the articles)
LAMBRECHTS Bart Marie Guido
Director (not named in the articles)
Board
Mandates as a list
  • ACTIO
    • Director (not named in the articles), appointed by deed of 01-09-2026, still in office
  • HERMAN VERWIMP
    • Director (not named in the articles), appointed by deed of 01-09-2026, still in office
  • LAMBRECHTS Bart Marie Guido
    • Director (not named in the articles), appointed by deed of 01-09-2026, still in office

Control

Founders
CLAES Ilse, LAMBRECHTS Bart Marie Guido, VERWIMP Herman Jozef Julien Maria
This company
HumanO

Capital

Contribution
€22,500
Shares
120
Contribution per share
€188
Source
deed of 01-09-2026

Articles of association

deed of 01-09-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering kan een vertrekvergoeding toekennen, niet-statutaire bestuurders zijn te allen tijde, met onmiddellijke ingang…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”

Founders

At incorporation deed of 01-09-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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