Humanspired
ActiveDirectors
Directors
1 director, no change since 2022
BRENNET Marc Walter Lucien Nicolas
Current
Director (not named in the articles) · since 28-06-2022 · listed in the 2025 annual accounts, filed on 28-11-2025
Owners and capital
Shareholders
At incorporation
act of 30-06-2022 ↗
- BRENNET Marc Walter Lucien Nicolas 90 shares (90%) · €4,500
- VAN LANDEGHEM Bérénice 10 shares (10%) · €500
Capital transactions
Capital over time
- 30-06-2022 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre,durée,pouvoirs en cas de pluralité, personnes physiques ou morales,actionnaires ou non”“Fixe ou proportionnelle, gratuitement ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations,consultation par titulaires…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté de l’assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Articles of association, deed of 30-06-2022 (in French)