HUMANYTECH
Board
1 director, 1 in day-to-day management, no change since 2025Director (not named in the articles) and managing director and day-to-day manager
appointed by deed of 28-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and managing director and day-to-day manager
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles) and managing director and day-to-day manager, appointed by deed of 28-12-2022, still in office
- Director (not named in the articles) and managing director and day-to-day manager, appointed by deed of 28-12-2022, still in office
-
- Director, from before 31-12-2023 to 18-02-2025
Control
Founder
This company
HUMANYTECH
Equity €12,587
Loss €6,406 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €126 in 2025
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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.
- “Indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si mandat exercé gratuitement ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, au moins quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:30
- 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
Founder
At incorporation
deed of 28-12-2022 ↗
- sole founder · 100% at incorporation