Skip to content

HUMITHERM

Active Private limited companyfounded 2000active for 26 yearsRue de la Paix 69/1, 7160 Chapelle-lez-HerlaimontKBO/BCE: BE 0472.520.157

Board

1 director, no change since 2021
Director
in office according to the deed of 20-01-2021 term for the life of the company
earlier manager, until 20-01-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-01-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 20-01-2021
    • Manager, until 20-01-2021

Control

Capital

Contribution
€18,600
Source
deed of 20-01-2021

Articles of association

deed of 20-01-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cédées entre vifs ou transmises pour cause de mort,sans agrément,à un actionnaire,au conjoint du cédant ou du testateur ou aux descendants…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Next steps