HUMSAN
Board
2 directors, last change in 2023Director
since 09-05-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
Director
since 09-05-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2023
Mandates through the years
2 names, the dashed line is todayKristof VAN HUMSKERKEN
Director
Director
Sander DE SWERT
Director
Director
Board
Mandates as a list
- Kristof VAN HUMSKERKEN
- Director, from 09-05-2012 to date
- Sander DE SWERT
- Director, from 09-05-2012 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “2 jaar na kennisgeving”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”