AD Kine
Board
1 director, since incorporationDirector (not named in the articles)
current term since 08-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of…”deed of 10-09-2025
Mandates through the years
1 name, the dashed line is todayDRIES Anja Rita Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DRIES Anja Rita Jean
- Director (not named in the articles), appointed by deed of 10-09-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €341 in 2025
- Source
- deed of 10-09-2025
Articles of association
deed of 10-09-2025 (in Dutch)- 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.
- At least 1 director“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, handelingen die geen betrekking hebben op activiteiten kinesitherapie en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bijkomende inbrengen, besluit van algemene vergadering is nietig indien verslagen ontbreken”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 13:00
- 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
Shareholders
At incorporation
deed of 10-09-2025 ↗
- DRIES Anja Rita Jean 100 shares (100%) · €3,500 in cash