Summary
By Kimberly has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Schoonheidsverzorging; Gespecialiseerde schoonheidszorgen zoals pedicure, LED therapie, Gelish nails, …; Huidverzorging en epileren…” (deed in Dutch)
6 activities (deed in Dutch)
- Schoonheidsverzorging
- Gespecialiseerde schoonheidszorgen zoals pedicure, LED therapie, Gelish nails, …
- Huidverzorging en epileren
- Pedicure, manicure
- Detailhandel in cosmetica
- Detailhandel in allerlei producten via het internet (e-commerce)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- By Kimberly
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Het bestuursorgaan is bevoegd de zetel van de vennootschap te verplaatsen voor zover die wordt verplaatst binnen het Vlaams…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “overtreding van dit verbod. Een commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens die handelingen waarvoor de…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, Ieder aandeel geeft recht op één stem” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Iedere vennoot mag, wat betreft zijn aandeel in de vennootschap, een derde tot deelgenoot nemen zonder dat daarvoor de toestemming van de…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of June at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Automatische ontbinding van de vennootschap, overlijden van een van de vennoten” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed