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FYSIOKINETICS

Active
Private limited companyfounded 2024active for 2 yearsPaalstraat 197, 2900 Schoten, BelgiumKBO/BCE: BE 1011.074.253

Directors

Directors
2 directors, no change since 2024
MOENS Danny Maurice Jean
Director (not named in the articles) · since 02-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VAN NEDERKASSEL Marina Francisca Theresia
Director (not named in the articles) · since 02-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Shareholders

At incorporation act of 04-07-2024 ↗

Capital transactions

Capital over time
  1. 04-07-2024 Incorporation · €2,000 · 200 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MOENS Danny Maurice Jean
  • Director (not named in the articles), appointed in the act of 04-07-2024, still in office
VAN NEDERKASSEL Marina Francisca Theresia
  • Director (not named in the articles), appointed in the act of 04-07-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Wettelijke interest verhoogd met twee procent van rechtswege zonder ingebrekestelling op te laat betaald bedrag, bij gebrek overeenstemming…”
“Wettelijke interest verhoogd met twee procent, weigering van de toelating van een overdracht onder levenden”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, 15”

Audit, dissolution and liquidation

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

Articles of association, deed of 04-07-2024 (in Dutch)

Next steps