FYSIOKINETICS
ActiveDirectors
Directors
2 directors, no change since 2024
MOENS Danny Maurice Jean
Current
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
VAN NEDERKASSEL Marina Francisca Theresia
Current
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
Owners and capital
Shareholders
At incorporation
act of 04-07-2024 ↗
- MOENS Danny Maurice Jean 100 shares (50%) · €1,000
- VAN NEDERKASSEL Marina Francisca Theresia 100 shares (50%) · €1,000
Capital transactions
Capital over time
- 04-07-2024 Incorporation · €2,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MOENS Danny Maurice Jean |
|
| VAN NEDERKASSEL Marina Francisca Theresia |
|
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)