KA CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 18-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2022
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- KINET Anthony Jean-Claude Odette Ghislain
- Director, appointed by deed of 18-11-2022, still in office
Control
This company
KA CONSTRUCT
Equity €197,641
Profit €84,066 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,976 in 2025
- Source
- deed of 18-11-2022
Articles of association
deed of 18-11-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs physiques ou morales actionnaires ou non, assemblee fixe nombre duree pouvoirs defaut duree censee sans…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 10:00
- 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 18-11-2022 ↗
- KINET Anthony Jean-Claude Odette Ghislain 100 shares (100%) · €3,000 in cash