KIINTEA
Board
1 director, last change in 2024"BIBOU" BV
Director, permanent representative Marie Gerardy
appointed by deed of 27-07-2021
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-08-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- "BIBOU"
- Director, from 12-02-2018 to date
- PEA
- Director, from 12-02-2018 to 06-03-2024
- GERARDY Marie
- Director (not named in the articles), from 12-02-2018 to 27-07-2021
Control
Shareholders
Marie Gerardy, Pierre-Arnaud Gourdain
This company
KIINTEA
Equity €95,690
Profit €41,571 in 2025
Capital
- Contribution
- €18,600
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- €9.57 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-08-2019 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives avec numéro d’ordre, 1 à 9.000 avec droit de vote”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata, notifié ou expert”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00
Shareholders
Stated in the deed
deed of 27-07-2021 ↗
- Marie Gerardy 5,000 shares
- Pierre-Arnaud Gourdain 5,000 shares
Stated in the deed
deed of 17-05-2021 ↗
- Marie Gerardy 9,500 shares