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KIMAYCO

Active Private limited companyfounded 1996active for 30 yearsRue de Seumay 25, 1360 PerwezKBO/BCE: BE 0457.057.070

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 02-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAYNÉ Serge
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAYNÉ Serge
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-12-2023

Control

Capital

Contribution
€6,222.12
Shares
750
Contribution per share
€8.30
Equity per share
€68.62 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
“Portée aux frais généraux indépendamment des frais de représentation voyages déplacements, assemblée générale décide si mandat exercé…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 11:30

Next steps