KIMYI
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 27-02-2024
term without a fixed end
earlier manager, until 27-02-2024
listed in the 2024 annual accounts, filed on 30-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-02-2024
Control
Shareholder
This company
KIMYI
Equity €4,714
Loss €249 in 2024
Capital
- Contribution
- €13,850
- Source
- 2024 annual accounts
Articles of association
deed of 27-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement aux actions acquises, tous cas de cessions entre vifs à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00
Shareholders
Stated in the deed
deed of 27-02-2024 ↗
- all shares
Stated in the deed
deed of 10-07-2020 ↗
- 95 shares
- 5 shares
Stated in the deed
deed of 19-02-2019 ↗
- 100 shares
Share transfer
deed of 19-02-2019 ↗
- shares transferred