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Complete company report
Generated 28-06-2026
Active BE 0450.932.907Private limited company

KINA

Hügerlaan 16 ·2280 Grobbendonk, Belgium· 32 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of KINA is 0.1% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 2
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00222028
30-06-2023 volledig 22-12-2023 2023-00534732
30-06-2022 verkort 06-12-2022 2022-20532219
30-06-2021 micro 21-12-2021 2021-80800513
30-06-2020 micro 02-12-2020 2020-73700036
30-06-2019 micro 19-12-2019 2019-76500301
30-06-2018 micro 15-01-2019 2019-01600161
30-06-2017 micro 08-01-2018 2018-00600537
30-06-2016 verkort 12-01-2017 2017-01100152
30-06-2015 verkort 14-01-2016 2016-01800033
Directors & mandates 6 directors
Current directors & mandates
  • KIVANDILegal entity
    Director· perm. rep.: VANDIJCK Kim
    State Gazette act 22387384 (27-12-2022)
    Current
    22-12-2022 → present
  • NAVANDILegal entity
    Director· perm. rep.: VANDIJCK Nathalie
    State Gazette act 22387384 (27-12-2022)
    Current
    22-12-2022 → present
Former directors (4)
  • VANDIJCK Guy Paul Marleen
    Director
    State Gazette act 22387384 (27-12-2022)
    Former
    22-12-2022 → 22-12-2022
    2 events
    • 22-12-2022 Appointed· Director
    • 22-12-2022 Resigned· Director
  • VANDIJCK Kim
    Director
    State Gazette act 22387384 (27-12-2022)
    Former
    — → 22-12-2022
  • VANDIJCK Nathalie
    Director
    State Gazette act 22387384 (27-12-2022)
    Former
    — → 22-12-2022
  • Vandijck Jozef
    Director
    State Gazette act 22152971 (28-12-2022)
    Former
    — → 22-12-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Marc Schoofs & C°Current
Company auditor · represented by Marc Schoofs
 B 183 26-06-2014 → present
VAN DE VYVER & PARMENTIER BVCurrent
Statutory auditor · represented by Maximilien Van de Vyver
 — 17-11-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation23-09-1993
StatusActive
Postal code2280
Connections & network 5 connected companies
Group structure
KIVANDI
Parent · 2 subsidiaries · 1 location
Control→
NAVANDI
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
KIVANDI
via VANDIJCK Kim · Permanent representative
→
NAVANDI
via VANDIJCK Nathalie · Permanent representative
→
Network connections
Transport Eelen
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
KINA NV
Atealaan(HRT) 6, 2200 HerentalsVerhuur van woningen, exclusief sociale woningen
since 19932.063.927.396
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13027A0023/00X003 Flanders 3,027 m² 1 · 850 m² 5.2 m · 2 fl.
13010E0182/00B006 Flanders 2,076 m² 1 · 281 m² 10.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-06-2026
State Gazette act Director changes
correction
03-06-2026
State Gazette act Minor change
Officer designation
2025
17-11-2025
State Gazette act Director changes
v3.2
17-11-2025
State Gazette act Director changes
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-05-2024
State Gazette act Capital & shares
v3.2
23-05-2024
State Gazette act Capital & shares
Cathérine Goossens
20-03-2024
State Gazette act Miscellaneous
proposal
2023
22-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
28-12-2022
State Gazette act Director changes
28-12-2022
State Gazette act Director changes
v3.2
27-12-2022
State Gazette act Director changes
An Verwerft
27-12-2022
State Gazette act Director changes
v3.2
06-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
21-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
02-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
19-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
15-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
04-07-2018
State Gazette act Capital & shares
v3.2
08-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
12-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
14-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
09-07-2014
State Gazette act Capital & shares
v3.2
09-07-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 4
23-05-2024
v3.2
23-05-2024
Capital change
04-07-2018
v3.2
09-07-2014
v3.2
All acts · 14 updated 25 days ago
2026
03-06-2026 Maximilien Van de Vyver appointed as statutory auditor Director changescorrection
  • Maximilien Van de Vyver — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maximilien Van de Vyver",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VAN DE VYVER \u0026 PARMENTIER BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Deze onderneming is wettelijk vertegenwoordigd door dhr. Maximilien Van de Vyver, bedrijfsrevisor en zal de controle uitoefenen voor een periode van 3 boekjaren tot op de algemene vergadering die zal beraadslagen in 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Rechtzetting akte d.d. 10/09/2025"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0746.924.744",
    "org_name": "Navandi BV",
    "person_name": "Vandijck Nathalie",
    "org_rep_person_name": null,
    "person_role_at_subject": "wettelijke vertegenwoordiger"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 10/09/2025"
  ],
  "corrected_publication_numac": null
}
03-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Rechtzetting akte"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 3900.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN DE VYVER \u0026 PARMENTIER BV"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0746.924.744",
    "org_name": "Navandi BV",
    "person_name": "Vandijck Nathalie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 10/09/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "VAN DE VYVER \u0026 PARMENTIER BV"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
17-11-2025 Maximilien Van de Vyver appointed as statutory auditor Director changes
  • Maximilien Van de Vyver — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maximilien Van de Vyver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN DE VYVER \u0026 PARMENTIER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze resolutie wordt met \u00E9\u00E9nparigheid van stemmen goedgekeurd en bijgevolg wordt VAN DE VYVER \u0026 PARMENTIER BV, vertegenwoordigd door dhr. Maximilien Van de Vyver, benoemd tot Commissaris van de vennootschap Vandijck Transport BV en dit voor een periode van 3 jaar tot op de algemene vergadering die z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "BV"
  }
}
17-11-2025 Maximilien Van de Vyver appointed as statutory auditor Director changes
  • Maximilien Van de Vyver — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maximilien Van de Vyver",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "VAN DE VYVER \u0026 PARMENTIER BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "Vandijck Transport BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Vandijck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-05-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "BV"
  }
}
23-05-2024 All shares are now held by a single shareholder Capital & shares·Cathérine Goossens
Notary: Cathérine Goossens · Grobbendonk
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
20-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-11",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.932.907",
        "name": "KINA",
        "role": "acquiring",
        "address": "H\u00FCgerlaan 16 - 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.836.280",
        "name": "HERENTALS LOGISTICS",
        "role": "absorbed",
        "address": "Welvaartstraat 1 - 2200 Herentals",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van Herentals Logistics NV zal overgaan op Kina BV.",
    "equity_transferred_eur": 64000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Kina BV en Herentals Logistics NV hebben een fusie door overneming opgesteld, waarbij het gehele vermogen van Herentals Logistics NV zal overgaan op Kina BV. De fusie wordt geacht te zijn verricht vanaf 1 januari 2024 en is een geruisloze fusie waarbij geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
28-12-2022 Mandate of Vandijck Jozef as director expired Director changes
  • Vandijck Jozef — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandijck Jozef",
        "address": "Moleneind 49, 2275 Lille",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2011-12-22",
      "evidence_quote": "Op de bijzondere algemene vergadering van 29/11/2022 werd \u00E9\u00E9nparig beslist dat de heer Vandijck Jozef wonende te Moleneind 49, 2275 Lille, ontslagen wordt als bestuurder binnen de vennootschap en dit met ingang van 22/12/2011.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "Naorgolaed tosriific yan de",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandijck Guy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-12-2022 Vandijck Jozef resigns as director Director changes
  • Vandijck Jozef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandijck Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-22",
      "evidence_quote": "Op de bijzondere algemene vergadering van 29/11/2022 werd \u00E9\u00E9nparig beslist dat de heer Vandijck Jozef wonende te Moleneind 49, 2275 Lille, ontslagen wordt als bestuurder binnen de vennootschap en dit met ingang van 22/12/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "BV"
  }
}
27-12-2022 3 directors appointed, 3 resigning Director changes·An Verwerft
  • VANDIJCK Guy Paul Marleen — Bestuurder
  • VANDIJCK Nathalie — Vaste vertegenwoordiger
  • VANDIJCK Kim — Vaste vertegenwoordiger
  • Guy Vandijck — Bestuurder
  • Nathalie Vandijck — Bestuurder
  • Kim Vandijck — Bestuurder
Notary: An Verwerft · Grobbendonk
Technical details 
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        "kbo": "0746.924.744",
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        "kbo": "0746.924.546",
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      "compensated": null,
      "effective_date": "2022-12-22",
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      "subkind": null,
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Guy Vandijck, mevrouw Nathalie Vandijck en de heer Kim Vandijck, allen voornoemd, als bestuurders der vennootschap, dankt hen voor het gevoerde beleid en ver-leent hen alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": "An Verwerft",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
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  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [
    "eensluidende uitgifte",
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  "corrected_publication_numac": null
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27-12-2022 3 directors appointed, 3 resigning Director changes
  • VANDIJCK Guy Paul Marleen — Bestuurder
  • VANDIJCK Nathalie — Bestuurder
  • VANDIJCK Kim — Bestuurder
  • VANDIJCK Guy Paul Marleen — Bestuurder
  • VANDIJCK Nathalie — Bestuurder
  • VANDIJCK Kim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Guy Paul Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Guy Vandijck, mevrouw Nathalie Vandijck en de heer Kim Vandijck, allen voornoemd, als bestuurders der ven-noot-schap, dankt hen voor het gevoerde beleid en ver-leent hen alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "discharge_granted": true
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      "kind": "director_out",
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        "rrn": null,
        "name": "VANDIJCK Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Guy Vandijck, mevrouw Nathalie Vandijck en de heer Kim Vandijck, allen voornoemd, als bestuurders der ven-noot-schap, dankt hen voor het gevoerde beleid en ver-leent hen alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "discharge_granted": true
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      "kind": "director_out",
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        "rrn": null,
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      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Guy Vandijck, mevrouw Nathalie Vandijck en de heer Kim Vandijck, allen voornoemd, als bestuurders der ven-noot-schap, dankt hen voor het gevoerde beleid en ver-leent hen alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Guy Paul Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Tot nieuwe statutaire bestuurder van de besloten vennootschap \u0022KINA\u0022 wordt benoemd: - de heer VANDIJCK Guy Paul Marleen, geboren te Herentals op 21 mei 1961, wonende te 2280 Grobbendonk, H\u00FCgerlaan 16, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746924744",
        "name": "NAVANDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de besloten vennootschap \u0022KINA\u0022 worden benoemd: - de besloten vennootschap \u201CNAVANDI\u201D, met zetel te 2280 Grobbendonk, Schransstraat 35 bus E202, BTW BE0746.924.744, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger mevrouw VANDIJCK Nathalie, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0746924546",
        "name": "KIVANDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "- de besloten vennootschap \u201CKIVANDI\u201D, met als zetel te 2290 Vorselaar, Nieuwstraat 137, BTW BE0746.924.546, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer VANDIJCK Kim, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  }
}
2018
04-07-2018 Capital decrease of €288,000 to €64,000 Capital & shares
  • €352.000 → €64.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 288000.0,
      "currency": "EUR",
      "after_eur": 64000.0,
      "delta_eur": -288000.0,
      "before_eur": 352000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-02",
      "evidence_quote": "De vergadering beslist aldus met \u00E9\u00E9nparigheid van stemmen het kapitaal te verminderen met tweehonderdachtentachtigduizend euro (\u20AC 288.000,00) om het te brengen van driehonderdtwee\u00EBnvijftigduizend euro (\u20AC 352.000,00) tot vierenzestigduizend euro (\u20AC 64.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  }
}
2014
09-07-2014 Capital increase of €288,000 to €352,000 Capital & shares
  • €64.000 → €352.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 288000,
      "currency": "EUR",
      "after_eur": 352000,
      "delta_eur": 288000,
      "before_eur": 64000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-23",
      "evidence_quote": "De vergadering beslist aldus \u00E9\u00E9nparig onder de voorwaarden van artikel 537 WIB het kapitaal te vermeerderen met een bedrag gelijk aan negentig procent van het tussentijds dividend, zijnde tweehonderd achtentachtigduizend euro (\u20AC 288.000,00) om het te brengen van vierenzest\u00EDgduizend euro (\u20AC 64.000,00) tot driehonderd twee\u00EBnvijftigduizend euro (\u20AC 352.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  }
}
09-07-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0027Marc Schoofs \u0026 C\u0022, vertegenwoordigd door de heer Marc Schoofs, bedrijfsrevisor, kantoorhoudende te Antwerpen-Wilrijk, Prins Boudewijnlaan 177-179, heeft het verslag de dato 25 juni 2014, opgesteld, zoals voorgeschreven door artikel 602 en volgende van het Wetboek van Vennootschappen.",
    "firm_kbo": null,
    "firm_name": "Marc Schoofs \u0026 C\u00B0",
    "ibr_number": "B 183",
    "individual_name": "Marc Schoofs"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL KINA
Registered office
Hügerlaan 16
2280 Grobbendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative