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KINAROM

Active Private limited companyfounded 2018active for 8 yearsRoute de Flobecq 261, 7804 AthKBO/BCE: BE 0712.664.641

Board

1 director, no change since 2025
Director
appointed by deed of 31-10-2018 term without a fixed end
earlier manager, from 31-10-2018 to 04-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 10 - Pouvoirs du gérant Conformément à la loi et sauf organisation par l'assemblée d'un collège de gestion, chaque gérant représente…”
deed of 31-10-2018

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 31-10-2018, until 04-12-2025
    • Director, since before 04-12-2025

Control

Founders
,
This company
KINAROM
Equity €15,774
Loss €3,247 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
€158 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-12-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00
deed of 31-10-2018 (in French)

Shareholders

At incorporation deed of 31-10-2018 ↗
  • 99 shares (99%) · €1,485
  • 1 share (1%) · €15

Capital transactions

Capital over time
  1. 04-12-2025 Converted to unavailable equity
  2. 31-10-2018 Incorporation · €1,500 · 100 shares

Next steps