KINAXE
Board
1 director, since incorporationDirector (not named in the articles)
since 03-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2022
Mandates through the years
1 name, the dashed line is todayWAMBERSY,Axelle Béatrice Norberte
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WAMBERSY,Axelle Béatrice Norberte
- Director (not named in the articles), from 03-11-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,519 in 2025
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (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 cédant moitié acquéreurs au prorata, cédant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-11-2022 ↗
- WAMBERSY,Axelle Béatrice Norberte 100 shares (100%) · €5,000