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KINAXIS

Active Private limited companyfounded 2012active for 14 yearsRue Fernand Houget 19, 4800 VerviersKBO/BCE: BE 0845.591.461

Board

1 director, last change in 2023
Director (not named in the articles)
since 01-01-2012 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GAYE Mark
Director (not named in the articles)
Board
Mandates as a list
  • GAYE Mark
    • Director (not named in the articles), from 01-01-2012 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions–Droit de préférence, au moins quinze jours à dater de l’ouverture de la souscription”

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