KIND
Board
2 directors, since incorporationDirector
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
Director
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 05-01-2024, still in office
-
- Director, appointed by deed of 05-01-2024, still in office
Control
Founders
,
This company
KIND
Equity €28,630
Profit €17,748 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €286 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale dans les formes prévues pour modifications aux statuts, Conseil provincial compétent de l'Ordre des…”
Shareholders
At incorporation
deed of 05-01-2024 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500