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KINE-E2

Active
Private limited companyfounded 2024active for 2 yearsClos du Colbie 29, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 1005.610.282
Summary

KINE-E2 has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €101,603 and a net result of €37,565. The computed 12-month bankruptcy probability is 0.4% (very low).

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KINE-E2ActiveChecked score 87/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
KINE-E2
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges d'exploitation par simple décision pour autant que sans changement de régime linguistique…” (deed in French)

deed of 07-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation” (deed in French)

deed of 07-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, entre vifs onéreux gratuit volontaires forcées exclusion retrait…” (deed in French)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December

deed of 07-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 07-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Interdiction d'identité ou de similitude de dénomination, nom des sociétés,unités d'établissement,dénominations commerciales de produits…” (deed in French)
Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-Droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “3 ans, Contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, actionnaires administrateurs titulaires obligations convertibles nominatives droits souscription…” (deed in French)
Other provision: “Convocation assemblée générale, présente ou représentée considérée régulièrement convoquée” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Délibérations, majorité voix quel que soit nombre titres sauf loi ou statuts” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, moitié réserves moitié distribuée si conditions légales” (deed in French)
Liquidation distribution: “Remis même proportion, proportion actions” (deed in French)
Other provision: “Élection domicile, siège” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024

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