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Kine NobelsSofie

Active Private limited companyfounded 2019active for 6 yearsKruisbeeldstraat 191, 9220 Hamme (Vl.)KBO/BCE: BE 0739.901.053

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 24-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 24-12-2019, still in office

Control

Founder
This company
Kine NobelsSofie
Equity €28,994
Profit €15,269 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€290 in 2025
Source
deed of 24-12-2019

Articles of association

deed of 24-12-2019 (in Dutch)
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.
Last Friday of June at 19:00

Shareholders

At incorporation deed of 24-12-2019 ↗
  • 100 shares (100%) · in cash

Next steps