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Kiné ProActiv

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue des Auges(AUV) 21, 5060 Sambreville, BelgiumKBO/BCE: BE 1036.228.729
Summary

Kiné ProActiv is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Kiné ProActiv
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, assemblée générale seule moyennant respect des règles prescrites pour la modification des statuts” (deed in French)

deed of 02-04-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration 1/. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 02-04-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 02-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 17:00

deed of 02-04-2026

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 délibérant comme en matière de modification des statuts” (deed in French)
“Tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction par statuts si aucun autre désigné, désigner liquidateurs,pouvoirs et émoluments” (deed in French)

deed of 02-04-2026

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

Other provision: “Les actions doivent être libérées à leur émission, Appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, 7” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, 7bis” (deed in French)
Other provision: “Nominatifs avec numéro d’ordre, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, 10” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais de représentation voyages déplacements” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant de l'assemblée dans limites de la loi” (deed in French)
Other provision: “3 semaines, organe d’administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Appels complémentaires ou distributions préalables, proportion actions,biens conservés même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection domicile” (deed in French)
Other provision: “Tribunaux du siège,exclusive, litiges société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et statuts” (deed in French)
7 more provisions in the deed, see the deed of 02-04-2026

deed of 02-04-2026