KINEA
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAbel EMARE
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Abel EMARE
- Manager (not named in the articles), appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €400
- Source
- 2019 annual accounts
Articles of association
deed of 28-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ème du patrimoine social”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Procédure simplifiée article 2:80 Code des sociétés et des associations, assemblée générale à majorité des 4/5ème”