KINEACTIVE
Board
2 directors, no change since 2023Sole director
since 09-11-2023
term for the life of the company
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Manager (not named in the articles)
current term since 09-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todaySole director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, from 28-09-2017 to date
- Manager, until 06-12-2023
-
- Manager (not named in the articles), from 28-09-2017 to date
Control
Founder
This company
KINEACTIVE
Equity €52,401
Loss €9,387 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €282 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 06-12-2023 (in French)
- 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 auditordeed of 02-10-2017 (in French)
Shareholders
At incorporation
deed of 02-10-2017 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity
- 02-10-2017 Incorporation · €18,600 · 186 shares