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Kinélam

Active
Private limited companyfounded 2025active for 1 yearRue de Renaumont 105, 6880 Bertrix, BelgiumKBO/BCE: BE 1028.816.543
Summary

Kinélam has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,142 and a net result of €20,372. Its solvency ranks better than 29% of 20,612 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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KinélamActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Kinélam
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 09-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales actionnaires ou non, 1” (deed in French)

deed of 09-10-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 19:00

deed of 09-10-2025

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, pouvoirs et émoluments” (deed in French)

deed of 09-10-2025

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

Other provision: “Appels de fonds, determine librement versements ultérieurs sur actions souscrites en espèces non entièrement libérées selon besoins et…” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment des frais de représentation voyages et déplacements” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Convocation assemblées extraordinaires, courrier ordinaire même jour si pas d’adresse e-mail” (deed in French)
Other provision: “Convocation assemblée générale, actionnaires,administrateurs,titulaires obligations convertibles nominatives,titulaires droits de…” (deed in French)
Other provision: “Admission assemblée générale et vote, inscription titres nominatifs dans registre relatif à catégorie” (deed in French)
Other provision: “Procès-verbaux assemblée générale, décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Droit de vote, actions sans droit de vote selon dispositions légales” (deed in French)
Other provision: “Procuration écrite, procuration assemblée générale” (deed in French)
Other provision: “Vote par écrit, 7 jours avant jour assemblée” (deed in French)
Other provision: “Ordre du jour, toutes personnes à convoquer présentes ou représentées” (deed in French)
Other provision: “Majorité, majorité des voix” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Other provision: “Organe d'administration, acompte sur dividendes” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net réparti entre actionnaires en proportion actions” (deed in French)
4 more provisions in the deed, see the deed of 09-10-2025

deed of 09-10-2025

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