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Kinelat

Active
Private limited companyfounded 2012active for 14 yearsRuelle Delcourt(Lat.) 12, 1370 Jodoigne, BelgiumKBO/BCE: BE 0848.799.290

Directors

Directors
1 director, last change in 2026
Caroline Marcelle M DELBASCOUR
Director (not named in the articles) · appointed in the act of 25-08-2026 · earlier manager, until 25-08-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-08-2026

Owners and capital

Capital transactions

Capital over time
  1. 25-08-2026 Converted to unavailable equity · €18,600
  2. 25-08-2026 Converted to unavailable equity · €1,860

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caroline Marcelle M DELBASCOUR
  • Manager, until 25-08-2026
  • Director (not named in the articles), appointed in the act of 25-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, peut révoquer en tout temps leurs mandats”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”

Articles of association, deed of 25-08-2026 (in French)

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