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KINEPHY

Active
Private limited companyfounded 2012active for 13 yearsAvenue Pontus de Noyelles 60, 6041 Charleroi, BelgiumKBO/BCE: BE 0508.438.663
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KINEPHYActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026
GIACOMINI Kristel
Director (not named in the articles) · appointed by deed of 19-06-2026 · earlier manager, until 19-06-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2026

Owners and capital

Capital transactions

Capital over time
  1. 19-06-2026 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
GIACOMINI Kristel
  • Manager, until 19-06-2026
  • Director (not named in the articles), appointed by deed of 19-06-2026, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non devenus actionnaires de plein droit tenus solliciter agrément mêmes formalités, à peine d'inopposabilité à la…”

Articles of association, deed of 19-06-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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