KineplusImmo
Board
3 directors, since incorporationDirector
appointed by deed of 10-07-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Het bestuursorgaan of het orgaan van dagelijks bestuur mag bijzondere machten toekennen aan lasthebbers; zij bepalen de wedde of…”deed of 10-07-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- BOSSUYT Niels
- Director, appointed by deed of 10-07-2026, still in office
- MAHIEU Katelijn Anna Paula
- Director, appointed by deed of 10-07-2026, still in office
- RENARD Eline Filip Odette
- Director, appointed by deed of 10-07-2026, still in office
Control
This company
KineplusImmo
Capital
- Contribution
- €120,000
- Source
- deed of 10-07-2026
Articles of association
deed of 10-07-2026 (in Dutch)- 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 directorAt least 3 directorsAt most 2 directors“Mandaаt van bestuurder niet bezoldigd,tenzij door algemene vergadering anders beslist”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Worden tot gewone bestuurder benoemd en aangesteld voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met…”
Founders
At incorporation
deed of 10-07-2026 ↗
- MAHIEU Katelijn Anna Paula founder
- RENARD Eline Filip Odette founder
- BOSSUYT Niels founder