KINEPOINT MAASMECHELEN
ActiveDirectors
Directors
5 directors, last change in 2023
BOLLEN Inge - KINESIST
Current
Director (not named in the articles) · since 01-01-2019 · Private limited company · listed in the 2025 annual accounts, filed on 26-06-2026
Simons David Kine
Current
Director (not named in the articles) · since 07-01-2019 · Limited partnership · listed in the 2025 annual accounts, filed on 26-06-2026
JANSSEN BEN KINESITHERAPIE
Current
Director (not named in the articles) · since 01-01-2021 · Limited partnership · listed in the 2025 annual accounts, filed on 26-06-2026
TSCHAIKA
Current
Director (not named in the articles) · since 07-01-2021 · Private limited company · listed in the 2025 annual accounts, filed on 26-06-2026
Kinesitherapie Brecht Geusens
Current
Director (not named in the articles) · since 20-11-2023 · Private limited company · listed in the 2025 annual accounts, filed on 26-06-2026
Owners and capital
Owners
Mandate history
5 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOLLEN Inge - KINESIST |
|
| JANSSEN BEN KINESITHERAPIE |
|
| Kinesitherapie Brecht Geusens |
|
| Simons David Kine |
|
| TSCHAIKA |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 200”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bekomen waarde gedeeld door aantal aandelen, waardering bepaald in intern reglement”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Één door betrokken tweede door overigen bij gebreke ondernemingsrechtbank beiden duiden voorzitter aan”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding of maatregelen continuïteit minimum 12 maanden, aandeelhouders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene Vergadering, Wetboek van Vennootschappen en Verenigingen”
Articles of association, deed of 23-11-2023 (in Dutch)