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KINERVA

Active Private limited companyfounded 2024active for 2 yearsNijvelsesteenweg 346, 1500 HalleKBO/BCE: BE 1004.764.206

Board

1 director, since incorporation
Director
since 16-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VANSINTJAN,Bettina
    • Director, from 16-01-2024 to date

Control

This company
KINERVA
Equity €21,973
Profit €11,788 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€110 in 2025
Source
deed of 18-01-2024

Articles of association

deed of 18-01-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Shareholders

At incorporation deed of 18-01-2024 ↗

Next steps