KINESICO
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-09-2022
Mandates through the years
1 name, the dashed line is todayAbner Sergooris
Manager
Manager
Board
Mandates as a list
- Abner Sergooris
- Manager, appointed by deed of 04-09-2024, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 16-09-2022
Articles of association
deed of 16-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald;bij gebrek akkoord twee deskundigen(vennootschap en uittreder/rechtverkrijgenden)”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van de vennoten bij besluit algemene vergadering volgens regels statutenwijziging”
Shareholders
Stated in the deed
deed of 04-09-2024 ↗
- Abner Sergooris gecommanditeerde vennoot
- Charlotte Cloetens gecommanditeerde vennoot-zaakvoerder
At incorporation
deed of 16-09-2022 ↗
- Charlotte Cloetens gecommanditeerde vennoot · 29 shares (96.7%) · €2,900
- Abner Sergooris commanditaire vennoot · 1 share (3.3%) · €100