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KINESITHE DELSAUT

Active Private limited companyfounded 1996active for 29 yearsRue de Somtet 20, 5640 MettetKBO/BCE: BE 0459.162.564

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Pierre DELSAUT
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • Pierre DELSAUT
    • Director (not named in the articles), from before 31-03-2022 to 10-01-2024

Control

Shareholders
Pierre DELSAUT, Arnaud DELSAUT
This company
KINESITHE DELSAUT
Equity €380,277
Loss €2,963 in 2026

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 10-01-2024 (in French)
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.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of September at 18:00

Shareholders

Stated in the deed deed of 10-01-2024 ↗

Next steps