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Kinetopia

Active Risk: not assessed
Private limited companyfounded 2019active for 7 yearsPhilippe Saveryslaan 43, 9140 Temse, BelgiumKBO/BCE: BE 0723.930.695
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KinetopiaActive
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Directors

Directors
4 directors, last change in 2023
Crauwels Tina
Statutory director · appointed in the act of 18-12-2023 · earlier statutair zaakvoerder, until 18-12-2023 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
De Paep Jan
Statutory director · appointed in the act of 18-12-2023 · earlier statutair zaakvoerder, until 18-12-2023 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Geens Tiny
Statutory director · appointed in the act of 18-12-2023 · earlier statutair zaakvoerder, until 18-12-2023 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
van Grinsven Rob
Statutory director · appointed in the act of 18-12-2023 · earlier statutair zaakvoerder, until 18-12-2023 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 18-12-2023 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Crauwels Tina
  • Statutair zaakvoerder, until 18-12-2023
  • Statutory director, appointed in the act of 18-12-2023, still in office
De Paep Jan
  • Statutair zaakvoerder, until 18-12-2023
  • Statutory director, appointed in the act of 18-12-2023, still in office
Geens Tiny
  • Statutair zaakvoerder, until 18-12-2023
  • Statutory director, appointed in the act of 18-12-2023, still in office
van Grinsven Rob
  • Statutair zaakvoerder, until 18-12-2023
  • Statutory director, appointed in the act of 18-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Articles of association, deed of 18-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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