KINGFIN
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
KINGFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering, wettige redenen”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 27-02-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 27-02-2024 Capital stated in the deed · 186 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden, behoudens andersluidende of meer specifieke bepalingen in door alle vennoten aanvaarde…”1 more provision on this in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bepaalde of onbepaalde duur, één of meerdere”Other provision: “Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering van zaakvoerder, een maand”Other provision: “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, uitdrukkelijk en mits geschreven arbeidsovereenkomst”Other provision: “Zetel tenzij anders in bericht van bijeenroeping, jaarvergadering en bijzondere of buitengewone algemene vergadering”Other provision: “Bijeenroeping algemene vergadering, aangetekende uitnodigingsbrief naar adres in vennotenregister met agenda”Other provision: “Uitsluitend door andere vennoot op voorlegging geschreven volmacht, vertegenwoordiging op algemene vergadering”Other provision: “Bij staken van stemmen voorstel verworpen, besluiten algemene vergadering”Other provision: “Inventaris en jaarrekening, boekhouding afgesloten”Other provision: “Algemene vergadering, 1/186ste in winst en vereffeningssaldo”6 more provisions in the deed, see the deed of 27-02-2024
Articles of association, deed of 27-02-2024 (in Dutch)