KinoSphère
Board
3 directors, since incorporationDirector
since 16-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 16-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 16-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DEFOIN Thomas
- Director, from 16-07-2024 to date
- DUBOIS Joachim
- Director, from 16-07-2024 to date
- ROUSSEAUX Maureen
- Director, from 16-07-2024 to date
Control
Founders
DUBOIS Joachim, ROUSSEAUX Maureen, DEFOIN Thomas
This company
KinoSphère
Equity €27,812
Loss €62,188 in 2025
Capital
- Contribution
- €90,000
- Shares
- 300
- Contribution per share
- €300
- Equity per share
- €92.71 in 2025
- Source
- deed of 22-07-2024
Articles of association
deed of 22-07-2024 (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.
- At least 3 directors“Décès, démission ou autre cause, administrateurs restants peuvent pourvoir par cooptation”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-07-2024 ↗
- DUBOIS Joachim 100 shares (33.3%)
- ROUSSEAUX Maureen 100 shares (33.3%)
- DEFOIN Thomas 100 shares (33.3%)