KLEIJNEN IMMO
ActiveDirectors
Directors
1 director, no change since 2024
KLEIJNEN, Paul Joseph Maria Augustinus
Current
Director (not named in the articles) · since 16-12-2024 · listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 19-12-2024Owners and capital
Shareholders
At incorporation
act of 19-12-2024 ↗
- KLEIJNEN, Joseph Louis Elisabeth Maria 5,000 shares (33.3%) · €5,000
- KLEIJNEN, Paul Joseph Maria Augustinus 5,000 shares (33.3%) · €5,000
- COCHET, Loïc Paul Marie Ghislain 2,500 shares (16.7%) · €2,500
- COCHET, Julien Joseph Marie Ghislain 2,500 shares (16.7%) · €2,500
Capital transactions
Capital over time
- 19-12-2024 Incorporation · €15,000 · 15,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, un ou plusieurs administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Libre cession tout ou partie”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - droit de préférence, organe qui procède à l'émission”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et…”
Articles of association, deed of 19-12-2024 (in French)