Skip to content

Klinkenberg Group

Active Risk: not assessed
Public limited companyfounded 2024active for 2 yearsRue des Alouettes 99, 4041 Herstal, BelgiumKBO/BCE: BE 1009.468.409
Summary

Klinkenberg Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €14.0m and a net result of €6.2m. Its solvency ranks better than 43% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Think2act Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2070 Zwijndrecht,Baarbeek 1” (deed in Dutch)

deed of 22-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“9. Bepalingen inzake de externe vertegenwoordiging: De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 22-05-2024
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
deed of 29-08-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“A, 7000” (deed in Dutch)
“B, 622” (deed in Dutch)
1 more provision on this in the deed

deed of 29-08-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00
deed of 22-05-2024
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed
deed of 29-08-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Capital: “€7.622.000” (deed in Dutch)
3 more provisions in the deed, see the deed of 29-08-2025
deed of 29-08-2025
Liquidation distribution: “Netto-opbrengst volstaat niet om alle aandelen terug te betalen, vereffenaars betalen bij voorrang de in meerdere mate volgestorte aandelen…” (deed in Dutch)
deed of 22-05-2024