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Kyma consulting

Active Private limited companyfounded 2025active for 1 yearKarmelietenstraat 52, 1180 UccleKBO/BCE: BE 1019.092.787
Kyma consulting
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Board

1 director, since incorporation
van der STRATEN WAILLET Savina Béatrice Thierry Marie Josèphe Ghislaine
Director (not named in the articles)
appointed by deed of 27-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
van der STRATEN WAILLET Savina Béatrice Thierry Marie Josèphe Ghislaine
Director (not named in the articles)
Board
Mandates as a list
  • van der STRATEN WAILLET Savina Béatrice Thierry Marie Josèphe Ghislaine
    • Director (not named in the articles), appointed by deed of 27-01-2025, still in office

Control

Founder
van der STRATEN WAILLET Savina Béatrice Thierry Marie Josèphe Ghislaine
This company
Kyma consulting
Equity €47,682
Profit €45,682 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€477 in 2025
Source
deed of 27-01-2025

Articles of association

deed of 27-01-2025 (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 1 director
“Fixe ou proportionnelle, assemblée générale”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, héritiers et légataires non de plein droit tenus de solliciter…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
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

Founder

At incorporation deed of 27-01-2025 ↗

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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