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Maxence Delitte Kiné

Active
Private limited companyfounded 2024active for 2 yearsDrève(MO) 13, 7911 Frasnes-lez-Anvaing, BelgiumKBO/BCE: BE 1012.634.963

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

Maxence Delitte Kiné has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €75,601 and a net result of €72,601. The computed 12-month bankruptcy probability is 0.6% (low).

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Maxence Delitte KinéActiveChecked score 72/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
DELITTE Maxence
Director (not named in the articles) · appointed in the act of 23-08-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DELITTE Maxence
  • Director (not named in the articles), appointed in the act of 23-08-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 26, tout temps par assemblée en formes modification statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 23-08-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 23-08-2024 ↗
Capital over the years
  1. 23-08-2024 Incorporation · €3,000 · 3,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions”
“Nominatifs, titres autres que actions”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des titres, usufruitier”
Other provision: “Pouvoirs d’administration, totalité pouvoirs avec faculté déléguer partie”
Other provision: “Rémunération administrateurs, fixe ou proportionnelle”
Other provision: “Gestion journalière, tout temps”
Other provision: “3, contrôle société”
Other provision: “Tenue et convocation assemblée générale, premier jour ouvrable suivant”
Other provision: “Assemblée générale par procédure écrite, limites loi sauf décisions acte authentique”
Other provision: “Admission à l'assemblée générale, Article 20”
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance”
Other provision: “Une voix par action sauf actions sans vote, délibérations-vote”
Other provision: “Pouvoirs assemblée générale, Article 23bis”
Liquidation distribution: “Article 28, apurement dettes charges frais ou consignation, égalisation si actions non libérées par appels complémentaires ou distributions…”
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications,sommations,assignations,significations valables”
Other provision: “Compétence judiciaire, Article 30”
Other provision: “Droit commun, Article 31”
4 more provisions in the deed, see the deed of 23-08-2024

Articles of association, deed of 23-08-2024 (in French)

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