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R2 Kiné

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearChemin de la Spinette 16, 4845 JalhayKBO/BCE: BE 1035.526.171

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-03-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
REMACLE Romain Marc Martin Mathieu
Director (not named in the articles)
Board
Mandates as a list
  • REMACLE Romain Marc Martin Mathieu
    • Director (not named in the articles), appointed by deed of 17-03-2026, still in office

Control

Founder
REMACLE Romain Marc Martin Mathieu
This company
R2 Kiné

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 17-03-2026

Articles of association

deed of 17-03-2026 (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.
“TITRE QUATRE:ADMINISTRATION-CONTRÔLE, ARTICLE TREIZE-Organe d’administration”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last 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 17-03-2026 ↗

Next steps