E-GENIUS
Board
1 director, last change in 2023Director
since 01-04-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 04-11-2026
Mandates through the years
2 names, the dashed line is todayMesut ALTINKAYA
Director
Director
Wyns Jean
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Mesut ALTINKAYA
- Director, from 01-04-2017 to date
- Wyns Jean
- Manager, until 14-08-2018
Control
Shareholders
WYNS Benoit, Mesut ALTINKAYA
This company
E-GENIUS
Equity €206,617
Profit €33,790 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,066 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
Stated in the deed
deed of 16-09-2020 ↗
- WYNS Benoit 75 shares
- Mesut ALTINKAYA 25 shares
Share transfer
deed of 16-09-2020 ↗
- WYNS Benoit to Mesut ALTINKAYA 25 shares