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E-GENIUS

Active Private limited companyfounded 2014active for 12 yearsH. Consciencelaan 162, 1140 EvereKBO/BCE: BE 0550.354.937

Board

1 director, last change in 2023
Director
since 01-04-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 04-11-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Wyns Jean
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 ↗
Share transfer deed of 16-09-2020 ↗

Next steps