GEN
ActiveDirectors
Directors
2 directors, last change in 2024
GEN FINANCIAL SERVICES
Current
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 26-06-2026
GEN PATRIMONIAL SERVICES
Current
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 17. VERTEGENWOORDIGINGSBEVOEGDHEID - ALGEMEEN. Behoudens speciale machtsoverdracht door de raad van bestuur, wordt de vennootschap…”
deed of 29-04-2024Owners and capital
Capital transactions
Capital over time
- 29-04-2024 Capital stated in the deed · €787,697 · 5,149 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GEN FINANCIAL SERVICES |
|
| GEN PATRIMONIAL SERVICES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, blijft in functie tot redelijkerwijze in vervanging kan worden voorzien”“Bestuurders, gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege zonder ingebrekestelling wettelijk plus twee procent vanaf vervaldag tot betaling, onherroepelijk verkoopaanbod aan…”
Articles of association, deed of 29-04-2024 (in Dutch)