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GEN

Active
Public limited companyfounded 1992active for 34 yearsBreulstraat 104A, 8890 Moorslede, BelgiumKBO/BCE: BE 0448.370.226

Directors

Directors
2 directors, last change in 2024
GEN FINANCIAL SERVICES
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 26-06-2026
Current
GEN PATRIMONIAL SERVICES
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 26-06-2026
Current
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 29-04-2024

Owners and capital

Capital transactions

Capital over time
  1. 29-04-2024 Capital stated in the deed · €787,697 · 5,149 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GEN FINANCIAL SERVICES
  • Director, since before 29-04-2024
GEN PATRIMONIAL SERVICES
  • Director, since before 29-04-2024

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)

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