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GEN3G

Active
Public limited companyfounded 1994active for 32 yearsKompveldstraat 9, 3620 Lanaken, BelgiumKBO/BCE: BE 0452.378.504
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GEN3GActiveChecked score 83/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2022

Board 2

GEENARD ELECTRO
Director (not named in the articles) and managing director · since 14-10-2022 · Public limited company · permanent representative: GEENARD Gert · listed in the 2025 annual accounts, filed on 27-03-2026
Current
MEERS Valeska Hendrika
Director (not named in the articles) and managing director · since 14-10-2022 · listed in the 2025 annual accounts, filed on 27-03-2026
Current

Day-to-day management 2

GEENARD ELECTRO
Director (not named in the articles) and managing director · in office according to the act of 31-07-2023 · Public limited company · permanent representative: GEENARD Gert
Current
MEERS Valeska Hendrika
Director (not named in the articles) and managing director · in office according to the act of 31-07-2023
Current
Permanent representatives 1
GEENARD Gert
Permanent representative · in office according to the act of 31-07-2023 · for GEENARD ELECTRO
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. GEENARD ELECTRO 99.89%
  2. GEN3G

Owners 1

Capital transactions

Capital over time
  1. 31-07-2023 Capital stated in the deed · €123,949.54 · 936 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GEENARD ELECTRO
  • Director (not named in the articles) and managing director, since before 14-10-2022
  • Director (not named in the articles) and managing director, since before 14-10-2022
MEERS Valeska Hendrika
  • Director (not named in the articles) and managing director, since before 14-10-2022
  • Director (not named in the articles) and managing director, since before 14-10-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenminste helft leden aanwezig of vertegenwoordigd, stem voorzitter doorslaggevend bij staking, vervalt bij slechts twee bestuurders tot…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk tenzij anders met gewone meerderheid, algemene vergadering”

Articles of association, deed of 31-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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