GENAPI BELGIUM
Mandates through the years
3 namesManaging director
Statutory auditor
Statutory auditor
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 05-03-2019, last mentioned in 2019
- Managing director, appointed by deed of 05-03-2019, last mentioned in 2019
-
- Statutory auditor, appointed by deed of 25-07-2018, until 25-07-2018
-
- Statutory auditor, appointed by deed of 05-10-2016, until 25-07-2018
Control
Parent
Equity -€2.0m
Loss €735,878 in 2023 (loss €702,141 in 2022)
100%
This company
GENAPI BELGIUM
Equity €1.9m
Loss €355,504 in 2018
Further up the chain FR consolidates
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €2,576 in 2018
- Source
- deed of 24-05-2019
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 27-12-2016 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:30
Shareholders
2 ownersOwners 2
- parentEquity -€2.0m Loss of €735,878 in 2023 (loss of €702,141 in 2022)100%
- FRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-05-2019 ↗
- all shares
Capital over time
- 24-05-2019 Capital stated in 2 deeds · €62,000 · 750 shares