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GENCO

Active Public limited companyfounded 2006active for 20 yearsSteenakker 11, 8940 WervikKBO/BCE: BE 0883.617.144 #5 company by total assets in Wervik, Real estate sector
GENCO
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Board

4 directors, 2 in day-to-day management, last change in 2021
Chair of the board, director and managing director, permanent representative
chair of the board appointed by deed of 13-01-2021 director current term since 19-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 20-02-2026
Director, permanent representative
current term since 19-12-2023 6-year term from 2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 20-02-2026
Director and managing director
director current term since 19-12-2023 managing director appointed by deed of 13-01-2021 6-year term from 2024
listed in the 2025 annual accounts, filed on 20-02-2026
Director, permanent representative
current term since 19-12-2023 6-year term from 2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 20-02-2026
,
Permanent representatives 3
Permanent representative, for
appointed by deed of 13-01-2021
Permanent representative, for
appointed by deed of 13-01-2021
Permanent representative, for
appointed by deed of 13-01-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director, Chair of the board, Managing director

Director

Director, Managing director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 11-12-2006 to date
    • Chair of the board, appointed by deed of 13-01-2021, still in office
    • Managing director, appointed by deed of 13-01-2021, still in office
    • Director, appointed by deed of 13-01-2021, still in office
    • Director, appointed by deed of 13-01-2021, still in office
    • Managing director, appointed by deed of 13-01-2021, still in office
    • Director, appointed by deed of 13-01-2021, still in office
    • Director, from before 16-12-2017 to 13-01-2021
    • Director, from before 16-12-2017 to 13-01-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
100
Contribution per share
€620
Equity per share
€9,775 in 2025
Source
deed of 22-01-2024

Articles of association

deed of 22-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 10:00

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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