GENCODE
Board
2 directors, no change since 2025Mandates through the years
6 names, the dashed line is todayT2IM
Director
Director
David Kauffman
Director
Director
Jacqueline Wadzialowski
Director
Director
Marie Lacomble
Director
Director
Elodie Hackin
Director
Director
T2IM
Director
Director
BoardEarlierend not dated
Mandates as a list
- T2IM
- Director, from 09-01-2023 to date
- David Kauffman
- Director, from 01-07-2025 to date
- Jacqueline Wadzialowski
- Director, appointed by deed of 28-06-2023, until 16-12-2025
- Marie Lacomble
- Director, from 09-01-2023 to 13-11-2024
- Elodie Hackin
- Director, from 09-01-2023 to 09-05-2023
- Managing director, appointed by deed of 11-01-2023, ended, last mentioned on 11-01-2023
- T2IM
- Director, appointed by deed of 11-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 200
- Contribution per share
- €308
- Equity per share
- €385 in 2025
- Source
- deed of 11-01-2023
Articles of association
deed of 11-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“Six ans au plus”“Signées par président ou au moins deux administrateurs, procès-verbaux signés par président de la réunion et majorité au moins des membres…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession et transmission des actions, actions ne peuvent être cédées à tiers autre que §1 sans avoir été préalablement offertes aux autres…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 11-01-2023 ↗
- KAUFFMAN David 85 shares (42.5%) · €26,137.50
- LACOMBLE Marie 30 shares (15%) · €9,225
- T2IM (BE 0795.885.691) 85 shares (42.5%) · €26,137.50