GENCOR
Last board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als gevolg daarvan is de raad van bestuur, met ingang vanaf 8 mei 2020, dan ook als volgt samengesteld: -mevrouw Inge Tas; -de heer Marius…”deed of 22-05-2020
Mandates through the years
8 names, the dashed line is todayKevin De Greef
Director
Director
Inge Tas
Director
Director
Manus Hengst
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Gunther Gielen
Director
Director
Marius Hengst
Director
Director
Barbara Van Etten
Managing director
Managing director
Brad Jongen
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Kevin De Greef
- Director, appointed by deed of 17-05-2021, still in office
- Inge Tas
- Director, appointed by deed of 22-05-2020, until 12-02-2021
- Manus Hengst
- Director, until 31-08-2020
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 22-05-2020, until 22-05-2020
- Gunther Gielen
- Director, appointed by deed of 22-05-2020, last mentioned in 2020
- Marius Hengst
- Director, appointed by deed of 22-05-2020, last mentioned in 2020
- Barbara Van Etten
- Director, until 08-05-2020
- Managing director, until 08-05-2020
- Brad Jongen
- Director, until 08-05-2020
- Managing director, until 08-05-2020
Control
Capital
- Capital
- €62,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CORDEEL GROUP
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
-
100%
- PRIVILEGED PROPERTY LUX I S.A.LUparentSourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-05-2021 ↗
- Intervest Offices & Warehouses (BE 0458.623.918) all shares