GENERALDIS
Board
2 directors, no change since February 2022JUST OFF MANAGEMENT Comm.V
Director, permanent representative STOFFELS Julien
appointed by deed of 22-02-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-03-2026
BCA DISTRI
Director
appointed by deed of 22-02-2022
listed in the 2025 annual accounts, filed on 30-03-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- BCA DISTRI
- Director, from 18-02-2022 to date
- JUST OFF MANAGEMENT
- Director, from 18-02-2022 to date
- BCA Consulting
- Director, appointed by deed of 22-02-2022, no longer listed in the 2025 annual accounts
Control
Founders
AESSELOOS Charles Joseph, STOFFELS Julien Jocelyn Michel
This company
GENERALDIS
Equity €111,007
Profit €44,138 in 2025
Capital
- Capital
- €108,000
- Shares
- 100
- Contribution per share
- €1,080
- Equity per share
- €1,110 in 2025
- Source
- deed of 24-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-07-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 24-07-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 18:00deed of 24-07-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 22-02-2022 (in French)
Founders
At incorporation
deed of 22-02-2022 ↗
- AESSELOOS Charles Joseph founder
- STOFFELS Julien Jocelyn Michel founder
Capital transactions
Capital over time
- 24-07-2024 Capital stated in the deed · €108,000 · 100 shares
- 22-02-2022 Incorporation · €108,000 · 100 shares