GENERALISSIMO
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2022Director and managing director, permanent representative Thierry DUMONT
appointed by deed of 08-01-2021
6-year term from 2021
also on the board of 1 other company
1 other company bankruptDirector, permanent representative Raphaël NATAF
since 17-08-2022
listed in the 2025 annual accounts, filed on 28-07-2026
Réviseur d'entreprises pour apports en nature, permanent representative Bernard de Grand Ry
appointed by deed of 08-01-2021
- THD & CO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 04-10-2022
Permanent representatives 2
Permanent representative, for THD & CO
appointed by deed of 08-01-2021
also on the board of 1 other company
Mandates through the years
10 names, the dashed line is todayTHD & CO
Director, Managing director
Director, Managing director
FONCIERE STRYMO
Director
Director
RSM INTERAUDIT
Réviseur d'entreprises pour apports en nature
Réviseur d'entreprises pour apports en nature
MRX ESTATE
Director
Director
BeyersBV
Director
Director
LucDembour
Director
Director
MRWEstateSRL
Director
Director
BEYERS
Director
Director
Julien DUMONT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- THD & CO
- Director, until 23-12-2020
- Director, appointed by deed of 08-01-2021, still in office
- Managing director, appointed by deed of 08-01-2021, still in office
- FONCIERE STRYMO
- Director, from 17-08-2022 to date
- RSM INTERAUDIT
- Réviseur d'entreprises pour apports en nature, appointed by deed of 08-01-2021, still in office
- MRX ESTATE
- Director, appointed by deed of 08-01-2021, until 22-07-2022
- BeyersBV
- Director, until 07-04-2022
- LucDembour
- Director, appointed by deed of 07-04-2022, no longer listed in the 2025 annual accounts
- MRWEstateSRL
- Director, until 07-04-2022
- BEYERS
- Director, until 23-12-2020
- Director, appointed by deed of 08-01-2021, no longer listed in the 2025 annual accounts
- DUMONT Thierry Marie Louis Roland
- Chair, appointed by deed of 08-01-2021, no longer listed in the 2025 annual accounts
- Julien DUMONT
- Director, until 23-12-2020
- Director, appointed by deed of 08-01-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
GENERALISSIMO
Equity €120,704
Loss €92,089 in 2025
Capital
- Capital
- €61,500
- Shares
- 3,000
- Contribution per share
- €20.50
- Equity per share
- €40.23 in 2025
- Source
- deed of 04-10-2022
Owners through the years
as the annual accounts name themOwners as a list
- FONCIERE STRYMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2022 (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.
- “ARTICLE 18 - PRESIDENCE, conseil peut élire parmi membres un président”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
2 ownersOwners 2
- FONCIERE STRYMOparentEquity -€427,825 Loss of €95,728 in 2025 (profit of €5,145 in 2024) Checked score 53100%
- Sourcedeed 08-01-2021share not stated
Former owners (2)
-
share not stated
- Sourcedeed 08-01-2021share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-10-2022 ↗
- FONCIERE STRYMO (BE 0751.693.085) all shares
Contribution
deed of 08-01-2021 ↗
- K CREATION & PRODUCTION 3,000 shares · €357,204.06
Stated in the deed
deed of 08-01-2021 ↗
- ThD&Co (BE 0861.588.840) 1,501 shares
- BEYERS BV (BE 0462.961.994) 880 shares
- MRX ESTATE (BE 0534.833.353) 90 shares
- DE BREMME Emiel Alfred Eugeen 259 shares
- LÄNG Pierre 270 shares
Capital over time
- 04-10-2022 Capital stated in 2 deeds · €61,500 · 3,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- K-Creation & PRODUCTION bankruptcy on 25-04-2025Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.