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Génération Immo

Active Private limited companyfounded 2019active for 6 yearsBoulevard du Centenaire, Dion-V. 2, 1325 Chaumont-GistouxKBO/BCE: BE 0739.702.303

Board

2 directors, since incorporation
Statutory director
since 17-12-2019 term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
since 17-12-2019 term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Statutory director
Board
Mandates as a list
    • Statutory director, from 17-12-2019 to date
    • Statutory director, from 17-12-2019 to date

Control

Founders
,
This company
Génération Immo
Equity €133,928
Profit €109,245 in 2025

Capital

Contribution
€30,000
Shares
100
Contribution per share
€300
Equity per share
€1,339 in 2025
Source
deed of 19-12-2019

Articles of association

deed of 19-12-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 March at 11:00
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 auditor

Shareholders

At incorporation deed of 19-12-2019 ↗
  • 50 shares (50%) · €15,000
  • 50 shares (50%) · €15,000

Next steps