GENERAUX
Board
2 directors, last change in 2015Dirigeant/gérant
in office according to the deed of 15-09-2015
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2024
Mandates through the years
2 names, the dashed line is todayDirigeant/gérant
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Dirigeant/gérant, since before 15-09-2015
- Dirigeant/gérant, from before 15-09-2015, last mentioned in 2015
-
- Director, since before 31-12-2022
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €12,192 in 2025
- Source
- deed of 23-10-2015
Articles of association
deed of 29-03-2024 (in Dutch)- 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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Capital transactions
Capital over time
- 29-03-2024 Capital stated in the deed · 100 shares
- 23-10-2015 Capital stated in the deed · €18,600 · 100 shares