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GENESE

Active Private limited companyfounded 1990active for 35 yearsAllée des Lacs 10, 6280 GerpinnesKBO/BCE: BE 0442.097.294

Board

2 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 21-09-2023 term without a fixed end
earlier manager, until 21-09-2023
listed in the 2026 annual accounts, filed on 25-06-2026
LEYNAERT Jérôme
Director
listed in the 2026 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Daniel LEYNAERT
Director (not named in the articles)
LEYNAERT Jérôme
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Daniel LEYNAERT
    • Director (not named in the articles), since before 01-01-2022
    • Manager, until 21-09-2023
  • LEYNAERT Jérôme
    • Director, since before 01-01-2022

Control

Capital

Contribution
€18,592.01
Source
deed of 21-09-2023

Articles of association

deed of 21-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs, tous cas de cessions entre vifs,à titre onéreux ou…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00

Next steps