Skip to content

GENESIS TECHNOLOGY

Active Public limited companyfounded 1995active for 31 yearsRue du Centenaire 34, 4452 JuprelleKBO/BCE: BE 0456.248.705

Board

1 director, 1 in day-to-day management, last change in 2023
Director (not named in the articles) and managing director
director (not named in the articles) since 20-12-2011 managing director appointed by deed of 10-10-2023
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles), Managing director

Manager

Manager
LeadershipBoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 20-12-2011 to date
    • Managing director, appointed by deed of 10-10-2023, still in office
    • Manager, appointed by deed of 09-12-2015, no longer listed in the 2025 annual accounts
    • Manager, appointed by deed of 09-12-2015, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€200,000
Shares
20,000
Contribution per share
€10
Equity per share
-€116 in 2025
Source
deed of 10-10-2023

Articles of association

deed of 10-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 19:00

Next steps