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GENETTE

Active
Private limited companyfounded 1999active for 26 yearsRoute de Gosselies(FL) 392, 6220 Fleurus, BelgiumKBO/BCE: BE 0468.731.021
Summary

GENETTE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €168,427 and a net result of €5,934. Equity remains stable across the filed financial years (±0.5% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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GENETTEActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GENETTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 18-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, rémunération administrateur” (deed in French)

deed of 18-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, organe d'administration aux autres actionnaires” (deed in French)

deed of 18-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 17:00

deed of 18-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, assemblée générale le cas échéant” (deed in French)

deed of 18-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Séances et procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations,procurations,vote et majorité, majorité des voix quel que soit nombre représenté sauf loi ou statuts” (deed in French)
Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Actions nouvelles en numéraire offertes par préférence aux actionnaires existants, apport en numéraire avec émission de nouvelles actions -…” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, perçus au nom et pour compte société” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, actif net au prorata nombre actions” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, tout litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatif aux affaires de la société…” (deed in French)
Other provision: “Déontologie, 26” (deed in French)
3 more provisions in the deed, see the deed of 18-10-2023

deed of 18-10-2023

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