Genezis Management
Board
2 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt tegenover derden en in rechte vertegenwoordigd door de zaakvoerders gezamenlijk voor handelingen die buiten het…”deed of 03-09-2026
Mandates through the years
2 names, the dashed line is todayJohan Likeng
Statutory manager
Statutory manager
Zita Luna De Clerck
Statutory manager
Statutory manager
Board
Mandates as a list
- Johan Likeng
- Statutory manager, appointed by deed of 03-09-2026, still in office
- Zita Luna De Clerck
- Statutory manager, appointed by deed of 03-09-2026, still in office
Control
Articles of association
deed of 03-09-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Een derde kan slechts tot de vennootschap toetreden met de voorafgaande schriftelijke en unanieme toestemming van alle vennoten., De…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De verliezen worden intern volgens dezelfde verhouding gedragen, De vennoten beslissen over de bestemming van de nettowinst.”
- General meeting and financial year
- 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.
- “Artikel 12. Overige bepalingen A. Het eerste boekjaar Het eerste boekjaar begint op de datum waarop de vennootschap rechtspersoonlijkheid…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Het overlijden van een vennoot leidt niet automatisch tot de ontbinding van de vennootschap, voor zover de vennootschap overeenkomstig de…”
Shareholders
Stated in the deed
deed of 03-09-2026 ↗
- Zita Luna De Clerck 50 shares
- Johan Likeng 50 shares
Capital transactions
Capital over time
- 03-09-2026 Capital stated in the deed · 100 shares