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Geni Management

Active
Private limited companyfounded 2023active for 3 yearsAardbruggenstraat 75, 3570 Alken, BelgiumKBO/BCE: BE 0803.361.522
Summary

Geni Management has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€66,173) and a net result of -€48,430. Its solvency ranks better than 5% of 2,289 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Managementactiviteiten en tussenkomen in het dagelijkse bestuur; Vertegenwoordigen van bedrijven; Gespecialiseerde wetenschappelijke en…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Managementactiviteiten en tussenkomen in het dagelijkse bestuur.
  2. Vertegenwoordigen van bedrijven.
  3. Gespecialiseerde wetenschappelijke en technische activiteiten.
  4. Holdingactiviteiten.
  5. Dienstverlenende activiteiten op het gebied van informatie.
  6. Exploitatie van en handel in eigen onroerend goed.
  7. Verhuur en exploitatie van eigen of geleased onroerend goed.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Geni Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3570 Alken,Aardbruggenstraat 75” (deed in Dutch)

deed of 03-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 03-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 03-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 03-07-2023

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

Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Winstverdeling-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen nog in natura voorhanden op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
1 more provision in the deed, see the deed of 03-07-2023

deed of 03-07-2023