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GENIACS

Active
Private limited companyfounded 1999active for 26 yearsPoelstraat 35, 9550 Herzele, BelgiumKBO/BCE: BE 0468.740.622
Summary

GENIACS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €114,533 and a net result of €22,979. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 81% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 04-10-2022

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, bestuurders” (deed in Dutch)

deed of 04-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 14:00

deed of 04-10-2022

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

Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, beraadslagingen” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-10-2022

deed of 04-10-2022