GENIALE
Board
2 directors, no change since 2020Director (not named in the articles)
since 22-07-2020
term without a fixed end
earlier director, until 30-07-2020
listed in the 2025 annual accounts, filed on 28-05-2026
Director (not named in the articles)
since 22-07-2020
earlier director, until 30-07-2020
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-06-2016
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-06-2016, until 30-07-2020
- Director (not named in the articles), since before 30-07-2020
-
- Manager (not named in the articles), appointed by deed of 17-06-2016, until 30-07-2020
- Director (not named in the articles), since before 30-07-2020
-
- Manager (not named in the articles), appointed by deed of 30-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 17:00deed of 17-06-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”deed of 30-07-2020 (in Dutch)