GENICO
Board
1 director, last change in 2023Sole director, permanent representative
appointed by deed of 31-05-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySole director
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 05-07-2018 to 31-05-2023
- Managing director, from before 17-10-2019, last mentioned in 2019
- Sole director, appointed by deed of 31-05-2023, still in office
-
- Director, from before 17-10-2019 to 23-06-2021
-
- Manager (not named in the articles), appointed by deed of 27-04-2016, last mentioned in 2016
Control
100%
This company
GENICO
Equity €66,171
Loss €9,673 in 2025
Capital
- Capital
- €180,258.57
- Shares
- 10,514
- Contribution per share
- €17.14
- Equity per share
- €6.29 in 2025
- Source
- deed of 31-05-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010: 18.9%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 17:00