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Complete company report
Generated 12-08-2026
Active BE 0800.715.895Private limited company

Geniki

Kortrijksesteenweg 48 ·9830 Sint-Martens-Latem, Belgium· 3 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Geniki is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €3.06M and a net result of €-484k. Its solvency ranks better than 44% of 1407 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €3.06M
Net result €-484k
Better than sector 44%
Active 3 yrs
Snowflake analysis 3 of 5 axes measured · computed by Checked
Health-Profitability0Solvency39Growth-Stability79
39 / 100

This figure rests on 3 of 5 axes. Too few to say where this company is strong or weak.

Computed on 3 of 5 axes. Not measured: health, growth. An unmeasured axis is not a zero: no data was read for it.

Health -
Profitability 0
Solvency 39
Growth -
Stability 79
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2023, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here.
Financial overview1 NBB filings
Annual accounts filed on 05-08-2025 with the NBB · fiscal year 2024 · verkort
Sector comparison
Fiscal year 2024 · NACE 64, Financial services · compared within the same schema type (abbreviated schema)
Metric This company Sector median Position in the sector
Solvency 32.0% 37.4%
better than 44% of 1407 sector peers
Net result €-484k €46k
better than 5% of 1406 sector peers
Equity €3.06M €362k
better than 85% of 1407 sector peers
Gross operating margin €-219k €65k
better than 5% of 1405 sector peers
Total assets €9.55M €1.41M
better than 90% of 1407 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2024
Depositverkort
Revenuen/a
EBITDAn/a
Net profit€-484k
Cash flown/a
Staff costs-
Income taxes€4
Dividends-
Total assets€9.55M
Equity€3.06M
Debt€6.49M
of which ≤ 1y€2.64M
of which > 1y€3.75M
Working capitaln/a
Employees (FTE)-
Ratios (computed)
2024
Current ration/a
Quick ration/a
Working capital ration/a
Solvency32.0%
Debt / equityn/a
Long-term debt ration/a
Interest coveragen/a
Gross marginn/a
Net marginn/a
ROA-5.1%
ROE-15.8%
EBITDA marginn/a
Days sales outstandingn/a
Days payable outstandingn/a
Inventory turnovern/a
Days inventory (DSI)n/a
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€9.55M
Fixed assets 21/28€9.15M
Financial fixed assets 28€9.15M
Current assets 29/58€395k
Amounts receivable within one year 40/41€362k
Cash & bank 54/58€26k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€9.55M
Equity 10/15€3.06M
Contributions / capital 10/11€3.54M
Accumulated profits (losses) 14€-484k
Amounts payable 17/49€6.49M
Amounts payable after one year 17€3.75M
Amounts payable within one year 42/48€2.64M
Trade debts payable within one year 44€39k
Income statement
Gross operating margin 9900€-219k
Operating result 9901€-222k
Financial income 75€13
Financial charges 65€262k
Result before taxes 9903€-484k
Income taxes 67/77€4
Net result for the period 9904€-484k
Result to be appropriated 9905€-484k
Ratios computed by Checked.
Directors & mandates 8 directors
Current directors & mandates
  • Arnaud Leplat BVLegal entity
    Director· perm. rep.: Arnaud Leplat
    State Gazette act 23143842 (13-11-2023)
    Current
    31-10-2023 → present
  • Till-ITLegal entity
    Director· perm. rep.: Guy Goossens
    State Gazette act 24055595 (04-04-2024)
    Current
    01-10-2023 → present
  • BV GoossLegal entity
    Director· perm. rep.: Guy Goossens
    State Gazette act 23062598 (10-05-2023)
    Current
    24-04-2023 → present
  • Eliscon BVLegal entity
    Director· perm. rep.: Wim Kretzers
    State Gazette act 23062598 (10-05-2023)
    Current
    24-04-2023 → present
    2 events
    • 24-04-2023 Appointed· Director
    • 24-04-2023 Appointed· Managing director
  • ENKI BVLegal entity
    Director· perm. rep.: Willem Magerman
    State Gazette act 23062598 (10-05-2023)
    Current
    24-04-2023 → present
  • Ninix BVLegal entity
    Director· perm. rep.: Simon Synaeghel
    State Gazette act 23062598 (10-05-2023)
    Current
    24-04-2023 → present
Former directors (2)
  • Dearmountain BVLegal entity
    Director· perm. rep.: Piet Van Waes
    State Gazette act 23062598 (10-05-2023)
    Former
    24-04-2023 → 31-10-2023
    2 events
    • 31-10-2023 Resigned· Director
    • 24-04-2023 Appointed· Director
  • GOOSSLegal entity
    Director· perm. rep.: Guy Goossens
    State Gazette act 24055595 (04-04-2024)
    Former
    - → 01-10-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Bedrijfsrevisor Bart BosmanCurrent
Company auditor · represented by Bart BOSMAN
 - 19-12-2025 → present
Finvision BedrijfsrevisorenCurrent
Company auditor · represented by Christophe DE PAEPE
 - 29-01-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation13-04-2023
StatusActive
Postal code9830
Connections & network 10 connected companies
Group structure
Till-IT
Sits on the board · 1 subsidiary · 1 location
Control→
ITAF
We sit on their board · 2 locations
→
Network connections
Fidu Group
Shared address
→
Harvest
Shared address
→
Horcli Invest
Shared address
→
HORSUM
Shared address
→
Lunasol Polaris
Shared address
→
STAK Co-Investors
Shared address
→
TillSign
Shared address
→
Well One
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board1
Till-IT
1 subsidiary · 1 location
controls
GenikiBE 0800.715.895
controls
Where this company holds controlthis company sits on their board1
ITAF
2 locations

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Geniki
Kortrijksesteenweg 48, 9830 Sint-Martens-LatemHoldings
since 20232.345.529.383
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44064B0246/00F000 Flanders 7,043 m² 1 · 1,509 m² 13.4 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-01-2026
State Gazette act Statutes amendment
v3.2
07-01-2026
State Gazette act Statutes amendment
v3.2
05-01-2026
State Gazette act Statutes amendment
v3.2
2025
29-12-2025
State Gazette act Statutes amendment
v3.2
05-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-03-2025
State Gazette act Statutes amendment
v3.2
17-02-2025
State Gazette act Statutes amendment
v3.2
2024
04-04-2024
State Gazette act Director changes
v3.2
2023
13-11-2023
State Gazette act Director changes
v3.2
28-08-2023
State Gazette act Registered-office change
v3.2
09-08-2023
State Gazette act Capital & shares
v3.2
10-05-2023
State Gazette act Director changes
v3.2
17-04-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 12 acts
Capital history · 1
09-08-2023
v3.2
Address history · 1
28-08-2023
v3.2
All acts · 12 updated 6 months ago
2026
30-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CBedrijfsrevisor Bart Bosman\u201D gevestigd te 9800 Deinze, Markizaatpark 38, met ondernemingsnummer 0831.191.515, vertegenwoordigd door de heer Bart BOSMAN, bedrijfsrevisor.",
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CBedrijfsrevisor Bart Bosman\u201D gevestigd te 9800 Deinze, Markizaatpark 38, met ondernemingsnummer 0831.191.515, vertegenwoordigd door de heer Bart BOSMAN, bedrijfsrevisor.",
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
29-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CFinvision Bedrijfsrevisoren\u201D, gevestigd te 1731 Zellik, Zuiderlaan 14/12, met ondernemingsnummer 0849.882.722, vertegenwoordigd door de heer Christophe DE PAEPE, bedrijfsrevisor.",
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CFinvision Bedrijfsrevisoren Waregem\u201D, gevestigd te 8790 Waregem, Vredestraat 55 bus 31, met ondernemingsnummer 0849.882.722, vast vertegenwoordigd door de heer Christophe DE PAEPE, bedrijfsrevisor.",
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
04-04-2024 1 director appointed, 1 resigning Director changes
  • Guy Goossens, Bestuurder
  • Guy Goossens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877939377",
        "name": "GOOSS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van GOOSS BV, met adres van de zetel te Slozenstraat 58, 1861 Meise, en met ondernemingsnummer 0877.939.377, vast vertegenwoordigd door Guy Goossens, als A-bestuurder van de vennootschap, met ingang vanaf 1 oktober 2023",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800405002",
        "name": "TILL-IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van GOOSS BV, met adres van de zetel te Slozenstraat 58, 1861 Meise, en met ondernemingsnummer 0877.939.377, vast vertegenwoordigd door Guy Goossens, als A-bestuurder van de vennootschap, met ingang vanaf 1 oktober 2023, en beslissen hierbij om te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}
2023
13-11-2023 1 director appointed, 1 resigning Director changes
  • Arnaud Leplat, Bestuurder
  • Piet Van Waes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dearmountain BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De ondergetekenden, die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, nemen kennis van en aanvaarden derhalve met eenparigheid het ontslag, met onmiddellijke ingang, per heden, van Dearmountain BV, vast vertegenwoordigd door de heer Piet Van Waes, met zetel te Voordestraat "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Leplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arnaud Leplat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De ondergetekenden, die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, besluiten met eenparigheid om Arnaud Leplat BV, vast vertegenwoordigd door de heer Arnaud Leplat, met zetel te Waterloosesteenweg 784 bus 10, B-1180 Ukkel, met onmiddellijke ingang, per heden, te benoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}
28-08-2023 Registered office moved from Sint-Denijs-Westrem to Sint-Martens-Latem Registered-office change
  • Schoonzichtstraat 23E, 9051 Sint-Denijs-Westrem → Kortrijksesteenweg 48, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "5",
        "street_number": "48"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Schoonzichtstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "23E"
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De beslissing om de zetel van de Vennootschap, met onmiddellijke ingang per heden te verplaatsen van Schoonzichtstraat 23E, B-9051 Sint-Denijs-Westrem naar Kortrijksesteenweg 48 bus 5, B-9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}
09-08-2023 Capital increase of €550,000 to €2,100,000 Capital & shares
  • €1.550.000 → €2.100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 550000,
      "currency": "EUR",
      "after_eur": 2100000,
      "delta_eur": 550000,
      "before_eur": 1550000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-04",
      "evidence_quote": "tot een bijkomende inbreng van een bedrag van vijfhonderdvijftigduizend euro (\u20AC 550.000,00) om het ingebrachte vermogen te brengen op twee miljoen honderdduizend euro (\u20AC 2.100.000,00) met uitgifte van vijfhonderdvijftig (550) nieuwe aandelen ... onmiddellijk volledig zullen worden volgestort in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}
10-05-2023 6 directors appointed Director changes
  • Simon Synaeghel, Bestuurder
  • Wim Kretzers, Bestuurder
  • Willem Magerman, Bestuurder
  • Piet Van Waes, Bestuurder
  • Guy Goossens, Bestuurder
  • Wim Kretzers, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Synaeghel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ninix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om Ninix BV, vast vertegenwoordigd door de heer Simon Synaeghel, met zetel te Aalschoverstraat 43 bus 301, B-8450 Bredene, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als A-be"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Kretzers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eliscon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om Eliscon BV, vast vertegenwoordigd door de heer Wim Kretzers, met zetel te Driesstraat 26, B-3800 Sint-Truiden, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als B-bestuurder "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Magerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENKI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om ENKI BV, vast vertegenwoordigd door de heer Willem Magerman, met zetel te Berkenstraat 11a, B-2580 Putte, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als B-bestuurder van d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dearmountain BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, bevestigen de benoeming van volgende personen als A-bestuurders van de Vennootschap: - Dearmountain BV, vast vertegenwoordigd door de heer Piet Van Waes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gooss BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, bevestigen de benoeming van volgende personen als A-bestuurders van de Vennootschap: ... - Gooss BV, vast vertegenwoordigd door de heer Guy Goossens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Kretzers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eliscon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De bestuurders van de Vennootschap besluiten met eenparigheid om Eliscon BV, vast vertegenwoordigd door de heer Wim Kretzers, met zetel te Driesstraat 26, B-3800 Sint-Truiden, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als gedelegeerd bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}
17-04-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Schoonzichtstraat 23E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0800.405.002",
        "name": "TILL-IT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse A",
      "partner_role": null,
      "holder_org_kbo": "0800.405.002",
      "holder_org_name": "TILL-IT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1700,
      "amount_subscribed_eur": 1700000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0682.835.854",
        "name": "ELISCON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse B",
      "partner_role": null,
      "holder_org_kbo": "0682.835.854",
      "holder_org_name": "ELISCON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 56703,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0806.888.263",
        "name": "ENKI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0806.888.263",
      "holder_org_name": "ENKI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BLACK SHEEP HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BLACK SHEEP HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2100000,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "Geniki",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-13",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Geniki
Registered office
Kortrijksesteenweg 48 bus 5
9830 Sint-Martens-Latem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative