GENIO
Board
1 director, since incorporationDirector
current term since 13-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 12-02-2020
Mandates through the years
2 names, the dashed line is todayDE SMEDT Iwein Hélène François
Director
Director
DE SMEDT Joost Lucas Paul
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- DE SMEDT Iwein Hélène François
- Director, from 10-02-2020 to date
- DE SMEDT Joost Lucas Paul
- Successor director, appointed by deed of 12-02-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €363 in 2025
- Source
- deed of 12-02-2020
Articles of association
deed of 12-02-2020 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien meer dan één vereffenaar benoemd of aangewezen,college dat beraadslaagt en besluit overeenkomstig artikel 2:41,onder voorbehoud…”
Shareholders
At incorporation
deed of 12-02-2020 ↗
- DE SMEDT Iwein Hélène François 100 shares (100%) · €5,000 in cash