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Genitek Engineering

Active
Private limited companyfounded 2010active for 16 yearsRue du Bosquet 8, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0830.582.096

Directors

Directors
2 directors, last change in 2023
CHAMBOST Laurent
Director · since 22-10-2010 · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Christian LAMBRICHT
Director (not named in the articles) · since 22-10-2010 · listed in the 2025 annual accounts, filed on 17-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-06-2023 Converted to unavailable equity
  2. 22-06-2023 Converted to uncalled contributions

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CHAMBOST Laurent
  • Director, from 22-10-2010 to date
Christian LAMBRICHT
  • Board, since before 22-06-2023
Laurent CHAMBOSTMANCIET
  • Board, from before 22-06-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée fixe nombre,durée et pouvoirs en cas de pluralité”
“Assemblée générale majorité absolue, frais généraux hors représentation,voyages et déplacements”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre acquis, tout transfert à titre particulier ou universel,onéreux ou gratuit,entre…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Jusqu'à concurrence des apports”
“Inscription registre des actions, date de démission et montant versé”
“Justes motifs, assemblée générale”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, pour quelque cause et à quelque…”

Articles of association, deed of 22-06-2023 (in French)

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