Genitek Engineering
ActiveDirectors
Directors
2 directors, last change in 2023
CHAMBOST Laurent
Current
Christian LAMBRICHT
Current
Director (not named in the articles) · since 22-10-2010 · listed in the 2025 annual accounts, filed on 17-08-2026
Owners and capital
Capital transactions
Capital over time
- 22-06-2023 Converted to unavailable equity
- 22-06-2023 Converted to uncalled contributions
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CHAMBOST Laurent |
|
| Christian LAMBRICHT |
|
| Laurent CHAMBOSTMANCIET |
|
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 pluralit锓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 vers锓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)