GENITRA
ActiveDirectors
Directors
3 directors, last change in 2023
Decaestecker Brecht
Current
Director (not named in the articles) · appointed in the act of 18-09-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Decaestecker Geert
Current
Director (not named in the articles) · appointed in the act of 18-09-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Decaestecker Stijn
Current
Director (not named in the articles) · appointed in the act of 18-09-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-09-2023Owners and capital
Shareholders
Stated in the act
act of 18-09-2023 ↗
- Decaestecker Geert 52 shares
- Deleu Nicole 48 shares
Capital transactions
Capital over time
- 18-09-2023 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Decaestecker Brecht |
|
| Decaestecker Geert |
|
| Decaestecker Stijn |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
Articles of association, deed of 18-09-2023 (in Dutch)