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GENITRA

Active
Private limited companyfounded 1997active for 29 yearsCiternestraat 3, 8980 Zonnebeke, BelgiumKBO/BCE: BE 0459.644.297

Directors

Directors
3 directors, last change in 2023
Decaestecker Brecht
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
Current
Decaestecker Geert
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
Current
Decaestecker Stijn
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-09-2023

Owners and capital

Shareholders

Stated in the act act of 18-09-2023 ↗

Capital transactions

Capital over time
  1. 18-09-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Decaestecker Brecht
  • Manager (not named in the articles), until 18-09-2023
  • Director (not named in the articles), appointed in the act of 18-09-2023, still in office
Decaestecker Geert
  • Statutory manager, until 18-09-2023
  • Director (not named in the articles), appointed in the act of 18-09-2023, still in office
Decaestecker Stijn
  • Manager (not named in the articles), until 18-09-2023
  • Director (not named in the articles), appointed in the act of 18-09-2023, still in office

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)

Next steps