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Genius Forum

Active Risk: not assessed
Cooperative companyfounded 2022active for 3 yearsNachtegalendreef 23, 8200 Brugge, BelgiumKBO/BCE: BE 0793.255.112
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Genius ForumActive
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Directors

Directors
6 directors, 2 in day-to-day management, no change since 2023

Board 6

C-Focus
Director (not named in the articles) · since 03-11-2022 · Private limited company · permanent representative: Jan Van Hootegem · listed in the 2025 annual accounts, filed on 22-06-2026
Current
COMFORT GROEP
Director (not named in the articles) · since 03-11-2022 · Public limited company · permanent representative: Nico Daenens · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Geert Johan ROELENS
Director (not named in the articles) · since 03-11-2022 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
NAUTICON
Director (not named in the articles) · since 03-11-2022 · Private limited company · permanent representative: Roeland Zwaenepoel · listed in the 2025 annual accounts, filed on 22-06-2026
Current
QUERCUM
Director (not named in the articles) · since 03-11-2022 · Private limited company · permanent representative: Stefan Claeys · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Christiane Marie Alice Françoise MALCORPS
Director (not named in the articles) · current term since 03-11-2023 · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Day-to-day management 2

Geert Johan ROELENS
Managing director · appointed in the act of 07-11-2022
Current
NAUTICON
Managing director · appointed in the act of 07-11-2022 · Private limited company · permanent representative: Roeland Zwaenepoel
Current
Permanent representatives 4
Jan Van Hootegem
Permanent representative · appointed in the act of 07-11-2022 · for C-Focus
Current
Nico Daenens
Permanent representative · appointed in the act of 07-11-2022 · for COMFORT GROEP
Current
Roeland Zwaenepoel
Permanent representative · appointed in the act of 07-11-2022 · for NAUTICON
Current
Stefan Claeys
Permanent representative · appointed in the act of 07-11-2022 · for QUERCUM
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 07-11-2022 ↗
  • Geert Johan ROELENS 50 shares (14.3%) · €50,000
  • NAUTICON (BE 0881.924.988) 50 shares (14.3%) · €50,000
  • Christiane Marie Alice Françoise MALCORPS 50 shares (14.3%) · €50,000
  • C-Focus (BE 0701.770.650) 50 shares (14.3%) · €50,000
  • Comfort Groep (BE 0811.426.576) 50 shares (14.3%) · €50,000
  • QUERCUM (BE 0845.402.114) 50 shares (14.3%) · €50,000
  • Dirk Johan ROELENS 25 shares (7.1%) · €25,000
  • D&V Management Consulting (BE 0477.534.166) 25 shares (7.1%) · €25,000
Capital over time
  1. 07-11-2022 Incorporation · €350,000 · 350 shares

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
C-Focus
  • Director (not named in the articles), appointed in the act of 07-11-2022, still in office
Christiane Marie Alice Françoise MALCORPS
  • Director (not named in the articles), appointed in the act of 07-11-2022, still in office
COMFORT GROEP
  • Director (not named in the articles), appointed in the act of 07-11-2022, still in office
Geert Johan ROELENS
  • Director (not named in the articles), appointed in the act of 07-11-2022, still in office
  • Managing director, appointed in the act of 07-11-2022, still in office
NAUTICON
  • Director (not named in the articles), appointed in the act of 07-11-2022, still in office
  • Managing director, appointed in the act of 07-11-2022, still in office
QUERCUM
  • Director (not named in the articles), appointed in the act of 07-11-2022, still in office
DE SMEDT Marc
  • Director, appointed in the act of 10-03-2025, no longer listed in the 2025 annual accounts

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”

Articles of association, deed of 07-11-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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