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GENIZEN

Dissolved and wound up on 20-12-2021 KBO/BCE: BE 0892.279.640 subsidiary of DS Design BVBA

Last board

1 auditor, last change in 2020
Company auditor, permanent representative Geert Van Hemelryck
appointed by deed of 05-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Steven Dominicus Julius Marcel Decommer
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • BV Finvision Bedrijfsrevisoren Waasland
    • Company auditor, appointed by deed of 05-01-2022, still in office
  • Steven Dominicus Julius Marcel Decommer
    • Director (not named in the articles), appointed by deed of 20-03-2020, last mentioned in 2020

Control

consolidates
This company
GENIZEN
Equity €20,113
Loss €3,797 in 2021

Capital

Contribution
€20,460
Source
deed of 20-03-2020

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-03-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
50 shares
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 19:00

Next steps