GENIZEN
Last board
1 auditor, last change in 2020Company auditor, permanent representative Geert Van Hemelryck
appointed by deed of 05-01-2022
Mandates through the years
2 names, the dashed line is todayBV Finvision Bedrijfsrevisoren Waasland
Company auditor
Company auditor
Steven Dominicus Julius Marcel Decommer
Director (not named in the articles)
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 themOwners as a list
- DS-DESIGN
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