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GENLA

Active Private limited companyfounded 2020active for 6 yearsAvenue Joseph-Merlot 63, 4020 LiègeKBO/BCE: BE 0748.485.454

Board

1 director, since incorporation
Director (not named in the articles)
since 11-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 11-06-2020 to date

Control

Founder
This company
GENLA
Equity €45,255
Profit €26,219 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€453 in 2025
Source
deed of 15-06-2020

Articles of association

deed of 15-06-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 10:00
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

Shareholders

At incorporation deed of 15-06-2020 ↗
  • 100 shares (100%) · €10,000 in cash

Next steps