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GENPE

Active
Private limited companyfounded 2011active for 15 yearsIndustriepark 4, 2220 Heist-op-den-Berg, Belgium24 active companies are registered at this addressKBO/BCE: BE 0833.429.443

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GENPE has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €203,620 and a net result of €13,762. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 29% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Directors

Directors
2 directors, last change in 2023

Board 2

Boatry
Director (not named in the articles) · since 01-01-2016 · Private limited company · permanent representative: DECKERS Jef · in the 2025 annual accounts, filed on 30-07-2026
Current
Peter Deckers Management
Director (not named in the articles) · since 01-01-2016 · Private limited company · permanent representative: DECKERS Peter François Charline · in the 2025 annual accounts, filed on 30-07-2026
Current

Permanent representatives 2

DECKERS Jef
Permanent representative · in office according to the act of 28-12-2023 · for Boatry
Current
DECKERS Peter François Charline
Permanent representative · in office according to the act of 28-12-2023 · for Peter Deckers Management
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Boatry
  • Manager, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023
Peter Deckers Management
  • Manager, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur;bij gebrek aan bepaling onbepaalde duur, bestuursorgaan”
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis- en verplaatsingskosten”

Articles of association, deed of 28-12-2023

Owners and capital

Owners

2 owners

Chain of control

  1. INTRACIET 100%
  2. GENPE

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity · €20,000

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”
Other provision: “Één of meerdere commissarissen, controle van de vennootschap”
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam per categorie”
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten”
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering”
Other provision: “Bestemming van de winst-reserves, algemene vergadering”
1 more provision in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)