GENPE
ActiveFrom 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
Board 2
Permanent representatives 2
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Boatry |
|
| Peter Deckers Management |
|
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 ownersChain of control
- INTRACIET
- GENPE
Owners 2
- INTRACIETparentSourceaccounts INTRACIET 2025100%
- PETER DECKERSparent90%
Capital and shareholders
- 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)