GenSmile
Active Risk: not assessedDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Board 1
Lutgen Juliette
Current
Sole director · appointed in the act of 23-02-2026 · term without a fixed end
Day-to-day management 1
Lutgen Juliette
Current
Daily management delegate · appointed in the act of 23-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. Pouvoirs de représentation Si un seul administrateur est nommé, il représente la société vis-à-vis des tiers et au tribunal, comme…”
deed of 23-02-2026Owners and capital
Shareholders
At incorporation
act of 23-02-2026 ↗
- Lutgen Juliette 10 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 23-02-2026 Incorporation · €5,000 · 10 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Lutgen Juliette |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Illimitée si aucune durée précise n’est déterminée par l’assemblée générale, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 10”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 23-02-2026 (in French)