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GENTO

Active Private limited companyfounded 1999active for 27 yearsPastoor Ballingsstraat 41, 3550 Heusden-ZolderKBO/BCE: BE 0466.814.775

Board

1 director, last change in 2023
Statutory director, permanent representative
appointed by deed of 14-03-2023 term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-03-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 14-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Statutory director

Statutory manager

Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Statutory manager, from before 31-12-2021 to 14-03-2023
    • Successor statutory director, appointed by deed of 14-03-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 14-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 20:00

Next steps