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GENTTIS

Active Private limited companyfounded 2025active for 1 yearRue de l'Orjo 56, 5100 NamurKBO/BCE: BE 1024.456.689
GENTTIS
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Board

5 directors, since incorporation
CELLIERE Thibault Camille Joseph Ghislain
Director (not named in the articles)
appointed by deed of 20-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
COUSIN Emery Pascal
Director (not named in the articles)
appointed by deed of 20-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
JONKERS Timo
Director (not named in the articles)
appointed by deed of 20-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
REGINSTER Gauthier Jean Michel François
Director (not named in the articles)
appointed by deed of 20-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
VAN HAVERBEKE Nathan
Director (not named in the articles)
appointed by deed of 20-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 20-06-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CELLIERE Thibault Camille Joseph Ghislain
Director (not named in the articles)
COUSIN Emery Pascal
Director (not named in the articles)
JONKERS Timo
Director (not named in the articles)
REGINSTER Gauthier Jean Michel François
Director (not named in the articles)
VAN HAVERBEKE Nathan
Director (not named in the articles)
Board
Mandates as a list
  • CELLIERE Thibault Camille Joseph Ghislain
    • Director (not named in the articles), appointed by deed of 20-06-2025, still in office
  • COUSIN Emery Pascal
    • Director (not named in the articles), appointed by deed of 20-06-2025, still in office
  • JONKERS Timo
    • Director (not named in the articles), appointed by deed of 20-06-2025, still in office
  • REGINSTER Gauthier Jean Michel François
    • Director (not named in the articles), appointed by deed of 20-06-2025, still in office
  • VAN HAVERBEKE Nathan
    • Director (not named in the articles), appointed by deed of 20-06-2025, still in office

Control

Founders
REGINSTER Gauthier Jean Michel François, CELLIERE Thibault Camille Joseph Ghislain, JONKERS Timo
and 2 others
This company
GENTTIS
Equity -€64,778
Loss €89,778 in 2025

Capital

Contribution
€25,000
Shares
100
Contribution per share
€250
Equity per share
-€648 in 2025
Source
deed of 20-06-2025

Articles of association

deed of 20-06-2025 (in French)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 20-06-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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