Genuine Plus
Board
1 director, last change in 2020Director
appointed by deed of 18-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 18-03-2020
Mandates through the years
1 name, the dashed line is todayBEERNAERT Filip
Director
Director
Board
Mandates as a list
- BEERNAERT Filip
- Director, appointed by deed of 18-03-2020, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,125 in 2025
- Source
- deed of 18-03-2020
Articles of association
deed of 08-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si gratuit ou non, frais généraux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Capital transactions
Capital over time
- 08-02-2023 Capital stated in the deed · 186 shares
- 18-03-2020 Converted to unavailable equity · €18,600