GENUS
Board
2 directors, since incorporationDirector, permanent representative CASTEUR Pieter Frans Germain
appointed by deed of 03-04-2026
term without a fixed end
Director, permanent representative BRUYNEEL Brecht Roger Frans
appointed by deed of 03-04-2026
term without a fixed end
Permanent representatives 2
BRUYNEEL Brecht Roger Frans
Permanent representative, for QUANTUM BUILDING
appointed by deed of 03-04-2026
CASTEUR Pieter Frans Germain
Permanent representative, for CasCo Bouwcoördinatie
appointed by deed of 03-04-2026
Mandates through the years
2 names, the dashed line is todayCasCo Bouwcoördinatie
Director
Director
QUANTUM BUILDING
Director
Director
Board
Mandates as a list
- CasCo Bouwcoördinatie
- Director, appointed by deed of 03-04-2026, still in office
- QUANTUM BUILDING
- Director, appointed by deed of 03-04-2026, still in office
Control
Founders
BRUYNEEL Brecht Roger Frans, CASTEUR Pieter Frans Germain
This company
GENUS
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of April at 14:00
- 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 03-04-2026 ↗
- BRUYNEEL Brecht Roger Frans 50 shares (50%) · €2,500
- CASTEUR Pieter Frans Germain 50 shares (50%) · €2,500