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GENVA

Active
Private limited companyfounded 1961active for 65 yearsMechelsesteenweg 311, 2550 Kontich, BelgiumKBO/BCE: BE 0403.658.372
Summary

GENVA has been active since 1961 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €225,570 and a net result of €90,272. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 33% of 1,302 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
GENVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 17-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 17-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
6 December at 14:00

deed of 17-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursorgaan, dochtervennootschappen oprichten en administratieve zetels bijkantoren agentschappen vestigen” (deed in Dutch)
Other provision: “Ingebracht eigen vermogen, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Voorstel verworpen, college van bestuurders-aanwezigheidsquorum,volmacht en besluitvorming” (deed in Dutch)
Other provision: “Wettelijke controle jaarrekening-commissaris en aandeelhouderscontrole, een of meerdere commissarissen” (deed in Dutch)
3 more provisions in the deed, see the deed of 17-05-2023

deed of 17-05-2023