GROEP GENCOM
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative CLAES Nina
director (not named in the articles) since 19-01-2022
managing director appointed by deed of 17-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-04-2026
Director and managing director, permanent representative CLAES Paul
director since 19-01-2022
managing director appointed by deed of 17-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-04-2026
- Day-to-day management
- C-talk BV, NEWBUILD BV
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayC-talk BV
Managing director
Managing director
NEWBUILD BV
Managing director
Managing director
Thys Luc
Director
Director
Smets Carla
Director
Director
Smets Romain
Managing director
Managing director
LeadershipEarlierRest of the termmandate already running before its first mention
Mandates as a list
- C-talk BV
- Director, from 19-01-2022 to 12-01-2024
- Managing director, appointed by deed of 17-03-2022, still in office
- NEWBUILD BV
- Director, from 19-01-2022 to 12-01-2024
- Managing director, appointed by deed of 17-03-2022, still in office
- Thys Luc
- Director, from 26-08-1999 to 12-01-2024
- Director, until 01-04-2024
- Smets Carla
- Director, until 19-01-2022
- Smets Romain
- Director, until 19-01-2022
- Managing director, until 19-01-2022
Control
Parent
Equity €1.6m
Profit €292,709 in 2025 (profit €526,989 in 2024)
Checked score 93
100%
This company
GROEP GENCOM
Equity €352,357
Profit €7,887 in 2025
Further up the chainMiracle Invest 100%
Capital
- Capital
- €123,946.76
- Shares
- 500
- Contribution per share
- €248
- Equity per share
- €705 in 2025
- Source
- deed of 12-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- House of Construction
- Renting-Car Trucks
- VALUGA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (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 3 directorsTerm of at most 6 years“Oudste kandidaat verkozen bij staking herstemming, herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00