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MB Genappe

Active Private limited companyfounded 2022active for 4 yearsChaussée de Bruxelles 23, 1472 GenappeKBO/BCE: BE 0786.993.563

Board

2 directors, no change since 2025
Director
appointed by deed of 26-04-2024
Director
appointed by deed of 26-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CORVERS Patrick Emilien
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Christopher STELLA
    • Director, appointed by deed of 26-04-2024, still in office
  • François VANDERVELDE
    • Director, appointed by deed of 26-04-2024, still in office
  • CORVERS Patrick Emilien
    • Director (not named in the articles), from 30-05-2022 to 28-04-2025

Control

Shareholder
Equity €48,270
Profit €17,948 in 2025 (profit €13,784 in 2024)
Checked score 83
50%
This company
MB Genappe
Equity -€41,602
Loss €75,330 in 2025

and 1 other shareholder

Capital

Contribution
€1,260.75
Shares
750
Contribution per share
€1.68
Equity per share
-€55.47 in 2025
Source
deed of 20-06-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-06-2022 (in French)
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
“Assemblée générale, assemblée générale majorité absolue ou actionnaire unique”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportion actions, entre vifs ou cause mort sans agrément”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
29 June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 20-06-2022 ↗
Capital over time
  1. 20-06-2022 Incorporation · €1,260.75 · 750 shares

Next steps