MyGeno
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
BEENKENS Fiona Carmo Antoinette
Current
Director (not named in the articles) · since 06-10-2026 · term without a fixed end · also on the board of 1 other company
BetterAtHome
Current
Director (not named in the articles) · since 06-10-2026 · term without a fixed end · Private limited company · permanent representative: BEENKENS Fiona Carmo Antoinette
EVRARD Pierre Alexandre Christian
Current
Director (not named in the articles) · since 06-10-2026 · term without a fixed end
Permanent representatives 1
BEENKENS Fiona Carmo Antoinette
Current
Permanent representative · appointed in the act of 09-10-2026 · also on the board of 1 other company · for BetterAtHome
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2026Owners and capital
Shareholders
At incorporation
act of 09-10-2026 ↗
- BEENKENS Fiona Carmo Antoinette 150 shares (50%) · €2,000
- EVRARD Pierre Alexandre Christian 150 shares (50%) · €2,000
Capital transactions
Capital over time
- 09-10-2026 Incorporation · €4,000 · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BEENKENS Fiona Carmo Antoinette |
|
| BetterAtHome |
|
| EVRARD Pierre Alexandre Christian |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat. A défaut d’indication de durée, le mandat sera…”“L’organe d’administration peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet, sous réserve de ceux que la…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 09-10-2026 (in French)