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The Genius Way

Active
Private limited companyfounded 2013active for 12 yearsAvenue des Combattants 123, 1332 Rixensart, BelgiumKBO/BCE: BE 0543.337.481

Directors

Directors
1 director, last change in 2023
Grégoire Welraeds
Director · appointed in the act of 20-12-2023 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Grégoire Welraeds
  • Director, appointed in the act of 20-12-2023, still in office
Michael DELATTE
  • Manager, until 20-12-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Déduction faite des actions dont la cession est proposée, trois quarts au moins des actions”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction liquidateurs si aucun autre, assemblée désigne liquidateurs”

Articles of association, deed of 20-12-2023 (in French)

Next steps