The Genius Way
ActiveDirectors
Directors
1 director, last change in 2023
Grégoire Welraeds
Current
Director · appointed in the act of 20-12-2023 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Grégoire Welraeds |
|
| Michael DELATTE |
|
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)