Governance
A decentralized structure aligned with a sovereign wealth vision
HEVEA Genius follows a governance model based on fairness, transparency, and independent decision-making.
Each shareholder is granted voting rights proportional to their commitment:
1 share = 1 vote
This principle ensures shared decision-making, prevents power concentration, and supports a long-term vision based on collective responsibility.
Governance and strategy:
structural consistency
The fund’s decision-making architecture reflects its investment philosophy:
- Disintermediation through decentralized assets (Bitcoin)
- Tangible value and safe haven via physical gold
- Energy sovereignty through Bitcoin mining
Governance follows the same logic of distributed control, with rigorous, auditable processes.
Decision-making
structure
Shareholders’ Assembly
The fund’s sovereign body. Every shareholder participates in major decisions: investment allocations, strategic direction, approval of accounts, internal governance.
Strategic Committee
A group of experts in macroeconomics, digital assets, precious metals, and blockchain infrastructure.
It formulates recommendations and proposals to be submitted to shareholder vote.
Audit & Compliance Unit
Ensures compliance with regulatory requirements, transparency of procedures, asset security, and traceability of decisions.
Reinforced transparency
and traceability
All decisions are documented and accessible via a secured protocol.
Digital tools ensure process integrity and efficiency:
- Electronic voting with timestamped proof
- Resolution history archive
- Secure access to quarterly reports
Long-term
vision
The governance model of HEVEA Genius reflects a wealth preservation philosophy focused on resilience.
It encourages active shareholder involvement through:
- Long-term alignment of interests
- Fair distribution of decision-making power
- Strategic sustainability
Become a shareholder
Joining HEVEA Genius means actively participating in an alternative and responsible investment model.
Shareholders directly contribute to the fund’s strategic direction.
