BITSOFDATA
Last board
2 directors, 1 auditor, no change since 2021Director, permanent representative Martine de Ruijter
since 12-04-2021
term until 10-06-2027
listed in the 2022 annual accounts, filed on 03-07-2023
Director, permanent representative Rombout Verwimp
since 12-04-2021
term until 10-06-2027
listed in the 2022 annual accounts, filed on 03-07-2023
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 03-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Raad van Bestuur bestaat uit volgende leden: •Geo Square NV, voormeld, met als vaste vertegenwoordiger Dirk Lambrechts, voormeld…”deed of 12-05-2023
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayCoodeR BV
Director
Director
Twende BV
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Benoit Graulich
Director
Director
Bert Godefroid
Director
Director
De Cronos Groep
Director
Director
GEO SQUARE
Director
Director
Josephus de Wit
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarlierRest of the term
Mandates as a list
- CoodeR BV
- Director, from 12-04-2021 to date
- Twende BV
- Director, from 12-04-2021 to date
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 02-10-2020 to date
- Benoit Graulich
- Director, appointed by deed of 17-05-2021, until 17-05-2021
- Bert Godefroid
- Director, appointed by deed of 17-05-2021, until 17-05-2021
- De Cronos Groep
- Director, from 03-01-2018 to 17-05-2021
- GEO SQUARE
- Director, appointed by deed of 08-01-2018, until 17-05-2021
- Josephus de Wit
- Director, from 03-01-2018 to 17-05-2021
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 08-01-2018, until 03-12-2020
Control
Consolidating parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
Source: parent in own accounts 2020
consolidates
This company
BITSOFDATA
Equity €184,615
Profit €16,073 in 2022
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €29.78 in 2022
- Source
- deed of 12-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- GeoSquare Experts
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 24-11-2021 (in Dutch)- 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 3 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 12:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering beraadslagend zoals wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, desgevallend een of meer benoemd door…”“Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-05-2023 ↗
- Geo Solutions (BE 0888.908.493) all shares
Capital over time
- 12-05-2023 Capital stated in 2 deeds · €62,000 · 6,200 shares