carselect.be
Board
2 directors, last change in 2023GARAGE GEERT NV
Director (not named in the articles), permanent representative BILLEN,Geert Marcel Jozef
appointed by deed of 14-12-2023
term without a fixed end
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 30-10-2026
VEDA INVEST BV
Director (not named in the articles), permanent representative VERMEULEN,Danny Ronny Alfons
appointed by deed of 14-12-2023
term without a fixed end
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-12-2023
Permanent representatives 2
BILLEN,Geert Marcel Jozef
Permanent representative, for GARAGE GEERT
appointed by deed of 14-12-2023
VERMEULEN,Danny Ronny Alfons
Permanent representative, for VEDA INVEST
appointed by deed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayGARAGE GEERT
Director (not named in the articles)
Director (not named in the articles)
VEDA INVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GARAGE GEERT
- Director (not named in the articles), from 06-12-2012 to date
- Manager, until 14-12-2023
- VEDA INVEST
- Director (not named in the articles), from 01-10-2013 to date
- Manager, until 14-12-2023
Control
Shareholder
Equity €596,436
Profit €46,883 in 2025 (profit €1,795 in 2024)
Checked score 82
Source: accounts GARAGE GEERT 31-03-2025
50%
This company
carselect.be
Equity €6,077
Loss €93,207 in 2025
Capital
- Contribution
- €46,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GARAGE GEERT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping van de algemene vergadering Ieder jaar wordt een gewone algemene…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
- 14-12-2023 Converted to uncalled contributions · €12,400