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CREATIVE GEOSENSING

Active
Private limited companyfounded 2014active for 12 yearsRue du Tienne-de-Mont, Godinne 11, 5530 Yvoir, BelgiumKBO/BCE: BE 0544.363.208
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CREATIVE GEOSENSINGActiveChecked score 93/100
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Directors

Directors
1 director, last change in 2025
VAN CRANENBROECK,Joël
Statutory director · appointed in the act of 02-12-2022 · term for the life of the company · listed in the 2025 annual accounts, filed on 28-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 02-12-2022 Converted to unavailable equity · €6,200

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN CRANENBROECK,Joël
  • Statutory manager, until 02-12-2022
  • Statutory director, appointed in the act of 02-12-2022, still in office
Joëlle DUPONT
  • Director, appointed in the act of 07-04-2025, no longer listed in the 2025 annual accounts
VAN CRANENBROECK Nicolas
  • Director (not named in the articles), appointed in the act of 02-12-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixée par l’assemblée,défaut sans limitation de durée, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs ou pour cause de mort, 15”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 02-12-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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