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DR. PETER GEELEN

Active
Private limited companyfounded 2004active for 22 yearsBaron Romain Moyersoen Park 10, 9300 Aalst, BelgiumKBO/BCE: BE 0864.297.813
Summary

DR. PETER GEELEN has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €254,977. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 95% of 3,011 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DR. PETER GEELEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 13-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Indien benoemd in de statuten, 1” (deed in Dutch)
“Bestuurder-aandeelhouder beperkt in de tijd, duur van medische activiteit in de vennootschap bij enige aandeelhouder die enige bestuurder is” (deed in Dutch)
“Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, of mandaat al dan niet ten kosteloze titel wordt…” (deed in Dutch)

deed of 13-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 20:00

deed of 13-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Persoonlijke levenssfeer patiënten en beroepsgeheim aandeelhouders, beslissing algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vermelding bij naar buiten treden” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Bijeenroeping buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, authentieke akte” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, register effecten op naam” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-07-2023

deed of 13-07-2023