GeeBoFisc
Board
1 director, last change in 2025Director
appointed by deed of 27-06-2025
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayGEEROMS Lutgarde Leonie
Director
Director
JOORIS Olivier
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GEEROMS Lutgarde Leonie
- Director, appointed by deed of 27-06-2025, still in office
- JOORIS Olivier
- Director, from before 31-12-2022 to 27-06-2025
Control
Shareholders
GEEROMS Lutgarde Leonie, DE SMET Erwin Jozef Arnaldo
This company
GeeBoFisc
Equity €36,267
Profit €14,485 in 2025
Capital
- Contribution
- €21,390
- Shares
- 115
- Contribution per share
- €186
- Equity per share
- €315 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2025 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen aandeelhouder mag aandelen overdragen noch zich met derde verenigen zonder uitdrukkelijk geschreven toestemming andere aandeelhouders…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ingeschreven bij Instituut Belastingadviseurs en Accountants of erkend rechtspersoon of gelijkwaardige hoedanigheid andere lidstaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Geen beroep mogelijk, twee experts,van elke partij een”
Shareholders
After the capital increase
deed of 27-06-2025 ↗
- DE SMET Erwin Jozef Arnaldo 15 shares · €2,790
Stated in the deed
deed of 27-06-2025 ↗
- GEEROMS Lutgarde Leonie 100 shares
- DE SMET Erwin Jozef Arnaldo 15 shares
Capital transactions
Capital over time
- 27-06-2025 Converted to unavailable equity
- 27-06-2025 Capital increase of €2,790 · to €21,390 · 15 new shares, 13% of the 115 shares after the increase · in cash