GEEFI
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 30-11-2023
managing director appointed by deed of 21-08-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-01-2026
Director (not named in the articles)
since 30-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-01-2026
Statutory auditor, permanent representative Ulrich De Poortere
current term since 30-11-2023
3-year term from 2024
listed in the 2025 annual accounts, filed on 13-01-2026
- Sabbe Filip
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19:- Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 10-01-2024
Mandates through the years
5 names, the dashed line is todaySabbe Filip
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Van Kerrebroeck Anneke
Director (not named in the articles)
Director (not named in the articles)
DPO bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Debonné Nadia
Director
Director
Geert Dewitte
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Sabbe Filip
- Director (not named in the articles), from 02-12-2017 to date
- Managing director, appointed by deed of 21-08-2024, still in office
- Van Kerrebroeck Anneke
- Director (not named in the articles), from 02-12-2017 to date
- DPO bedrijfsrevisoren BV
- Statutory auditor, from 30-12-2020 to date
- Debonné Nadia
- Director, from 31-12-2019 to 25-07-2023
- Geert Dewitte
- Managing director, from 02-12-2017 to 25-07-2023
- Managing director, until 25-07-2023
Control
100%
This company
GEEFI
Equity €3.6m
Profit €936,560 in 2025
Capital
- Capital
- €175,000
- Shares
- 1,400 in the 2025 annual accounts
- Contribution per share
- €125
- Equity per share
- €2,545 in 2025
- Source
- deed of 10-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 10-01-2024 (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“Zes jaar”“Wanneer een mandaat van bestuurder vacant wordt door overlijden, ontslag of om een andere reden, hebben de overblijvende bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00