GEEKSDEN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-01-2024
Mandates through the years
1 name, the dashed line is todayDE SMET Guy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE SMET Guy
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
Control
Founders
DE SMET Guy Michel Gaston, GEERTS Caroline Anouck Isabelle
This company
GEEKSDEN
Equity €66,999
Profit €104,999 in 2024
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €33.50 in 2024
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (in French)- 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.
- Second Friday of June at 15:00
Shareholders
At incorporation
deed of 24-01-2024 ↗
- DE SMET Guy Michel Gaston 1,999 shares (100%) · €1,999
- GEERTS Caroline Anouck Isabelle 1 share (0%) · €1