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GEENA

Active
Private limited companyfounded 1992active for 34 yearsOudenaardsesteenweg 46, 9800 Deinze, BelgiumKBO/BCE: BE 0446.443.389

Directors

Directors
2 directors, last change in 2026

Deed of 09-06-2026Demerger proposal: NADAN splits off to GEENAAppointments: DPO Bedrijfsrevisoren BV (statutory auditor) and Ulrich De Poortere (statutory auditor) · The company holds 457 shares of NADAN (50%) · JALI holds 457 shares (50%)

Board 2

Debonné Nadia
Director · since 30-06-2020 · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Dewitte Geert
Director · since 30-06-2020 · listed in the 2025 annual accounts, filed on 10-04-2026
Current

Statutory auditor 1

DPO bedrijfsrevisoren BV
Statutory auditor · since 29-03-2024 · permanent representative: Ulrich De Poortere · listed in the 2025 annual accounts, filed on 10-04-2026
Current

Owners and capital

Shareholders

4 owners

Chain of control

  1. Tosa 93.88%
  2. GEENA

Owners 4

Owners through the years 2020 to 2025
Owners through the years
Name202020212022202320242025
Tosa 93.88%
GEEVO 6.11%6.1%
Geert Dewittenatural person 0.01%
Nadia Debonnénatural person 0.01%0.01%

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Capital transactions

Capital over time
  1. 26-08-2026 Capital reduction of €821,857.60 · in a demerger
  2. 09-06-2026 Capital stated in the deed · 14,911 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Debonné Nadia
  • Director, from 30-06-2020 to date
Dewitte Geert
  • Director, from 30-06-2020 to date
DPO bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 06-09-2024, still in office

Next steps