GEENA
ActiveDirectors
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
Current
Dewitte Geert
Current
Statutory auditor 1
DPO bedrijfsrevisoren BV
Current
Statutory auditor · since 29-03-2024 · permanent representative: Ulrich De Poortere · listed in the 2025 annual accounts, filed on 10-04-2026
Owners and capital
Shareholders
4 ownersChain of control
- Tosa
- GEENA
Owners 4
- TosaparentSourceown accounts 30-09-202593.88%
- Equity €3.1m Profit of €894,523 in 2025 (profit of €724,542 in 2024) Checked score 946.1%
- Geert Dewittenatural personSourceown accounts 30-09-20250.01%
- Nadia Debonnénatural personSourceown accounts 30-09-20250.01%
Capital transactions
Capital over time
- 26-08-2026 Capital reduction of €821,857.60 · in a demerger
- 09-06-2026 Capital stated in the deed · 14,911 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Debonné Nadia |
|
| Dewitte Geert |
|
| DPO bedrijfsrevisoren BV |
|