GEERITS CONSTRUCTIE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-03
Gazette deed
Appointment: Foederer Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: Foederer Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 06-03-2026
- Auditor appointment, Foederer Bedrijfsrevisoren BV (statutory auditor)
09-03
full format · 52 days before the deadline
15-01
Gazette deed
3 directors appointed, 1 director resigningResignation: Dirk Thaens (director) · Appointments: MPJ-Management BV (director) and DATSIT BV (director) · Permanent representatives: Pieter-Jan Myny, Dirk Thaens and Javier Luis Llorente Hermans13 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Dirk Thaens (director) · Appointments: MPJ-Management BV (director) and DATSIT BV (director) · Permanent representatives: Pieter-Jan Myny, Dirk Thaens and Javier Luis Llorente Hermans13 points ▸
- General meeting, 08-12-2025
- Board meeting, 08-12-2025
- Director resignation, Dirk Thaens (director)
- Director discharge, Dirk Thaens
- Director appointment, MPJ-Management BV (director)
- Director appointment, DATSIT BV (director)
- Director appointment, DATSIT BV (managing director)
- Permanent representative, Pieter-Jan Myny
- Permanent representative, Dirk Thaens
- Permanent representative, Javier Luis Llorente Hermans
- Board composition, Jallo BV (director)
- Board composition, MPJ-Management BV (director)
- The act holds 1 more point.
2025
30-09
Financial
Weakest financial yearnet €9,376 ▼99%
The net result drops to €9,376, the lowest from 2019 to 2025.
14-08
full format · 106 days late
06-03
Gazette deed
1 director appointed, 1 director resigningResignation: SEVIET BV (director) · Permanent representatives: Vital Segers and Javier Luis Llorente Hermans · Appointment: JALLO BV (director)13 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: SEVIET BV (director) · Permanent representatives: Vital Segers and Javier Luis Llorente Hermans · Appointment: JALLO BV (director)13 points ▸
- General meeting, 12-02-2025
- Director resignation, SEVIET BV (director)
- Permanent representative, Vital Segers
- Director discharge, SEVIET BV (director)
- Declaration, “geen maatregel die zich verzet tegen de benoeming” (deed in Dutch)
- Permanent representative, Javier Luis Llorente Hermans
- Board composition, JALLO BV (director)
- Board composition, Dirk Thaens (director and managing director)
- Power of attorney, Tessa Loverix
- Power of attorney, Elien Baekelmans
- Power of attorney, Jurgen Wilmans
- Director appointment, JALLO BV (director)
- The act holds 1 more point.
2024
30-09
Financial
Equity above €2mequity €2.1m ▲4.7%
With a profit in every financial year since 2019, equity grows to €2.1m.
20-06
Gazette deed
1 director appointed, 2 reappointedReappointments: SEVIET BV (director) and Dirk Thaens (director) · Permanent representative: Vital Segers · Appointment: Dirk Thaens (director and managing director)9 points ▸
Gazette deed
1 director appointed, 2 reappointed
Reappointments: SEVIET BV (director) and Dirk Thaens (director) · Permanent representative: Vital Segers · Appointment: Dirk Thaens (director and managing director)9 points ▸
- General meeting, 22-05-2024
- Director reappointment, SEVIET BV (director)
- Director reappointment, Dirk Thaens (director)
- Permanent representative, Vital Segers
- Other provision, “geen maatregel tegen benoeming” (deed in Dutch)
- Board composition, SEVIET BV (director)
- Board composition, Dirk Thaens (director)
- Board meeting, 22-05-2024
- Director appointment, Dirk Thaens (director and managing director)
30-03
full format · 31 days before the deadline
2023
04-10
Gazette deed
1 director appointed, 1 director resigningResignation: Moore Audit BV (statutory auditor) · Permanent representative: Ingríd Vosch · Appointment: FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Moore Audit BV (statutory auditor) · Permanent representative: Ingríd Vosch · Appointment: FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)4 points ▸
- General meeting, 21-06-2023
- Auditor resignation, Moore Audit BV (statutory auditor)
- Permanent representative, Ingríd Vosch
- Auditor appointment, FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)
27-03
full format · 34 days before the deadline
2022
30-09
Financial
Highest result from 2019 to 2025net €1.2m ▲24.6%
The operating result of €1.6m and the net result of €1.2m are both a record.
Show earlier events
21-03
full format · 40 days before the deadline
2021
27-04
full format · 3 days before the deadline
2020
06-04
full format · 24 days before the deadline
2019
03-04
full format · 27 days before the deadline
2018
26-04
full format · 4 days before the deadline
2017
29-03
full format · 32 days before the deadline
1992
08-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank