GEERIVAN
Board
2 directors, 1 in day-to-day management, last change in 2025Hera-M BV
Director, permanent representative Margaux Geerinckx
since 23-04-2025
6-year term from 2025
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 08-01-2026
Hades-M BV
Director and managing director, permanent representative Maxime Geerinckx
appointed by deed of 27-08-2025
6-year term from 2025
also on the board of 9 other companies
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayHades-M
Director, Managing director
Director, Managing director
Hera-M
Director
Director
GEERINCKX Maxime Jacques Elsa
Director (not named in the articles)
Director (not named in the articles)
Victoria Isabel BOSSUYT
Director (not named in the articles)
Director (not named in the articles)
Van Den Bergh Hendrik
Managing director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Hades-M
- Director, from 26-12-2020 to date
- Managing director, appointed by deed of 27-08-2025, still in office
- Hera-M
- Director, from 23-04-2025 to date
- GEERINCKX Maxime Jacques Elsa
- Director, from 26-12-2020 to 10-08-2023
- Managing director, appointed by deed of 06-01-2021, until 27-08-2025
- Director (not named in the articles), appointed by deed of 10-08-2023, until 27-08-2025
- Victoria Isabel BOSSUYT
- Director, appointed by deed of 26-10-2021, until 10-08-2023
- Director (not named in the articles), appointed by deed of 10-08-2023, until 27-08-2025
- GEERINCKX Béatrice Emiel Constance
- Director, from 26-12-2020 to 10-08-2023
- Van Den Bergh Hendrik
- Director, from 26-12-2015 to 26-10-2021
- Managing director, appointed by deed of 06-01-2021, until 26-10-2021
Control
Parent
Equity €41.8m
Profit €2.5m in 2024 (profit €87,953 in 2023)
Checked score 53
Source: accounts PROMOBUILD 30-11-2024
100%
This company
GEERIVAN
Equity -€1.8m
Loss €443,290 in 2025
Capital
- Capital
- €74,368.06
- Shares
- 3,000
- Contribution per share
- €24.79
- Equity per share
- -€591 in 2025
- Source
- deed of 10-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- PROMOBUILD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-08-2023 (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.
- Term of at most 6 yearsAt least 3 directors“Bestuurder wiens mandaat einde heeft genomen blijft in functie indien aantal daalt onder wettelijk minimum tot algemene vergadering in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 14:00