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Geerts

Active
Private limited companyfounded 1968active for 58 yearsRinglaan 6, 2960 Brecht, BelgiumKBO/BCE: BE 0404.088.934

Directors

Directors
3 directors, last change in 2026

Board 3

Klitsie Cornelis Simon
Director · since 01-11-2023 · listed in the 2025 annual accounts, filed on 19-12-2025
Current
Adriana Bosiacka
Director · appointed in the act of 21-08-2026
Current
Wojciecn Stec
Director · appointed in the act of 21-08-2026
Current

Statutory auditor 1

Moore Audit BV
Statutory auditor · since 21-12-2023 · listed in the 2025 annual accounts, filed on 19-12-2025
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Trans Polonia S.A.PL consolidates
  2. TP sp. z o.o.PL consolidates
  3. Geerts

Owners 2

Mandate history

7 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Klitsie Cornelis Simon
  • Director, from 01-11-2023 to date
Adriana Bosiacka
  • Director, appointed in the act of 21-08-2026, still in office
Wojciecn Stec
  • Director, appointed in the act of 21-08-2026, still in office
Moore Audit BV
  • Statutory auditor, from 21-12-2023 to date
Klitsie Cornelis
  • Director, until 31-03-2026
C. Rombaut Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 13-02-2024, no longer listed in the 2025 annual accounts
Sven Deckers
  • Director, until 31-10-2023

Next steps