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GEIA

Active Risk: not assessed Private limited companyfounded 2025active for 1 yearSolvaylaan 18, 8400 OstendKBO/BCE: BE 1025.514.682
GEIA
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Timeline

4 events since 2025
2026
3 directors appointed, 1 resignationResignation: Dirk CLARYSSE · Appointments: QDC-GOVERNANCE (class D director), DE BOE LODE (director) and Saskia DE MITS (director) · Permanent representatives: Dirk CLARYSSE, Lode DE BOE, Ward JANSSENS and Dries JANSSENS · General meeting of 21-01-20269 points ▸
  • General meeting, 21-01-2026
  • Director resignation, Dirk CLARYSSE
  • Director appointment, QDC-GOVERNANCE (class D director)
  • Permanent representative, Dirk CLARYSSE
  • Director appointment, DE BOE LODE (director (not named in the articles))
  • Permanent representative, Lode DE BOE
  • Director appointment, Saskia DE MITS (director (not named in the articles))
  • Permanent representative, Ward JANSSENS
  • Permanent representative, Dries JANSSENS

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1025514682
IncorporationFounding capital of €52,500,000, 10,000 shares · Founders: PENTACON, JANSSENS Bert Johanna, JANSSENS Dries Arthur Godelieve and 1 other · Appointments: ROOBROUCK Bart (company auditor), BEJA MANAGEMENT (director), KAD MANAGEMENT (director), JAHACO (director), PENTACON (director) and CLARYSSE Dirk Achiel Marcel (director) · published on 16-07-202522 points ▸
  • Founder, JANSSENS Bert Johanna
  • Founder, JANSSENS Dries Arthur Godelieve
  • Founder, JANSSENS Ward Patrick Godelieve
  • Founder, PENTACON
  • Auditor appointment, ROOBROUCK Bart (company auditor)
  • Auditor report, 09-07-2025
  • Registered office clause, 8400 Oostende Solvaylaan 18
  • Board rule, 5
  • Director appointment, BEJA MANAGEMENT (director (not named in the articles))
  • Permanent representative, JANSSENS Bert Johanna
  • Director appointment, KAD MANAGEMENT (director (not named in the articles))
  • Permanent representative, JANSSENS Dries Arthur Godelieve
  • Director appointment, JAHACO (director (not named in the articles))
  • Permanent representative, JANSSENS Ward Patrick Godelieve
  • Director appointment, PENTACON (director (not named in the articles))
  • Permanent representative, THIERS Paul
  • Director appointment, CLARYSSE Dirk Achiel Marcel (director (not named in the articles))
  • Director appointment, KAD MANAGEMENT (managing director)
  • Director appointment, JAHACO (managing director)
  • Founding capital, €52,500,000, 10,000 shares
  • Kind of shares, GEIA
  • 10,000 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

First establishment Solvaylaan 18, Ostend

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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