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GEO

Active
Private limited companyfounded 1993active for 33 yearsEiland St.-Helenastraat 18, 1070 Anderlecht, BelgiumKBO/BCE: BE 0449.423.962
Summary

GEO has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €298,729. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 64% of 1,071 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2024

Board 2

Carmen Van Den Bossche
Director (not named in the articles) · since 09-01-2024
Current
INVINT
Director (not named in the articles) · since 09-01-2024 · Private limited company · permanent representative: Marc VAN den BOSSCHE
Current

Permanent representatives 1

Marc VAN den BOSSCHE
Permanent representative · since 09-01-2024 · for INVINT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carmen Van Den Bossche
  • Director, from 10-01-2023 to 09-01-2024
  • Director (not named in the articles), from 09-01-2024 to date
INVINT
  • Manager, until 09-01-2024
  • Director (not named in the articles), from 09-01-2024 to date
Nemrac
  • Director, until 16-03-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. TRIPRO 99.73%
  2. GEO

Highest known parent: TRIPRO. The sources do not say who stands above it.

Owners 3

According to the annual accounts to 31-08-2025 of GEO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 09-01-2024 Converted to unavailable equity