GEO CDN
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 01-06-2026
Mandates through the years
1 name, the dashed line is todayControl
Founder
SCHILTZ Thomas
This company
GEO CDN
Capital
- Contribution
- €2,500
- Source
- deed of 01-06-2026
Articles of association
deed of 01-06-2026 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan elke strijdige uitkering terugvorderen van aandeelhouders, ongeacht goede of kwade trouw, indien bestuursleden wisten of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
Founder
At incorporation
deed of 01-06-2026 ↗
- SCHILTZ Thomas sole founder · 100% at incorporation