GEO CONCEPT ET CONSTRUCTION
ActiveDirectors
Directors
1 director, no change since 2024
POBIKROWSKI Bartlomiej Jonasz
Current
Director · appointed in the act of 05-08-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Behoudens eventuele beperkingen zoals vermeld in artikel 13, mag iedere bestuurder de…”
deed of 05-08-2024Owners and capital
Shareholders
At incorporation
act of 05-08-2024 ↗
- POBIKROWSKI Bartlomiej Jonasz 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 05-08-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve beperkingen beslist door algemene vergadering en handelingen wet of statuten aan algemene vergadering voorbehouden, geheel van…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 05-08-2024 (in Dutch)