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GEO-IMMO

Active
Private limited companyfounded 2023active for 3 yearsRue de Marcatin,Chanly 38, 6921 Wellin, BelgiumKBO/BCE: BE 0802.681.631
Summary

GEO-IMMO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,571 and a net result of €6,620. Its solvency ranks better than 24% of 17,080 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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GEO-IMMOActiveChecked score 69/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GEO-IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à étranger…” (deed in French)

deed of 15-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation,voyages,déplacements, fixe ou proportionnelle” (deed in French)

deed of 15-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 15-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 15-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Organe d'administration détermine s'ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire de titres nominatifs inscrit dans registre relatif à sa catégorie” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage dans même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 15-06-2023

deed of 15-06-2023

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