Skip to content

GEO-MAX

Active Private limited companyfounded 2019active for 6 yearsGroot-Bijgaardenstraat 14, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0740.517.596
GEO-MAX
Follow ReportCompare

Board

1 director, since incorporation
Director
in office according to the deed of 13-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-12-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 13-02-2023
    • Director, appointed by deed of 31-12-2019, last mentioned in 2019

Control

Founder
This company
GEO-MAX
Equity €154
Profit €8,323 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€1.54 in 2025
Source
deed of 31-12-2019

Articles of association

deed of 31-12-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 31-12-2019 ↗
  • 100 shares (100%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure