GEO-PROJECTS
Last board
2 directors, 2 in day-to-day management, last change in 2024- ,
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayChair, Managing director
Managing director
Director
Director
Director
Director
Managing director
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Chair, since before 08-07-2021
- Managing director, since before 08-07-2021
-
- Director, appointed by deed of 22-07-2020, until 31-01-2024
- Managing director, appointed by deed of 22-07-2020, still in office
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- Director, from 18-11-2022 to 31-01-2024
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- Director, from 31-05-2021 to 31-01-2024
-
- Director, from 04-06-2002 to 31-01-2024
- Managing director, appointed by deed of 27-05-2019, ended, last mentioned on 22-11-2022
- Chair of the board, appointed by deed of 22-11-2022, ended, last mentioned on 22-11-2022
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- Director, from 29-05-2015 to 02-08-2022
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- Director, from 04-06-2002 to 02-08-2022
- Managing director, appointed by deed of 27-05-2019, until 02-08-2022
-
- Director, appointed by deed of 27-05-2019, until 08-07-2021
Control
Capital
- Capital
- €1,112,000
- Shares
- 11,394
- Contribution per share
- €97.60
- Equity per share
- €237 in 2023
- Source
- deed of 22-11-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 22-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid van stemmen”
Shareholders
Share transfer
deed of 08-09-2022 ↗
- to 3,096 shares