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GEO-PROJECTS

Inactive
KBO/BCE: BE 0471.712.483

Inactive; last annual accounts for financial year 2023.

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GEO-PROJECTSInactive
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History

The registered office was moved to Geel in 2022.1 In 2022 the capital was increased by €1.1m to €1.1m.2 In 2024 GEO-PROJECTS was absorbed by merger into BORGINVEST.3

  1. 1Belgian Official Gazette, 08-09-2022
  2. 2Belgian Official Gazette, 22-11-2022
  3. 3Belgian Official Gazette, 09-05-2025

Acts, filings and financial milestones

2024
27-06
NBB filing Annual accounts filed
financial year 2023 · micro format
22-02
Gazette deed Restructuring · End & cessation
Resignations: BORGMANS Tony, SCHEEPERS Geert and 2 others · Permanent representatives: BORGMANS, Nicholas and BORGMANS Alexander · Merger14 facts ▸
  • General meeting, 31-01-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, suspensive condition (deed in Dutch)
  • Director resignation, BORGMANS Tony (director)
  • Director resignation, SCHEEPERS Geert (director)
  • Director resignation, besloten vennootschap (director)
  • Director resignation, Alnibo Beheer (director)
  • Permanent representative, BORGMANS, Nicholas
  • Permanent representative, BORGMANS Alexander
  • Power of attorney
  • Declaration, “fusion proposal sent to sole shareholder, 1 month before meeting date” (deed in Dutch)
  • Declaration, “no fusion report required, procedure under articles 12:7 1° and 12:50 WVV” (deed in Dutch)
  • Declaration, “documents made available for inspection, 1 month before general meeting” (deed in Dutch)
  • +2 further facts in this act
2023
31-12
Financial Back to profitnet €379,406
Net result €379,406 after 2 loss-making years.
31-12
Financial Liquidity more than 38 timescurrent ratio 287.30
Current ratio from 7.39 to 287.30; short-term debt falls from €196,341 to €9,420.
22-12
Gazette deed Restructuring
Merger · Accounting effect6 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “geen tussentijdse cijfers opmaken, alle aandeelhouders en houders van andere effecten waaraan stemrecht is verbonden van alle vennootschappen die aan de fusie d…” (deed in Dutch)
  • Other provision, “rechten voor houders van bijzondere rechten of andere effecten dan aandelen, geen aandeelhouders die bijzondere rechten hebben,noch houders van andere effecten…” (deed in Dutch)
  • Other provision, “bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “bodemsanering, geen zakelijke of persoonlijke rechten op onroerende goederen waarvan overdracht naar aanleiding van fusie tot toepassing van verplichtingen onde…” (deed in Dutch)
26-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Weakest financial yearnet -€125,468
Net result drops to -€125,468, the lowest in the series.
31-12
Financial Equity above €2mequity €2.3m ▲66.2%
Equity rises from €1.4m to €2.3m.
22-11
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Reappointments: BORGMANS, Tony Frans Henriette (director) and SCHEEPERS, Geert (director) · Appointments: BORGINVEST, ALNIBO BEHEER and BORGMANS, Tony Frans Henriette · Permanent representatives: BORGMANS, Nicholas and BORGMANS, Alexander23 facts ▸
  • General meeting, 18-11-2022
  • Other provision, “EERSTE BESLISSING-kennisname verslagen inbreng in natura, EERSTE BESLISSING” (deed in Dutch)
  • Auditor report, “aspecten opgenomen in bijzonder verslag bestuursorgaan, samen met uitgifte akte neer te leggen op bevoegde griffie ondernemingsrechtbank” (deed in Dutch)
  • Capital increase, €1,050,000
  • Other provision, “Inschrijving en storting op de nieuwe aandelen, DERDE BESLISSING-Inschrijving en storting op nieuwe aandelen” (deed in Dutch)
  • Capital, €1,050,000
  • Amendment of the articles, 5
  • Amendment of the articles (2 times)
  • Capital, €1,112,000
  • Director reappointment, BORGMANS, Tony Frans Henriette (director (not named in the articles))
  • Director reappointment, SCHEEPERS, Geert (director (not named in the articles))
  • Director appointment, BORGINVEST (director)
  • +11 further facts in this act
08-09
Gazette deed Resignations: Henricus Vandebril (director) and Annemie Vandebril (director)
Share transfer · Director discharge · Registered-office move9 facts ▸
  • General meeting, 02-08-2022
  • Share transfer, Henricus Vandebril → Borginvest B.V.
  • Director resignation, Henricus Vandebril (director)
  • Director resignation, Annemie Vandebril (director)
  • Director resignation, Henricus Vandebril (chair of the board)
  • Director resignation, Henricus Vandebril (managing director)
  • Director discharge, Henricus Vandebril
  • Director discharge, Annemie Vandebril
  • Registered-office move, Lammerdries 18/002, 2440 Geel
16-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
14-06
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
10-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Liquidity more than 38 timescurrent ratio 1323.41
Current ratio from 34.13 to 1323.41; short-term debt falls from €44,349 to €1,125.
26-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
13-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
24-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
22-06
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
4 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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