GEO-PROJECTS
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2020
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2023 to 03-07-2025
-
- Director (not named in the articles), from 04-10-2011 to 21-06-2022
- Managing director, appointed by deed of 13-02-2024, ended, last mentioned on 13-02-2024
- Director, appointed by deed of 13-02-2024, until 03-07-2025
-
- Director, from before 31-12-2023 to 03-07-2025
-
- Manager, appointed by deed of 25-09-2017, until 19-02-2020
- Director, appointed by deed of 13-02-2024, until 03-07-2025
-
- Director, from before 31-12-2023 to 04-09-2024
-
- Director, from before 31-12-2021 to 01-01-2024
-
- Manager, appointed by deed of 25-04-2017, until 25-09-2017
Control
Shareholder
This company
GEO-PROJECTS
Equity €2.6m
Profit €453,461 in 2024
Capital
- Contribution
- €1,289,200
- Shares
- 297
- Contribution per share
- €4,341
- Equity per share
- €8,741 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 15:00deed of 27-10-2016 (in Dutch)
- 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 vergoeding bepalen”deed of 19-02-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 09-05-2025 ↗
- all shares
Capital transactions
Capital over time
- 09-05-2025 Capital stated in the deed · 297 shares
- 22-11-2022 Capital increase of €600,000 · to €1,274,200 · 96 new shares · “inbreng 3104 aandelen”
- 19-02-2020 Converted to unavailable equity