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Geo-technics

Active Private limited companyfounded 2023active for 3 yearsSint Lenaartseweg 193, 2990 WuustwezelKBO/BCE: BE 1001.546.873

Board

1 director, since incorporation
Director (not named in the articles)
since 23-10-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 26-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE JONGH Stef
Director (not named in the articles)
Board
Mandates as a list
  • DE JONGH Stef
    • Director (not named in the articles), from 23-10-2023 to date

Control

This company
Geo-technics
Equity €28,077
Profit €13,065 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€281 in 2025
Source
deed of 26-10-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 29-05-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
deed of 26-10-2023 (in Dutch)

Shareholders

At incorporation deed of 26-10-2023 ↗

Next steps