Geo-technics
Board
1 director, since incorporationDirector (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
Mandates through the years
1 name, the dashed line is todayDE JONGH Stef
Director (not named in the articles)
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
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.
- Unlimiteddeed of 26-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed 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 18:00deed of 26-10-2023 (in Dutch)
Shareholders
At incorporation
deed of 26-10-2023 ↗
- DE JONGH Stef 100 shares (100%) · €2,500