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GEO-THERM

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Jean Meunier,Halma 2, 6922 WellinKBO/BCE: BE 1033.288.342

Board

1 director, since incorporation
Statutory director
since 19-01-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Frédéric Vandesande
Statutory director
Board
Mandates as a list
  • Frédéric Vandesande
    • Statutory director, from 19-01-2026 to date

Control

Founder
GE’OLIVE
This company
GEO-THERM

Articles of association

deed of 22-01-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 22-01-2026 ↗
  • GE’OLIVE (BE 0892.444.045) sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 22-01-2026 Incorporation · 2,500 shares

Next steps