GEO-THERM
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayFrédéric Vandesande
Statutory director
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
- 22-01-2026 Incorporation · 2,500 shares