GEOBUILD
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 08-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 08-02-2024
Mandates through the years
2 names, the dashed line is todayCOLEBRANTS Jitse
Director (not named in the articles)
Director (not named in the articles)
Verkindere Mike
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COLEBRANTS Jitse
- Director (not named in the articles), from 06-02-2024 to date
- Verkindere Mike
- Director (not named in the articles), from 06-02-2024 to date
Control
50%
This company
GEOBUILD
Equity €72,930
Profit €31,901 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €729 in 2025
- Source
- deed of 08-02-2024
Articles of association
deed of 08-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”
Shareholders
2 ownersOwners 2
- Equity €20,811 Profit of €324 in 2025 (loss of €6,521 in 2024) Checked score 5050%
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-02-2024 ↗
- LVM-TECHNICS (BE 0804.261.246) 50 shares (50%) · €1,500
- COLEBRANTS (BE 0744.715.421) 50 shares (50%) · €1,500
Capital over time
- 08-02-2024 Incorporation · €3,000 · 100 shares