GEOBY
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 15-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director
appointed by deed of 14-05-2021
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 15-12-2020
Mandates through the years
2 names, the dashed line is todayMANISE Kerby Dominique Erica
Director (not named in the articles)
Director (not named in the articles)
Geoffrey DEFIZE
Director
Director
Board
Mandates as a list
- MANISE Kerby Dominique Erica
- Director (not named in the articles), from 10-12-2020 to date
- Geoffrey DEFIZE
- Director, appointed by deed of 14-05-2021, still in office
Control
Founders
This company
GEOBY
Equity €116,215
Profit €15,720 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €116 in 2025
- Source
- deed of 15-12-2020
Articles of association
deed of 15-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Founders
At incorporation
deed of 15-12-2020 ↗
- DEFIZE Geoffrey Pierre founder
- MANISE Kerby Dominique Erica founder