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GEODE

Active
Private limited companyfounded 2009active for 16 yearsRue Julien Jacobs 1, 4367 Crisnée, BelgiumKBO/BCE: BE 0820.314.053
Summary

GEODE has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €349,269 and a net result of €42,568. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 52% of 2,316 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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GEODEActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GEODE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 30-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Sans limitation de durée, parmi actionnaires ou dehors” (deed in French)
“Gratuit ou rémunéré selon décision et modalités arrêtées par assemblée générale de nomination” (deed in French)

deed of 30-11-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Dernier jour sixième mois, aucune distribution si interdite maintien patrimoine” (deed in French)

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 11:00

deed of 30-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution ou mesures de continuité annoncées à l'ordre du jour, date constatée ou aurait dû l'être en vertu dispositions légales ou…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes les actions, pouvoirs et rémunération éventuelle par assemblée générale” (deed in French)

deed of 30-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appel de fonds, 1 mois par lettre recommandée” (deed in French)
Other provision: “Nominatives, registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Pouvoirs d'administration, chaque administrateur seul tous actes nécessaires ou utiles objet sauf réservés loi assemblée” (deed in French)
Other provision: “Contrôle, soumettre demande un ou plusieurs actionnaires visant nomination” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire ayant le plus grand nombre d'actions, à parité le plus âgé” (deed in French)
Other provision: “Délibérations de l'assemblée générale, majorité des voix” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Affectation du bénéfice et montant des distributions, distributions aux actionnaires” (deed in French)
Other provision: “Ressort du Tribunal de l'Entreprise dont dépend la société, adresse électronique communicable pour communiquer avec la société” (deed in French)
Other provision: “Référence au Code des Sociétés et des Associations, pour tout ce qui non prévu aux statuts” (deed in French)
Other provision: “Loi et statuts, pouvoirs assemblée générale et actionnaire unique” (deed in French)
4 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023

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