GEODYNAMICS
Timeline
69 events since 1981Board
Capital
Filings
Financial
Permits
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Powers of attorney: Violet Tolpe and Benoît HubainBoard meeting of 21-05-20263 points ▸
- Board meeting, 21-05-2026
- Power of attorney, Violet Tolpe, mentioned twice in the deed
- Power of attorney, Benoît Hubain
- The deed holds 1 more point.
2 directors reappointedSTS Consult BV and Vermeesch Peter BV · Permanent representatives: Stijn Stragier and Peter Vermeesch · General meeting of 27-04-20265 points ▸
- General meeting, 27-04-2026
- Director reappointment, STS Consult BV
- Permanent representative, Stijn Stragier
- Director reappointment, Vermeesch Peter BV
- Permanent representative, Peter Vermeesch
Annual accounts 2025 filed PDFfull format · 92 days before the deadline
Permanent representatives: Wim Heyndrickx and Joris MertensGeneral meeting of 15-12-20253 points ▸
- General meeting, 15-12-2025
- Permanent representative, Wim Heyndrickx
- Permanent representative, Joris Mertens
- The deed holds 1 more point.
Power of attorney: Violet TolpeBoard meeting of 12-11-20252 points ▸
- Board meeting, 12-11-2025
- Power of attorney, Violet Tolpe
2025
Highest result from 2007 to 2025 net €9.1m ▲12.9% The operating result of €10.3m and the net result of €9.1m are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421226656
1 director appointed, 3 resignationsResignations: GD Group BV, STS Consult BV (managing director) and VERMEESCH PETER BV (managing director) · Appointment: Sky Group Holding B.V. (class A director) · Permanent representatives: Sander van Vreumingen, Rudolf van der Kruk, Peter Vermeesch and Stijn Stragier · General meeting of 10-03-202516 points ▸
- General meeting, 10-03-2025
- Director resignation, GD Group BV
- Power of attorney, GD Group BV
- Director appointment, Sky Group Holding B.V. (class A director)
- Permanent representative, Sander van Vreumingen
- Permanent representative, Rudolf van der Kruk
- Permanent representative, Peter Vermeesch
- Permanent representative, Stijn Stragier
- Board composition, VERMEESCH PETER BV (class B director)
- Board composition, STS Consult BV (class B director)
- Board composition, Sky Group Holding B.V. (class A director)
- Board meeting, 10-03-2025
- Director resignation, STS Consult BV (managing director)
- Director resignation, VERMEESCH PETER BV (managing director)
- Power of attorney, STS Consult BV, mentioned twice in the deed
- Power of attorney, VERMEESCH PETER BV, mentioned twice in the deed
Annual accounts 2024 filed PDFfull format · 76 days before the deadline
Amendment of the articlesGeneral meeting of 10-03-20252 points ▸
- General meeting, 10-03-2025
- Capital, €180,000, 32,682 shares
- The deed holds 3 more points.
2024
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joris Mertens · General meeting of 14-06-20243 points ▸
- General meeting, 14-06-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joris Mertens
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Kortrijk
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
1 director appointedVERMEESCH PETER BV (managing director) · Permanent representatives: Vermeesch Peter and Stragier Stijn · Board meeting of 17-06-20214 points ▸
- Board meeting, 17-06-2021
- Director appointment, VERMEESCH PETER BV (managing director)
- Permanent representative, Vermeesch Peter
- Permanent representative, Stragier Stijn
2022
Equity above €10m equity €11.5m ▲17.6% Equity rises from €9.8m to €11.5m.
Annual accounts 2021 filed PDFfull format · 26 days before the deadline
2021
Liquidity more than triples current ratio 4.91 The current ratio rises from 1.58 to 4.91. Short-term debt falls from €6.2m to €2.2m.
1 director appointed, 1 statutory auditor appointed, 1 resignationAppointments: STS CONSULT BV (managing director) and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representatives: Stragier Stijn and Joris Mertens · Resignation: Certam Bedrijfsrevisoren BV (statutory auditor) · General meeting of 25-06-20217 points ▸
- Board meeting, 16-06-2021
- Director appointment, STS CONSULT BV (managing director)
- Permanent representative, Stragier Stijn
- General meeting, 25-06-2021
- Auditor resignation, Certam Bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Joris Mertens
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 38 days before the deadline
Amendment of the articlesGeneral meeting of 09-06-20224 points ▸
- General meeting, 24-02-2021
- Amendment of the articles, article 6
- General meeting, 09-06-2022
- Capital, €180,000, 32,682 shares
- The deed holds 3 more points.
3 directors appointed, 5 resignationsResignations: Geodynamics International NV, Sofindev IV NV, Eric Van Droogenbroeck, STS Consult BV and Vermeesch Peter BV · Permanent representatives: Jan Camerlynck, Joëlle Starquit, Stijn Stragier, Peter Vermeesch and Sander van Vreumingen · Appointments: GD Group NV, STS Consult BV and Vermeesch Peter BV · General meeting of 10-12-202014 points ▸
- General meeting, 10-12-2020
- Director resignation, Geodynamics International NV
- Director resignation, Sofindev IV NV
- Director resignation, Eric Van Droogenbroeck
- Director resignation, STS Consult BV
- Director resignation, Vermeesch Peter BV
- Permanent representative, Jan Camerlynck
- Permanent representative, Joëlle Starquit
- Permanent representative, Stijn Stragier, mentioned twice in the deed
- Permanent representative, Peter Vermeesch, mentioned twice in the deed
- Director appointment, GD Group NV
- Director appointment, STS Consult BV
- Director appointment, Vermeesch Peter BV
- Permanent representative, Sander van Vreumingen
2020
Reappointment: CERTAM BEDRIJFSREVISOREN (statutory auditor)Permanent representative: PLANQUETTE KRISTOF · General meeting of 12-06-20203 points ▸
- General meeting, 12-06-2020
- Auditor reappointment, CERTAM BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, PLANQUETTE KRISTOF
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
2 directors appointed, 2 resignationsResignations: Stragier Stijn and Vermeesch Peter · Appointments: Van Droogenbroek Eric and SOFINDEV IV NV · Permanent representatives: Starquit Joëlle and Stragier Stijn · General meeting of 20-12-20199 points ▸
- General meeting, 20-12-2019
- Director resignation, Stragier Stijn
- Director resignation, Vermeesch Peter
- Director discharge, Stragier Stijn
- Director discharge, Vermeesch Peter
- Director appointment, Van Droogenbroek Eric
- Director appointment, SOFINDEV IV NV
- Permanent representative, Starquit Joëlle
- Permanent representative, Stragier Stijn
2019
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 93 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 22 days before the deadline
2014
Equity above €5m equity €6.0m ▲36.7% With a profit in every financial year since 2007, equity grows to €6.0m.
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Liquidity more than doubled current ratio 9.79 The current ratio rises from 4.59 to 9.79. Short-term debt falls from €824,742 to €492,053.
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2010
Equity above €2m equity €2.1m ▲43% With a profit in every financial year since 2007, equity grows to €2.1m.
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
2008
Equity above €1m equity €1.0m ▲43.9% With a profit in every financial year since 2007, equity grows to €1.0m.
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 146 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank