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GEOFFAGRI

Active
Private limited companyfounded 2014active for 12 yearsRue de Milmort 21, 4680 Oupeye, BelgiumKBO/BCE: BE 0553.910.085
Summary

GEOFFAGRI has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €213,893 and a net result of €6,262. Equity is growing by about 6.2% per year across the filed financial years. Its solvency ranks better than 35% of 3,702 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
GEOFFAGRI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,établir des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire possible si nommés dans statuts, un ou plusieurs administrateurs” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Usufruitier exclusivement sauf convention contraire notifiée, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 November at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en fonction désigné(s) liquidateur(s) statuts si aucun autre désigné, désigner un ou plusieurs liquidateurs déterminer…” (deed in French)

deed of 28-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, apports des fondateurs” (deed in French)
Other provision: “Rémunération administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre catégorie” (deed in French)
Other provision: “Administrateur sinon actionnaire présent plus actions sinon plus âgé parité, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité voix quel que soit titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Organe administration séance tenante, trois semaines” (deed in French)
Other provision: “Répartition réserves acompte dividende, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Entre actionnaires proportion actions remise biens même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites statuts” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023