Geofftech
Board
1 director, since incorporationDirector (not named in the articles)
current term since 18-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2025
Mandates through the years
1 name, the dashed line is todayMOERMAN, Geoffrey Xavier Carl Mariette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOERMAN, Geoffrey Xavier Carl Mariette
- Director (not named in the articles), appointed by deed of 20-06-2025, still in office
Control
This company
Geofftech
Equity €6,120
Profit €4,953 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €61.20 in 2025
- Source
- deed of 20-06-2025
Articles of association
deed of 20-06-2025 (in Dutch)- 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.
- “Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-06-2025 ↗
- MOERMAN, Geoffrey Xavier Carl Mariette 100 shares (100%) · €2,000 in cash