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GEOFISC

Active
Private limited companyfounded 1995active for 30 yearsDe Sevillastraat 100, 2100 Antwerp, BelgiumKBO/BCE: BE 0456.437.161
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GEOFISCActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Annaert Axel
Director · since 28-01-2005 · earlier manager, until 29-08-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2022 annual accounts, filed on 27-08-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 29-08-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Annaert Axel
  • Manager, until 29-08-2023
  • Director, appointed by deed of 29-08-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 8 - Overgang van aandelen bij overlijden, instemming van alle aandeelhouders”

Articles of association, deed of 29-08-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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