From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of GEOFOOD VENTURES is 2.1% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2024
Anthony Charles JOHN
Current
Manager (not named in the articles) · appointed in the act of 14-11-2024
Johan Verdyck
Current
Manager (not named in the articles) · appointed in the act of 14-11-2024
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Anthony Charles JOHN |
|
| Johan Verdyck |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding en…”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit onder vennoten, bij besluit algemene vergadering met eenparigheid aanwezige en geldig…”
Articles of association, deed of 14-11-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 14-11-2024 ↗
- Anthony C. John Holding 100 shares (50%) · €1,000
- Johan Verdyck 100 shares (50%) · €1,000
Capital over the years
- 14-11-2024 Incorporation · €2,000 · 200 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Vruchtgebruiker”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aangegeven prijs in oorspronkelijke kennisgeving, overdracht bij leven”“Intrinsieke waarde op dag overlijden, overdracht bij overlijden”1 more provision on this in the deed
- Membership ruleWho can become a member or partner, and on what terms.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 14-11-2024 (in Dutch)