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GEOGAN

Active
Private limited companyfounded 2025active for less than a yearRoute d'Ath(EL) 313, 7050 Jurbise, BelgiumKBO/BCE: BE 1032.073.367

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

GEOGAN is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €63,352 and a net result of €59,352. Its solvency ranks better than 60% of 11,752 sector peers (NACE 71, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
GEOGANActiveChecked score 76/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
GANINS Mathias
Director (not named in the articles) · since 18-12-2025 · in the 2025 annual accounts, filed on 26-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GANINS Mathias
  • Director (not named in the articles), appointed in the act of 29-12-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée fixe nombre,durée mandat et en cas pluralité…”
“Décide si mandat exercé gratuitement ou non, assemblée générale”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 29-12-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-12-2025 ↗
Capital over the years
  1. 29-12-2025 Incorporation · €4,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

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.
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence, courrier électronique, ou courrier ordinaire même jour pour…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, actions doivent être libérées à leur émission”
Other provision: “Trois ans, contrôle de la société”
Other provision: “Présidence,bureau et procès-verbaux d'assemblée générale, registre tenu au siège pour décisions assemblée et actionnaire unique”
Other provision: “Délibérations de l'assemblée générale, dispositions légales régissant actions sans droit de vote”
Other provision: “Organe d'administration, toute assemblée ordinaire ou extraordinaire”
Other provision: “Répartition des bénéfices et réserves, assemblée générale sur proposition de l'organe d'administration”
Liquidation distribution: “Apurement dettes,charges et frais ou consignation montants nécessaires, si actions non entièrement libérées,rétablissement égalité soit par…”
Other provision: “Élection de domicile, exécution des statuts,communications,sommations,assignations,significations valablement faites”
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et…”
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites”
2 more provisions in the deed, see the deed of 29-12-2025

Articles of association, deed of 29-12-2025 (in French)

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