GEOLINKS
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 16-12-2016, still in office
Control
Shareholders
,
This company
GEOLINKS
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 12-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Publicatie in de Bijlagen bij het Belgisch Staatsblad voor overdracht van aandelen toebehorend aan beherende vennoot, voorzitter van de…”deed of 12-01-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluiting vennoot, indien hij daarom verzoekt moet vennoot worden gehoord”“Uittreding van rechtswege, verlies hoedanigheid van rechtswege binnen twee maanden nadat feiten zich voordeden of ter kennis vennootschap…”deed of 12-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 12-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00deed of 16-12-2016 (in Dutch)
Shareholders
Stated in the deed
deed of 12-01-2024 ↗
- beherend of gecommanditeerde vennoot
- commanditaire of stille vennoot
At incorporation
deed of 16-12-2016 ↗
- gecommanditeerde of beherende vennoot · 51 shares (51%) · €3,162 in cash
- commanditaire of stille vennoot · 49 shares (49%) · €3,038 in cash
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · €18,600 · 100 shares
- 16-12-2016 Incorporation · €18,600 · 100 shares