GEOLYS
Board
3 directors, last change in 2025Tealys BV
Director, permanent representative Vincent Lejeune
since 06-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
EVARYS BV
Director, permanent representative Vincent Vandenheede
since 21-02-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Pi-Vert BV
Director, permanent representative Laurent PIRONT
since 21-08-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 31-12-2020
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayTealys
Director
Director
EVARYS
Director
Director
Pi-Vert
Director
Director
CORIOLYS
Director (not named in the articles)
Director (not named in the articles)
LEJEUNE Vincent Henri Mario
Director (not named in the articles)
Director (not named in the articles)
Emmanuel HACHEZ
Manager
Manager
Laurent PIRONT
Manager
Manager
Mathieu LAMBERT
Manager
Manager
Roland MARCHAL
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Tealys
- Director, from 01-07-2004 to date
- EVARYS
- Director, since before 31-12-2024
- Pi-Vert
- Director, from 21-08-2025 to date
- CORIOLYS
- Director (not named in the articles), from 29-12-2020 to 06-12-2024
- Director (not named in the articles), appointed by deed of 31-12-2020, no longer listed in the 2025 annual accounts
- LEJEUNE Vincent Henri Mario
- Director (not named in the articles), from 01-07-2004 to 06-12-2024
- Manager, until 31-12-2020
- Emmanuel HACHEZ
- Manager, until 31-12-2020
- Laurent PIRONT
- Manager, until 31-12-2020
- Mathieu LAMBERT
- Manager, until 31-12-2020
- Roland MARCHAL
- Manager, until 31-12-2020
- VANDENHEEDE Vincent Guy Marie
- Manager, until 31-12-2020
Control
100%
This company
GEOLYS
Equity €523,634
Profit €82,529 in 2025
Further up the chainCJ'Eau Consulting 100%
Capital
- Contribution
- €157,080
- Source
- deed of 31-12-2020
Articles of association
deed of 31-12-2020 (in French)- 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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00