GEOLYS
Timeline
39 events since 2004Board
Filings
Financial
Permits
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
2025
Equity above €500,000 equity €523,634 ▲8% After 8 profitable years in a row, equity reaches €523,634.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864034131
Appointment: PI-VERT SRL (director)Permanent representative: Laurent PIRONT · General meeting of 21-08-202511 points ▸
- General meeting, 21-08-2025
- Director appointment, PI-VERT SRL
- Permanent representative, Laurent PIRONT
- Power of attorney, Christophe Krzewinski, mentioned twice in the deed
- Power of attorney, Samuel Darcheville, mentioned twice in the deed
- Power of attorney, Vicky Meirsman, mentioned twice in the deed
- Board meeting, 21-08-2025
- Power of attorney, EKEAU SRL
- Power of attorney, CJ'Eau Consulting SRL
- Power of attorney, BeeJ SRL
- Power of attorney, FX Cavillot SRL
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
Appointment: EVARYS (director)Permanent representative: Vincent Vandenheede · General meeting of 21-02-202511 points ▸
- General meeting, 21-02-2025
- Director appointment, EVARYS
- Permanent representative, Vincent Vandenheede
- Board meeting, 21-02-2025
- Power of attorney, EVARYS
- Power of attorney, Pi-Vert SRL
- Power of attorney, Belgium Midwest Management Services SRL
- Power of attorney, EKEAU SRL
- Power of attorney, CJ'Eau Consulting SRL
- Power of attorney, BeeJ SRL
- Power of attorney, FX Cavillot SRL
1 director appointed, 2 resignationsResignations: Vincent Lejeune and Coriolys SRL · Appointment: TEALYS · Permanent representative: Vincent Lejeune · General meeting of 06-12-20245 points ▸
- General meeting, 06-12-2024
- Director resignation, Vincent Lejeune
- Director resignation, Coriolys SRL
- Director appointment, TEALYS
- Permanent representative, Vincent Lejeune
2024
Highest result from 2006 to 2025 net €156,653 ▲20.3% The net result of €156,653 is the highest of those years.
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 30 days late
2021
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Registered office moved to SeraingNew registered office: quai Sadoine 9, 4100 Seraing · Change of role: Vincent Henri Mario LEJEUNE, from manager to director · Resignations: Emmanuel HACHEZ, Roland MARCHAL, Vincent Guy Marie VANDENHEEDE, Mathieu LAMBERT and Laurent PIRONT · General meeting of 28-12-202018 points ▸
- General meeting, 28-12-2020
- 1,428 shares
- Director resignation, Emmanuel HACHEZ (manager)
- Director resignation, Vincent Henri Mario LEJEUNE (manager)
- Director resignation, Roland MARCHAL (manager)
- Director resignation, Vincent Guy Marie VANDENHEEDE (manager)
- Director resignation, Mathieu LAMBERT (manager)
- Director resignation, Laurent PIRONT (manager)
- Director appointment, Vincent Henri Mario LEJEUNE (director (not named in the articles))
- Director appointment, CORIOLYS (director (not named in the articles))
- Permanent representative, Vincent Guy Marie VANDENHEEDE
- Director discharge, Emmanuel HACHEZ
- Director discharge, Vincent Henri Mario LEJEUNE
- Director discharge, Roland MARCHAL
- Director discharge, Vincent Guy Marie VANDENHEEDE
- Director discharge, Mathieu LAMBERT
- Director discharge, Laurent PIRONT
- Registered-office move, quai Sadoine 9, 4100 Seraing
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 35 days before the deadline
2018
Back to profit net €119,381 The net result is €119,381, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
2017
Weakest financial year net -€107,803 The net result drops to -€107,803, the lowest from 2006 to 2025. It recovers the following year.
New establishment in Seraing Quai Sadoine 9
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 83 days late
2012
Annual accounts 2011 filed PDFfull format · 68 days before the deadline
New establishment in Schaerbeek Leuvensesteenweg 467
2011
Annual accounts 2010 filed PDFfull format · 47 days late
New establishment in Herve Rue de la Clef 41
2010
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2008
Equity above €200,000 equity €200,187 ▲48.7% With a profit in every financial year since 2006, equity grows to €200,187.
Annual accounts 2007 filed PDFfull format · 106 days late
2007
Annual accounts 2006 filed PDFfull format · 10 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank