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GEOMAR SERVICES

Active
Private limited companyfounded 2017active for 9 yearsOranjerielaan 7, 1700 Dilbeek, BelgiumKBO/BCE: BE 0675.484.739

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GEOMAR SERVICES has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49,200 and a net result of €208. Equity is growing by about 7.9% per year across the filed financial years. Its solvency ranks better than 61% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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GEOMAR SERVICESActiveChecked score 67/100
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Directors

Directors
1 director, last change in 2024
MAFTEI George
Director (not named in the articles) · appointed in the act of 26-06-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MAFTEI George
  • Manager, until 26-06-2024
  • Director (not named in the articles), appointed in the act of 26-06-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, bestuursorgaan”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd”

Articles of association, deed of 26-06-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 26-06-2024 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, ingeschreven in het register van aandelen op naam met de vermeldingen voorgeschreven door het Wetboek van vennootschappen en…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager-helft koper(s) naar evenredigheid, geen beroep op rechter”
Share issue ruleHow and by whom new shares can be issued.
“Het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten, nieuwe aandelen waarop in…”

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht aandelen”
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel”
Other provision: “Dagelijks bestuur, bestuursorgaan”
Other provision: “Een of meerdere commissarissen, controle vennootschap”
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen met uitzondering van authentieke akte”
Other provision: “Zittingen-processen-verbaal, ondertekend door een of meer vertegenwoordigingsbevoegde bestuursleden”
Other provision: “Bestuursorgaan tijdens zitting, elke gewone-buitengewone vergadering”
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Netto actief en goederen in natura onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Rechtbank van rechtsgebied zetel, betwisting zaken vennootschap-uitvoering statuten”
Other provision: “Strijdig met dwingende WVV-bepalingen geacht niet geschreven, gemeen recht”
6 more provisions in the deed, see the deed of 26-06-2024

Articles of association, deed of 26-06-2024 (in Dutch)

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