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GEOMETRA

Active
Public limited companyfounded 1988active for 38 yearsLouizalaan 367, 1050 Ixelles, BelgiumKBO/BCE: BE 0434.332.049

Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
04-06
NBB filing Annual accounts 2025 filedPDF
full format · 57 days before the deadline
2025
31-12
Financial Back to profitnet €29,806
The net result is €29,806, after one loss-making year.
25-06
NBB filing Annual accounts 2024 filedPDF
full format · 36 days before the deadline
2024
07-08
Gazette deed Reappointments: Guy Duchatel, Dirk Jaubin and Michel Duchatel
4 points ▸
  • General meeting, 26-05-2024
  • Director reappointment, Guy Duchatel (director (not named in the articles))
  • Director reappointment, Dirk Jaubin (director (not named in the articles))
  • Director reappointment, Michel Duchatel (director (not named in the articles))

Open the deed in the Belgian Official Gazette

27-06
NBB filing Annual accounts 2023 filedPDF
full format · 34 days before the deadline
2023
31-12
Financial Back to profitnet €36,943
The net result is €36,943, after one loss-making year.
29-06
NBB filing Annual accounts 2022 filedPDF
full format · 32 days before the deadline
28-02
Gazette deed Registered office moved from Anderlecht to Ixelles
New registered office: Avenue Louise 367- 1050 Ixelles · Previous registered office: Avenue Clemenceau 7- 1070 Anderlecht2 points ▸
  • General meeting, 01-02-2023
  • Registered-office move, Avenue Louise 367- 1050 Ixelles
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€22,227
The net result drops to -€22,227, the lowest from 2018 to 2025. It recovers the following year.
31-08
Gazette deed Reappointment: Dirk Jaubin (director)
2 points ▸
  • General meeting, 30-05-2022
  • Director reappointment, Dirk Jaubin

Open the deed in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2021 filedPDF
full format · 33 days before the deadline
01-03
Gazette deed Power of attorney: Michel DUCHATEL
2 points ▸
  • Board meeting, 17-01-2022
  • Power of attorney, Michel DUCHATEL (special proxy holder)

Open the deed in the Belgian Official Gazette

Show earlier events
2021
25-10
Gazette deed Resignation: Integral (director)
2 points ▸
  • General meeting, 31-05-2021
  • Director resignation, Integral

Open the deed in the Belgian Official Gazette

23-06
NBB filing Annual accounts 2020 filedPDF
full format · 38 days before the deadline
2020
30-06
NBB filing Annual accounts 2019 filedPDF
full format · 31 days before the deadline
2019
05-06
NBB filing Annual accounts 2018 filedPDF
full format · 56 days before the deadline
2018
22-06
NBB filing Annual accounts 2017 filedPDF
micro format · 39 days before the deadline
2017
20-06
NBB filing Annual accounts 2016 filedPDF
micro format · 41 days before the deadline
1988
15-06
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 11 May 1988, GEOMETRA was incorporated.1 In 2023 the registered office moved to Ixelles.2 Total assets went from €1.4m in 2018 to €1.0m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-02-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps