GEOMETRA
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-06
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
full format · 36 days before the deadline
2024
07-08
Gazette deed
Reappointments: Guy Duchatel, Dirk Jaubin and Michel Duchatel4 points ▸
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))
27-06
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
full format · 32 days before the deadline
28-02
Gazette deed
Registered office moved from Anderlecht to IxellesNew registered office: Avenue Louise 367- 1050 Ixelles · Previous registered office: Avenue Clemenceau 7- 1070 Anderlecht2 points ▸
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.
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 ▸
Gazette deed
Reappointment: Dirk Jaubin (director)
2 points ▸
- General meeting, 30-05-2022
- Director reappointment, Dirk Jaubin
28-06
full format · 33 days before the deadline
01-03
Gazette deed
Power of attorney: Michel DUCHATEL2 points ▸
Gazette deed
Power of attorney: Michel DUCHATEL
2 points ▸
- Board meeting, 17-01-2022
- Power of attorney, Michel DUCHATEL (special proxy holder)
Show earlier events
2021
25-10
Gazette deed
Resignation: Integral (director)2 points ▸
Gazette deed
Resignation: Integral (director)
2 points ▸
- General meeting, 31-05-2021
- Director resignation, Integral
23-06
full format · 38 days before the deadline
2020
30-06
full format · 31 days before the deadline
2019
05-06
full format · 56 days before the deadline
2018
22-06
micro format · 39 days before the deadline
2017
20-06
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