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GEOMETRIX EXPERTISE

Active
Private limited companyfounded 2023active for 3 yearsLegerlaan 41, 1040 Etterbeek, BelgiumKBO/BCE: BE 0805.471.271

Directors

Directors
3 directors, no change since 2024
CAPIZZI Gaetano
Director (not named in the articles) · appointed in the act of 31-12-2024 · earlier director, until 31-12-2024 · term without a fixed end · also on the board of 1 other company
Current
MARMICH Nabil
Director (not named in the articles) · appointed in the act of 31-12-2024 · term without a fixed end
Current
MAROCCHI Selim Mohcine
Director (not named in the articles) · appointed in the act of 31-12-2024 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 07-09-2023

Owners and capital

Shareholders

At incorporation act of 07-09-2023 ↗
  • RÊVIMMO HAINAUT - BRABANT WALLON sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 31-12-2024 Capital stated in the deed · 300 shares
  2. 07-09-2023 Incorporation · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CAPIZZI Gaetano
  • Director (not named in the articles), appointed in the act of 07-09-2023, still in office
MARMICH Nabil
  • Director (not named in the articles), appointed in the act of 31-12-2024, still in office
MAROCCHI Selim Mohcine
  • Director (not named in the articles), appointed in the act of 31-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”

Articles of association, deed of 31-12-2024 (in French)

Next steps