GEON
Board
1 director, no change since 2022Director (not named in the articles)
since 23-10-2017
term without a fixed end
earlier sole director (not named in the articles), until 13-07-2022
listed in the 2025 annual accounts, filed on 24-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 23-10-2017 to 13-07-2022
- Director (not named in the articles), appointed by deed of 19-07-2022, still in office
Control
Founder
This company
GEON
Equity €18,600
Profit €57,253 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €1 in 2025
- Source
- deed of 19-07-2022
Articles of association
deed of 19-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Organisatie en bijeenroeping: 14.1 Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”
Shareholders
At incorporation
deed of 26-10-2017 ↗
- 18,600 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 19-07-2022 Converted to unavailable equity · €18,600
- 26-10-2017 Incorporation · €18,600 · 18,600 shares