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Complete company report
Generated 28-06-2026
Active BE 0472.622.206Public limited company

GEONEX

Berthelotstraat 163 ·1190 Vorst, Belgium· 25 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of GEONEX is 0.4% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 10
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00324201
31-12-2023 volledig 01-07-2024 2024-00191089
31-12-2022 volledig 18-07-2023 2023-00252061
31-12-2021 volledig 28-09-2022 2022-20441253
31-12-2020 volledig 16-06-2021 2021-20700554
31-12-2019 volledig 05-08-2020 2020-39200205
31-12-2018 volledig 09-08-2019 2019-45300361
31-12-2017 volledig 22-06-2018 2018-21800449
31-12-2016 volledig 27-06-2017 2017-23200006
31-12-2015 volledig 26-07-2016 2016-36300135
Directors & mandates 12 directors
Current directors & mandates
  • KuvanoLegal entity
    Director· perm. rep.: Kurt Van Oevelen
    State Gazette act 25120302 (24-09-2025)
    Current
    19-06-2025 → present
  • Eric Janssens
    Director
    State Gazette act 25022392 (13-02-2025)
    Current
    04-12-2024 → present
  • Kurt Van Oevelen
    Director
    State Gazette act 25022392 (13-02-2025)
    Current
    04-12-2024 → present
  • Michael Custers
    Director
    State Gazette act 25022392 (13-02-2025)
    Current
    04-12-2024 → present
  • IDADLegal entity
    Director· perm. rep.: Wim Schmitt
    State Gazette act 23118749 (15-09-2023)
    Current
    22-06-2023 → present
    2 events
    • 22-06-2023 Appointed· Director
    • 22-06-2023 Appointed· Managing director
  • Léa Schmitt
    Director
    State Gazette act 23118749 (15-09-2023)
    Current
    22-06-2023 → present
  • Rachel Schmitt
    Director
    State Gazette act 23118749 (15-09-2023)
    Current
    22-06-2023 → present
  • Stéphane Dalimier
    Director
    State Gazette act 20127876 (29-10-2020)
    Current
    24-08-2020 → present
  • Véronique Radermecker
    Director
    State Gazette act 20108526 (21-09-2020)
    Current
    01-07-2010 → present
    3 events
    • 01-07-2020 Mandate renewed· Director
    • 01-07-2015 Mandate renewed· Director
    • 01-07-2010 Mandate renewed· Director
  • Jean Luc Radermecker
    Managing director
    State Gazette act 20108526 (21-09-2020)
    Current
    25-09-2003 → present
    5 events
    • 01-07-2020 Appointed· Managing director
    • 01-07-2020 Mandate renewed· Director
    • 30-09-2015 Mandate renewed· Managing director
    • 25-09-2003 Appointed· Director
    • 25-09-2003 Appointed· Managing director
Former directors (2)
  • Christophe Leblond
    Director
    State Gazette act 15159704 (16-11-2015)
    Former
    01-07-2010 → 31-12-2019
    4 events
    • 31-12-2019 Resigned· Director
    • 31-12-2018 Resigned· Director
    • 01-07-2015 Mandate renewed· Director
    • 01-07-2010 Mandate renewed· Director
  • Marie van den Berg
    Director
    State Gazette act 20043037 (20-03-2020)
    Former
    01-01-2019 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Director
    • 01-01-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
DPO BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Ulrich De Poortere
 — 24-09-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82100
Legal form Public limited company(014)
Incorporation25-08-2000
StatusActive
Postal code1190
Connections & network 12 connected companies
Group structure
DPO BEDRIJFSREVISOREN
Parent · 5 subsidiaries · 1 location
Control→
IDAD
Parent · 1 subsidiary · 1 location
Control→
Kuvano
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
Kuvano
via Kurt Van Oevelen · Permanent representative
→
Network connections
Alfen België
Shared corporate director
→
LOON EN WEDDEBEHEER
Shared corporate director
→
NADAN
Shared corporate director
→
PRO - PAY
Shared corporate director
→
SODALIS
Shared corporate director
→
SODECO
Shared corporate director
→
TEKER
Shared corporate director
→
VITA BIS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Berthelotstraat 163, 1190 Vorst
Sociale secretariaten
since 20032.133.333.173
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21007A0099/00S000 Brussels 884 m² 1 · 329 m² 14.4 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 41 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-04-2026
State Gazette act Director changes
v3.2
03-04-2026
State Gazette act Director changes
2025
24-09-2025
State Gazette act Director changes
v3.2
24-09-2025
State Gazette act Capital & shares
24-09-2025
State Gazette act Director changes
24-09-2025
State Gazette act Capital & shares
v3.2
24-09-2025
State Gazette act Capital & shares
v3.2
24-09-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-02-2025
State Gazette act Director changes
v3.2
13-02-2025
State Gazette act Director changes
v3.2
13-02-2025
State Gazette act Director changes
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-09-2023
State Gazette act Director changes
v3.2
15-09-2023
State Gazette act Director changes
v3.2
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-10-2020
State Gazette act Director changes
v3.2
29-10-2020
State Gazette act Director changes
v3.2
21-09-2020
State Gazette act Director changes
v3.2
21-09-2020
State Gazette act Director changes
v3.2
05-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-03-2020
State Gazette act Director changes
v3.2
20-03-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
09-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
23-02-2016
State Gazette act Director changes
v3.2
23-02-2016
State Gazette act Director changes
v3.2
2015
16-11-2015
State Gazette act Director changes
v3.2
16-11-2015
State Gazette act Director changes
v3.2
2010
11-08-2010
State Gazette act Director changes
v3.2
11-08-2010
State Gazette act Director changes
v3.2
2003
03-10-2003
State Gazette act Registered-office change
v3.2
03-10-2003
State Gazette act Director changes
v3.2
03-10-2003
State Gazette act Director changes
v3.2
03-10-2003
State Gazette act Registered-office change
Jean Luc Radermecker
Belgisch Staatsblad — acts 31 acts
Capital history · 3
24-09-2025
Capital change
24-09-2025
v3.2
24-09-2025
v3.2
Address history · 2
03-10-2003
v3.2
03-10-2003
Registered-office move
All acts · 31 updated 2 months ago
2026
03-04-2026 3 directors appointed, 2 resigning Director changes
  • ELLEZÉ SComm — Bestuurder
  • Lejak SRL — Bestuurder
  • DMO Consult SRL — Bestuurder
  • Eric Janssens — Bestuurder
  • Michael Custers — Bestuurder
Summary: v3.2
Technical details 
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03-04-2026 5 directors appointed, 2 resigning Director changes
  • Jakob Verdonck — Bestuurder
  • Sebastiaan Peeters — Bestuurder
  • David Moerman — Bestuurder
  • Hannelore De Ly — Mandataire special
  • Guusje Huijbregts — Mandataire special
  • Eric Janssens — Bestuurder
  • Michael Custers — Bestuurder
Technical details 
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      "via_org": {
        "kbo": "0877.610.369",
        "name": "ELLEZ\u00C9 SComm",
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        "country": "BE",
        "legal_form": "SComm"
      },
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      "compensated": false,
      "effective_date": "2026-02-09",
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      "decharge_status": null,
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        "country": "BE",
        "legal_form": "SRL"
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        "address": null,
        "birth_date": null,
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        "legal_form": "SRL"
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      "decharge_status": null,
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      "person": {
        "rrn": null,
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kuvano SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-09",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 9 f\u00E9vrier 2026, comm\u00E9 suit: \u2022 Kuvano SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Kurt Van Oevelen Administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1020.952.021",
        "name": "LEJAK SRL",
        "address": "Ballaarstraat 106, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-09",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 9 f\u00E9vrier 2026, comm\u00E9 suit: \u2022 LEJAK SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sebastiaan Peeters Administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jakob Verdonck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0877.610.369",
        "name": "ELLEZ\u00C9 SComm",
        "address": "Emmanuel Van Driesschestraat 51, 1050 Elsene",
        "country": "BE",
        "legal_form": "SComm"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-09",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 9 f\u00E9vrier 2026, comm\u00E9 suit: \u2022 ELLEZ\u00C9 SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jakob Verdonck Administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandataire_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Hannelore De Ly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SD Worx groupe",
        "address": "2000 Anvers, Brouwersvliet 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Hannelore De Ly et Guusje Huijbregts, employ\u00E9es de SD Worx groupe dont les bureaux sont situ\u00E9s \u00E0 2000 Anvers, Brouwersvliet 2, afin d\u0027accomplir toutes les for",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandataire_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Guusje Huijbregts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SD Worx groupe",
        "address": "2000 Anvers, Brouwersvliet 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Hannelore De Ly et Guusje Huijbregts, employ\u00E9es de SD Worx groupe dont les bureaux sont situ\u00E9s \u00E0 2000 Anvers, Brouwersvliet 2, afin d\u0027accomplir toutes les for",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guusje Huijbregts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-09-2025 2 directors appointed, 1 resigning Director changes
  • KUVANO SRL — Bestuurder
  • DPO Bedrijfsrevisoren SRL — Commissaire
  • Kurt Van Oevelen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Van Oevelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KUVANO SRL",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DPO Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX"
  }
}
24-09-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2025-09-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-19"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0475.558.633",
    "firm_name": "DPO Bedrijfsrevisoren SRL",
    "ibr_number": "A1997",
    "mission_type": "fusion_special_report",
    "individual_name": "Ulrich De Poortere"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guusje Huijbregts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "1019.977.071",
      "pct": null,
      "kind": "org",
      "name": "KUVANO SRL",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Eric Janssens",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michael Custers",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kurt Van Oevelen",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-09-2025 4 directors appointed Director changes
  • Kurt Van Oevelen — Bestuurder
  • Ulrich De Poortere — Bestuurder
  • Hannelore De Ly — Mandataires speciaux
  • Guusje Huijbregts — Mandataires speciaux
Technical details 
{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Oevelen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "L\u0027actionnaire unique prend acte de, et accepte pour autant que besoin, la d\u00E9mission de Monsieur Kurt Van Oevelen en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 19 juin 2025.",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "kbo": "1019.977.071",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer l\u0027administrateur suivant de la soci\u00E9t\u00E9 avec effet le 19 juin 2025: KUVANO SRL, ayant son si\u00E8ge \u00E0 Achterbroeksteenweg 53, 2920 Kalmthout [num\u00E9ro d\u0027entreprise 1019.977.071], avec comme repr\u00E9sentant permanent M. Kurt Van Oevelen, [...].",
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 19 juin 2025, comme suit: - Eric Janssens;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Custers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 19 juin 2025, comme suit: - Michael Custers;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Van Oevelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.977.071",
        "name": "KUVANO SRL",
        "address": "Achterbroeksteenweg 53, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration sera compos\u00E9, \u00E0 partir du 19 juin 2025, comme suit: - La SRL KUVANO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Kurt Van Oevelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich De Poortere",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DPO Bedrijfsrevisoren SRL",
        "address": "Gentstraat 337, 9041 Gent (Oostakker)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois exercices, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice se cl\u00F4turant le 31/12/2027, le cabinet suivant: DPO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires_speciaux",
      "person": {
        "rrn": null,
        "name": "Hannelore De Ly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SD Worx groupe",
        "address": "2000 Anvers, Brouwersvliet 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Hannelore De Ly et Guusje Huijbregts, employ\u00E9es de SD Worx groupe dont les bureaux sont situ\u00E9s \u00E0 2000 Anvers, Brouwersvliet 2, afin d\u0027accomplir toutes ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires_speciaux",
      "person": {
        "rrn": null,
        "name": "Guusje Huijbregts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SD Worx groupe",
        "address": "2000 Anvers, Brouwersvliet 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Hannelore De Ly et Guusje Huijbregts, employ\u00E9es de SD Worx groupe dont les bureaux sont situ\u00E9s \u00E0 2000 Anvers, Brouwersvliet 2, afin d\u0027accomplir toutes ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-06-18",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guusje Huijbregts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-09-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX"
  }
}
24-09-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
24-09-2025 2 directors appointed Director changes
  • Kurt Van Oevelen — Bestuurder
  • Ulrich De Poortere — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Oevelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019977071",
        "name": "KUVANO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer l\u0027administrateur suivant de la soci\u00E9t\u00E9 avec effet le 19 juin 2025: KUVANO SRL, ayant son si\u00E8ge \u00E0 Achterbroeksteenweg 53, 2920 Kalmthout [num\u00E9ro d\u0027entreprise 1019.977.071], avec comme repr\u00E9sentant permanent M. Kurt Van Oevelen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ulrich De Poortere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475558633",
        "name": "DPO Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois exercices, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice se cl\u00F4turant le 31/12/2027, le cabinet suivant: DPO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
13-02-2025 3 directors appointed, 3 resigning Director changes
  • Eric Janssens — Bestuurder
  • Kurt Van Oevelen — Bestuurder
  • Michael Custers — Bestuurder
  • Léa Schmitt — Bestuurder
  • Rachel Schmitt — Bestuurder
  • IDAD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Schmitt",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel Schmitt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IDAD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Van Oevelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Custers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX"
  }
}
13-02-2025 3 directors appointed Director changes
  • Eric Janssens — Bestuurder
  • Kurt Van Oevelen — Bestuurder
  • Michael Custers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer les administrateurs suivants avec effet au 4 d\u00E9cembre 2024: - Eric Janssens, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Oevelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer les administrateurs suivants avec effet au 4 d\u00E9cembre 2024: - Eric Janssens, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9; - Kurt Van Oevelen, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Custers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer les administrateurs suivants avec effet au 4 d\u00E9cembre 2024: - Eric Janssens, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9; - Kurt Van Oevelen, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9; et - Michael Custers, faisant \u00E9lection de d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
13-02-2025 7 directors appointed, 3 resigning Director changes
  • Eric Janssens — Bestuurder
  • Kurt Van Oevelen — Bestuurder
  • Michael Custers — Bestuurder
  • Nino Gabriël — Mandataire spécial
  • Annick Garcet — Mandataire spécial
  • Chloë Everaert — Mandataire spécial
  • Amber Claes — Mandataire spécial
  • Léa Schmitt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Schmitt",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027actionnaire unique prend acte de, et accepte pour autant que de besoin, la d\u00E9mission de Madame L\u00E9a Schmitt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel Schmitt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027actionnaire unique prend acte de, et accepte pour autant que de besoin, la d\u00E9mission de Madame Rachel Schmitt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IDAD",
        "address": "Kapellendries 54, 9090 Melle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "la d\u00E9mission de ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IDAD \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 Kapellendries 54, 9090 Melle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Wim Schmitt",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer les administrateurs suivants avec effet au 4 d\u00E9cembre 2024: - Eric Janssens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Van Oevelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-04",
      "evidence_quote": "Kurt Van Oevelen, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Custers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-04",
      "evidence_quote": "Michael Custers, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Nino Gabri\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 \u041A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Nino Gabri\u00EBl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 \u041A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Annick Garcet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 \u041A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mademoiselle Chlo\u00EB Everaert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Amber Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 \u041A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mademoiselle Amber Claes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law SRL",
    "person_name": null,
    "org_rep_person_name": "Annick Garcet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
15-09-2023 4 directors appointed Director changes
  • Wim Schmitt — Bestuurder
  • Léa Schmitt — Bestuurder
  • Rachel Schmitt — Bestuurder
  • Wim Schmitt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Schmitt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471874118",
        "name": "IDAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir de ce jour et ceci pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenu en 2029: La BV IDAD, ayant son si\u00E8ge \u00E0 9090 Melle, Kapellendries 54, num\u00E9ro d\u0027entreprise 0471.874.118, ayant comme repr\u00E9sentant permanent dans le cadre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Schmitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir de ce jour et ceci pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenu en 2029: ... de Madame L\u00E9a Schmitt, demeurant \u00E0 9090 Melle, Kapellendries 54;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Schmitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir de ce jour et ceci pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenu en 2029: ... Madame Rachel Schmitt, demeurant \u00E0 9090 Melle, Kapellendries 54."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Schmitt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471874118",
        "name": "IDAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "Les administrateurs, rassembl\u00E9s en conseil, d\u00E9cide de nommer IDAD BV, ayant pour repr\u00E9sentant permanent Wim Schmitt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
15-09-2023 4 directors appointed, 4 resigning Director changes
  • Wim Schmitt — Bestuurder
  • Léa Schmitt — Bestuurder
  • Rachel Schmitt — Bestuurder
  • IDAD BV — Gedelegeerd bestuurder
  • Jean-Luc Radermecker — Bestuurder
  • Véronique Radermecker — Bestuurder
  • Stéphane Dalimier — Bestuurder
  • Jean-Luc Radermecker — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Radermecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Radermecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dalimier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wim Schmitt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Schmitt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel Schmitt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IDAD BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Radermecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "Geonex"
  }
}
2020
29-10-2020 1 director appointed, 1 resigning Director changes
  • Stéphane Dalimier — Bestuurder
  • Marie van den Berg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2020, la d\u00E9mission de Madame Marie van den Berg de sa fonction d\u0027administrateur a \u00E9t\u00E9 accept\u00E9e. Cette d\u00E9mission sortait ses effets \u00E0 la date du 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dalimier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 arr\u00EAt\u00E9 et d\u00E9cid\u00E9 ce qui suit : La candidature de Monsieur St\u00E9phane Dalimier est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. Son mandat d\u00E9butera ce jour pour se terminer le 30/06/2026, par analogie avec les mandats des autres administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
29-10-2020 1 director appointed, 1 resigning Director changes
  • Stéphane Dalimier — Bestuurder
  • Marie van den Berg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dalimier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie van den Berg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "Geonex"
  }
}
21-09-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Jean Luc Radermecker — Gedelegeerd bestuurder
  • Marie Van den Berg — Bestuurder
  • Jean Luc Radermecker — Bestuurder
  • Véronique Radermecker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Radermecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Les mandats de Monsieur Jean Luc Radermecker et de Madame V\u00E9ronique Radermecker arrivent \u00E0 leur terme en date du 1/7/2020. Ils acceptent tous les deux de renouveller leur mandat pour une nouvelle p\u00E9riode de six ans, laquelle d\u00E9butera le1/7/2020 pour se terminer le 30/6/2026. Par un vote s\u00E9par\u00E9 pour "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Radermecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Les mandats de Monsieur Jean Luc Radermecker et de Madame V\u00E9ronique Radermecker arrivent \u00E0 leur terme en date du 1/7/2020. Ils acceptent tous les deux de renouveller leur mandat pour une nouvelle p\u00E9riode de six ans, laquelle d\u00E9butera le1/7/2020 pour se terminer le 30/6/2026. Par un vote s\u00E9par\u00E9 pour "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Le conseil d\u0027adminitration signale aux actionnaires que Madame Marie Van den Berga adresse sa d\u00E9mission en sa qualit\u00E9 d\u0027administrateur avec effet au 31/12/2019. Par un vote sp\u00E9c\u00EDal et \u00E0 l\u0027unanimit\u00E9, les actionnaires acceptent la d\u00E9mission de Madame Marie Van den Berget la remercient pour l\u0027ex\u00E9cution",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Radermecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ann\u00E9es prenant cours le jour de la tenue du pr\u00E9sent conseil d\u0027administration: Monsieur Jean Luc Radermecker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
21-09-2020 3 directors appointed, 1 resigning Director changes
  • Jean Luc Radermecker — Bestuurder
  • Véronique Radermecker — Bestuurder
  • Jean Luc Radermecker — Gedelegeerd bestuurder
  • Marie Van den Berga — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Luc Radermecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Radermecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Van den Berga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Luc Radermecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "Geonex"
  }
}
20-03-2020 1 director appointed, 1 resigning Director changes
  • Marie Van den Berg — Bestuurder
  • Christophe Leblond — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Leblond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Van den Berg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "Geonex"
  }
}
20-03-2020 1 director appointed, 1 resigning Director changes
  • Marie Van den Berg — Bestuurder
  • Christophe Leblond — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Leblond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Par un vote sp\u00E9ciale et \u00E0 l\u0027unanimit\u00E9, les actionnaires acceptent la d\u00E9mission de Monsieur Leblond et le remercient pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Apr\u00E8s pr\u00E9sentation du CV de la candidate, par un vote sp\u00E9ciale et \u00E0 l\u0027unanimit\u00E8, sa candidature est accept\u00E9e \u00E0 l\u0027unan\u00EDmit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
23-01-2020 1 director appointed, 1 resigning Director changes
  • Marie Van den Berg — Bestuurder
  • Christophe Leblond — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Leblond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Le conseil d\u0027administration signale aux actionnaires que Monsieur Christophe Leblond a adress\u00E9 sa d\u00E9mission en sa qualit\u00E9 d\u0027admin\u00EDstrateur avec effet au 31/12/2019. Par un vote sp\u00E9ciale et \u00E0 l\u0027unanimit\u00E9, les actionnaires acceptent la d\u00E9mission de Monsieur Leblond et le remercient pour l\u0027ex\u00E9cution de",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Madame Marie Van den Berg s\u0027est propos\u00E9e pour remplacer Mr Leblond dans sa fonctions d\u0027administrateur. Apr\u00E8s pr\u00E9sentation du CV de la candidate, par un vote sp\u00E9ciale et \u00E0 l\u0027unanimit\u00E9, sa candidature accept\u00E9e \u00E0 l\u0027unanimit\u00E9. Son mandat d\u00E9butera le 01/01/2019 pour se terminer le 01/07/2020, par analogi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
23-01-2020 1 director appointed, 1 resigning Director changes
  • Marie Van den Berg — Bestuurder
  • Christophe Leblond — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Leblond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Van den Berg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX"
  }
}
2016
23-02-2016 Jean-Luc Radermecker appointed as managing director Director changes
  • Jean-Luc Radermecker — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Radermecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "Geonex"
  }
}
23-02-2016 Jean-Luc Radermecker reappointed as managing director Director changes
  • Jean-Luc Radermecker — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Radermecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "Le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 suivant est prolong\u00E9 pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E9ch\u00E9ance en date du 01,07.2020: oJean-Luc Radermecker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
2015
16-11-2015 2 reappointed Director changes
  • Véronique Radermecker — Bestuurder
  • Christophe Leblond — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Radermecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E0 \u00E9ch\u00E9ance en date du 1\u00B0r juillet 2020: \u2022 V\u00E9ronique Radermecker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Leblond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E0 \u00E9ch\u00E9ance en date du 1\u00B0r juillet 2020: \u2022 Christophe Leblond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
16-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "Geonex"
  }
}
2010
11-08-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX"
  }
}
11-08-2010 2 reappointed Director changes
  • Véronique Radermecker — Bestuurder
  • Christophe Leblond — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Radermecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E0 \u00E9ch\u00E9ance en date du 1\u00BAr juillet 2015: - Madame V\u00E9ronique Radermecker",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Leblond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s pour une dur\u00E9e de 5 ann\u00E9es arrivant \u00E0 \u00E9ch\u00E9ance en date du 1\u00BAr juillet 2015: - Monsieur Christophe Leblond.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "SA"
  }
}
2003
03-10-2003 Registered office moved from Gent to Vorst Registered-office change
  • Wolterslaan 112, 9000 Gent → Clémentinalaan 19, 1190 Vorst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels Gewest",
        "street": "Cl\u00E9mentinalaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Wolterslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "112"
      },
      "effective_date": "2003-09-25",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 1190 Vorst aan de Cl\u00E9mentinalaan 19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "NV"
  }
}
03-10-2003 2 directors appointed, 1 resigning Director changes
  • Jean Luc Radermecker — Bestuurder
  • Jean Luc Radermecker — Gedelegeerd bestuurder
  • BVBA HDC — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA HDC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-09-25",
      "evidence_quote": "blijkt dat het ontslag als lid van de Raad van Bestuur werd aanvaard van de BVBA HDC met zetel te 9160 Lokenren, Nijsstraat 21 met ondernemingsnummer0450921821, met onmiddellijke ingang van 25/09/2003."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Radermecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-09-25",
      "evidence_quote": "Tot nieuwe lid van de Raad van Bestuur werd benoemd Dhr. Jean Luc Radermecker, wonende te 1180 Ukkel Av. Mar\u00E9chal Ney 3 met onmiddellijke ingang van 25/09/2003 voor de wettelijke termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Radermecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-09-25",
      "evidence_quote": "De Raad van Bestuur heeft terzelfdertijd in haar nieuwe samensteiling besiist om 1 Dhr. Jean Luc Radermecker voornoemd te benomen tot afgevaardigde bestuurder voor dezelfde termijn als zijn mandaat als lid van de Raad van Bestuur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX",
    "legal_form": "NV"
  }
}
03-10-2003 2 directors appointed, 1 resigning Director changes
  • Jean Luc Radermecker — Raad van bestuur
  • Jean Luc Radermecker — Afgevaardigde bestuurder
  • BVBA HDC — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Luc Radermecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Radermecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA HDC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.622.206",
    "name_full": "GEONEX"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Sociale secretariaten74854Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL GEONEX
Registered office
Berthelotstraat 163
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CRAZY COPY CENTER PRODUCTIONS BE 0453.995.335 · Vorst
International Management Express S.A. BE 0416.833.744 · Vorst
ABC VANHIE BE 0432.583.970 · Ternat
ADAK BE 0430.602.202 · Ukkel
ADDUCTOR INVEST BE 0429.034.661 · Wemmel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative