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GEONEX

Active Public limited companyfounded 2000active for 26 yearsBerthelotstraat 163, 1190 ForestKBO/BCE: BE 0472.622.206 subsidiary of #8 employer in Forest, Administrative and support services sector
GEONEX
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Timeline

43 events since 2000

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 26 days before the deadline
3 directors appointed, 2 resignationsResignations: and · Appointments: , and · Permanent representatives: , , and · General meeting of 05-02-202616 points ▸
  • General meeting, 05-02-2026
  • Director resignation,
  • Director resignation,
  • Director discharge, , mentioned twice in the deed
  • Director discharge, , mentioned twice in the deed
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472622206
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: · Appointments: and (statutory auditor) · Permanent representatives: and · General meeting of 19-06-202514 points ▸
  • Board meeting, 18-06-2025
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • General meeting, 19-06-2025
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Auditor appointment,
  • Permanent representative,
  • holds all the shares

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 2 days before the deadline
3 directors appointed, 3 resignationsResignations: , and · Permanent representative: · Appointments: , and · General meeting of 04-12-202412 points ▸
  • General meeting, 04-12-2024
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 04-12-2024

Open the deed in the Belgian Official Gazette

2024
Highest result from 2006 to 2025 net €1.5m ▲63.6% The operating result of €2.1m and the net result of €1.5m are both a record.
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Liquidity more than doubled current ratio 1.55 The current ratio rises from 0.70 to 1.55. Short-term debt falls from €1.4m to €795,708.
Equity above €1m equity €1.2m ▲156% After 14 profitable years in a row, equity reaches €1.2m.
3 directors appointed, 3 resignationsResignations: (managing director), and · Appointments: (managing director), and · Permanent representative: · General meeting of 22-06-202313 points ▸
  • General meeting, 22-06-2023
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Board meeting, 22-06-2023
  • Director resignation, (managing director)
  • Director appointment, (managing director)
  • Power of attorney, , mentioned 3 times in the deed
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 13 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 59 days late
2021
Annual accounts 2020 filed PDFfull format · 45 days before the deadline
2020
Resignation: (director)Appointment: (director) · General meeting of 24-08-20204 points ▸
  • General meeting, 24-08-2020
  • General meeting, 30-06-2020
  • Director resignation,
  • Director appointment,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 2 reappointmentsReappointments: and · Resignation: · Appointment: (managing director) · Board meeting of 01-07-20207 points ▸
  • General meeting, 30-06-2020
  • Director reappointment,
  • Director reappointment,
  • Director resignation,
  • Board meeting, 01-07-2020
  • Director appointment, (managing director)
  • Registered office clause, Rue Berthelot 163 à 1190 Bruxelles
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 5 days late
Resignation: (director)Appointment: (director) · General meeting of 07-08-20193 points ▸
  • General meeting, 07-08-2019
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director) · General meeting of 07-08-20193 points ▸
  • General meeting, 07-08-2019
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 9 days late
2018
Equity above €500,000 equity €733,498 ▲58% After 9 profitable years in a row, equity reaches €733,498.
Annual accounts 2017 filed PDFfull format · 39 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Equity above €200,000 equity €257,601 ▲131% After 7 profitable years in a row, equity reaches €257,601.
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Equity above €100,000 equity €111,755 ▲24.2% After 6 profitable years in a row, equity reaches €111,755.
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · on the deadline day
2010
Back to profit net €48,379 The net result is €48,379, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 7 days late
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Weakest financial year net -€64,469 The net result drops to -€64,469, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
First establishment Berthelotstraat 163, Forest
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation published on 02-09-2000

Financial milestones sit on the financial year-end date, not the filing date.

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

History

GEONEX was incorporated on 25 August 2000.1 Total assets went from €2.4m in 2018 to €2.6m in 2025 and headcount from 17.5 to 16.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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