Geonite
Board
1 director, since incorporationDirector (not named in the articles)
since 08-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayPFLIPS Nathalie Anne-Marie Françoise Rachel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PFLIPS Nathalie Anne-Marie Françoise Rachel
- Director (not named in the articles), from 08-02-2023 to date
Control
This company
Geonite
Equity €89,241
Profit €68,924 in 2025
Capital
- Contribution
- €1,200
- Shares
- 1,200
- Contribution per share
- €1
- Equity per share
- €74.37 in 2025
- Source
- deed of 10-02-2023
Articles of association
deed of 10-02-2023 (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.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-02-2023 ↗
- PFLIPS Nathalie Anne-Marie Françoise Rachel 1,200 shares (100%) · €1,200 in cash