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Geoplus

Active Private limited companyfounded 2024active for 1 yearReppelsebaan 59, 3294 DiestKBO/BCE: BE 1016.417.765 subsidiary of APK Drilling
Part of the group ALGEMENE PARTICIPATIE KERKHOFS 30 companies in 4 countries
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Geoplus
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Board

2 directors, no change since June 2026
K-VDS BV
Director (not named in the articles), permanent representative Kristof VAN DER SCHRAELEN
since 03-06-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
WERKHOFS BV
Director (not named in the articles), permanent representative Ward KERKHOFS
since 03-06-2026 term without a fixed end
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 22-11-2024
Permanent representatives 2
Kristof VAN DER SCHRAELEN
Permanent representative, for K-VDS
appointed by deed of 07-07-2026
Ward KERKHOFS
Permanent representative, for WERKHOFS
appointed by deed of 07-07-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
K-VDS
Director (not named in the articles)
WERKHOFS
Director (not named in the articles)
Kristof VAN DER SCHRAELEN
Director (not named in the articles)
Tom LEFEVER
Director (not named in the articles)
VENDRIX CONSULTING
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • K-VDS
    • Director (not named in the articles), since before 31-12-2025
  • WERKHOFS
    • Director (not named in the articles), since before 31-12-2025
  • Kristof VAN DER SCHRAELEN
    • Director (not named in the articles), appointed by deed of 22-11-2024, until 03-06-2026
  • Tom LEFEVER
    • Director (not named in the articles), appointed by deed of 22-11-2024, until 03-06-2026
  • VENDRIX CONSULTING
    • Director (not named in the articles), appointed by deed of 22-11-2024, until 03-06-2026

Control

Parent
APK Drilling
Equity €487,286
Profit €93,372 in 2025 (profit €127,596 in 2024)
Checked score 69
59%
This company
Geoplus
Equity €210,277
Profit €15,277 in 2025

Further up the chainALGEMENE PARTICIPATIE KERKHOFS 100%

and 3 other shareholders

Capital

Contribution
€195,000
Shares
195
Contribution per share
€1,000
Equity per share
€1,078 in 2025
Source
deed of 22-11-2024

Articles of association

deed of 22-11-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,indien benoemd in statuten hoedanigheid statutair bestuurder mogelijk, algemene vergadering die benoemt…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Statutenwijziging, algemene vergadering bevoegd te aanvaarden,besluit in authentieke akte”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 22-11-2024 ↗
  • LEFEVER Tom 55 shares (28.2%) · €55,000
  • KEULEERS Joke 20 shares (10.3%) · €20,000
  • VAN DER SCHRAELEN Kristof 55 shares (28.2%) · €55,000
  • SCHELLEKENS Dorien Josepha François 20 shares (10.3%) · €20,000
  • VENDRIX CONSULTING (BE 0695.868.991) 45 shares (23.1%) · €45,000
Capital over time
  1. 22-11-2024 Incorporation · €195,000 · 195 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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