GEOS
Board
4 directors, 1 in day-to-day management, no change since 2025SOERS NV
Director and managing director, permanent representative Jan Soers
director since 07-11-2024
managing director appointed by deed of 18-03-2025
term until 12-09-2030
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 02-11-2026
Director
since 01-01-2025
term until 12-09-2030
listed in the 2026 annual accounts, filed on 02-11-2026
Director
since 01-01-2025
term until 12-09-2030
listed in the 2026 annual accounts, filed on 02-11-2026
PROLIMCO BV
Director, permanent representative Tony NEVEN
since 01-01-2025
term until 12-09-2030
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 02-11-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- SOERS
- Director, from 07-11-2024 to date
- Managing director, appointed by deed of 18-03-2025, still in office
- Lucas SCHOLTIS
- Director, from 01-01-2025 to date
- Peter MAES
- Director, from 01-01-2025 to date
- PROLIMCO
- Director, from 01-01-2025 to date
Control
Founders
SOERS Jan, VANSTREELS Greet Louisa Marcella
This company
GEOS
Equity €8.3m
Profit €5.0m in 2026
Capital
- Capital
- €62,000
- Shares
- 2,000
- Contribution per share
- €31
- Equity per share
- €4,148 in 2026
- Source
- deed of 12-11-2024
Articles of association
deed of 12-11-2024 (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.
- 1 director“Voorzitter raad van bestuur, raad kan onder bestuurders voorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 20:00
Founders
At incorporation
deed of 12-11-2024 ↗
- SOERS Jan founder
- VANSTREELS Greet Louisa Marcella founder