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Complete company report
Generated 28-06-2026
Active BE 0452.403.644Private limited company

GEOSONDA

Derbystraat 299 ·9051 Gent, Belgium· 32 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of GEOSONDA is 0.2% (very low). The company has been active since 1994 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 32 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
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 1994 — 32 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 03-07-2025 2025-00239159
31-12-2023 verkort 25-07-2024 2024-00289208
31-12-2022 verkort 04-07-2023 2023-00220882
31-12-2021 volledig 14-07-2022 2022-20196096
31-12-2020 volledig 29-06-2021 2021-27300045
31-12-2019 volledig 29-06-2020 2020-24500313
31-12-2018 volledig 15-07-2019 2019-33000322
31-12-2017 volledig 16-08-2018 2018-46300588
31-12-2016 volledig 27-06-2017 2017-27200088
31-12-2015 volledig 31-08-2016 2016-56000301
Directors & mandates 7 directors
Current directors & mandates
  • MD GeoconsultLegal entity
    Director· perm. rep.: Mick Van Den Wijngaert
    State Gazette act 25164371 (30-12-2025)
    Current
    30-12-2025 → present
  • Mick Van Den Wijngaert
    Director
    State Gazette act 21138116 (24-11-2021)
    Current
    01-08-2021 → present
  • ABO-Group Environment NVLegal entity
    Director· perm. rep.: Johan Reybroeck
    State Gazette act 21005898 (15-01-2021)
    Current
    24-12-2020 → present
  • Abo Holding NVLegal entity
    Manager· perm. rep.: Frank De Palmenaer
    State Gazette act 17099809 (12-07-2017)
    Current
    12-07-2017 → present
  • Herman Peiffer
    Manager
    State Gazette act 16090160 (30-06-2016)
    Current
    30-06-2016 → present
Former directors (2)
  • ABO-GROUP ENVIRONMENTLegal entity
    Director· perm. rep.: Johan Reybroek
    State Gazette act 21111208 (17-09-2021)
    Former
    — → 01-08-2021
  • Johan L'Ecluse
    Manager
    State Gazette act 02154963 (30-12-2002)
    Former
    — → 25-01-2001
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 24-06-2013 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Marnix Van Dooren
 — 30-06-2016 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
 — 21-12-2018 → present
Forvis Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BVCurrent
Statutory auditor · represented by Jurgen Ostyn
 — 09-04-2025 → 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 Engineering activities(71121)
Legal form Private limited company(610)
Incorporation05-04-1994
StatusActive
Postal code9051
Connections & network 4 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
MD Geoconsult
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
MD Geoconsult
via Mick Van Den Wijngaert · Permanent representative
→
Network connections
GEOSONDA ENVIRONMENT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GEOSONDA
Derbystraat 53, 9051 GentProductie van legeringen van edele metalen
since 19982.066.512.348
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0266/00P002 Flanders 3,829 m² 1 · 1,307 m² 31.7 m · 6 fl.
44062A0266/00C002 Flanders 1,564 m² 1 · 704 m² 17.4 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2025
30-12-2025
State Gazette act Director changes
30-12-2025
State Gazette act Director changes
v3.2
16-12-2025
State Gazette act Director changes
v3.2
16-12-2025
State Gazette act Director changes
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
25-01-2024
State Gazette act Minor change
Agm rules change · Frank Liesse
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-11-2021
State Gazette act Director changes
v3.2
17-09-2021
State Gazette act Director changes
v3.2
16-08-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-01-2021
State Gazette act Director changes
v3.2
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-03-2020
State Gazette act Registered-office change
v3.2
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-12-2018
State Gazette act Director changes
v3.2
16-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-07-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
30-06-2016
State Gazette act Director changes
v3.2
2013
24-06-2013
State Gazette act Director changes
v3.2
2002
30-12-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Address history · 1
05-03-2020
v3.2
All acts · 15 updated 6 months ago
2025
30-12-2025 Mick Van Den wijngaert appointed as director Director changes
  • Mick Van Den wijngaert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Van Den wijngaert",
        "address": "Karmelietenstraat 14, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0791.937.692",
        "name": "MD Geoconsult BV",
        "address": "Karmelietenstraat 14, 2800 Mechelen, BE",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MD Geoconsult BV, Karmelietenstraat 14, 2800 Mechelen, BE 0791937692, vast vertegenwoordigd door Dhr. Mick Van Den wijngaert, Karmelietenstraat 14, 2800 Mechelen, te benoemen als bestuurder van de Vennootschap voor een termijn van 3 jaar, tot de algemene vergadering van 2027, die de jaarrekening ove",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "NEERL ONDERNEMMNGSHSN afdeling GONT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Palmenaer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2025 Mick Van Den Wijngaert appointed as director Director changes
  • Mick Van Den Wijngaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Van Den Wijngaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791937692",
        "name": "MD Geoconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MD Geoconsult BV, Karmelietenstraat 14, 2800 Mechelen, BE 0791937692, vast vertegenwoordigd door Dhr. Mick Van Den wijngaert, Karmelietenstraat 14, 2800 Mechelen, te benoemen als bestuurder van de Vennootschap voor een termijn van 3 jaar, tot de algemene vergadering van 2027, die de jaarrekening ove"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BV"
  }
}
16-12-2025 1 director appointed, 1 resigning Director changes
  • Jurgen Ostyn — Commissaris
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van EY Bedrijfsrevisoren BV"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "benoemt tot Commissaris van de vennootschap Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel, rechtsgeldig vertegenwoordigd door de heer Jurgen Ostyn, en dit met ingang vanaf 9 april 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BV"
  }
}
16-12-2025 1 director appointed, 1 resigning Director changes
  • Forvis Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV — Commissaris
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "Geosonda",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Palmenaer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/12/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2024
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Frank Liesse
Summary: Agm rules changeNotary: Frank Liesse · AntwerpenFirm: Celis & Liesse
Technical details 
{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om 11u00",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DE PALMENAER Frank"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "PELGRIMS Floris",
    "grantor_name": null,
    "scope_summary": "Bijzondere volmacht om de vennootschap te vertegenwoordigen bij belastingadministraties, de ondernemingsrechtbank, en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "recovery"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
24-11-2021 Mick Van den Wijngaert appointed as director Director changes
  • Mick Van den Wijngaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Van den Wijngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De Raad van bestuur benoemt Dhr. Mick Van den Wijngaert tot bestuurder van de vennootschap voor een periode van 3 jaar, vanaf 01/08/2021 tot en met de algemene vergadering op 07/06/2024, die handelt over het boekjaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BV"
  }
}
17-09-2021 Johan Reybroek resigns as director Director changes
  • Johan Reybroek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reybroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477032538",
        "name": "ABO Group Environment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Het mandaat van ABO Group Environment (0477.032.538), vast vertegenwoordigd door Dhr.Johan Reybroek, wordt be\u00EBindigd per 1/8/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BV"
  }
}
16-08-2021 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 04/06/2021 benoemt Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door BV Paul Eelen, met als vaste vertegenwoordiger Dhr. Paul Eelen, tot commissaris "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BV"
  }
}
15-01-2021 1 director appointed, 1 resigning Director changes
  • Johan Reybroeck — Bestuurder
  • Johan Reybroeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452403644",
        "name": "ABO Holding nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "Hierdoor wordt het bestuursmandaat van ABO Holding nv, vast vertegenwoordigd door Dhr. Johan Reybroeck, de facto be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABO-GROUP Environment nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "Na overleg met de nieuwe referentie-aandeelhouder, wordt beslist tot benoeming van ABO-GROUP Environment nv, vast vertegenwoordigd door Dhr. Johan Reybroeck, tot nieuwe bestuurder voor een periode van 6 jaar, i.e. vanaf 24/12/2020 tot en met de algemene vergadering over het boekjaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BV"
  }
}
2020
05-03-2020 Registered office moved from Brussel to Sint-Denijs-Westrem Registered-office change
  • Keizer Karellaan 292, 1083 Brussel → Derbystraat 299, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "299"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": "b",
        "street_number": "292"
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "Het bestuur beslist tot het verplaatsen van de maatschappelijke zetel van de vennootschap naar Derbystraat 299, 9051 Sint-Denijs-Westrem vanaf 06/02/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BVBA"
  }
}
2018
21-12-2018 Marnix Van Dooren reappointed as statutory auditor Director changes
  • Marnix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY, Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering herbenoemt EY, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem en geregistreerd onder nummer 0446.334,711, rechtsgeldig vertegenwoordigd door Marnix Van Dooren \u0026 C\u00B0 BVBA, met als vaste vertegenwoordiger Marnix Van Dooren, als commissari"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BVBA"
  }
}
2017
12-07-2017 Frank De Palmenaer reappointed as manager Director changes
  • Frank De Palmenaer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Abo Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van Abo Holding NV te verlengen voor een periade van 6 jaar tot en met de algemene vergadering over het boekjaar 2021. Johan Reybroeck zal optreden als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BVBA"
  }
}
2016
30-06-2016 1 director appointed, 1 reappointed Director changes
  • Marnix Van Dooren — Commissaris
  • Herman Peiffer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Peiffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Dhr. Herman Peiffer, zaakvoerder, wordt hernieuwd voor een periode van 3 jaar, met andere woorden tot en met de algemene vergadering die beslist over het boekjaar 2017."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, kantoorhoudend Moutstraat 54 te B-9000 Gent, die als vertegenwoordiger aanduidt Marnix Van Dooren \u0026 C\u00B0 BVBA met zetel op Keierber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BVBA"
  }
}
2013
24-06-2013 Veerle Catry appointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren Burg. Ven. CVBA, met zetel te Guldensporenpark 100 (Blok K), 9820 Merelbeke, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "GEOSONDA",
    "legal_form": "BVBA"
  }
}
2002
30-12-2002 Johan L'Ecluse resigns as manager Director changes
  • Johan L'Ecluse — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan L\u0027Ecluse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-01-25",
      "evidence_quote": "Het ontslag van Johan L\u0027Ecluse als statutair zaakvoerder van QX100 BVBA vanaf 25/01/2001 ingevolge de beslissing van de bijzondere algemene vergadering van 24/1/01 welke dit ontslag heeft aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.644",
    "name_full": "QX100",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Proefboren en boren43130Proefboren en boren43130Proefboren en boren45120Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameNL GEOSONDA
Registered office
Derbystraat 299
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DD ENGINEERING BE 0445.527.928 · Gent
Industry Project and Engineering Systems BE 0420.836.676 · Gent
A.S.B. BE 0429.275.973 · Destelbergen
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ABETEC ARCHITECTEN & INGENIEURS BE 0415.695.280 · Zele
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative