GEOTECH
Board
1 director, last change in 2024Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
1 name, the dashed line is todayLEEMANS Eric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LEEMANS Eric
- Director (not named in the articles), since before 30-06-2022
- Manager, until 17-01-2024
Control
Capital
- Contribution
- €19,000
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- At least 1 director“Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €19,000
- 17-01-2024 Converted to unavailable equity · €1,900