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GEOTHERMA

Active
Private limited companyfounded 2008active for 18 yearsBleyveldstraat 6, 3320 Hoegaarden, BelgiumKBO/BCE: BE 0899.156.346
Summary

GEOTHERMA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €819,922. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 44% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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GEOTHERMAActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GEOTHERMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 07-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, onbezoldigd tenzij algemene vergadering bij uitsluiting anders beslist” (deed in Dutch)

deed of 07-07-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vermelde-prijs-of-bij-betwisting-door-deskundige, helft-overdrager-helft-kopers-naar-evenredigheid-verworven-aantal” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht-aan-eigenaar-pandgever, Artikel-8” (deed in Dutch)

deed of 07-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of March at 20:00

deed of 07-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-07-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, geheel van aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “Uitgifte en aard van aandelen en andere effecten, op naam desgevallend volgnummer” (deed in Dutch)
Other provision: “Uitgifte-en-aard-van-aandelen-en-aandelenregister, steeds-op-naam-desgevallend-met-volgnummer” (deed in Dutch)
Other provision: “Eigenaar-oefent-stemrecht-uit-tenzij-anders-overeengekomen, ondeelbaar-ten-opzichte-van-vennootschap” (deed in Dutch)
Other provision: “Gedateerd en ondertekend, inschrijving overdracht” (deed in Dutch)
Other provision: “Verkrijging eigen aandelen of certificaten, voorwaarden bepaald in het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Bijeenkomsten-beraadslaging-besluitvorming bestuursorgaan, oproeping bevat agenda;niet-vermelde punten alleen geldig bij alle aanwezig of…” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie-reis-verplaatsingskosten” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, ondertekend door één of meer vertegenwoordigingsbevoegde leden bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
5 more provisions in the deed, see the deed of 07-07-2022

deed of 07-07-2022

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