GEOTOP

Active

Public limited companyfounded 1990active for 36 yearsRue de la Montagne 2, 5000 Namur, BelgiumKBO/BCE: BE 0441.283.979

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GEOTOPActiveChecked score 83/100

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Directors

8 directors, 3 in day-to-day management, last change in 2023

Board 8

Philippe DUPONT

Director · appointed in the act of 26-10-2023 · one-year term from 2026 · also on the board of 7 other companies · listed in the 2022 annual accounts, filed on 11-05-2023

Current

DUPONT Quentin Pascal Stéphane

Director (not named in the articles) · in office according to the act of 25-10-2023 · listed in the 2022 annual accounts, filed on 11-05-2023

Current

FRAIKIN François Vincent Paul

Director (not named in the articles) · in office according to the act of 25-10-2023 · listed in the 2022 annual accounts, filed on 11-05-2023

Current

François Fraikin

Director · in office according to the act of 04-10-2022 · one-year term from 2026 · listed in the 2022 annual accounts, filed on 11-05-2023

Current

Jean-Michel Vandenbranden

Director · in office according to the act of 04-10-2022 · one-year term from 2026 · listed in the 2022 annual accounts, filed on 11-05-2023

Current

Jean-Michel VANDENDRANDEN

Director and managing director · in office according to the act of 26-10-2023

Current

Quentin Dupont

Director · in office according to the act of 04-10-2022 · one-year term from 2026 · listed in the 2022 annual accounts, filed on 11-05-2023

Current

VANDENBRANDEN Jean-Michel Adelin Ghislain

Director (not named in the articles) · in office according to the act of 25-10-2023 · listed in the 2022 annual accounts, filed on 11-05-2023

Current

Day-to-day management 3

Jean-Michel Vandenbranden

Managing director · in office according to the act of 04-10-2022 · one-year term from 2026

Current

VANDENBRANDEN Jean-Michel Adelin Ghislain

Managing director · in office according to the act of 25-10-2023

Current

Jean-Michel VANDENDRANDEN

Director and managing director · in office according to the act of 26-10-2023

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

25-10-2023 Capital stated in the deed · €61,974 · 250 shares

Mandate history

8 people, 8 in office

All 8 In office 8

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
François Fraikin	Director, since before 04-10-2022
Jean-Michel Vandenbranden	Director and managing director, since before 04-10-2022 Director and managing director, since before 04-10-2022
Quentin Dupont	Director, since before 04-10-2022
DUPONT Quentin Pascal Stéphane	Director (not named in the articles), since before 25-10-2023
FRAIKIN François Vincent Paul	Director (not named in the articles), since before 25-10-2023
Philippe DUPONT	Director (not named in the articles), since before 25-10-2023
VANDENBRANDEN Jean-Michel Adelin Ghislain	Director (not named in the articles), since before 25-10-2023 Managing director, since before 25-10-2023
Jean-Michel VANDENDRANDEN	Director and managing director, since before 26-10-2023 Director and managing director, since before 26-10-2023

Articles of association

Board and representation

Board rule: “Rémunération administrateurs, si et dans quelle mesure par indemnité fixe ou variable”

Capital, shares and profit

Kind of shares: “Nominatives, tout actionnaire peut prendre connaissance”

Audit, dissolution and liquidation

Liquidation rule: “Assemblée générale contraire à majorité voix, toutes opérations prévues par loi”

Articles of association, deed of 25-10-2023 (in French)

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