GERIATRO
Board
1 director, since incorporationDirector
since 25-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2022
Mandates through the years
1 name, the dashed line is todayControl
Shareholder
Equity €2.1m
Profit €56,630 in 2025 (loss €473,608 in 2024)
Checked score 97
Source: deed 18-08-2022
share not stated
This company
GERIATRO
Equity €99,965
Loss €3,710 in 2025
Capital
- Contribution
- €102,490.43
- Shares
- 1,000 in the deed of 01-03-2022
- Source
- deed of 18-08-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-08-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “DERDE BESLUIT, collegiaal bestuursorgaan”deed of 18-08-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00deed of 18-08-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 01-03-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-08-2022 ↗
- BlueHealth Innovation Fund (BE 0680.909.415) €50,015.49 · “inschrijving op verhoging”
- imec.istart Fund NV €49,974.94 · “inschrijving op verhoging”
Stated in the deed
deed of 18-08-2022 ↗
- BlueHealth Innovation Fund (BE 0680.909.415) 3,297 shares
- imec.istart Fund NV 6,593 shares
At incorporation
deed of 01-03-2022 ↗
- WINTERS Robert 950 shares (95%) · €2,375
- JANNIS Kevin 50 shares (5%) · €125
Capital over time
- 18-08-2022 Capital increase of €99,990.43 · to €102,490.43 · in cash
- 01-03-2022 Incorporation · €2,500 · 1,000 shares