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Geronimo IP

Active Private limited companyfounded 2025active for 1 yearIndiëstraat 12, 2000 AntwerpKBO/BCE: BE 1019.823.455 subsidiary of
Geronimo IP
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Board

2 directors, 1 auditor, since incorporation
Director, permanent representative
since 10-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative
since 10-02-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative
appointed by deed of 12-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De mandaten zijn niet statutair. Overeenkomstig artikel 6.4.1. van de statuten werd aan de voornoemde bestuurders volledige individuele…”
“6.4. Vertegenwoordiging 6.4.1. Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in rechte en tegenover derden…”
Full text

6.4. Vertegenwoordiging 6.4.1. Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in rechte en tegenover derden. 6.4.2. Indien de vennootschap een mandaat (bestuurder, dagelijks bestuurder, lid van een directieraad, vereffenaar) uitoefent in een andere vennootschap, dan wordt zij in de uitoefening van dit mandaat enkel geldig vertegenwoordigd door de daartoe aangestelde vaste vertegenwoordiger, die dient te voldoen aan de voorwaarden uiteengezet in artikel 6.2.4. hiervoor.

deed of 12-02-2025
Permanent representatives 2
Permanent representative, for
appointed by deed of 12-02-2025
Permanent representative, for
appointed by deed of 12-02-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Statutory auditor
Board
Mandates as a list
    • Director, from 10-02-2025 to date
    • Director, from 10-02-2025 to date
    • Statutory auditor, appointed by deed of 12-02-2025, still in office

Control

Parent
Equity -€60,618
Loss €60,618 in 2025
Checked score
Source: accounts 2025
100%
This company
Geronimo IP
Equity €282,597
Profit €282,597 in 2025

Articles of association

deed of 12-02-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 09:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Wetboek van vennootschappen en verenigingen, 2:80”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 12-02-2025 ↗
  • sole founder · 100% at incorporation

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

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