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Geyssens

Active Private limited companyfounded 2025active for 1 yearTervuursesteenweg 186A, 3060 BertemKBO/BCE: BE 1021.914.695
Geyssens
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Board

1 director, since incorporation
GEYSSENS Ward
Director (not named in the articles)
appointed by deed of 07-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GEYSSENS Ward
Director (not named in the articles)
Board
Mandates as a list
  • GEYSSENS Ward
    • Director (not named in the articles), appointed by deed of 07-04-2025, still in office

Control

Founder
GEYSSENS Ward
This company
Geyssens
Equity €26,040
Profit €22,040 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€260 in 2025
Source
deed of 07-04-2025

Articles of association

deed of 07-04-2025 (in Dutch)
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.
First Monday of June at 19:00

Shareholders

At incorporation deed of 07-04-2025 ↗

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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