i-Move
ActiveDirectors
Directors
3 directors, last change in 2022
Board 3
CoodeR BV
Current
Director · since 12-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-07-2026
Geo Square NV
Current
Director · since 12-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-07-2026
Carolex
Current
Director · since 20-10-2022 · 6-year term from 2022 · Private limited company · permanent representative: Frédéric Van Durme · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Frédéric Van Durme
Current
Permanent representative · appointed by deed of 24-11-2022 · for Carolex
Owners and capital
Shareholders
1 ownerChain of control
- Geo Investment Square
- GEO SQUARE
- i-Move
Owners 1
- GEO SQUAREparentSourceaccounts GEO SQUARE 2025Equity €9.9m Profit of €5.1m in 2025 (profit of €262,705 in 2024) Checked score 9399.25%
Owners through the years 2007 to 2025
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEO SQUARE | 70% | 100% | 99.25% | ||||||||||||||||
| Geo Investment Square | consolidates | ||||||||||||||||||
| De Cronos Groep | consolidates | ||||||||||||||||||
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-10-2021 ↗
- Geo Square €10,000,015.50
Stated in the deed
deed of 06-10-2021 ↗
- Geo Square enige aandeelhouder · all shares
Capital over time
- 06-10-2021 Capital increase of €10,000,015.50 · to €298,100 · 23,610 new shares · in kind
Mandate history
4 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CoodeR BV |
|
| Geo Square NV |
|
| Carolex |
|
| I-GEOIT |
|