Kantoor Geernaert
Board
2 directors, last change in January 2026Director (not named in the articles)
appointed by deed of 09-01-2026
term without a fixed end
earlier director, until 09-01-2026
Director (not named in the articles)
appointed by deed of 09-01-2026
term without a fixed end
earlier director, until 09-01-2026
Mandates through the years
2 names, the dashed line is todayGEERNAERT Joachim Arthur Maria
Director (not named in the articles)
Director (not named in the articles)
GEERNAERT Thomas Arthur Bernadette
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GEERNAERT Joachim Arthur Maria
- Director (not named in the articles), from 29-10-2020 to 09-01-2026
- Director (not named in the articles), appointed by deed of 09-01-2026, still in office
- GEERNAERT Thomas Arthur Bernadette
- Director (not named in the articles), from 29-10-2020 to 09-01-2026
- Director (not named in the articles), appointed by deed of 09-01-2026, still in office
Control
share not stated
This company
Kantoor Geernaert
Equity €258,205
Profit €105,718 in 2025
Capital
- Contribution
- €123,500
- Shares
- 141
- Contribution per share
- €876
- Equity per share
- €1,831 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 14-12-2021 ↗
- Geernaert Guido 1 share
- GEERNAERT Joachim Arthur Maria 65 shares
- GEERNAERT Thomas Arthur Bernadette 65 shares
Capital over time
- 09-01-2026 Converted to unavailable equity
- 14-12-2021 Capital increase of €61,500 · to €123,500 · 131 new shares, 92.9% of the 141 shares after the increase