LOCUS SERVICES
Last board
3 directors, 1 auditor, no change since 2021CoodeR BV
Director, permanent representative Martine de Ruijter
since 12-01-2021
term until the 2027 general meeting
listed in the 2022 annual accounts, filed on 03-07-2023
Director, permanent representative Dirk Lambrechts
since 12-01-2021
term until the 2027 general meeting
also on the board of 5 other companies
listed in the 2022 annual accounts, filed on 03-07-2023
Director, permanent representative Rombout Verwimp
since 12-01-2021
term until the 2027 general meeting
listed in the 2022 annual accounts, filed on 03-07-2023
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 03-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “•Sven Vanderhaegen, wonende te 1981 Zemst, Weerstandersstraat 15: eigenaar van 620 aandelen De Raad van Bestuur bestaat uit volgende leden…”deed of 12-05-2023
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayGeo Square NV
Director
Director
CoodeR BV
Director
Director
Twende BV
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Benoit Graulich
Director
Director
Bert Godefroid
Director
Director
De Cronos Groep
Director
Director
Josephus de Wit
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarlierRest of the term
Mandates as a list
- Geo Square NV
- Director, appointed by deed of 08-01-2018, still in office
- CoodeR BV
- Director, from 12-01-2021 to date
- Twende BV
- Director, from 12-01-2021 to date
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 02-10-2020 to date
- Benoit Graulich
- Director, appointed by deed of 17-05-2021, until 12-04-2021
- Bert Godefroid
- Director, appointed by deed of 17-05-2021, until 12-04-2021
- De Cronos Groep
- Director, appointed by deed of 08-01-2018, until 01-04-2021
- Josephus de Wit
- Director, appointed by deed of 08-01-2018, until 01-04-2021
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 08-01-2018, until 03-12-2020
Control
Consolidating parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
Source: parent in own accounts 2020
consolidates
This company
LOCUS SERVICES
Equity €462,359
Profit €122,295 in 2022
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €74.57 in 2022
- Source
- deed of 12-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- GeoSquare Experts
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 24-11-2021 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-05-2023 ↗
- Geo Solutions (BE 0888.908.493) 5,580 shares
- Sven Vanderhaegen 620 shares
Capital over time
- 12-05-2023 Capital stated in 2 deeds · €62,000 · 6,200 shares