LOCUS SERVICES
Timeline
13 events since 2018Board
Capital
Filings
Financial
20182020202220242026
2023
- General meeting, 30-06-2023
- Accounting effect, 01-01-2023
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
Merger proposal: to be absorbed by Geo Solutions (formerly G2)Permanent representatives: Dirk Lambrechts, Martine De Ruijter and Rombout Verwimp · Geo Square NV holds 5,672 shares · Liesbeth Mariën holds 140 shares20 points ▸
- Geo Square NV holds 5,672 shares, mentioned twice in the deed
- Liesbeth Mariën holds 140 shares, mentioned twice in the deed
- Rombout Verwimp holds 388 shares, mentioned twice in the deed
- Wim Kellens holds 75 shares
- Sven Vanderhaegen holds 75 shares
- Capital increase, €12,400
- Accounting effect, 01-01-2023
- Incorporation, 10-04-2007
- Name change, Geo Solutions
- Capital, €62,000, 6,200 shares, mentioned 3 times in the deed
- Board composition, Geo Square NV (director), mentioned 3 times in the deed
- Board composition, CoodeR BV (director), mentioned 3 times in the deed
- Board composition, Twende BV (director), mentioned 3 times in the deed
- Permanent representative, Dirk Lambrechts
- Permanent representative, Martine De Ruijter
- Permanent representative, Rombout Verwimp
- Incorporation, 03-01-2018, mentioned twice in the deed
- Geo Solutions holds 5,580 shares, mentioned twice in the deed
- Wim Kellens holds 620 shares
- Sven Vanderhaegen holds 620 shares
- The deed holds 6 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 1 day late
2021
Amendment of the articlesCapital of €62,000, 6,200 shares · General meeting of 21-10-20214 points ▸
- General meeting, 21-10-2021
- Amendment of the articles, article 14
- Amendment of the articles, article 28
- Capital, €62,000, 6,200 shares
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 3 days late
5 directors appointed, 5 resignationsResignations: De Cronos Groep NV, Geo Square NV, Josephus de Wit, Benoit Graulich and Bert Godefroid · Permanent representatives: Dirk Deroost, Dirk Lambrechts, Martine de Ruijter and Rombout Verwimp · Appointments: Benoit Graulich, Bert Godefroid, CoodeR BV, Geo Square NV and Twende BV · General meeting of 12-04-202116 points ▸
- General meeting, 01-04-2021
- Director resignation, De Cronos Groep NV
- Director resignation, Geo Square NV
- Director resignation, Josephus de Wit
- Permanent representative, Dirk Deroost
- Permanent representative, Dirk Lambrechts, mentioned twice in the deed
- Director appointment, Benoit Graulich
- Director appointment, Bert Godefroid
- General meeting, 12-04-2021
- Director resignation, Benoit Graulich
- Director resignation, Bert Godefroid
- Director appointment, CoodeR BV
- Director appointment, Geo Square NV
- Director appointment, Twende BV
- Permanent representative, Martine de Ruijter
- Permanent representative, Rombout Verwimp
2020
Weakest financial year net €20,156 ▼84.7% The net result drops to €20,156, the lowest from 2019 to 2022.
Equity above €200,000 equity €214,215 ▲10.4% With a profit in every financial year since 2019, equity grows to €214,215.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representative: Filip De Bock · General meeting of 02-10-20204 points ▸
- General meeting, 02-10-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
Permanent representatives: Sara Van Heghe, Koen Claesen and Dirk DeroostBoard meeting of 25-11-20196 points ▸
- Board meeting, 25-11-2019
- Permanent representative, Sara Van Heghe
- Permanent representative, Koen Claesen
- Permanent representative, Dirk Deroost
- Board composition, Josephus de Wit (director)
- Board composition, De Cronos Groep NV (director)
2018
IncorporationFounders: Geo Solutions (shareholder), DE WIT Josephus Louisa (shareholder) and DEROOST Dirk Jules Clement (shareholder) · Founding capital of €62,000, 6,200 shares · Appointments: De Cronos Groep, DE WIT Josephus Louisa, GEO SQUARE and Ernst & Young Bedrijfsrevisoren (statutory auditor)12 points ▸
- Incorporation, 03-01-2018
- Founder, Geo Solutions (shareholder)
- Founder, DE WIT Josephus Louisa (shareholder)
- Founder, DEROOST Dirk Jules Clement (shareholder)
- Founding capital, €62,000, 6,200 shares
- Board rule, 4
- Director appointment, De Cronos Groep
- Permanent representative, DEROOST Dirk Jules Clement
- Director appointment, DE WIT Josephus Louisa
- Director appointment, GEO SQUARE
- Permanent representative, LAMBRECHTS Dirk Norbert Frans
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 8 January 2018 the Belgian Official Gazette published the deed of incorporation of LOCUS SERVICES.1 The company has filed 4 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into GEO SOLUTIONS.3