TITP
Board
1 director, no change since 2024GEEKSDEN BV
Director, permanent representative DE SMET Guy
appointed by deed of 02-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGEEKSDEN
Director
Director
DE SMET Guy
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- GEEKSDEN
- Director, from 28-08-2018 to date
- DE SMET Guy
- Manager (not named in the articles), from 28-08-2018 to 02-02-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 02-02-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 30-08-2018 (in French)