VAN GEERT
Board
1 director, 1 auditor, last change in 2025Director (not named in the articles)
appointed by deed of 05-11-2025
term without a fixed end
earlier manager, until 05-11-2025
Company auditor, permanent representative Bert De Clercq
appointed by deed of 05-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2025
Mandates through the years
3 names, the dashed line is todayVAN GEERT, Dimitri Freddy Angelus
Director (not named in the articles)
Director (not named in the articles)
A&C - Bedrijfsrevisoren
Company auditor
Company auditor
VAN POUCKE, Kenny
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN GEERT, Dimitri Freddy Angelus
- Director (not named in the articles), appointed by deed of 05-11-2025, still in office
- Manager, until 05-11-2025
- A&C - Bedrijfsrevisoren
- Company auditor, appointed by deed of 05-11-2025, still in office
- VAN POUCKE, Kenny
- Manager, until 05-11-2025
Control
Shareholders
This company
VAN GEERT
Equity €170,641
Profit €148 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:30
Shareholders
Stated in the deed
deed of 05-11-2025 ↗
- VAN GEERT, Dimitri Freddy Angelus 75 shares
- VAN POUCKE, Kenny 25 shares