GEO SOLUTIONS
ActiveGEO SOLUTIONS has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.25M and a net result of €456k. Equity is growing by ~29.7% per year across the filed fiscal years. Its solvency ranks better than 79% of 1396 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Name change · Capital increase5 facts ▸
- General meeting, 2026-06-30
- Name change, GeoSquare Experts
- Capital increase, €7.946.000
- Share issue, 4336, inbreng in natura
- Capital, €8.020.400
09-08
State Gazette act
Capital & shares · Purpose · Resignations & appointments · RestructuringGeneral meeting · Merger · Capital increase19 facts ▸
- General meeting, 2023-06-30
- Merger, absorption, 2023-06-30
- Merger, absorption, 2023-06-30
- Merger, absorption, 2023-06-30
- Capital increase, €12.400
- Capital, €74.400
- Purpose change, De vennootschap heeft tot voorwerp, dit alles in de meest ruime zin van het woord, het verlenen van diensten in of gerelateerd aan de marketing- en communicatie…
- Director reappointment, GEO SQUARE (bestuurder)
- Permanent representative, LAMBRECHTS Dirk Norbert Frans
- Director reappointment, COODER (bestuurder)
- Permanent representative, DE RUIJTER Martine Catherine Andreas
- Director reappointment, TWENDE (bestuurder)
- +7 further facts in this act
12-05
State Gazette act
RestructuringMerger · Capital · Corporate purpose17 facts ▸
- Merger, geruisloze fusie
- Capital, €62.000
- Capital, €62.000
- Corporate purpose, het verlenen van diensten in of gerelateerd aan de informatica- en (tele)communicatietechnologie sector
- Corporate purpose, het verlenen van diensten in of gerelateerd aan de marketing- en communicatiesector, informatica- en (tele)communicatietechnologie sector, de financiële sector…
- Accounting effect, 2023-01-01
- Board composition, bestuurder, 2023-04-26
- Board composition, bestuurder, 2023-04-26
- Board composition, bestuurder, 2023-04-26
- Permanent representative, Dirk Lambrechts
- Permanent representative, Martine De Ruijter
- Permanent representative, Rombout Verwimp
- +5 further facts in this act
12-05
State Gazette act
RestructuringMerger · Capital · Corporate purpose37 facts ▸
- Merger
- Merger
- Capital, €62.000
- Capital, €62.000
- Capital, €62.000
- Corporate purpose, Het verlenen van diensten in of gerelateerd aan de informatica- en (tele)communicatietechnologie sector.
- Corporate purpose, Het verlenen van diensten in of gerelateerd aan de marketing- en communicatiesector, informatica- en (tele)communicatietechnologie sector, de financiele sector…
- Corporate purpose, Het verlenen van diensten in of gerelateerd aan de marketing- en communicatiesector, informatica- en (tele)communicatietechnologie sector, de financiële sector…
- Capital increase, €12.400
- Share issue, 150
- Accounting effect, 2023-01-01
- Board composition, bestuurder, 2023-04-26
- +25 further facts in this act
26-05
State Gazette act
Resignations & appointmentsShareholder resolution · Director resignation · Director appointment13 facts ▸
- Shareholder resolution, 2021-04-12
- Director resignation, Benoit Graulich (bestuurder)
- Director resignation, Bert Godefroid (bestuurder)
- Director resignation, Falco VOF (bestuurder)
- Director appointment, CoodeR BV (bestuurder)
- Permanent representative, Martine de Ruijter
- Director appointment, Geo Square NV (bestuurder)
- Permanent representative, Dirk Lambrechts
- Director appointment, Twende BV (bestuurder)
- Permanent representative, Rombout Verwimp
- Mandate compensation, CoodeR BV
- Mandate compensation, Geo Square NV
- +1 further facts in this act
15-04
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Capital20 facts ▸
- General meeting, 2021-04-01
- Statutes amendment
- Statutes amendment
- Capital, €62.000
- Corporate purpose, Het verlenen van diensten in of gerelateerd aan de informatica- en (tele)communicatietechnologie sector, alsook participatie, beheer, consultancy, handel in goe…
- Director resignation, De Cronos Groep NV (bestuurder)
- Director resignation, Josephus De Wit (bestuurder)
- Director resignation, Dirk Lambrechts (bestuurder)
- Director discharge, De Cronos Groep NV
- Director discharge, Josephus De Wit
- Director discharge, Dirk Lambrechts
- Director appointment, Benoit Graulich (bestuurder)
- +8 further facts in this act
03-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2020-09-28
- Director resignation, EY bedrijfsrevisoren BV (commissaris)
- Director discharge, EY bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Filip De Bock
02-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2019-06-13
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Paul Eelen
- Permanent representative, Dirk Deroost
12-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative5 facts ▸
- General meeting, 2018-06-14
- Director reappointment, De Cronos Groep NV (bestuurder)
- Permanent representative, Dirk Deroost
- Director reappointment, Dirk Lambrechts (bestuurder)
- Director reappointment, Josephus de Wit (bestuurder)
20-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2017-10-27
- Director resignation, Ömer Turna (vaste vertegenwoordiger)
- Director appointment, Koen Claesen (vaste vertegenwoordiger)
13-12
State Gazette act
Statutes amendmentGeneral meeting · Name change · Statutes amendment3 facts ▸
- General meeting, 2016-11-24
- Name change, GEO SOLUTIONS
- Statutes amendment
24-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2016-06-09
- Auditor reappointment, commissaris, 2019
- Permanent representative, Dirk Deroost
24-02
State Gazette act
Registered office · Other addressesBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2016-02-01
- Registered-office move, Prins Boudewijnlaan 41, 2650 EDEGEM
22-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2013-06-13
- Auditor reappointment, tot de jaarvergadering 2016
- Permanent representative, Ömer Turna
- Permanent representative, Dirk Deroost
12-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative5 facts ▸
- General meeting, 2012-06-14
- Director reappointment, De Cronos Groep NV (bestuurder)
- Permanent representative, Dirk Deroost
- Director reappointment, Josephus de Wit (bestuurder)
- Director reappointment, Dirk Lambrechts (bestuurder)
17-04
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
- Board meeting, 2011-11-14
- Permanent representative, Ömer Turna (vaste vertegenwoordiger)
- Permanent representative, Patrick Rottiers (vaste vertegenwoordiger)
18-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2010-06-10
- Auditor reappointment, 2013
- Permanent representative, Patrick Rottiers
30-04
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose12 facts ▸
- Incorporation, 2007-04-10
- Founding capital, €62.000
- Corporate purpose, De vennootschap heeft tot doel, dit alles in de meest ruime zın van het woord, het verlenen van diensten in of gerelateerd aan de informatica- en (tele)communic…
- First fiscal year, 2008-12-31
- Director appointment, De Cronos Groep (bestuurder)
- Permanent representative, Dirk, Jules, Clement DEROOST
- Director appointment, Josephus DE WIT (bestuurder)
- Director appointment, Dirk LAMBRECHTS (bestuurder)
- Mandate compensation, De Cronos Groep
- Mandate compensation, Josephus DE WIT
- Mandate compensation, Dirk LAMBRECHTS
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Prins Boudewijnlaan 412650 Edegem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11472C0420/00G000 | Flanders | 1.5 ha | 1 · 2,155 m² | 15.3 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| KPMG Réviseurs d'EntreprisesCurrent Auditor · represented by Tim Vermeiren | 28-06-2023 → present |
Show 3 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Paul Eelen succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 | 10-04-2007 → 28-09-2020 |
| EY Bedrijfsrevisoren BV Statutory auditor | - → 28-09-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Filip De Bock succeeded by KPMG Réviseurs d'Entreprises in 2023 | 28-09-2020 → 28-06-2023 |
Structure & network
Connections & network
8 connected companiesShow 4 more network connections
Ownership & control
3 partiesAcquisitions and mergers
3 transactionsCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 28,438 EUR awarded · 28,235 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 6,174 EUR | 5,971 EUR |
| 2024 | 2 | 10,990 EUR | 11,194 EUR |
| 2023 | 2 | 10,141 EUR | 9,937 EUR |
| 2022 | 1 | 1,133 EUR | 1,133 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 13-09-2026. Scores and ratios are computed by Checked and are not a credit decision.