GEO SOLUTIONS
ActiveSummary
GEO 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 1424 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability68▼-5
Solvency93▲+4
Growth72▼-3
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €330k at 30 days acceptable
Liquidity ample (current ratio 3.07 against 2.69 in 2024; short-term debt: 28.7% and cash: 9% of total assets), and 32.1% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
67.9%
Return on assets
7.3%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-07-2026, 7 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
7 d early
2024
31 d early
2023
26 d early
2022
28 d early
2021
5 d late
2020
2 d early
2019
17 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€11.71M▼ 6.4%
2024 · €12.51M
2018: €6.59Mlowest value
2019: €6.75M▲ +2.4% vs 2018
2020: €7.57M▲ +12.2% vs 2019
2022: €9.88M
2023: €12.44M▲ +25.9% vs 2022
2024: €12.51M▲ +0.5% vs 2023highest value
2025: €11.71M▼ -6.4% vs 2024
2018 → 2025
EBIT margin
6.7%▼ 1.7pp
2024 · 8.4%
2018: 3.4%
2019: 1.3%▼ -61.3% vs 2018
2020: 0.8%▼ -42.5% vs 2019lowest value
2022: 9.0%
2023: 9.3%▲ +2.7% vs 2022highest value
2024: 8.4%▼ -9.6% vs 2023
2025: 6.7%▼ -20.2% vs 2024
2018 → 2025
Net result
€456k▼ 26.7%
2024 · €623k
2018: €87k
2019: €-46k▼ -152% vs 2018lowest in 8 years
2020: €-5k▲ +88.9% vs 2019
2021: €234k▲ +4747% vs 2020
2022: €580k▲ +148% vs 2021
2023: €1.41M▲ +143% vs 2022highest in 8 years
2024: €623k▼ -55.8% vs 2023
2025: €456k▼ -26.7% vs 2024
2018 → 2025
Working capital
€3.72M▲ 13.8%
2024 · €3.27M
2018: €696k
2019: €919k▲ +32.0% vs 2018
2020: €672k▼ -26.9% vs 2019
2021: €640k▼ -4.7% vs 2020lowest in 8 years
2022: €1.12M▲ +74.4% vs 2021
2023: €2.70M▲ +142% vs 2022
2024: €3.27M▲ +21.2% vs 2023
2025: €3.72M▲ +13.8% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€9.88M€12.44M▲ 25.9%€12.51M▲ 0.5%€11.71M▼ 6.4%
2022: €9.88Mlowest in 4 years
2023: €12.44M▲ +25.9% vs 2022
2024: €12.51M▲ +0.5% vs 2023highest in 4 years
2025: €11.71M▼ -6.4% vs 2024
Equity€1.08M-€1.66M▲ 53.5%€3.17M▲ 90.8%€3.80M▲ 19.6%€4.25M▲ 12.0%
2021: €1.08Mlowest in 5 years
2022: €1.66M▲ +53.5% vs 2021
2023: €3.17M▲ +90.8% vs 2022
2024: €3.80M▲ +19.6% vs 2023
2025: €4.25M▲ +12.0% vs 2024highest in 5 years
Operating result€328k-€891k▲ 172%€1.15M▲ 29.3%€1.05M▼ 9.1%€783k▼ 25.3%
2021: €328klowest in 5 years
2022: €891k▲ +172% vs 2021
2023: €1.15M▲ +29.3% vs 2022highest in 5 years
2024: €1.05M▼ -9.1% vs 2023
2025: €783k▼ -25.3% vs 2024
Net result€234k-€580k▲ 148%€1.41M▲ 143%€623k▼ 55.8%€456k▼ 26.7%
2021: €234klowest in 5 years
2022: €580k▲ +148% vs 2021
2023: €1.41M▲ +143% vs 2022highest in 5 years
2024: €623k▼ -55.8% vs 2023
2025: €456k▼ -26.7% vs 2024
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2025 is 25% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €6.26M
Fixed assets
€749k ▲ 0.3%
Current assets
€5.52M ▲ 5.9%
Equity and liabilities €6.26M
Equity
€4.25M ▲ 12.0%
Provisions
€5k ▼ 9.5%
Debt
€2.01M ▼ 6.7%
Debt's share of the balance-sheet total falls from 36.1% to 32.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€830k▼
2024 · €1.11M
Cash flow
€503k▼
2024 · €684k
Current ratio
3.07▲
2024 · 2.69
Quick ratio
3.05▲
2024 · 2.61
Debt to equity
0.47▼
2024 · 0.57
ROE
10.7%▼
2024 · 16.4%
ROA
7.3%▼
2024 · 10.5%
Interest coverage
8.46▼
2024 · 10.19
Debt ≤ 1 year
€1.80M▼
2024 · €1.94M
Debt > 1 year
€42k▼
2024 · €125k
Income taxes
€226k▼
2024 · €312k
Staff costs
€6.12M▼
2024 · €6.17M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines
Balance sheet
Code20242025
Assets
Total assets20/58€5.95M€6.26M▲
Fixed assets21/28€747k€749k▲
Tangible fixed assets22/27€69k€71k▲
Plant, machinery and equipment23€69k€60k▼
Furniture and vehicles24-€12k
Other tangible fixed assets26€0-
Financial fixed assets28€678k€678k=
Affiliated companies280/1€672k€672k=
Participating interests280€672k€672k=
Other financial fixed assets284/8€6k€6k=
Amounts receivable and cash guarantees285/8€6k€6k=
Current assets29/58€5.21M€5.52M▲
Stocks and contracts in progress3€152k€39k▼
Contracts in progress37€152k€39k▼
Amounts receivable within one year40/41€4.54M€4.78M▲
Trade receivables40€2.13M€2.23M▲
Other amounts receivable41€2.40M€2.55M▲
Cash at bank and in hand54/58€460k€565k▲
Deferred charges and accrued income490/1€59k€128k▲
Equity and liabilities
Total equity and liabilities10/49€5.95M€6.26M▲
Equity10/15€3.80M€4.25M▲
Contributions10/11€74k€74k=
Capital10€74k€74k=
Issued capital100€74k€74k=
Reserves13€3.72M€4.18M▲
Non-distributable reserves130/1€7k€7k=
Legal reserve130€7k€7k=
Distributable reserves133€3.71M€4.17M▲
Profit (loss) carried forward14€316€121▼
Provisions and deferred taxes16€5k€5k▼
Provisions for liabilities and charges160/5€5k€5k▼
Pensions and similar obligations160€5k€5k▼
Amounts payable17/49€2.15M€2.01M▼
Amounts payable after more than one year17€125k€42k▼
Financial debts170/4€125k€42k▼
Credit institutions173€125k€42k▼
Amounts payable within one year42/48€1.94M€1.80M▼
Current portion of amounts payable after more than one year42€83k€83k=
Trade debts44€527k€521k▼
Suppliers440/4€527k€521k▼
Advances received on contracts in progress46€106k€20k▼
Taxes, remuneration and social security45€1.22M€1.17M▼
Taxes450/3€264k€326k▲
Remuneration and social security454/9€958k€847k▼
Accrued charges and deferred income492/3€88k€168k▲
Income statement
Code20242025
Operating income70/76A€12.95M€12.34M▼
Turnover70€12.51M€11.71M▼
Change in stocks of work in progress, finished goods and contracts in progress71€-109k€-113k▼
Other operating income74€555k€738k▲
Operating charges60/66A€11.90M€11.55M▼
Goods for resale, raw materials and consumables60€2.32M€1.42M▼
Purchases600/8€2.32M€1.42M▼
Services and other goods61€3.29M€3.94M▲
Remuneration, social security and pensions62€6.17M€6.12M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€61k€47k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€31k€0▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-266€-490▼
Other operating charges640/8€28k€25k▼
Non-recurring operating charges66A€183€257▲
Operating profit (loss)9901€1.05M€783k▼
Financial income75/76B€87€420▲
Recurring financial income75€87€420▲
Income from current assets751€50€0▼
Other financial income752/9€37€420▲
Non-recurring financial income76B€0-
Financial charges65/66B€112k€101k▼
Recurring financial charges65€112k€101k▼
Debt charges650€109k€98k▼
Other financial charges652/9€3k€3k▼
Profit (loss) for the period before taxes9903€935k€682k▼
Income taxes67/77€312k€226k▼
Taxes670/3€338k€245k▼
Tax adjustments and reversals of tax provisions77€26k€19k▼
Profit (loss) for the period9904€623k€456k▼
Profit (loss) for the period to be appropriated9905€623k€456k▼
Appropriation of the result
Profit (loss) to be appropriated9906€623k€457k▼
Profit (loss) brought forward from the previous period14P€148€316▲
Transfer to equity691/2€623k€456k▼
To other reserves6921€623k€456k▼
Social balance
Average headcount (FTE)908783.280.1▼
The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €12.95M | €12.34M | ▼ 4.7% |
| Turnover70 | - | €9.88M | €12.44M | €12.51M | €11.71M | ▼ 6.4% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | €-109k | €-113k | ▼ 3.5% |
| Other operating income74 | - | - | - | €555k | €738k | ▲ 33.0% |
| Operating charges60/66A | - | - | - | €11.90M | €11.55M | ▼ 2.9% |
| Goods, raw materials, services and sundry goods60/61 | - | €6.97M | €6.03M | - | - | - |
| Goods for resale, raw materials and consumables60 | - | - | - | €2.32M | €1.42M | ▼ 38.8% |
| Purchases600/8 | - | - | - | €2.32M | €1.42M | ▼ 38.8% |
| Services and other goods61 | - | - | - | €3.29M | €3.94M | ▲ 19.6% |
| Remuneration, social security and pensions62 | €2.72M | €3.62M | €5.66M | €6.17M | €6.12M | ▼ 0.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €25k | €39k | €59k | €61k | €47k | ▼ 23.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €10k | €-13k | €10k | €31k | €0 | ▼ 100% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | €3k | €-266 | €-490 | ▼ 83.9% |
| Other operating charges640/8 | €147k | €20k | €24k | €28k | €25k | ▼ 9.9% |
| Non-recurring operating charges66A | - | - | - | €183 | €257 | ▲ 40.2% |
| Gross operating margin9900 | €3.23M | €4.55M | €6.91M | - | - | - |
| Operating profit (loss)9901 | €328k | €891k | €1.15M | €1.05M | €783k | ▼ 25.3% |
| Financial income75/76B | €2k | €7 | €719k | €87 | €420 | ▲ 381% |
| Recurring financial income75 | €2k | €7 | €11k | €87 | €420 | ▲ 381% |
| Income from current assets751 | - | - | - | €50 | €0 | ▼ 100% |
| Other financial income752/9 | - | - | - | €37 | €420 | ▲ 1,022% |
| Non-recurring financial income76B | - | - | €708k | €0 | - | - |
| Financial charges65/66B | €41k | €58k | €99k | €112k | €101k | ▼ 9.8% |
| Recurring financial charges65 | €41k | €58k | €99k | €112k | €101k | ▼ 9.8% |
| Debt charges650 | - | - | - | €109k | €98k | ▼ 9.8% |
| Other financial charges652/9 | - | - | - | €3k | €3k | ▼ 9.5% |
| Profit (loss) for the period before taxes9903 | €289k | €833k | €1.77M | €935k | €682k | ▼ 27.1% |
| Income taxes67/77 | €55k | €253k | €362k | €312k | €226k | ▼ 27.8% |
| Taxes670/3 | - | - | - | €338k | €245k | ▼ 27.7% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €26k | €19k | ▼ 26.6% |
| Profit (loss) for the period9904 | €234k | €580k | €1.41M | €623k | €456k | ▼ 26.7% |
| Profit (loss) for the period to be appropriated9905 | €234k | €580k | €1.41M | €623k | €456k | ▼ 26.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4.50M | €5.68M | €5.82M | €5.95M | €6.26M | ▲ 5.2% |
| Fixed assets21/28 | €1.11M | €1.15M | €774k | €747k | €749k | ▲ 0.3% |
| Tangible fixed assets22/27 | €52k | €86k | €96k | €69k | €71k | ▲ 3.2% |
| Plant, machinery and equipment23 | €51k | €86k | €96k | €69k | €60k | ▼ 13.4% |
| Furniture and vehicles24 | - | - | - | - | €12k | - |
| Other tangible fixed assets26 | €254 | €156 | €57 | €0 | - | - |
| Financial fixed assets28 | €1.05M | €1.06M | €678k | €678k | €678k | = |
| Affiliated companies280/1 | - | - | - | €672k | €672k | = |
| Participating interests280 | - | - | - | €672k | €672k | = |
| Other financial fixed assets284/8 | - | - | - | €6k | €6k | = |
| Amounts receivable and cash guarantees285/8 | - | - | - | €6k | €6k | = |
| Current assets29/58 | €3.39M | €4.53M | €5.04M | €5.21M | €5.52M | ▲ 5.9% |
| Stocks and contracts in progress3 | €82k | €200k | €291k | €152k | €39k | ▼ 74.3% |
| Contracts in progress37 | €82k | €200k | €291k | €152k | €39k | ▼ 74.3% |
| Amounts receivable within one year40/41 | €2.60M | €3.85M | €3.96M | €4.54M | €4.78M | ▲ 5.5% |
| Trade receivables40 | €2.08M | €3.76M | €2.15M | €2.13M | €2.23M | ▲ 4.8% |
| Other amounts receivable41 | €519k | €91k | €1.81M | €2.40M | €2.55M | ▲ 6.0% |
| Cash at bank and in hand54/58 | €674k | €436k | €741k | €460k | €565k | ▲ 22.7% |
| Deferred charges and accrued income490/1 | €35k | €45k | €45k | €59k | €128k | ▲ 117% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4.50M | €5.68M | €5.82M | €5.95M | €6.26M | ▲ 5.2% |
| Equity10/15 | €1.08M | €1.66M | €3.17M | €3.80M | €4.25M | ▲ 12.0% |
| Contributions10/11 | €62k | €62k | €74k | €74k | €74k | = |
| Capital10 | €62k | €62k | €74k | €74k | €74k | = |
| Issued capital100 | €62k | €62k | €74k | €74k | €74k | = |
| Reserves13 | €1.02M | €1.60M | €3.10M | €3.72M | €4.18M | ▲ 12.3% |
| Non-distributable reserves130/1 | €6k | €6k | €7k | €7k | €7k | = |
| Legal reserve130 | €6k | €6k | €7k | €7k | €7k | = |
| Tax-exempt reserves132 | €71k | €71k | €0 | - | - | - |
| Distributable reserves133 | €944k | €1.52M | €3.09M | €3.71M | €4.17M | ▲ 12.3% |
| Profit (loss) carried forward14 | €129 | €201 | €148 | €316 | €121 | ▼ 61.7% |
| Provisions and deferred taxes16 | €2k | €2k | €5k | €5k | €5k | ▼ 9.5% |
| Provisions for liabilities and charges160/5 | €2k | €2k | €5k | €5k | €5k | ▼ 9.5% |
| Pensions and similar obligations160 | €2k | €2k | €5k | €5k | €5k | ▼ 9.5% |
| Amounts payable17/49 | €3.41M | €4.01M | €2.64M | €2.15M | €2.01M | ▼ 6.7% |
| Amounts payable after more than one year17 | €651k | €581k | €208k | €125k | €42k | ▼ 66.7% |
| Financial debts170/4 | €651k | €581k | €208k | €125k | €42k | ▼ 66.7% |
| Credit institutions173 | - | - | - | €125k | €42k | ▼ 66.7% |
| Amounts payable within one year42/48 | €2.75M | €3.42M | €2.34M | €1.94M | €1.80M | ▼ 7.3% |
| Current portion of amounts payable after more than one year42 | €83k | €83k | €83k | €83k | €83k | = |
| Trade debts44 | €2.22M | €2.00M | €950k | €527k | €521k | ▼ 1.2% |
| Suppliers440/4 | €2.22M | €2.00M | €950k | €527k | €521k | ▼ 1.2% |
| Advances received on contracts in progress46 | €41k | €392k | €176k | €106k | €20k | ▼ 81.3% |
| Taxes, remuneration and social security45 | €413k | €935k | €1.14M | €1.22M | €1.17M | ▼ 4.1% |
| Taxes450/3 | €141k | €330k | €319k | €264k | €326k | ▲ 23.4% |
| Remuneration and social security454/9 | €272k | €605k | €816k | €958k | €847k | ▼ 11.6% |
| Accrued charges and deferred income492/3 | €8k | €16k | €83k | €88k | €168k | ▲ 91.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €234k | €580k | €1.41M | €623k | €456k | ▼ 26.7% |
| + Depreciation and write-downs630 | €25k | €39k | €59k | €61k | €47k | ▼ 23.4% |
| Operating cash flow (approximation) | €260k | €619k | €1.47M | €684k | €503k | ▼ 26.4% |
| Investment in fixed assets (approximation) | - | €-80k | €313k | €-35k | €-49k | ▼ 41.9% |
| Change in cash | - | €-239k | €305k | €-280k | €105k | ▲ 137% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
24-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
16-07
State Gazette act
Capital & shares · Statutes amendmentName change · Capital increase · Share issue5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Name change · Capital increase · Share issue5 facts ▸
- General meeting, 30-06-2026
- Name change, GeoSquare Experts
- Capital increase, €7.946.000
- Share issue, 4336, inbreng in natura
- Capital, €8.020.400
2025
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
05-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Highest result since 2018net €1.41M ▲143%
Operating result €1.15M, net result €1.41M, both a record.
31-12
Financial
Equity above €2MEq €3.17M ▲90.8%
3 profitable years in a row build equity to €3.17M.
09-08
State Gazette act
Capital & shares · Purpose · Resignations & appointments · RestructuringReappointments: GEO SQUARE, COODER and 2 others · Permanent representatives: LAMBRECHTS Dirk Norbert Frans, DE RUIJTER Martine Catherine Andreas and 2 others · Merger19 facts ▸
State Gazette act
Capital & shares · Purpose · Resignations & appointments · Restructuring
Reappointments: GEO SQUARE, COODER and 2 others · Permanent representatives: LAMBRECHTS Dirk Norbert Frans, DE RUIJTER Martine Catherine Andreas and 2 others · Merger19 facts ▸
- General meeting, 30-06-2023
- Merger, absorption, 30-06-2023
- Merger, absorption, 30-06-2023
- Merger, absorption, 30-06-2023
- 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 (director)
- Permanent representative, LAMBRECHTS Dirk Norbert Frans
- Director reappointment, COODER (director)
- Permanent representative, DE RUIJTER Martine Catherine Andreas
- Director reappointment, TWENDE (director)
- +7 further facts in this act
03-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
12-05
State Gazette act
RestructuringPermanent representatives: Dirk Lambrechts, Martine De Ruijter and Rombout Verwimp · Merger · Capital15 facts ▸
State Gazette act
Restructuring
Permanent representatives: Dirk Lambrechts, Martine De Ruijter and Rombout Verwimp · Merger · Capital15 facts ▸
- Merger, geruisloze fusie
- Capital, €62.000
- Capital, €62.000
- Accounting effect, 01-01-2023
- Board composition, Geo Square NV (director)
- Board composition, CoodeR BV (director)
- Board composition, Twende BV (director)
- Permanent representative, Dirk Lambrechts
- Permanent representative, Martine De Ruijter
- Permanent representative, Rombout Verwimp
- Board composition, Geo Square NV (director)
- Board composition, CoodeR BV (director)
- +3 further facts in this act
12-05
State Gazette act
RestructuringPermanent representatives: Dirk Lambrechts, Martine De Ruijter and Rombout Verwimp · Merger · Capital34 facts ▸
State Gazette act
Restructuring
Permanent representatives: Dirk Lambrechts, Martine De Ruijter and Rombout Verwimp · Merger · Capital34 facts ▸
- Merger
- Merger
- Capital, €62.000
- Capital, €62.000
- Capital, €62.000
- Capital increase, €12.400
- Share issue, 150
- Accounting effect, 01-01-2023
- Board composition, Geo Square NV (director)
- Board composition, CoodeR BV (director)
- Board composition, Twende BV (director)
- Board composition, Geo Square NV (director)
- +22 further facts in this act
2022
05-08
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 5 days late
2021
31-12
Financial
Back to profitnet €234k
Net result €234k after 2 loss-making years.
Show earlier events
31-12
Financial
Equity above €1MEq €1.08M ▲27.6%
Equity rises from €849k to €1.08M.
29-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
26-05
State Gazette act
Resignations: Benoit Graulich, Bert Godefroid and Falco VOFAppointments: CoodeR BV, Geo Square NV and Twende BV · Permanent representatives: Martine de Ruijter, Dirk Lambrechts and Rombout Verwimp · Mandate compensation13 facts ▸
State Gazette act
Resignations: Benoit Graulich, Bert Godefroid and Falco VOF
Appointments: CoodeR BV, Geo Square NV and Twende BV · Permanent representatives: Martine de Ruijter, Dirk Lambrechts and Rombout Verwimp · Mandate compensation13 facts ▸
- Shareholder resolution, 12-04-2021
- Director resignation, Benoit Graulich (director)
- Director resignation, Bert Godefroid (director)
- Director resignation, Falco VOF (director)
- Director appointment, CoodeR BV (director)
- Permanent representative, Martine de Ruijter
- Director appointment, Geo Square NV (director)
- Permanent representative, Dirk Lambrechts
- Director appointment, Twende BV (director)
- Permanent representative, Rombout Verwimp
- Mandate compensation, CoodeR BV
- Mandate compensation, Geo Square NV
- +1 further facts in this act
15-04
State Gazette act
Resignations: De Cronos Groep NV, Josephus De Wit and Dirk LambrechtsAppointments: Benoit Graulich, Bert Godefroid and Falco · Permanent representative: Dirk Lambrechts · Statutes amendment19 facts ▸
State Gazette act
Resignations: De Cronos Groep NV, Josephus De Wit and Dirk Lambrechts
Appointments: Benoit Graulich, Bert Godefroid and Falco · Permanent representative: Dirk Lambrechts · Statutes amendment19 facts ▸
- General meeting, 01-04-2021
- Statutes amendment
- Statutes amendment
- Capital, €62.000
- Director resignation, De Cronos Groep NV (director)
- Director resignation, Josephus De Wit (director)
- Director resignation, Dirk Lambrechts (director)
- Director discharge, De Cronos Groep NV
- Director discharge, Josephus De Wit
- Director discharge, Dirk Lambrechts
- Director appointment, Benoit Graulich (director)
- Director appointment, Bert Godefroid (director)
- +7 further facts in this act
2020
03-12
State Gazette act
Resignation: EY bedrijfsrevisoren BV (statutory auditor)Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Filip De Bock · Director discharge5 facts ▸
State Gazette act
Resignation: EY bedrijfsrevisoren BV (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Filip De Bock · Director discharge5 facts ▸
- General meeting, 28-09-2020
- Director resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
14-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Weakest financial yearnet €-46k
Net result drops to €-46k, the lowest in the series; recovery starts the following year.
02-12
State Gazette act
Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Paul Eelen and Dirk Deroost4 facts ▸
State Gazette act
Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Paul Eelen and Dirk Deroost4 facts ▸
- General meeting, 13-06-2019
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Paul Eelen
- Permanent representative, Dirk Deroost
05-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 5 days late
2018
12-09
State Gazette act
Reappointments: De Cronos Groep NV, Dirk Lambrechts and Josephus de WitPermanent representative: Dirk Deroost5 facts ▸
State Gazette act
Reappointments: De Cronos Groep NV, Dirk Lambrechts and Josephus de Wit
Permanent representative: Dirk Deroost5 facts ▸
- General meeting, 14-06-2018
- Director reappointment, De Cronos Groep NV (director)
- Permanent representative, Dirk Deroost
- Director reappointment, Dirk Lambrechts (director)
- Director reappointment, Josephus de Wit (director)
24-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
20-02
State Gazette act
Resignation: Ömer Turna (permanent representative)Appointment: Koen Claesen (permanent representative)3 facts ▸
State Gazette act
Resignation: Ömer Turna (permanent representative)
Appointment: Koen Claesen (permanent representative)3 facts ▸
- Board meeting, 27-10-2017
- Director resignation, Ömer Turna (permanent representative)
- Director appointment, Koen Claesen (permanent representative)
2017
29-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 29 days late
2016
13-12
State Gazette act
Statutes amendmentName change3 facts ▸
State Gazette act
Statutes amendment
Name change3 facts ▸
- General meeting, 24-11-2016
- Name change, GEO SOLUTIONS
- Statutes amendment
24-10
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Deroost3 facts ▸
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)
Permanent representative: Dirk Deroost3 facts ▸
- General meeting, 09-06-2016
- Auditor reappointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Deroost
24-02
State Gazette act
Registered office · Other addressesRegistered-office move2 facts ▸
State Gazette act
Registered office · Other addresses
Registered-office move2 facts ▸
- Board meeting, 01-02-2016
- Registered-office move, Prins Boudewijnlaan 41, 2650 EDEGEM
2013
22-08
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representatives: Ömer Turna and Dirk Deroost4 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Ömer Turna and Dirk Deroost4 facts ▸
- General meeting, 13-06-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Ömer Turna
- Permanent representative, Dirk Deroost
2012
12-09
State Gazette act
Reappointments: De Cronos Groep NV, Josephus de Wit and Dirk LambrechtsPermanent representative: Dirk Deroost5 facts ▸
State Gazette act
Reappointments: De Cronos Groep NV, Josephus de Wit and Dirk Lambrechts
Permanent representative: Dirk Deroost5 facts ▸
- General meeting, 14-06-2012
- Director reappointment, De Cronos Groep NV (director)
- Permanent representative, Dirk Deroost
- Director reappointment, Josephus de Wit (director)
- Director reappointment, Dirk Lambrechts (director)
17-04
State Gazette act
Permanent representatives: Ömer Turna and Patrick Rottiers3 facts ▸
State Gazette act
Permanent representatives: Ömer Turna and Patrick Rottiers
3 facts ▸
- Board meeting, 14-11-2011
- Permanent representative, Ömer Turna (permanent representative)
- Permanent representative, Patrick Rottiers (permanent representative)
2010
18-10
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)Permanent representative: Patrick Rottiers3 facts ▸
State Gazette act
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)
Permanent representative: Patrick Rottiers3 facts ▸
- General meeting, 10-06-2010
- Auditor reappointment, Ernst & Young bedrijfsrevisoren
- Permanent representative, Patrick Rottiers
2007
30-04
State Gazette act
IncorporationAppointments: De Cronos Groep, Josephus DE WIT and 2 others · Permanent representative: Dirk, Jules, Clement DEROOST · Founding capital10 facts ▸
State Gazette act
Incorporation
Appointments: De Cronos Groep, Josephus DE WIT and 2 others · Permanent representative: Dirk, Jules, Clement DEROOST · Founding capital10 facts ▸
- Incorporation, 10-04-2007
- Founding capital, €62.000
- Director appointment, De Cronos Groep (director)
- Permanent representative, Dirk, Jules, Clement DEROOST
- Director appointment, Josephus DE WIT (director)
- Director appointment, Dirk LAMBRECHTS (director)
- Mandate compensation, De Cronos Groep
- Mandate compensation, Josephus DE WIT
- Mandate compensation, Dirk LAMBRECHTS
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read
Directors · office · real estate
Directors
8 directors, no change since 2023
CoodeR
CurrentDirector · since 30-06-2023 · Private limited company · perm. rep.: DE RUIJTER Martine Catherine Andreas
GEO SQUARE
CurrentDirector · since 30-06-2023 · Legal entity · perm. rep.: LAMBRECHTS Dirk Norbert Frans
TWENDE
CurrentDirector · since 30-06-2023 · Private limited company · perm. rep.: VERWIMP Rombout
CoodeR BV
CurrentDirector · since 12-04-2021 · Legal entity · perm. rep.: Martine de Ruijter
Geo Square NV
CurrentDirector · since 12-04-2021 · Legal entity · perm. rep.: Dirk Lambrechts
Twende BV
CurrentDirector · since 12-04-2021 · Legal entity · perm. rep.: Rombout Verwimp
2 other directors
Falco
CurrentDirector · since 01-04-2021 · Legal entity · perm. rep.: Dirk Lambrechts
De Cronos Groep
Not recently confirmedDirector · since 10-04-2007 · Public limited company · perm. rep.: Dirk, Jules, Clement DEROOST
30-06-2023
CoodeR: Mandate renewed as Director
30-06-2023
GEO SQUARE: Mandate renewed as Director
30-06-2023
TWENDE: Mandate renewed as Director
12-04-2021
CoodeR BV: Appointed as Director
12-04-2021
Geo Square NV: Appointed as Director
Location & real-estate footprint
Registered office, Edegem · 1 establishment unit since 2007
Ground area
1.5 ha
Building footprint
2,155 m²
Volume, LiDAR
22,288 m³
Parcel 11472C0420/00G000, Flanders · tallest building 15.3 m, ±3 floors. Linked by address, not a title deed.
26
companies at this address
See who is registered here
1 establishment unit
G2
since 20072.162.544.625
1 parcel
Flanders
1
(100%)
| 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
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Auditor · represented by Tim Vermeiren | 28-09-2020 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Paul Eelen succeeded by KPMG Réviseurs d'Entreprises in 2020 | 10-04-2007 → 28-09-2020 |
Articles of association
Purpose
Het verlenen van diensten in of gerelateerd aan de informatica- en (tele)communicatietechnologie sector
Full purpose
Het verlenen van diensten in of gerelateerd aan de informatica- en (tele)communicatietechnologie sector.
Structure & network
Connections & network
16 connected companiesThis company
Company
Director
Shareholding
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Acquisitions and mergers
3 transactionsCapital and shareholders
Capital over the years
- 16-07-2026 Capital increase of 7,946,000 EUR · to 8,020,400 EUR · 4,336 new shares · in kind
- 09-08-2023 Capital increase of 12,400 EUR · to 74,400 EUR · 150 new shares
- 12-05-2023 Capital increase of 12,400 EUR · to 74,400 EUR · 150 new shares
- 15-04-2021 Capital stated in the act · 62,000 EUR · 6,200 shares
- 30-04-2007 Incorporation · 62,000 EUR · 6,200 shares
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 |
Schemes
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
Vlaams opleidingsverlof (VOV)
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Of 29,993 companies in sector 62200 we hold annual accounts for 18,396. 2,266 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded20-04-2007
Fiscal year end31-12
Legal name NL
GeoSquare Experts
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
Scores and ratios are computed by Checked and are not a credit decision.