GEOSERVICES
La probabilité de faillite calculée de GEOSERVICES sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00212599 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00136681 |
| 31-03-2023 | verkort | 18-09-2023 | 2023-00447540 |
| 31-03-2022 | verkort | 03-11-2022 | 2022-20482910 |
| 31-03-2021 | verkort | 02-11-2021 | 2021-74300230 |
| 31-03-2020 | verkort | 16-09-2020 | 2020-53200375 |
| 31-03-2019 | verkort | 30-10-2019 | 2019-71600509 |
| 31-03-2018 | verkort | 26-09-2018 | 2018-64400490 |
| 31-03-2017 | verkort | 31-10-2017 | 2017-68200289 |
| 31-03-2016 | verkort | 28-10-2016 | 2016-66400162 |
-
AVETHIBPersonne moraleAdministrateurActe Moniteur 23481866 (28-12-2023)Actif28-12-2023 → auj.
-
COMPANIONSPersonne moraleAdministrateurActe Moniteur 23481866 (28-12-2023)Actif28-12-2023 → auj.
-
VKGPersonne moraleAdministrateurActe Moniteur 23481866 (28-12-2023)Actif28-12-2023 → auj.
Anciens dirigeants (3)
-
AVETHIB BVPersonne moraleAdministrateur· repr. perm.: Thibault De KerpelActe Moniteur 25061214 (13-05-2025)Ancien- → 13-05-2025
-
COMPANIONS BVPersonne moraleAdministrateur· repr. perm.: Jeremy SchuermansActe Moniteur 25061214 (13-05-2025)Ancien- → 13-05-2025
-
VKG BVPersonne moraleAdministrateur· repr. perm.: Alexander Van KerckhovenActe Moniteur 25061214 (13-05-2025)Ancien- → 13-05-2025
| NACE primaire | Travaux généraux d'installation électrotechnique(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-2003 |
| Status | Actif |
| Code postal | 2310 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13037A0142/00H000 | Flandre | 9 697 m² | 1 · 5 144 m² | 8,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 4 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
13-05-2025 3 démissionnaires
- Jeremy Schuermans, Bestuurder
- Alexander Van Kerckhoven, Bestuurder
- Thibault De Kerpel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Schuermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0693.767.061",
"name": "COMPANIONS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Kennisname van het ontslag van COMPANIONS BV, RPR 0693.767.061, vast vertegenwoordigd door Jeremy Schuermans, als bestuurder van de Vennootschap, met ingang op heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Alexander Van Kerckhoven",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0790.565.638",
"name": "VKG BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Kennisname van het ontslag van VKG BV, RPR 0790.565.638, vast vertegenwoordigd door Alexander Van Kerckhoven, als bestuurder van de Vennootschap, met ingang op heden.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van de tussentijdse kwijting aan voormelde ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault De Kerpel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0793.538.786",
"name": "AVETHIB BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt tussentijdse kwijting verleend aan voormelde bestuurder voor de uitoefening van diens mandaat tot op heden.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Roels",
"address": null,
"birth_date": null,
"profession": "Head of Legal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0693.767.061",
"name": "Companions bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan elke bestuurder van de Vennootschap en Bob Roels, in diens hoedanigheid als Head of Legal van Companions bv (RPR 0693.767.061), ieder van hen alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen, alle verrichtingen te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.386.220",
"name_full": "GEOSERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bob Roels",
"org_rep_person_name": null,
"person_role_at_subject": "Head of Legal"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 3 administrateurs nommés
- COMPANIONS, Bestuurder
- AVETHIB, Bestuurder
- VKG, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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},
{
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},
{
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMPANIONS",
"address": "Groeningenlei 16, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"reason": null,
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"via_org": {
"kbo": null,
"name": "AVETHIB",
"address": "Hugo Verrieststraat 30, 2540 Hove",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VKG",
"address": "Lange Elzenstraat 82, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "board_snapshot",
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}
],
"notary": {
"name": "Jan KINDERMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.386.220",
"name_full": "GEOSERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Jan KINDERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Uitgifte van het proces-verbaal"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | GEOSERVICES |