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BORIGRAIN

Active Private limited companyfounded 1987active for 38 yearsRue Neuve 141, 7300 BoussuKBO/BCE: BE 0432.757.778 subsidiary of #9 company by equity in Boussu

Board

1 director, last change in 2024
Director, permanent representative
appointed by deed of 15-07-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 22-03-2016
Permanent representatives 1
Permanent representative, for
appointed by deed of 15-07-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Director (not named in the articles), from before 31-12-2021 to 01-06-2024
    • Manager, until 15-06-2022
    • Manager, appointed by deed of 22-03-2016, no longer listed in the 2025 annual accounts

Control

Parent
Equity €775,972
Profit €237,656 in 2025 (profit €10,666 in 2024)
Checked score
Source: accounts 2025
100%
This company
BORIGRAIN
Equity €2.0m
Profit €268,617 in 2025

Capital

Contribution
€30,986.69
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2022: 49.6%
    • 2023 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-06-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 14:00

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