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CAULIER - GRANITS

Active Private limited companyfounded 1995active for 31 yearsRue du Carme 45, 7971 BeloeilKBO/BCE: BE 0454.338.595 #2 company by equity in Beloeil, Manufacturing sector
CAULIER - GRANITS
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Board

2 directors, no change since 2024
Director (not named in the articles)
in office according to the deed of 12-01-2024
Director (not named in the articles)
in office according to the deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 12-01-2024
    • Director (not named in the articles), since before 12-01-2024
    • Manager (not named in the articles), until 12-01-2024

Control

Shareholder
3,900 voting rights
60%
This company
CAULIER - GRANITS
Equity €748,460
Profit €2,755 in 2025

and 2 other shareholders

Capital

Contribution
€162,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
60%
60%
20%
20%
20%
20%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 12-01-2024 (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.
25 April at 17:00

Shareholders

3 owners

Owners 3

  • natural person
    Sourceown accounts 2020
    60%3,900 voting rights
  • natural person
    Sourceown accounts 2020
    20%1,300 voting rights
  • natural person
    Sourceown accounts 2020
    20%1,300 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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