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DE GRAAL

Active
Private limited companyfounded 2000active for 26 yearsIndustrielaan 42, 9660 Brakel, BelgiumKBO/BCE: BE 0472.687.136

Directors

Directors
2 directors, last change in 2023
LOMAN Geertrui
Director (not named in the articles) · in office according to the act of 09-05-2023 · earlier director, until 09-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
SAEYENS Wim
Director (not named in the articles) · in office according to the act of 09-05-2023 · earlier director, until 09-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-05-2023

Owners and capital

Capital transactions

Capital over time
  1. 09-05-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LOMAN Geertrui
  • Director, until 09-05-2023
  • Director (not named in the articles), since before 09-05-2023
SAEYENS Wim
  • Director, until 09-05-2023
  • Director (not named in the articles), since before 09-05-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, bestuursorgaan”

Articles of association, deed of 09-05-2023 (in Dutch)

Next steps