Skip to content

DE GRAAL

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

DE GRAAL has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €129,667. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 88% of 134 sector peers (NACE 11, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
DE GRAALActiveChecked score 98/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DE GRAAL, besloten vennootschap
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging taalregime” (deed in Dutch)

deed of 09-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten” (deed in Dutch)

deed of 09-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether 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” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, uitgifte nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)

deed of 09-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 09:00

deed of 09-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam” (deed in Dutch)
Other provision: “Bestuurder,anders aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Interimdividend, binnen wettelijke grenzen” (deed in Dutch)
Liquidation distribution: “Netto actief en goederen in natura onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 16” (deed in Dutch)
4 more provisions in the deed, see the deed of 09-05-2023

deed of 09-05-2023

We would like to set cookies. That happens only with your consent. What we measure