DE GRAER
Board
2 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 24-11-2017
term without a fixed end
listed in the 2024 annual accounts, filed on 30-07-2025
Director (not named in the articles)
in office according to the deed of 04-05-2021
earlier manager, until 04-05-2021
listed in the 2024 annual accounts, filed on 30-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-10-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-11-2017, still in office
-
- Director (not named in the articles), since before 04-05-2021
- Manager, until 04-05-2021
Control
Shareholder
This company
DE GRAER
Equity €22,243
Profit €21,783 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €222 in 2025
- Source
- deed of 24-11-2017
Articles of association
deed of 08-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 08-10-2026 ↗
- all shares
Stated in the deed
deed of 07-10-2026 ↗
- 100 shares · 100%
At incorporation
deed of 24-11-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 08-10-2026 Capital stated in 2 deeds · 100 shares
- 24-11-2017 Incorporation · €18,600 · 100 shares