DE GRENADIER
Board
2 directors, last change in 2024Director (not named in the articles)
since 24-08-2006
term without a fixed end
earlier director, formerly manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 12-03-2007
term without a fixed end
earlier director, formerly manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
2 names, the dashed line is todayDEBROCK Franky Charles
Director (not named in the articles)
Director (not named in the articles)
CLAEYS Gerda Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEBROCK Franky Charles
- Director (not named in the articles), from 24-08-2006 to date
- Director, formerly manager, until 15-01-2024
- CLAEYS Gerda Maria
- Director (not named in the articles), from 12-03-2007 to date
- Director, formerly manager, until 15-01-2024
Control
Capital
- Contribution
- €520,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- 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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schenking van aandelen onder levenden, begiftigden enkel aandeelhouder na toestemming medeaandeelhouders schenker overeenkomstig bepalingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, aanwijzen vereffenaars bevoegdheden omlijnen vergoeding bepalen”