DEGRIMMO
ActiveFrom the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
DEGRIMMO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.9m and a net result of -€144,480. Equity remains stable across the filed financial years (±0.2% per year). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
3 directors, last change in 2025
Board 3
DE GRAEVE Firmin
Current
Director (not named in the articles) · since 21-12-2023 · in the 2025 annual accounts, filed on 03-06-2026
Kristien Marie Louise Gabrielle Eugène Petrus FELIX
Current
Director (not named in the articles) · since 05-11-2025 · in the 2025 annual accounts, filed on 03-06-2026
Leander Felix Aurelie Andreas VAN SCHEL
Current
Director (not named in the articles) · since 05-11-2025 · in the 2025 annual accounts, filed on 03-06-2026
Statutory auditor 1
Ann DE CAUSMAECKER
Current
Auditor · appointed in the act of 09-01-2024
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DE GRAEVE Firmin |
|
| Kristien Marie Louise Gabrielle Eugène Petrus FELIX |
|
| Leander Felix Aurelie Andreas VAN SCHEL |
|
| Ann DE CAUSMAECKER |
|
| Peter Albert Aline VAN SCHEL |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Hij vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder, Als er slechts één bestuurder is, is het geheel van…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 09-01-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 09-01-2024 ↗
- DE GRAEVE Firmin 6,235 shares
- FELIX Kristien 10,551 shares
Capital over the years
- 09-01-2024 Converted to available equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo”“Op naam, register van aandelen op naam”“Kan de uitoefening van het stemrecht schorsen totdat een enkele persoon ten aanzien van de vennootschap als houder van het stemrecht is…”“Oefent de vruchtgebruiker van de aandelen, alle aan die aandelen verbonden rechten uit, de vruchtgebruiker en de blote eigenaar afzonderlijk…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, elk aandeel recht…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 09-01-2024 (in Dutch)