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Ditta Graceffa

Active Public limited companyfounded 1974active for 52 yearsTanganikastraat 19, 1190 ForestKBO/BCE: BE 0414.343.913 subsidiary of HEADVITAM

Board

1 director, 1 in day-to-day management, 1 auditor, last change in April 2026

Deed of 16-04-2026Reappointment: REWISE (statutory auditor)Permanent representative: Pascal CELEN · General meeting of 03-04-2026

Sole director and managing director
sole director since 29-09-2023 managing director in office according to the deed of 16-09-2022 term until 28-09-2029
listed in the 2025 annual accounts, filed on 16-04-2026
Statutory auditor, permanent representative Pascal CELEN
since 30-07-2025 term until 09-05-2028
listed in the 2025 annual accounts, filed on 16-04-2026
GRACEFFA Salvatore

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GRACEFFA Salvatore
Managing director
REWISE
Statutory auditor
Pascal CELEN
Company auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • GRACEFFA Salvatore
    • Managing director, from 30-06-2022 to date
    • Managing director, since before 16-09-2022
  • REWISE
    • Statutory auditor, from 30-06-2022 to date
  • Pascal CELEN
    • Company auditor, appointed by deed of 16-09-2022, until 16-04-2026
  • Teresa Puglisi Cascino
    • Director, until 16-09-2022

Control

Parent
Equity €194,076
Loss €4.0m in 2025 (profit €895,531 in 2024)
Checked score 53
100%
This company
Ditta Graceffa
Equity €645,051
Profit €100,200 in 2025

Capital

Capital
€88,125
Shares
1,125
Contribution per share
€78.33
Equity per share
€573 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps