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GESTION B. GRIGNARD

Active Private limited companyfounded 2004active for 22 yearsChaussée de Theux 9, 4800 VerviersKBO/BCE: BE 0864.196.160

Board

1 director, last change in 2025
Director (not named in the articles)
since 16-03-2004 term without a fixed end
earlier manager, until 01-10-2025
listed in the 2025 annual accounts, filed on 17-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 16-03-2004 to date
    • Manager, until 01-10-2025

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 01-10-2025 (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.
“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Capital transactions

Capital over time
  1. 01-10-2025 Converted to unavailable equity · €6,820
  2. 01-10-2025 Converted to uncalled contributions · €12,400

Next steps