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GR Belgium

Active Private limited companyfounded 2025active for 1 yearRue de Charneux 59, 4651 HerveKBO/BCE: BE 1024.900.119
GR Belgium
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Board

2 directors, 1 auditor, since incorporation
NOTARD Xavier
Director (not named in the articles)
appointed by deed of 02-07-2025 term without a fixed end
also on the board of 4 other companies
SKINNER Christopher John
Director (not named in the articles)
appointed by deed of 02-07-2025 term without a fixed end
BDO, Réviseurs d’Entreprises SRL
Statutory auditor, permanent representative Jean-François Bernard
appointed by deed of 02-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
NOTARD Xavier
Director (not named in the articles)
SKINNER Christopher John
Director (not named in the articles)
BDO, Réviseurs d’Entreprises SRL
Statutory auditor
Board
Mandates as a list
  • NOTARD Xavier
    • Director (not named in the articles), appointed by deed of 02-07-2025, still in office
  • SKINNER Christopher John
    • Director (not named in the articles), appointed by deed of 02-07-2025, still in office
  • BDO, Réviseurs d’Entreprises SRL
    • Statutory auditor, appointed by deed of 02-07-2025, still in office

Control

Founder
OC NL Invest Coöperatief U.A.
This company
GR Belgium

Capital

Contribution
€35,992,094
Shares
35,992,094 in the deed of 02-07-2025 and 1 later capital increase
Contribution per share
€1
Source
deed of 02-07-2025 and 1 later capital increase

Articles of association

deed of 28-01-2026 (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.
“Bepaalde of onbepaalde termijn, bestuurders kunnen voorzitter benoemen;bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 11:30

Shareholders

At incorporation deed of 17-10-2025 ↗
  • OC NL Invest Coöperatief U.A. sole founder · 100% at incorporation
At incorporation deed of 02-07-2025 ↗

Capital transactions

Capital over time
  1. 28-01-2026 Capital increase of €35,892,094 · 35,892,094 new shares
  2. 02-07-2025 Incorporation · €100,000 · 100,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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