Skip to content

GR-IMMO

Active
Private limited companyfounded 2007active for 18 yearsRuiterijschool 11, 2930 Brasschaat, BelgiumKBO/BCE: BE 0894.278.038
Risk analysisFollow ReportCompare
GR-IMMOActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
1 director

Board 1

AMAZING BRANDS
Director (not named in the articles) · since 01-09-2009 · term without a fixed end · Public limited company · permanent representative: Paul Parein · listed in the 2025 annual accounts, filed on 14-10-2026
Current
Permanent representatives 1
Paul Parein
Permanent representative · in office according to the deed of 21-11-2024 · for AMAZING BRANDS
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Amazing Brands NV consolidates
  2. AMAZING BRANDS 100%
  3. GR-IMMO

Owners 2

Owners through the years 2009 to 2025
Owners through the years
Name20092010201120122013201420152016201720182019202020212022202320242025
AMAZING BRANDS 99%100%consolidates
PROFESSIONAILS 0.38%1%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-11-2024 ↗
  • bestuursorgaan all shares
Capital over time
  1. 21-11-2024 Converted to unavailable equity · €20,460

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 21-11-2024 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure