GRAAF JANSDIJK CONSTRUCT
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GRAAF JANSDIJK CONSTRUCT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€60,851) and a net result of -€27,981. Equity is shrinking by about 36% per year across the filed financial years. Its solvency ranks better than 5% of 1,028 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
6 directors, last change in 2024
Board 6
Despiegelaere Promotions
Current
Director (not named in the articles) · since 21-06-2024 · Public limited company · permanent representative: Siska Dedeyne · in the 2025 annual accounts, filed on 22-06-2026
DUBACO
Current
Director (not named in the articles) · since 21-06-2024 · Public limited company · permanent representative: Olivier Dubaere · in the 2025 annual accounts, filed on 22-06-2026
DUPRO
Current
Director (not named in the articles) · since 21-06-2024 · Public limited company · permanent representative: Carmen Bekaert · in the 2025 annual accounts, filed on 22-06-2026
POC Partners
Current
Director (not named in the articles) · since 21-06-2024 · Public limited company · permanent representative: Elisabeth Van Damme · in the 2025 annual accounts, filed on 22-06-2026
STORIM INVEST
Current
Director (not named in the articles) · since 21-06-2024 · Public limited company · permanent representative: Luc Dubaere · in the 2025 annual accounts, filed on 22-06-2026
TOSALU
Current
Director (not named in the articles) · since 02-09-2024 · Public limited company · permanent representative: Lucie Desimpel · in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 6
Carmen Bekaert
Current
Permanent representative · appointed in the act of 18-07-2024 · for DUPRO
Elisabeth Van Damme
Current
Permanent representative · appointed in the act of 18-07-2024 · for POC Partners
Luc Dubaere
Current
Permanent representative · appointed in the act of 18-07-2024 · for STORIM INVEST
Lucie Desimpel
Current
Permanent representative · appointed in the act of 18-07-2024 · for TOSALU
Olivier Dubaere
Current
Permanent representative · appointed in the act of 18-07-2024 · for DUBACO
Siska Dedeyne
Current
Permanent representative · appointed in the act of 18-07-2024 · for Despiegelaere Promotions
Mandate history
8 people, 6 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Despiegelaere Promotions |
|
| DUBACO |
|
| DUPRO |
|
| POC Partners |
|
| STORIM INVEST |
|
| TOSALU |
|
| IMDOMA BV |
|
| Storim NV |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, even aantal”
Articles of association, deed of 18-07-2024 (in Dutch)
Owners and capital
Owners
5 ownersOwners 5
-
50%
-
16.67%
-
16.67%
-
16.66%
-
16.66%
Capital and shareholders
Capital over the years
- 18-07-2024 Capital stated in the deed · €62,000 · 62,000 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk aandeel in winst en vereffeningsaldo, 31000”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur, alleen,gezamenlijk of als college zoals bestuursorgaan bepaalt”Other provision: “Voorwaarden toelating algemene vergadering en uitoefening stemrecht, rechten verbonden aan effecten mogen niet geschorst zijn”Other provision: “Uitoefening stemrecht algemene vergadering, 1”Other provision: “Jaarlijkse nettowinst overeenkomstig wettelijke bepalingen, verdeling winst aanleg reserves”Other provision: “Uitkeringen uit winst lopende of voorgaande boekjaar, zolang jaarrekening voorgaande boekjaar nog niet goedgekeurd”Liquidation distribution: “Verdeling netto-actief na vereffening, goederen in natura opzelfde wijze verdeeld”1 more provision in the deed, see the deed of 18-07-2024
Articles of association, deed of 18-07-2024 (in Dutch)