Graan
Board
1 director, since incorporationStatutory director
since 02-07-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”deed of 06-07-2020
Mandates through the years
2 names, the dashed line is todayVAN ROBBROECK Stefan Roza Luc
Statutory director
Statutory director
GEYSELS Hanne Victor Andrea
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- VAN ROBBROECK Stefan Roza Luc
- Statutory director, from 02-07-2020 to date
- GEYSELS Hanne Victor Andrea
- Statutory director, appointed by deed of 06-07-2020, no longer listed in the 2025 annual accounts
Control
This company
Graan
Equity -€29,141
Loss €7,909 in 2025
Capital
- Contribution
- €1,000
- Source
- deed of 06-07-2020
Articles of association
deed of 06-07-2020 (in Dutch)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap kan zich borgstellen of haar aval verlenen, voorschotten toestaan en kredieten verlenen, hypothecaire of andere zekerheden…”
Founders
At incorporation
deed of 06-07-2020 ↗
- VAN ROBBROECK Stefan Roza Luc founder
- GEYSELS Hanne Victor Andrea founder